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.

160 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
01/19 Phillips 66 Company, Los Angeles Refinery Case SettlementPhillips 66 Company, Los Angeles Refinery Case Settlement Agreement
PHILLIPS_66_COMPANY_SA.PDF · 368 KB
01/19 Chevron Products Company Settlement, January 2019Chevron Products Company Settlement Agreement
CHEVRON_USA_INC_SA.PDF · 391 KB
12/18 Shell Oil Products US Case SettlementShell Oil Products US Case Settlement Agreement
SHELL_OIL_PRODUCTS_US_SA.PDF · 778 KB
10/18 Tesoro Refining & Marketing Co. SettlementTesoro Refining & Marketing Co. Settlement Agreement
TESORO_REFINING_AND_MARKETING_CO_F120715_SA.PDF · 622 KB
10/18 Tesoro Refining & Marketing Co. Case SettlementTesoro Refining & Marketing Co. Case Settlement Agreement
TESORO_REFINING_AND_MARKETING_CO_F080115_SA.PDF · 256 KB
08/18 Shell Pipeline Company Case SettlementShell Pipeline Company Case Settlement Agreement
SHELL_PIPELINE_COMPANY_LP_SA.PDF · 928 KB
08/18 George E. Warren Corporation Case SettlementGeorge E. Warren Corporation Case Settlement Agreement
GEORGE_E_WARREN_CORPORATION_SA.PDF · 1.529 MB
06/18 Tesoro Refining & Marketing, LLC Settlement, June 2018Tesoro Refining & Marketing, LLC Settlement Agreement
TESORO_REFINING_AND_MARKETING_F032515_SA.PDF · 661 KB
06/18 Tesoro Refining & Marketing LLC Settlement, 2018Tesoro Refining & Marketing LLC Settlement Agreement
TESORO_REFINING_AND_MARKETING_COMPANY_SA.PDF · 451 KB
01/18 BP West Coast Products LLC Case SettlementBP West Coast Products LLC Settlement Agreement
BP_WEST_COAST_PRODUCTS_LLC_SA.PDF · 644 KB
12/17 J&D Meat Company Case SettlementJ&D Meat Company Settlement Agreement
J_AND_D_MEAT_COMPANY_SA.PDF · 284 KB
11/17 Chevron Products Company Settlement, 2017Chevron Products Company Settlement Agreement
CHEVRON_PRODUCTS_COMPANY_A_DIVISION_OF_CHEVRON_USA_INC_SA.PDF · 2.299 MB
11/17 Phillips 66, Company Case SettlementPhillips 66, Company Settlement Agreement
PHILLIPS_66_2017_SA.PDF · 522 KB
11/17 BP West Coast Products Case SettlementBP West Coast Products Settlement Agreement
BP_WEST_COAST_PRODUCTS_LLC_2017_SA.PDF · 432 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 Tesoro Refining & Marketing Company LLC Settlement, 2016Tesoro Refining & Marketing Company LLC Settlement Agreement
TESORO_REFINING_MARKETING_SA.PDF · 444 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 Shell Martinez Refinery SettlementShell Martinez Refinery Settlement Agreement
SHELL_MARTINEZ.PDF · 423 KB
03/16 Miracle Transportation, Inc. SettlementMiracle Transportation, Inc. Settlement Agreement
MIRACLE_TRANSPORT_SA.PDF · 2.688 MB
02/16 ExxonMobil Oil Corporation SettlementExxonMobil Oil Corporation Settlement Agreement
EXXONMOBILE_SA_0216.PDF · 2.513 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