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)
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
06/15 Tesoro Refining & Marketing Company, LLC SettlementTesoro Refining & Marketing Company, LLC Settlement Agreement
TESORO_615_SA.PDF · 367 KB
06/15 Chevron Products Company SettlementChevron Products Company Settlement Agreement
CHEVRON_PRODUCTS_0615_SA.PDF · 222 KB
05/15 Taylor Farms California SettlementTaylor Farms California Settlement Agreement
TAYFARMS_SA.PDF · 1.649 MB
04/15 Tesoro Refining & Marketing Company, LLC SettlementTesoro Refining & Marketing Company, LLC Settlement Agreement
TESORO_REFINING_0415_SA.PDF · 1.669 MB
03/15 Yael Trucking, Inc. SettlementYael Trucking, Inc. Settlement Agreement
YAEL_TRUCKING_SA.PDF · 345 KB
12/14 Tesoro Refining & Marketing Company LLC SettlementTesoro Refining & Marketing Company LLC Settlement Agreement
TESORO2014_SA.PDF · 1.62 MB
11/14 Kinder Morgan Energy Partners, L.P. SettlementKinder Morgan Energy Partners, L.P. Settlement Agreement
KINDERMORGAN_SA.PDF · 1.537 MB
10/14 Petro-Diamond Inc. SettlementPetro-Diamond Inc. Settlement Agreement
PETRO_DIAMOND_SA.PDF · 1.964 MB
09/14 Shell Oil Products US SettlementShell Oil Products US Settlement Agreement
SHELL_OIL_2014_SA.PDF · 1.347 MB
07/14 Paul Oil Company, Inc. SettlementPaul Oil Company, Inc. Settlement Agreement
PAULOIL_SA.PDF · 1.902 MB
07/14 Chevron U.S.A. Inc. SettlementChevron U.S.A. Inc. Settlement Agreement
CHEVRON_JULY2014_SA.PDF · 1.821 MB
06/14 Equilon Enterprises LLC dba Shell Oil Products US SettlementEquilon Enterprises LLC dba Shell Oil Products US Settlement Agreement
SHELL_OIL_06_2014_SA.PDF · 244 KB
05/14 A-Z Gas and Smog SettlementA-Z Gas and Smog Settlement Agreement
A_Z_SA.PDF · 268 KB
05/14 Vitol Inc. SettlementVitol Inc. Settlement Agreement
VITOL2014_SA.PDF · 331 KB
04/14 Chevron U.S.A. Inc. SettlementChevron U.S.A. Inc. Settlement Agreement
CHEVRON_2014_SA.PDF · 1.703 MB
12/13 Tesoro Refining & Marketing Company, Golden Eagle Refinery SettlementTesoro Refining & Marketing Company, Golden Eagle Refinery Settlement Agreement
TESORO13_SA.PDF · 2.131 MB
10/13 Ultramar Inc. (DBA Valero) SettlementUltramar Inc. Settlement Agreement
VALERO1013_SA.PDF · 1.852 MB
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
01/13 Chevron Richmond Settlement Chevron Richmond Settlement Agreement
CHEVRON_2013_2_SA.PDF · 1.894 MB
01/13 Chevron El Segundo SettlementChevron Richmond Settlement Agreement
CHEVRON_2013_SA.PDF · 1.939 MB
01/13 Chevron Settlement Chevron El Segundo Settlement Agreement
CHEVRON_2013__1_SA.PDF · 2.002 MB
12/12 VP Racing Fuels, Inc. SettlementVP Racing Fuels, Inc. Settlement Agreement
VPRF_SA.PDF · 2.04 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
09/12 Finbeck Services LLC SettlementFinbeck Services LLC Settlement Agreement
FINBECK_SA.PDF · 2.859 MB
08/12 Chevron U.S.A. Inc. Richmond Settlement Chevron U.S.A. Inc. Richmond Settlement Agreement
CHEVRON_REFOR_TRANS_SA.PDF · 241 KB
08/12 Chevron U.S.A. Inc., Sacramento SettlementChevron U.S.A. Inc., Sacramento Settlement Agreement
CHEVRON_CONTROL_ADDITIVE.PDF · 318 KB