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)
12/14 Lemore Transportation, Inc. dba Royal Trucking SettlementLemore Transportation, Inc. dba Royal Trucking Settlement Agreement
ROYAL_TRUCKING14_SA.PDF · 2.345 MB
12/14 Tesoro Refining & Marketing Company LLC SettlementTesoro Refining & Marketing Company LLC Settlement Agreement
TESORO2014_SA.PDF · 1.62 MB
11/14 Kinder Morgan Energy Partners, L.P. SettlementKinder Morgan Energy Partners, L.P. Settlement Agreement
KINDERMORGAN_SA.PDF · 1.537 MB
10/14 Petro-Diamond Inc. SettlementPetro-Diamond Inc. Settlement Agreement
PETRO_DIAMOND_SA.PDF · 1.964 MB
09/14 Shell Oil Products US SettlementShell Oil Products US Settlement Agreement
SHELL_OIL_2014_SA.PDF · 1.347 MB
07/14 Paul Oil Company, Inc. SettlementPaul Oil Company, Inc. Settlement Agreement
PAULOIL_SA.PDF · 1.902 MB
07/14 Rodgers Trucking Company SettlementRodgers Trucking Company Settlement Agreement
RODGERS_TRUCKING_SA.PDF · 1.577 MB
07/14 Chevron U.S.A. Inc. SettlementChevron U.S.A. Inc. Settlement Agreement
CHEVRON_JULY2014_SA.PDF · 1.821 MB
07/14 ABS Logistics Management, Inc. SettlementABS Logistics Management, Inc. Settlement Agreement
ABSLOG_SA.PDF · 1.723 MB
06/14 Equilon Enterprises LLC dba Shell Oil Products US SettlementEquilon Enterprises LLC dba Shell Oil Products US Settlement Agreement
SHELL_OIL_06_2014_SA.PDF · 244 KB
06/14 Loco Motion Express, LLC SettlementLoco Motion Express, LLC Settlement Agreement
LOCOMOTION_SA.PDF · 2.626 MB
06/14 RRM Transportation, Inc. SettlementRRM Transportation, Inc. Settlement Agreement
RRMTRANS_SA.PDF · 2.268 MB
05/14 A-Z Gas and Smog SettlementA-Z Gas and Smog Settlement Agreement
A_Z_SA.PDF · 268 KB
05/14 Vitol Inc. SettlementVitol Inc. Settlement Agreement
VITOL2014_SA.PDF · 331 KB
04/14 Chevron U.S.A. Inc. SettlementChevron U.S.A. Inc. Settlement Agreement
CHEVRON_2014_SA.PDF · 1.703 MB
03/14 Redding Lumber Transport, Inc. SettlementRedding Lumber Transport, Inc. Settlement Agreement
RED_LUMBER_SA.PDF · 2.376 MB
01/14 Bridge Terminal Transport SettlementBridge Terminal Transport Settlement Agreement
BRIDGE_TERM_SA.PDF · 1.244 MB