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.

315 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
05/25 Dailley Freight Services and Consulting, Ltd. SettlementDailley Freight Services and Consulting, Ltd. Settlement Agreement
DFS_AND_CONSULTING_LTD_SA.PDF · 88 KB
05/25 E & E Sprattlin Transport, LLC SettlementE & E Sprattlin Transport, LLC Settlement Agreement
E_AND_E_SPRATTLIN_TRANSPORT_LLC_SA.PDF · 87 KB
03/25 R&I Freight Solutions, LLC SettlementR&I Freight Solutions, LLC Settlement Agreement
R_AND_I_FREIGHT_SOLUTIONS_LLC_SA.PDF · 109 KB
03/25 Diamond S Cattle Company, LLC SettlementDiamond S Cattle Company, LLC Settlement Agreement
DIAMOND_S_CATTLE_COMPANY_LLC_SA.PDF · 89 KB
02/25 Del Monte Fresh Produce N.A., Inc. SettlementDel Monte Fresh Produce N.A., Inc. Settlement Agreement
DEL_MONTE_FRESH_PRODUCE_NA_INC_SA.PDF · 142 KB
11/24 Maritima Techship, SA de CV SettlementMaritima Techship, SA de CV Settlement Agreement
MARITIMA_TECHSHIP_SA_DE_CV_SA_ADA.PDF · 148 KB
10/24 Interorient Marine Services (Germany) GmbH & CO. KG SettlementInterorient Marine Services (Germany) GmbH & CO. KG Settlement Agreement
INTERORIENT_MARINE_SERVICES_GERMANY_GMBH_AND_CO_KG_SA.PDF · 112 KB
08/24 Oldendorff Carriers GmbH & Co. KG. SettlementOldendorff Carriers GmbH & Co. KG. Settlement Agreement
OLDENDORFF_CARRIERS_GMBH_AND_CO_KG_SA.PDF · 119 KB
06/24 Quality Logistics, Inc. SettlementQuality Logistics, Inc. Settlement Agreement
QUALITY_LOGISTICS_INC_SA.PDF · 96 KB
06/24 Earl Trucking, LLC SettlementEarl Trucking, LLC Settlement Agreement
EARL_TRUCKING_LLC_SA.PDF · 86 KB
05/24 Tri-state Well Drilling and Pumps, Inc. SettlementTri-state Well Drilling and Pumps, Inc. Settlement Agreement
TRI_STATE_WELL_DRILLING_AND_PUMPS_INC_SA.PDF · 98 KB
02/24 World Wide Horse Services, Inc. SettlementWorld Wide Horse Services, Inc. Settlement Agreement
WORLD_WIDE_HORSE_SERVICES_INC_SA.PDF · 199 KB
10/23 Pacific Ethanol Stockton LLC SettlementPacific Ethanol Stockton LLC Settlement Agreement
PACIFIC_ETHANOL_STOCKTON_LLC_SA.PDF · 99 KB
08/23 Shippers Choice Transportation, LLC SettlementShippers Choice Transportation, LLC Settlement Agreement
SHIPPERS_CHOICE_TRANSPORTATION_LLC_SA.PDF · 149 KB
04/23 Matson Navigation Company, Inc. SettlementMatson Navigation Company, Inc. Settlement Agreement
MATSON_NAVIGATION_COMPANY_INC_SA.PDF · 102 KB
12/22 BP Products North America Inc. SettlementBP Products North America Inc. Settlement Agreement
BP_PRODUCTS_NORTH_AMERICA_INC_SA_1.PDF · 300 KB
06/22 Diamond Green Diesel LLC SettlementDiamond Green Diesel LLC SA
DIAMOND_GREEN_DIESEL_LLC_SA.PDF · 176 KB
12/21 Rex Trans Inc. SettlementRex Trans Inc. SA
REX-TRANS-INC_SA_TB-TRU-PSIP_12062021.PDF · 123 KB
12/21 Itumbiara Bioenergia S.A. SettlementItumbiara Bioenergia S.A. Settlement Agreement
ITUMBIARA_BIOENERGIA_S.A._SA.PDF · 163 KB
12/21 Ituiutaba Bioenergia Ltda. SettlementItuiutaba Bioenergia Ltda. Settlement Agreement
ITUIUTABA_BIONERGIA_LTDA_SA.PDF · 166 KB
08/21 Sun Valley Trucking, LLC SettlementSun Valley Trucking, LLC SA
SUN_VALLEY_TRUCKING_LLC_SA.PDF · 156 KB
07/21 Complete Logistics Company SettlementComplete Logistics Company Settlement Agreement
COMPLETE_LOGISTICS_COMPANY_SA_0.PDF · 256 KB
07/21 Phillips 66 Company, Torrance 2021 SettlementPhillips 66 Company, Torrance 2021 SA
PHILLIPS_66_COMPANY_SA.PDF · 165 KB
03/21 Chevron Products Co. Settlement March 2021Chevron Products Co 05.21 SA
CHEVRON_PRODUCTS_COMPANY_0521_SA.PDF · 174 KB
01/21 Chevron Products Co. Settlement 2021Chevron Products Co. SA
CHEVRON_PRODUCTS_COMPANY_SA_R.PDF · 183 KB
12/20 Kern Oil & Refining Co. Settlement 2Kern Oil & Refining Co SA 2
KERN_OIL_&_REFINING_CO_SA_DEC_R.PDF · 180 KB
11/20 AltAir Paramount LLC SettlementAltAir Paramount LLC Settlement
ALTAIR_PARAMOUNT_LLC_SA_R.PDF · 170 KB
07/20 Princess Cruise Lines, Ltd. SettlementPrincess Cruise Lines Ltd SA R
PRINCESS_CRUISE_LINES_LTD_SA.PDF · 89 KB
07/20 Mitsui O.S.K. Lines, Ltd. Settlement (July)Mitsui OSK Lines Ltd SA R
MITSUI_OSK_LINES_LTD_SA.PDF · 65 KB
06/20 BP Products North America, Inc. Settlement 2020BP Products North America Inc SA R
BP_PRODUCTS_NORTH_AMERICA_INC_SA.PDF · 171 KB