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.

Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
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
12/10 Valley Fruit & Produce Co. SettlementValley Fruit & Produce Co. Settlement Agreement
VALLEY_FRUIT_PRODUCE_SA.PDF · 243 KB
11/10 Villegas Trucking Inc. SettlementN/A
09/10 Producer Dairy Foods, Inc. SettlementN/A
09/10 Interfresh Inc. SettlementN/A
09/10 Gonzalez Registration Services SettlementN/A
08/10 Seve's Meats Inc. SettlementN/A
07/10 Godoy Logistics LLC SettlementN/A
07/10 FirstClass Foods SettlementN/A
05/10 Charles Gonzalez Trucking Inc. SettlementN/A
05/10 Zen Bakery Inc. SettlementN/A
04/10 Superior Grocers INC SettlementN/A
04/10 Nan Hoon, Inc. SettlementN/A
02/10 Nor-Cal Produce, Inc. SettlementN/A