Enforcement Policy & Reports

CARB Enforcement Policy explains our authority for enforcement as well as the process for pursuing enforcement and determining penalties in individual enforcement actions.

115 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
05/25 Citadel Energy Marketing LLC SettlementCitadel Energy Marketing LLC Settlement Agreement
CITADEL_ENERGY_MARKETING_LLC_SA.PDF · 93 KB
04/25 Neste US, Inc. SettlementNeste US, Inc. Settlement Agreement
NESTE_US_INC_SA.PDF · 91 KB
03/25 Lopez Trucking SettlementLopez Trucking Settlement Agreement
LOPEZ_TRUCKING_SA.PDF · 88 KB
03/25 Geotab USA, Inc. SettlementGeotab USA, Inc. Settlement Agreement
GEOTAB_USA_INC_SA.PDF · 111 KB
03/25 Turn 14 Distribution, Inc. SettlementTurn 14 Distribution, Inc. Settlement Agreement
TURN_14_DISTRIBUTION_INC_SA.PDF · 119 KB
01/25 Arkalon Ethanol, LLC SettlementArkalon Ethanol, LLC Settlement Agreement
ARKALON_ETHANOL_LLC_SA.PDF · 88 KB
08/24 POET Ethanol Products LLC SettlementPOET Ethanol Products LLC Settlement Agreement
POET_ETHANOL_PRODUCTS_LLC_SA_0.PDF · 88 KB
07/24 Lanz Cabinet Shop, Inc. SettlementLanz Cabinet Shop, Inc. Settlement Agreement
LANZ_CABINET_SHOP_INC_SA.PDF · 251 KB
06/24 Scott Petroleum, Inc. SettlementScott Petroleum, Inc. Settlement Agreement
SCOTT_PETROLEUM_INC_SA.PDF · 92 KB
06/24 Poundex Associates Corporation SettlementPoundex Associates Corporation Settlement Agreement
POUNDEX_ASSOCIATES_CORPORATION_SA.PDF · 88 KB
06/24 White Energy Holding Company, LLC SettlementWhite Energy Holding Company, LLC Settlement Agreement
WHITE_ENERGY_HOLDING_COMPANY_LLC_SA.PDF · 93 KB
04/24 Oak Design Corporation SettlementOak Design Corporation Settlement Agreement
OAK_DESIGN_CORPORATION_SA.PDF · 90 KB
04/24 REG Albert Lea, LLC SettlementREG Albert Lea, LLC Settlement Agreement
REG_ALBERT_LEA_LLC_SA.PDF · 94 KB
04/24 CERF Shelby, LLC SettlementCERF Shelby, LLC Settlement Agreement
CERF_SHELBY_LLC_SA.PDF · 93 KB
04/24 Sterling Ethanol, LLC Settlement Sterling Ethanol, LLC Settlement Agreement
STERLING_ETHANOL_LLC_SA.PDF · 92 KB
03/24 Arkalon Ethanol, LLC SettlementArkalon Ethanol, LLC Settlement Agreement
ARKALON_ETHANOL_LLC_SA.PDF · 88 KB
03/24 PureField Ingredients LLC SettlementPureField Ingredients LLC Settlement Agreement
PUREFIELD_INGREDIENTS_LLC_SA.PDF · 88 KB
02/24 Imperial Western Products, Inc. SettlementImperial Western Products, Inc. Settlement Agreement
IMPERIAL_WESTERN_PRODUCTS_INC_SA.PDF · 89 KB
12/23 Mike’s Radiator Muffler Service, Incorporated SettlementMike’s Radiator Muffler Service, Incorporated Settlement Agreement
MIKES_RADIATOR_MUFFLER_SERVICE_INCORPORATED_SA.PDF · 74 KB
11/23 Raza Enterprises, doing business as Expo Furniture Gallery SettlementRaza Enterprises, doing business as Expo Furniture Gallery Settlement Agreement
RAZA_ENTERPRISES_DOING_BUSINESS_AS_EXPO_FURNITURE_GALLERY_SA.PDF · 77 KB
10/23 Meyer Distributing, Inc. SettlementMeyer Distributing, Inc. Settlement Agreement
MEYER_DISTRIBUTING_INC_SA.PDF · 230 KB
09/23 Crimson Renewable Energy, LLC SettlementCrimson Renewable Energy, LLC Settlement Agreement
CRIMSON_RENEWABLE_ENERGY_LLC_SA.PDF · 229 KB
08/23 Milton Greens Stars Inc. SettlementMilton Greens Stars Inc. Settlement Agreement
MILTON_GREENS_STARS_INC_SA.PDF · 141 KB
06/23 Throtl, Inc. Stipulated JudgementThrotl, Inc. Stipulated Judgement
THROTL_INC_STIPULATED_JUDGEMENT.PDF · 578 KB
06/23 Le Du, doing business as Dimensional Outlet Furniture SettlementLe Du, doing business as Dimensional Outlet Furniture Settlement Agreement
LE_DU_DOING_BUSINESS_AS_DIMENSIONAL_OUTLET_FURNITURE_SA.PDF · 225 KB
05/23 Evasive Motorsports, Inc. SettlementEvasive Motorsports, Inc. Settlement Agreement
EVASIVE_MOTORSPORTS_INC_SA.PDF · 255 KB
04/23 Homelegance, Inc. Settlement Homelegance, Inc. Settlement Agreement
HOMEGLANCE_INC_SA.PDF · 99 KB
01/23 Lane Automotive, Inc. SettlementLane Automotive, Inc. Settlement Agreement
LANE_AUTOMOTIVE_INC_SA.PDF · 190 KB
01/22 Dynojet Research, Inc. and Dynatek Ignitions, Inc. SettlementDynojet Research, Inc. and Dynatek Ignitions, Inc. Settlement Agreement
DYNOJET_RESEARCH_INC_AND_DYNATEK_IGNITIONS_INC_STIPULATED_JUDGMENT_ADA.PDF · 13.481 MB
09/21 K 2 Motor Corp., dba Spec-D Tuning, SettlementK 2 Motor Corp., dba Spec-D Tuning, SA
K_2_MOTOR_CORP_SETTLEMENT_AGREEMENT.PDF · 160 KB