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)
12/18 Anheuser Busch, LLC Case SettlementAnheuser Busch, LLC Case Settlement Agreement
ANHEUSER_BUSCH_LLC_SA.PDF · 685 KB
10/18 Tyson Foods, Inc. Case SettlementTyson Foods, Inc. Case Settlement Agreement
TYSON_FOODS_INC_SA.PDF · 658 KB
09/18 Calwater Drilling Company, Inc. Case SettlementCalwater Drilling Company, Inc. Case Settlement Agreement
CALWATER_DRILLING_COMPANY_INC_SA.PDF · 986 KB
08/18 Kings River Trucking, Inc. Case SettlementKings River Trucking, Inc. Case Settlement Agreement
KINGS_RIVER_TRUCKING_INC_SA.PDF · 553 KB
08/18 Tutor Perini Corporation and O & G Industries, Inc. a Joint Venture Case SettlementTutor Perini Corporation and O & G Industries, Inc. a Joint Venture Case Settlement Agreement
TUTOR_PERINI_CORPORATION_AND_O_AND_G_INDUSTRIES_INC_A_JOINT_VENTURE_SA.PDF · 1.946 MB
08/18 Transcorp Logistics, Inc. Case SettlementTranscorp Logistics, Inc. Case Settlement Agreement
TRANSCORP_LOGISTICS_INC_SA.PDF · 570 KB
07/18 The Conco Companies Case SettlementThe Conco Companies Case Settlement Agreement
THE_CONCO_COMPANIES_SA.PDF · 764 KB
07/18 Peter Dohle Shiffahrts-KG Case SettlementPeter Dohle Shiffahrts-KG Case Settlement Agreement
PETER_DOHLE_SHIFFAHRTS_KG_SA.PDF · 494 KB
05/18 Adam Bros. Farming, Inc. Case SettlementAdam Bros. Farming, Inc. Case Settlement Agreement
ADAMS_BROS_FARMING_INC_SA.PDF · 3.039 MB
04/18 Supremas Inc. Case SettlementSupremas Inc. Case Settlement Agreement
SUPREMAS_INC_SA.PDF · 970 KB
03/18 DIII Transport Case SettlementDIII Transport Settlement Agreement
DIII_TRANSPORT_SA.PDF · 448 KB
02/18 Hennings Bros. Drilling Company Case SettlementHennings Bros. Drilling Company Settlement Agreement
HENNINGS_BROS_DRILLING_CO_INC_SA.PDF · 2.582 MB
02/18 Schlumberger Lift Solutions Case SettlementSchlumberger Lift Solutions Settlement Agreement
SCHLUMBERGER_LIFT_SOLUTIONS_LLC_SA.PDF · 1.628 MB
02/18 Complete Logistic Company, LLC Case SettlementComplete Logistic Company, LLC Settlement Agreement
COMPLETE_LOGISTICS_COMPANY_SA.PDF · 864 KB
01/18 TDW Construction Inc. Case SettlementTDW Construction Inc. Settlement
TDW_CONSTRUCTION_INC_SA.PDF · 702 KB
01/18 Tutor Perini Corporation Case SettlementTutor Perini Corporation Settlement Agreement
TUTOR_PERINI_CORPORATION_SA.PDF · 456 KB
01/18 Anastacio Navarro Jr. Case SettlementAnastacio Navarro Jr. Settlement Agreement
ANASTACIO_NAVARRO_JR_SA.PDF · 905 KB
12/16 Steve’s Oilfield Service, Inc. SettlementSteve’s Oilfield Service, Inc. Settlement Agreement
SOS_CRANE_SA.PDF · 566 KB
12/16 HERC Rentals, Inc. SettlementHERC Rentals, Inc. Settlement Agreement
HERC_RENTALS_SA.PDF · 1.656 MB
12/16 Paul’s Express, LLC SettlementPaul’s Express, LLC Settlement Agreement
PAULS_EXPRESS_SA.PDF · 464 KB
12/16 F3 Systems Inc. SettlementF3 Systems Inc. Settlement Agreement
F3_SYSTEMS_SA.PDF · 406 KB
12/16 152 Transport Inc. Settlement152 Transport Inc. Settlement Agreement
152_TRANSPORT_SA.PDF · 965 KB
12/16 Sunstate Equipment Co., LLC SettlementSunstate Equipment Co., LLC Settlement Agreement
SUNSTATE_SA.PDF · 3.034 MB
12/16 Penske Truck Leasing Co., L.P. SettlementPenske Truck Leasing Co., L.P. Settlement Agreement
PENSKE_SA.PDF · 1.596 MB
11/16 Superior Sod SettlementSuperior Sod Settlement Agreement
SUPERIOR_SOD_SA.PDF · 621 KB
11/16 Crown Xpress Transport / Transportes LGA SettlementCrown Xpress Transport / Transportes LGA Settlement Agreement
CROWN_XPRESS_SA.PDF · 2.298 MB
11/16 Vicco, Inc. SettlementVicco, Inc. Settlement
VICCO_INC_SA.PDF · 890 KB
11/16 Potter Trucking SettlementPotter Trucking Settlement Agreement
POTTER_TRUCKING_SA.PDF · 320 KB
11/16 Agro-Jal Farming Enterprises, Inc. SettlementAgro-Jal Farming Enterprises, Inc. Settlement Agreement
AGRO_JAL_FARMING_SA.PDF · 4.456 MB
11/16 Alvand Transportation Corp SettlementAlvand Transportation Corp Settlement Agreement
ALVAND_TRANSPORTATION_SA.PDF · 3.247 MB