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)
12/20 Vincent III AS SettlementVincent III AS SA
VINCENT_III_AS_SA_R.PDF · 139 KB
11/20 California Freight Sales and Sandair, Inc. SettlementCalifornia Freight Sales and Sandair Inc DBA SA R
CALIFORNIA_FREIGHT_SALES_AND_SANDAIR_INC_DBA_CALIFORNIA_FREIGHT_SALES_SA.PDF · 129 KB
10/20 Tutor Perini Corporation and O & G Industries, et al, SettlementTutor Perini Corporation Settlement Agreement
TUTOR_PERINI_CORPORATION_ET_AL_SA.PDF · 148 KB
, Tutor Perini Corporation Settlement Agreement Revised June 10, 2021
TUTOR_PERINI_CORPORATION_SA_REV_2021.PDF · 328 KB
, Tutor Perini Corporation Settlement Agreement Revised April 13, 2022
TUTOR_PERINI_CORPORATION_SA_REV_2022.PDF · 329 KB
, Tutor Perini Corporation Settlement Agreement Revised August 2, 2023
TUTOR_PERINI_CORPORATION_SA.PDF · 489 KB
09/20 Western Express Transporter's Inc. SettlementWestern Express Transporters Inc SA R
WESTERN_EXPRESS_TRANSPORTERS_INC_SA.PDF · 139 KB
08/20 AAJD Transport, Inc. SettlementAAJD Transport Inc SA R
AAJD_TRANSPORT_INC_SA.PDF · 154 KB
08/20 Better Built Truss, Inc., SettlementBetter Built Truss Inc SA R
BETTER_BUILT_TRUSS_INC_SA.PDF · 146 KB
08/20 Basalite Concrete Products, LLC SettlementBasalite Concrete Products LLC SA R
BASALITE_CONCRETE_PRODUCTS_LLC_SA.PDF · 173 KB
08/20 Intermodal Express, Inc. SettlementIntermodal Express Inc SA R
INTERMODAL_EXPRESS_INC_SA.PDF · 133 KB
08/20 A & U Mex-Export, Inc. SettlementA & U Mex-Export Inc SA R
A_&_U_MEX-EXPORT_INC_SA.PDF · 151 KB
06/20 Graciela Mendoza SettlementGraciela Mendoza Settlement Agreement
GRACIELA_MENDOZA_SA.PDF · 194 KB
05/20 V & L Produce, Inc. / V & L Transportation, Inc. SettlementV & L Produce/Transportation SA R
V&L_PRODUCE_INC_SA.PDF · 107 KB
03/20 Cummins, Inc. Settlement 2020Cummins, Inc. Settlement Agreement
CUMMINS_INC_SA.PDF · 121 KB
02/20 Detroit Diesel Corp. SettlementDetroit Diesel Corp. Settlement Agreement
DETROIT_DIESEL_CORPORATION_SAR.PDF · 105 KB
01/20 San Francisco Deluxe Sightseeing, LLC SettlementSan Francisco Deluxe Sightseeing LLC SA R
SAN_FRANCISCO_DELUXE_SIGHTSEETING_LLC_SA.PDF · 213 KB
12/12 Gillies Trucking Inc. SettlementGillies Trucking Inc. Settlement Agreement
GILLIES_SA.PDF · 246 KB
12/12 Los Angeles Department of Water and Power SettlementLos Angeles Department of Water and Power Settlement Agreement
LADPW_SA.PDF · 371 KB
12/12 Foster Enterprises SettlementN/A
12/12 Paramount Citrus SettlementParamount Citrus Settlement Agreement
PARAMOUNT_CITRUS_SA.PDF · 285 KB
12/12 Pacific National Transportation SettlementPacific National Transportation Settlement Agreement
PACNAT_SA.PDF · 249 KB
12/12 Single Line Express, Inc. SettlementSingle Line Express, Inc. Settlement Agreement
SINGLELINE_SA.PDF · 329 KB
11/12 Vander Meulen, Inc. SettlementVander Meulen, Inc. Settlement Agreement
VMEULEN_SA.PDF · 1.942 MB
11/12 Mendo Mill & Lumber Company SettlementMendo Mill & Lumber Company Settlement Agreement
MENDO_MILL_SA.PDF · 268 KB
11/12 M. Paggen Trucking SettlementM. Paggen Trucking Settlement Agreement
MPAGGEN_SA.PDF · 291 KB
11/12 Cal Mex International Brokers SettlementCal-Mex International Broker, Inc. dba Mex-Cal Truckline, Settlement Agreement
MEXCAL_SA.PDF · 242 KB
11/12 Meathead Movers Inc. SettlementMeathead Movers Inc. Settlement Agreement
MEATHEAD_SA.PDF · 1.71 MB
11/12 Superior Tank Lines SettlementSuperior Tank Lines Settlement Agreement
SUP_TANK_LINES_SA.PDF · 1.981 MB
10/12 San Joaquin Regional Transit District SettlementSan Joaquin Regional Transit District Settlement Agreement
SJRTD_SA.PDF · 2.374 MB
10/12 Martinez Trucking, Inc. SettlementMartinez Trucking, Inc. Settlement Agreement
MARTINEZ_SA.PDF · 284 KB
10/12 Southwest Transportation Agency SettlementSouthwest Transportation Agency Settlement Agreement
SOUTHWEST_SA_0.PDF · 2.268 MB
10/12 South Bay Foundry, Inc. SettlementSouth Bay Foundry, Inc. Settlement Agreement
SB_FOUNDRY_SA.PDF · 1.966 MB