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 Settled	Case Settlements	Settlement Agreements (SB1402 Reporting Requirement)
09/24	HDK Plastic Factory, LTD U.S.A. and Evolution Electric Vehicles, Inc. Settlement	HDK Plastic Factory, LTD U.S.A. and Evolution Electric Vehicles, Inc. Settlement Agreement HDK_PLASTIC_FACTORY_LTD_AND_EVOLUTION_ELECTRIC_VEHICLES_INC_SA.PDF · 103 KB
12/22	Mediterranean Shipping Company S.A. Settlement	Mediterranean 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
07/17	Union Pacific Rail Company Case Settlement	Union Pacific Rail Company Settlement Agreement UNION_PACIFIC_RAILROAD_COMPANY_SA.PDF · 237 KB
04/17	Burlington Northern Santa Fe Railroad Case Settlement	Burlington Northern Santa Fe Railroad Settlement Agreement BNSF_RAILWAY_COMPANY_SA.PDF · 356 KB
02/15	SIMS Group USA Corp. Settlement	SIMS Group USA Corp. Settlement Agreement SIMS_GROUP_SA.PDF · 1.469 MB
12/14	Lemore Transportation, Inc. dba Royal Trucking Settlement	Lemore Transportation, Inc. dba Royal Trucking Settlement Agreement ROYAL_TRUCKING14_SA.PDF · 2.345 MB
07/14	Rodgers Trucking Company Settlement	Rodgers Trucking Company Settlement Agreement RODGERS_TRUCKING_SA.PDF · 1.577 MB
07/14	ABS Logistics Management, Inc. Settlement	ABS Logistics Management, Inc. Settlement Agreement ABSLOG_SA.PDF · 1.723 MB
06/14	Loco Motion Express, LLC Settlement	Loco Motion Express, LLC Settlement Agreement LOCOMOTION_SA.PDF · 2.626 MB