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
12/18 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