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
12/11 Dole Fresh Fruit Company SettlementDole Fresh Fruit Company Settlement Agreement
DOLE_FRUIT_SA.PDF · 164 KB
11/11 EOTT Trucking LLC SettlementEOTT Trucking LLC Settlement Agreement
EOTT_TRUCKING_SA.PDF · 277 KB
11/11 Nature's Produce SettlementNature's Produce Settlement Agreement
NATURES_PRODUCE_SA.PDF · 237 KB
09/11 Winmar Transportation SettlementWinmar Transportation Settlement Agreement
WINMAR_TRANS_SA.PDF · 370 KB
07/11 Lealta Transport, Inc. SettlementLealta Transport, Inc. Settlement Agreement
LEALTA_TRANS_SA.PDF · 391 KB
07/11 Chiquita Brands SettlementChiquita Brands Settlement Agreement
CHIQUITA_SA.PDF · 224 KB
06/11 Sweet Jimmy's Foods SettlementSweet Jimmy's Foods Settlement Agreement
SWEET_JIMMYS_SA.PDF · 295 KB
06/11 Fotovat Motor Freight, Inc. SettlementFotovat Motor Freight, Inc. Settlement Agreement
FOTOVAT_MOTOR_SA.PDF · 331 KB
04/11 Harvey Lyman Company SettlementHarvey Lyman Company Settlement Agreement
HARVEY_LYMAN_SA.PDF · 301 KB
04/11 Harvest Meat Company, Inc. SettlementHarvest Meat Company, Inc. Settlement Agreement
HARVEST_MEAT_CO_SA.PDF · 179 KB
03/11 Sysco Food Services of Northern California, Inc. SettlementN/A
03/11 Maxi Foods, LLC SettlementMaxi Foods, LLC Settlement Agreement
MAXIFOODS_SA.PDF · 227 KB
01/11 JKC Trucking Inc. SettlementJKC Trucking Inc. Settlement Agreement
JKC_TRUCKING_SA.PDF · 198 KB
01/11 Heartland Meat Company, Inc. SettlementHeartland Meat Company, Inc. Settlement Agreement
HEARLAND_MEAT_SA.PDF · 187 KB
01/11 Reliable Transportation, Inc. SettlementReliable Transportation, Inc. Settlement Agreement
RELIABLE_TRANSPORTATION_SA.PDF · 453 KB
01/11 Versacold Logistics SettlementVersacold Logistics Settlement Agreement
VERSACOLD_SA.PDF · 243 KB