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.

63 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
05/25 Citadel Energy Marketing LLC SettlementCitadel Energy Marketing LLC Settlement Agreement
CITADEL_ENERGY_MARKETING_LLC_SA.PDF · 93 KB
04/25 Neste US, Inc. SettlementNeste US, Inc. Settlement Agreement
NESTE_US_INC_SA.PDF · 91 KB
01/25 Arkalon Ethanol, LLC SettlementArkalon Ethanol, LLC Settlement Agreement
ARKALON_ETHANOL_LLC_SA.PDF · 88 KB
08/24 POET Ethanol Products LLC SettlementPOET Ethanol Products LLC Settlement Agreement
POET_ETHANOL_PRODUCTS_LLC_SA_0.PDF · 88 KB
07/24 Lanz Cabinet Shop, Inc. SettlementLanz Cabinet Shop, Inc. Settlement Agreement
LANZ_CABINET_SHOP_INC_SA.PDF · 251 KB
06/24 Scott Petroleum, Inc. SettlementScott Petroleum, Inc. Settlement Agreement
SCOTT_PETROLEUM_INC_SA.PDF · 92 KB
06/24 Poundex Associates Corporation SettlementPoundex Associates Corporation Settlement Agreement
POUNDEX_ASSOCIATES_CORPORATION_SA.PDF · 88 KB
06/24 White Energy Holding Company, LLC SettlementWhite Energy Holding Company, LLC Settlement Agreement
WHITE_ENERGY_HOLDING_COMPANY_LLC_SA.PDF · 93 KB
04/24 Oak Design Corporation SettlementOak Design Corporation Settlement Agreement
OAK_DESIGN_CORPORATION_SA.PDF · 90 KB
04/24 REG Albert Lea, LLC SettlementREG Albert Lea, LLC Settlement Agreement
REG_ALBERT_LEA_LLC_SA.PDF · 94 KB
04/24 CERF Shelby, LLC SettlementCERF Shelby, LLC Settlement Agreement
CERF_SHELBY_LLC_SA.PDF · 93 KB
04/24 Sterling Ethanol, LLC Settlement Sterling Ethanol, LLC Settlement Agreement
STERLING_ETHANOL_LLC_SA.PDF · 92 KB
03/24 Arkalon Ethanol, LLC SettlementArkalon Ethanol, LLC Settlement Agreement
ARKALON_ETHANOL_LLC_SA.PDF · 88 KB
03/24 PureField Ingredients LLC SettlementPureField Ingredients LLC Settlement Agreement
PUREFIELD_INGREDIENTS_LLC_SA.PDF · 88 KB
02/24 Imperial Western Products, Inc. SettlementImperial Western Products, Inc. Settlement Agreement
IMPERIAL_WESTERN_PRODUCTS_INC_SA.PDF · 89 KB
11/23 Las Montanas Market SettlementLas Montanas Market Settlement Agreement
LAS_MONTANAS_MARKET_SA.PDF · 177 KB
11/23 La Plaza Market LLC SettlementLa Plaza Market LLC Settlement Agreement
LA_PLAZA_MARKET_LLC_SA.PDF · 85 KB
11/23 Raza Enterprises, doing business as Expo Furniture Gallery SettlementRaza Enterprises, doing business as Expo Furniture Gallery Settlement Agreement
RAZA_ENTERPRISES_DOING_BUSINESS_AS_EXPO_FURNITURE_GALLERY_SA.PDF · 77 KB
09/23 Crimson Renewable Energy, LLC SettlementCrimson Renewable Energy, LLC Settlement Agreement
CRIMSON_RENEWABLE_ENERGY_LLC_SA.PDF · 229 KB
08/23 Milton Greens Stars Inc. SettlementMilton Greens Stars Inc. Settlement Agreement
MILTON_GREENS_STARS_INC_SA.PDF · 141 KB
08/23 Paradise Valley Market, Inc., dba Carnival Market SettlementParadise Valley Market, Inc., dba Carnival Market Settlement Agreement
PARADISE_VALLEY_MARKET_INC_DBA_CARNIVAL_MARKET_SA.PDF · 179 KB
07/23 Lundberg Properties, LLC, dba Lundberg Family Farms SettlementLundberg Properties, LLC, dba Lundberg Family Farms Settlement Agreement
LUNDBERG_PROPERTIES_LLC_DBA_LUNDBERG_FAMILY_FARMS_SA.PDF · 229 KB
06/23 Le Du, doing business as Dimensional Outlet Furniture SettlementLe Du, doing business as Dimensional Outlet Furniture Settlement Agreement
LE_DU_DOING_BUSINESS_AS_DIMENSIONAL_OUTLET_FURNITURE_SA.PDF · 225 KB
04/23 Albertsons Companies, Inc. SettlementAlbertsons Companies, Inc. Settlement Agreement
ALBERTSONS_COMPANIES_INC_SA.PDF · 156 KB
04/23 Homelegance, Inc. Settlement Homelegance, Inc. Settlement Agreement
HOMEGLANCE_INC_SA.PDF · 99 KB
04/23 Atkins Sheep Ranch, Inc. SettlementAtkins Sheep Ranch, Inc. Settlement Agreement
ATKINS_SHEEP_RANCH_INC_SA.PDF · 205 KB
11/22 Azuma Foods International, Inc. USA SettlementAzuma Foods International, Inc. USA Settlement Agreement
AZUMA_FOODS_INTERNATIONAL_INC_USA_SA.PDF · 172 KB
10/22 Pacific Cheese Co., Inc. Settlement Pacific Cheese Co., Inc. Settlement Agreement
PACIFIC_CHEESE_CO_INC_SA.PDF · 163 KB
10/22 PAQ, Inc. SettlementPAQ, Inc. Settlement Agreement
PAQ_INC_SA_0.PDF · 190 KB
10/22 Mar-Val Food Stores, Inc. SettlementMar-Val Food Stores, Inc. Settlement Agreement
MAR-VAL_FOOD_STORES_INC_SA.PDF · 166 KB