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.

75 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
11/23 Las Montanas Market SettlementLas Montanas Market Settlement Agreement
LAS_MONTANAS_MARKET_SA.PDF · 177 KB
11/23 La Plaza Market LLC SettlementLa Plaza Market LLC Settlement Agreement
LA_PLAZA_MARKET_LLC_SA.PDF · 85 KB
08/23 Paradise Valley Market, Inc., dba Carnival Market SettlementParadise Valley Market, Inc., dba Carnival Market Settlement Agreement
PARADISE_VALLEY_MARKET_INC_DBA_CARNIVAL_MARKET_SA.PDF · 179 KB
07/23 Lundberg Properties, LLC, dba Lundberg Family Farms SettlementLundberg Properties, LLC, dba Lundberg Family Farms Settlement Agreement
LUNDBERG_PROPERTIES_LLC_DBA_LUNDBERG_FAMILY_FARMS_SA.PDF · 229 KB
04/23 Albertsons Companies, Inc. SettlementAlbertsons Companies, Inc. Settlement Agreement
ALBERTSONS_COMPANIES_INC_SA.PDF · 156 KB
04/23 Atkins Sheep Ranch, Inc. SettlementAtkins Sheep Ranch, Inc. Settlement Agreement
ATKINS_SHEEP_RANCH_INC_SA.PDF · 205 KB
11/22 Azuma Foods International, Inc. USA SettlementAzuma Foods International, Inc. USA Settlement Agreement
AZUMA_FOODS_INTERNATIONAL_INC_USA_SA.PDF · 172 KB
10/22 Pacific Cheese Co., Inc. Settlement Pacific Cheese Co., Inc. Settlement Agreement
PACIFIC_CHEESE_CO_INC_SA.PDF · 163 KB
10/22 PAQ, Inc. SettlementPAQ, Inc. Settlement Agreement
PAQ_INC_SA_0.PDF · 190 KB
10/22 Mar-Val Food Stores, Inc. SettlementMar-Val Food Stores, Inc. Settlement Agreement
MAR-VAL_FOOD_STORES_INC_SA.PDF · 166 KB
08/22 Pacific Gas & Electric Company SettlementPacific Gas & Electric Company Settlement Agreement
PACIFIC_GAS_&_ELECTRIC_COMPANY_SA.PDF · 154 KB
07/22 Imperial Irrigation District SettlementImperial Irrigation District Settlement Agreement
IMPERIAL_IRRIGATION_DISTRICT_SA.PDF · 144 KB
06/22 Sea World San Diego SettlementSea World San Diego Settlement Agreement
SEA_WORLD_SAN_DIEGO_SA.PDF · 161 KB
03/22 Lucky Seafood, Inc. SettlementLucky Seafood, Inc. Settlement Agreement
LUCKY_SEAFOOD_INC_SA.PDF · 162 KB
12/21 Rex Trans Inc. SettlementRex Trans Inc. SA
REX-TRANS-INC_SA_TB-TRU-PSIP_12062021.PDF · 123 KB
03/21 Mrs. Gooch’s Natural Food Markets, Inc., dba Whole Foods Market, SettlementMrs Gooch's Natural Foods Market Inc SA
MRS_GOOCH'S_NATURAL_FOODS_MARKET_INC_SA_R.PDF · 177 KB
03/20 Navistar, Inc. SettlementNavistar, Inc. Settlement Agreement
NAVISTAR_INC_SA.PDF · 95 KB
12/17 J&D Meat Company Case SettlementJ&D Meat Company Settlement Agreement
J_AND_D_MEAT_COMPANY_SA.PDF · 284 KB
07/17 Davalan Sales Incorporated Case SettlementDavalan Sales Incorporated Settlement Agreement
DAVALAN_SALES_INCORPORATED_SA.PDF · 1.384 MB
06/17 D Todo Trading, Incorporated Case SettlementD Todo Trading, Incorporated Settlement Agreement
D_TODO_TRADING_SA.PDF · 2.72 MB
05/17 West Coast Express, Inc. Case SettlementWest Coast Express, Inc. Settlement Agreement
WEST_COAST_EXPRESS_SA.PDF · 462 KB
05/17 Mundo Trucking, Inc. Case SettlementMundo Trucking, Inc. Settlement Agreement
MUNDO_TRUCKING_INC_SA.PDF · 717 KB
05/17 J&M Wholesale Meat, Inc. Case SettlementJ&M Wholesale Meat, Inc. Settlement Agreement
J_AND_M_WHOLESALE_MEAT_SA.PDF · 1.192 MB
05/17 Cold Star Equipment, Inc. Case SettlementCold Star Equipment, Inc. Settlement Agreement
COLD_STAR_EQUIP_SA.PDF · 917 KB
05/17 Reliance Intermodal Inc. Case SettlementReliance Intermodal Inc. Settlement Agreement
RELIANCE_INTERMODAL_SA.PDF · 559 KB
02/17 L & T Meat Corporation Case SettlementL & T Meat Corporation Settlement Agreement
L_AND_T_MEAT_SA.PDF · 2.81 MB
08/16 Gold Medal Transport SettlementGold Medal Transport Settlement Agreement
GOLD_METAL_SA.PDF · 2.489 MB
04/16 Limon Trucking, Inc. SettlementLimon Trucking, Inc. Settlement Agreement
LIMON_TRUCKING_SA.PDF · 2.093 MB
03/16 Miracle Transportation, Inc. SettlementMiracle Transportation, Inc. Settlement Agreement
MIRACLE_TRANSPORT_SA.PDF · 2.688 MB
12/15 Peacock Cheese Distribution SettlementPeacock Cheese Distribution Settlement Agreement
PEACOCK_CHEESE_DIST_SA.PDF · 2.891 MB