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 Tesoro Refining & Marketing Company LLC SettlementTesoro Refining & Marketing Company LLC Settlement Agreement
TESORO2014_SA.PDF · 1.62 MB
12/14 Diamond Trucking, Inc. SettlementDiamond Trucking, Inc. Settlement Agreement
DIAMOND_TRUCKING_SA.PDF · 1.802 MB
12/14 Tufesa USA, LLC SettlementTufesa USA, LLC Settlement Agreement
TUFESA_SA.PDF · 2.095 MB
11/14 AMA Marketing & Management, Inc. SettlementAMA Marketing & Management, Inc. Settlement Agreement
AMA_MARKETING_SA.PDF · 1.839 MB
11/14 Grey Fox Farm SettlementGrey Fox Farm Settlement Agreement
GREYFOX_SA.PDF · 1.513 MB
11/14 Kinder Morgan Energy Partners, L.P. SettlementKinder Morgan Energy Partners, L.P. Settlement Agreement
KINDERMORGAN_SA.PDF · 1.537 MB
11/14 Gary Mattos Trucking SettlementGary Mattos Trucking Settlement Agreement
MATTOS_SA.PDF · 2.224 MB
11/14 Truitt Oilfield Maintenance Corp. SettlementTruitt Oilfield Maintenance Corp. Settlement Agreement
TRUITT_SA.PDF · 2.55 MB
10/14 Doosan Infracore Co., Ltd. SettlementDoosan Infracore Co., Ltd. Settlement Agreement
DOOSAN_SA.PDF · 1.914 MB
10/14 Petro-Diamond Inc. SettlementPetro-Diamond Inc. Settlement Agreement
PETRO_DIAMOND_SA.PDF · 1.964 MB
10/14 Amandev Inc. SettlementAmandev Inc. Settlement Agreement
AMANDEV_SA.PDF · 2.079 MB
09/14 Villen Trucking SettlementVillen Trucking Settlement Agreement
VILLEN_SA.PDF · 1.586 MB
09/14 J A Morales Trucking SettlementJ A Morales Trucking Settlement Agreement
MORALES_SA.PDF · 272 KB
09/14 Tim Kemper SettlementTim Kemper Settlement Agreement
TKEMPER_SA.PDF · 1.437 MB
09/14 Cal-Sierra Pipe, LLC SettlementCal-Sierra Pipe, LLC Settlement Agreement
CALSIERRA_PIPE_SA.PDF · 2.028 MB
09/14 TVN Trucking SettlementTVN Trucking Settlement Agreement
TVN_TRUCKING_SA.PDF · 1.699 MB
09/14 Baystar Trans, Inc. SettlementBaystar Trans, Inc. Settlement Agreement
BAYSTAR_SA.PDF · 1.946 MB
09/14 Pimentel Trucking SettlementPimentel Trucking Settlement Agreement
PIMENTEL_SA.PDF · 1.706 MB
09/14 Haley Farms, Inc. SettlementHaley Farms, Inc. Settlement Agreement
HALEY_FARMS_SA.PDF · 1.91 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 Chevron U.S.A. Inc. SettlementChevron U.S.A. Inc. Settlement Agreement
CHEVRON_JULY2014_SA.PDF · 1.821 MB
07/14 Gora Trucking SettlementGora Trucking Settlement Agreement
GORA_TRUCKING_SA.PDF · 2.428 MB
07/14 Bimbo Bakeries, U.S.A., Inc. SettlementBimbo Bakeries, U.S.A., Inc. Settlement Agreement
BIMBO2014_SA.PDF · 1.906 MB
07/14 Citori Inc. dba G&M Towing SettlementCitori Inc. dba G&M Towing Settlement Agreement
GM_TOW_SA.PDF · 1.842 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
05/14 A-Z Gas and Smog SettlementA-Z Gas and Smog Settlement Agreement
A_Z_SA.PDF · 268 KB
05/14 Stan Suarez Trucking, Inc. SettlementStan Suarez Trucking, Inc. Settlement Agreement
SSUAREZ_SA.PDF · 2.454 MB
05/14 Vitol Inc. SettlementVitol Inc. Settlement Agreement
VITOL2014_SA.PDF · 331 KB
04/14 Foothill Honey Farms SettlementFoothill Honey Farms Settlement Agreement
FHF_SA.PDF · 1.904 MB