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)
08/16 Dart Container Corporation SettlementDart Container Corporation Settlement Agreement
DART_CONTAINER_SA.PDF · 1.51 MB
08/16 Marquez Brothers International, Inc. SettlementMarquez Brothers International, Inc. Settlement Agreement
MARQUEZ_BROS_SA.PDF · 2.159 MB
07/16 Nationwide Trans, Inc. SettlementNationwide Trans, Inc. Settlement Agreement
NATIONWIDE_TRANS_SA.PDF · 413 KB
07/16 United States Cold Storage, Inc. SettlementUnited States Cold Storage, Inc. Settlement Agreement
UNITED_STATES_COLD_STORAGE_SA.PDF · 1.455 MB
07/16 Ardwin, Inc. SettlementArdwin, Inc. Settlement Agreement
ARDWIN_SA.PDF · 1.598 MB
06/16 J. Marchini and Son, Inc. SettlementJ. Marchini and Son, Inc. Settlement Agreement
J_MARCHINI_SA.PDF · 503 KB
06/16 Nunez Transport, Inc. SettlementNunez Transport, Inc. Settlement Agreement
NUNEZ_TRANSPORT_SA.PDF · 641 KB
06/16 Ramiro G. Cabrera SettlementRamiro G. Cabrera Settlement Agreement
RAMIRO_CABRERA_SA.PDF · 427 KB
06/16 NewStar Fresh Foods, LLC SettlementNewStar Fresh Foods, LLC Settlement Agreement
NEWSTAR_FRESH_FOODS_SA.PDF · 2.125 MB
05/16 Trimac Transportation Inc. SettlementTrimac Transportation Inc. Settlement Agreement
TRIMAC_SA.PDF · 559 KB
02/16 Trafficanda Egg Ranches, Inc. SettlementTrafficanda Egg Ranches, Inc. Settlement Agreement
TRAFFICANDA_EGG_SA.PDF · 1.47 MB
02/16 Liberty Auto Transport, Inc. SettlementLiberty Auto Transport, Inc. Settlement Agreement
LIBERTY_AUTO_SA.PDF · 406 KB
02/16 Sandslide Materials Corporation SettlementSandslide Materials Corporation Settlement Agreement
SANDSLIDE_MATERIALS_SA.PDF · 2.14 MB
01/16 Marvin E. Wright Trucking, Inc. SettlementMarvin E. Wright Trucking, Inc. Settlement Agreement
MARVIN_WRIGHT_SA.PDF · 700 KB
01/16 Ross Stores, Inc. SettlementRoss Stores, Inc. Settlement A
ROSS_STORES_SA_012116_0.PDF · 249 KB
01/16 MP Environmental Services, Inc. SettlementMP Environmental Services, Inc. Settlement Agreement
MP_ENVIRONMENTAL_SA.PDF · 2.237 MB
12/13 Pemer Packing Company Inc. SettlementPemer Packing Company Inc. Settlement Agreement
PEMER_SA.PDF · 2.693 MB
12/13 Bear Valley Electric Service SettlementBear Valley Electric Service Settlement Agreement
BVES_SA.PDF · 2.56 MB
12/13 Water Reclamation Equipment, Inc. SettlementWater Reclamation Equipment, Inc. Settlement Agreement
WAT_REC_SA.PDF · 3.605 MB
11/13 MVP Trucking Inc. SettlementMVP Trucking Inc. Settlement Agreement
MVP_TRUCK_SA.PDF · 2.447 MB
11/13 Major Transportation Services, Inc. SettlementMajor Transportation Services, Inc. Settlement Agreement
MAJOR_TRANS_SA.PDF · 3.378 MB
11/13 GC Harvesting, Inc. SettlementGC Harvesting, Inc. Settlement Agreement
GCHARVESTING_SA.PDF · 2.39 MB
10/13 A.M. Ortega SettlementA.M. Ortega Settlement Agreement
AM_ORTEGA_SA.PDF · 2.183 MB
10/13 Estes Express SettlementEstes Express Settlement Agreement
ESTES_SA.PDF · 3.139 MB
10/13 Dash Transport, Inc. SettlementDash Transport, Inc. Settlement Agreement
DASH_SA.PDF · 2.812 MB
10/13 Cozart Brothers, Inc. SettlementCozart Brothers, Inc. Settlement Agreement
COZART_SA.PDF · 2.599 MB
10/13 Mike Tamana Freight Lines SettlementMike Tamana Freight Lines Settlement Agreement
TAMANA_FREIGHT_SA.PDF · 407 KB
10/13 California American Water SettlementCalifornia American Water Settlement Agreement
CAL_WATER_SA.PDF · 2.061 MB
10/13 Williams Tank Lines, Inc. SettlementWilliams Tank Lines, Inc. Settlement Agreement
WILL_TANK_SA.PDF · 2.291 MB
09/13 Dolphin Transport, Inc. SettlementDolphin Transport, Inc. Settlement Agreement
DOLPHIN_SA.PDF · 2.837 MB