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.

66 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
12/22 Mediterranean Shipping Company S.A. SettlementMediterranean Shipping Company S.A. Settlement Agreement
MEDITERRANEAN_SHIPPING_COMPANY_SA.PDF · 184 KB
02/22 Seaspan Ship Management Ltd. Settlement Seaspan Ship Management Ltd. Settlement Agreement
SEASPAN_SHIP_MANAGEMENT_LTD_SA.PDF · 137 KB
12/21 Rex Trans Inc. SettlementRex Trans Inc. SA
REX-TRANS-INC_SA_TB-TRU-PSIP_12062021.PDF · 123 KB
02/20 BP West Coast Products, LLC Settlement 2020BP West Coast Products, LLC Settlement Agreement 2020
BP_WEST_COAST_PRODUCTS_LLC_2020_SA.PDF · 171 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
12/16 Imperial Irrigation District SettlementImperial Irrigation District Settlement Agreement
IMPERIAL_IRRIGATION_SA.PDF · 370 KB
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
12/15 Tom’s Equipment Rental SettlementTom’s Equipment Rental Settlement Agreement
TOMS_EQUIP_RENTAL_2015_SA.PDF · 2.494 MB
10/15 JB Critchley, Incorporated SettlementJB Critchley, Incorporated Settlement Agreement
JBCRITCH_SA.PDF · 2.096 MB
07/15 All-Ways Express Co. SettlementAll-Ways Express Co. Settlement Agreement
ALL_WAYS_SA.PDF · 2.832 MB
05/15 Taylor Farms California SettlementTaylor Farms California Settlement Agreement
TAYFARMS_SA.PDF · 1.649 MB
03/15 Yael Trucking, Inc. SettlementYael Trucking, Inc. Settlement Agreement
YAEL_TRUCKING_SA.PDF · 345 KB
05/14 Southern Counties Oil Co. SettlementSouthern Counties Oil Co. Settlement Agreement
SOUTHCO_SA.PDF · 320 KB
05/14 The Soco Group, Inc. SettlementThe Soco Group, Inc. Settlement Agreement
SOCO_SA.PDF · 353 KB
05/14 Jaco Oil Company SettlementJaco Oil Company Settlement Agreement
JACO_SA.PDF · 350 KB
04/13 New San Francisco Bait Distributors SettlementNew San Francisco Bait Distributors Settlement Agreement
NEW_SF_SA.PDF · 2.779 MB
04/13 Freshko Produce Services SettlementFreshko Produce Services Settlement Agreement
FRESHKO_SA.PDF · 2.81 MB
11/12 North American Trailer, LLC SettlementNorth American Trailer, LLC Settlement Agreement
NAMERICAN_TRAILER_SA.PDF · 1.36 MB
09/12 J R Transportes SettlementJ R Transportes Settlement Agreement
JR_TRANS_SA.PDF · 3.102 MB