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.

218 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
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
02/23 Winplus North America, Inc. SettlementWinplus North America, Inc. Settlement Agreement
WINPLUS_NORTH_AMERICA_INC_SA.PDF · 221 KB
12/21 Rex Trans Inc. SettlementRex Trans Inc. SA
REX-TRANS-INC_SA_TB-TRU-PSIP_12062021.PDF · 123 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
10/19 MAAS International, INC. SettlementMAAS International, INC. Settlement Agreement
MAAS_INTERNATIONAL_INCORPORATED_SA.PDF · 97 KB
10/19 Cosco Container Lines Co., LTD SettlementCosco Container Lines Co., LTD Settlement
COSCO_CONTAINER_LINES_CO_LTD_SA.PDF · 151 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
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 Wan Hai Lines Ltd. Case SettlementWan Hai Lines Ltd. Case Settlement Agreement
WAN_HAI_LINES_LTD_SA.PDF · 553 KB
01/19 The China Navigation Company, Pte., Ltd. Case SettlementThe China Navigation Company, Pte., Ltd. Case Settlement Agreement
THE_CHINA_NAVIGATION_COMPANY_SA_0.PDF · 281 KB