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.

36 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
04/21 ACT Commodities Settlement ACT Commodities Inc SA
ACT_COMMODITIES_INC_SA_R.PDF · 143 KB
03/20 APM Terminals Pacific, LLC SettlementAPM Terminals Pacific, LLC Settlement Agreement
APM_TERMINALS_PACIFIC_LLC_SA.PDF · 149 KB
09/19 Fenix Marine Services SettlementFenix Marine Services Settlement Agreement
FENIX_MARINE_SERVICES_SA.PDF · 148 KB
08/19 Port of Stockton SettlementPort of Stockton Settlement Agreement
PORT_OF_STOCKTON_SA.PDF · 142 KB
12/18 ITS Technology & Logistics, LLC Case SettlementITS Technology & Logistics, LLC Case Settlement Agreement
ITS_TECHNOLOGY_AND_LOGISTICS_LLC_SA.PDF · 387 KB
11/17 Stevedoring Services of America Case SettlementStevedoring Services of America Settlement Agreement
SSA_CONTAINERS_INC_RMES_SA.PDF · 1.009 MB
07/17 Union Pacific Rail Company Case SettlementUnion Pacific Rail Company Settlement Agreement
UNION_PACIFIC_RAILROAD_COMPANY_SA.PDF · 237 KB
04/17 Burlington Northern Santa Fe Railroad Case SettlementBurlington Northern Santa Fe Railroad Settlement Agreement
BNSF_RAILWAY_COMPANY_SA.PDF · 356 KB
04/17 CEMEX Construction Materials Pacific, LLC Case SettlementCEMEX Construction Materials Pacific, LLC Settlement Agreement
CEMEX_CONSTRUCTION_MATERIALS_PACIFIC_LLC_SA.PDF · 1.837 MB
04/17 Seaside Transportation Services Case SettlementSeaside Transportation Services Settlement Agreement
SEASIDE_TRANSPORTATION_SERVICES_LLC_SA.PDF · 2.014 MB
03/17 Penny Newman Grain Company Case SettlementPenny Newman Grain Company Settlement Agreement
PENNY_NEWMAN_GRAIN_CO_SA.PDF · 1.917 MB
02/15 SIMS Group USA Corp. SettlementSIMS Group USA Corp. Settlement Agreement
SIMS_GROUP_SA.PDF · 1.469 MB
01/15 Ancon Marine SettlementAncon Marine Settlement Agreement
ANCON_MARINE_SA.PDF · 1.372 MB
12/14 Lemore Transportation, Inc. dba Royal Trucking SettlementLemore Transportation, Inc. dba Royal Trucking Settlement Agreement
ROYAL_TRUCKING14_SA.PDF · 2.345 MB
11/14 Progress Rail Services SettlementProgress Rail Services Settlement Agreement
PROGRESS_RAIL_SA.PDF · 1.378 MB
08/14 Pasha Stevedoring and Terminals L.P. SettlementPasha Stevedoring and Terminals L.P. Settlement Agreement
PASHA_SA.PDF · 1.25 MB
07/14 Rodgers Trucking Company SettlementRodgers Trucking Company Settlement Agreement
RODGERS_TRUCKING_SA.PDF · 1.577 MB
07/14 Weyerhaeuser SettlementWeyerhaeuser Settlement Agreement
WEYERHAEUSER_SA.PDF · 1.322 MB
07/14 ABS Logistics Management, Inc. SettlementABS Logistics Management, Inc. Settlement Agreement
ABSLOG_SA.PDF · 1.723 MB
06/14 Loco Motion Express, LLC SettlementLoco Motion Express, LLC Settlement Agreement
LOCOMOTION_SA.PDF · 2.626 MB
06/14 RRM Transportation, Inc. SettlementRRM Transportation, Inc. Settlement Agreement
RRMTRANS_SA.PDF · 2.268 MB
05/14 Idemitsu Apollo Corp. SettlementIdemitsu Apollo Corp. Settlement Agreement
IDEMITSU_SA.PDF · 370 KB
04/14 Ferguson Enterprises, Inc. SettlementFerguson Enterprises, Inc. Settlement Agreement
FERGUSON_SA.PDF · 1.308 MB
03/14 International Transportation Services, Inc. SettlementInternational Transportation Services, Inc. Settlement Agreement
INTERNATIONAL_TRANS_SA.PDF · 1.295 MB
03/14 Redding Lumber Transport, Inc. SettlementRedding Lumber Transport, Inc. Settlement Agreement
RED_LUMBER_SA.PDF · 2.376 MB
01/14 Bridge Terminal Transport SettlementBridge Terminal Transport Settlement Agreement
BRIDGE_TERM_SA.PDF · 1.244 MB
03/13 Cal-Sierra Pipe, LLC SettlementCal-Sierra Pipe, LLC Settlement Agreement
CAL_SIERRA_PIPE_SA.PDF · 2.073 MB
12/12 Trans Ocean Carrier, Inc. SettlementTrans Ocean Carrier, Inc. Settlement Agreement
TRANS_OCEAN_SA.PDF · 244 KB
11/12 Pride Intermodal Inc. SettlementPride Intermodal Inc. Settlement Agreement
PRIDE_SA.PDF · 259 KB
08/12 Bruin Express Intermodal LLC SettlementBruin Express Intermodal LLC Settlement Agreement
BRUIN_EXPRESS_SA.PDF · 349 KB