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.

222 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
08/21 SainStore Inc. SettlementSainStore Inc. SA
SAINSTORE_INC_SA.PDF · 144 KB
07/21 Complete Logistics Company SettlementComplete Logistics Company Settlement Agreement
COMPLETE_LOGISTICS_COMPANY_SA_0.PDF · 256 KB
06/21 EcoQuest Alpine Fresh Living Air SettlementEcoQuest Alpine Fresh Living Air SA
ECOQUEST_ALPINE_FRESH_LIVING_AIR_SA.PDF · 135 KB
09/19 Cargo Northwest Forwarders, Inc. SettlementCargo Northwest Forwarders, Inc. Settlement Agreement
CARGO_NORTHWEST_FORWARDERS_INC_SA.PDF · 165 KB
09/19 Casas International Brokerage, Inc. SettlementCasas International Brokerage, Inc. Settlement Agreement
CASAS_INTERNATIONAL_BROKERAGE_INC_SA.PDF · 131 KB
08/19 Imperial Valley Foods, INC. SettlementImperial Valley Foods, INC. Settlement Agreement
IMPERIAL_VALLEY_FOODS_INC_2019_SA.PDF · 170 KB
08/19 Molekule Inc. SettlementMolekule Inc. Settlement Agreement
MOLEKULE_INCORPORATED_SA.PDF · 123 KB
07/19 Real Spirit USA Inc. SettlementReal Spirit USA Inc. Settlement Agreement
REAL_SPIRIT_USA_INCORPORATED_SA.PDF · 64 KB
06/19 Richard L Jones Calexico, Inc. SettlementRichard L Jones Calexico, Inc. Settlement Agreement
RICHARD_L_JONES_CALEXICO_INC_SA.PDF · 479 KB
06/19 Vilore Foods Company, Inc. SettlementVilore Foods Company, Inc. Settlement Agreement
VILORE_FOODS_COMPANY_INC_SA.PDF · 342 KB
06/19 San Luis International Freight Services, L.L.C.San Luis International Freight Services, L.L.C. Settlement Agreement
SAN_LUIS_INTERNATIONAL_FREIGHT_SERVICES_LLC_SA.PDF · 654 KB
06/19 JFS Enterprises Case SettlementJFS Enterprises Case Settlement Agreement
JFS_ENTERPRISES_SA.PDF · 639 KB
05/19 Baja Freight Forwarders, Inc. SettlementBaja Freight Forwarders, Inc. Settlement Agreement
BAJA_FREIGHT_FORWARDERS_INC_SA.PDF · 638 KB
03/19 Prozone Water Products Inc. Case SettlementProzone Water Products Inc. Case Settlement
PROZONE_WATER_PRODUCTS_INCORPORATED_SA.PDF · 288 KB
01/19 BioZone Scientific International, Inc. Case SettlementBioZone Scientific International, Inc. Case Settlement Agreement
BIOZONE_SCIENTIFIC_INTERNATIONAL_INCORPORATED_SA.PDF · 289 KB
01/19 Air Oasis, LLC Case SettlementAir Oasis, LLC Case Settlement Agreement
AIR_OASIS_LLC_SA.PDF · 460 KB
06/18 Christina Navarro Case SettlementChristina Navarro Case Settlement Agreement
CHRISTINA_NAVARRO_SA.PDF · 833 KB
12/17 Gregg Drilling & Testing, Inc. Case SettlementGregg Drilling & Testing, Inc. Settlement Agreement
GREGG_DRILLING_AND_TESTING_INC_SA.PDF · 492 KB
12/17 Viramontes Express, Inc. Case SettlementViramontes Express, Inc. Settlement Agreement
VIRAMONTES_EXPRESS_INC_SA.PDF · 2.399 MB
12/17 Roadrunner Transportation Systems, Inc. Case SettlementRoadrunner Transportation Systems, Inc. Settlement Agreement
ROADRUNNER_TRANSPORTATION_SYSTEMS_INC_SA.PDF · 447 KB
12/17 Argonaut Constructors Case SettlementArgonaut Constructors Settlement Agreement
ARGONAUT_CONSTRUCTORS_SA.PDF · 452 KB
12/17 Jordahl Construction, Inc. Case SettlementJordahl Construction, Inc. Settlement Agreement
JORDAHL_CONSTRUCTION_INC_SA.PDF · 899 KB
12/17 Tesoro Companies, Inc. Settlement, 2017Tesoro Companies, Inc. Settlement Agreement
TESORO_COMPANIES_INC_2017_SA.PDF · 376 KB
12/17 Hernandez Trucking Case SettlementHernandez Trucking Settlement Agreement
HERNANDEZ_TRUCKING_SA.PDF · 511 KB
12/17 Dynamic Pre-cast Co Inc Case SettlementDynamic Pre-cast Co Inc Settlement Agreement
DYNAMIC_PRE_CAST_CO_INC_SA.PDF · 526 KB
11/17 Peninsula Building Materials Case SettlementPeninsula Building Materials Settlement Agreement
PENINSULA_BUILDING_MATERIALS_CO_SA.PDF · 444 KB
11/17 Bamford Transport, Inc./J.W. Bamford Inc. Case SettlementBamford Transport, Inc. Settlement Agreement
BAMFORD_TRANSPORT_INC_JW_BAMFORD_INC_SA.PDF · 305 KB
11/17 Long Swimming Pool Steel, Inc. Case SettlementLong Swimming Pool Steel, Inc. Settlement Agreement
LONG_SWIMMING_POOL_STEEL_INC_SA.PDF · 658 KB
11/17 GM Sager Construction Company Inc. Case SettlementGM Sager Construction Company Inc. Settlement Agreement
GM_SAGER_CONSTRUCTION_INCORPORATED_SA.PDF · 560 KB
10/17 Divine Enterprises/Dedicated Fleet Services, Inc. Case SettlementDivine Enterprises/Dedicated Fleet Services, Inc. Settlement Agreement
DIVINE_ENTERPRISES_SA.PDF · 704 KB