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
11/17 Penhall Company Case SettlementPenhall Company Settlement Agreement
PENHALL_COMPANY_SA.PDF · 697 KB
11/17 Ocean Blue Environmental Services, Inc. Case SettlementOcean Blue Environmental Services, Inc. Settlement Agreement
OCEAN_BLUE_ENVIRONMENTAL_SERVICES_INC_SA.PDF · 518 KB
11/17 BEKS Acquisition, Inc. DBA BC2 Environmental Case SettlementBEKS Acquisition, Inc. DBA BC2 Settlement Agreement
BEKS_ACQUISITION_INC_SA.PDF · 672 KB
11/17 FBD Vanguard Construction Inc. Case SettlementFBD Vanguard Construction Inc. Settlement Agreement
FBD_VANGUARD_CONSTRUCTION_INC_SA.PDF · 663 KB
11/17 Giumarra Vineyards Case SettlementGiumarra Vineyards Settlement Agreement
GIUMARRA_VINEYARD_CORPORATION_SA.PDF · 477 KB
10/17 Bender Ready Mix Inc. Case SettlementBender Ready Mix Inc. Settlement Agreement
BENDER_READY_MIX_INC_SA.PDF · 555 KB
10/17 Figas Construction Case SettlementFigas Construction Settlement Agreement
FIGAS_CONSTRUCTION_INC_SA.PDF · 507 KB
10/17 Main Street Produce, Inc./Freshway Farms, LLC Case SettlementMain Street Produce, Inc./Freshway Farms, LLC Settlement Agreement
MAIN_STREET_PRODUCE_INC_FRESHWAY_FARMS_LLC_SA.PDF · 496 KB
09/17 Southwest Pipeline and Trenchless Corporation Case SettlementSouthwest Pipeline and Trenchless Corporation Settlement Agreement
SOUTHWEST_PIPELINE_AND_TRENCHLESS_CORPORATION_SA.PDF · 394 KB
09/17 Oscar Guerrero Trucking, Inc. Case SettlementOscar Guerrero Trucking, Inc. Settlement Agreement
OSCAR_GUERRERO_TRUCKING_SA.PDF · 859 KB
09/17 C.J.J. Farming, Inc. Case SettlementC.J.J. Farming, Inc. Settlement Agreement
CJJ_FARMING_INC_SA.PDF · 537 KB
09/17 Rainbow Transport Express Inc. Case SettlementRainbow Transport Express Inc. Settlement Agreement
RAINBOW_TRANSPORT_EXPRESS_SA.PDF · 635 KB
09/17 Perry’s Custom Trucking LLC Case SettlementPerry’s Custom Trucking LLC Settlement Agreement
PERRYS_CUSTOM_TRUCKING_LLC_SA.PDF · 433 KB
09/17 Correcaminos USA LLC Case SettlementCorrecaminos USA LLC Settlement Agreement
CORRECAMINOS_USA_LLC_SA.PDF · 507 KB
09/17 Rancho Del Mar Inc. Case SettlementRancho Del Mar Inc. Settlement Agreement
RANCHO_DEL_MAR_INC_SA.PDF · 508 KB
09/17 De La Garza Trucking, Inc. Case SettlementDe La Garza Trucking, Inc. Settlement Agreement
DE_LA_GARZA_SA.PDF · 1.066 MB