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)
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
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
09/13 Roly’s Trucking Inc. SettlementRoly’s Trucking Inc. Settlement Agreement
ROLYS_TRUCK_SA.PDF · 309 KB
09/13 Pacific Green Trucking, Inc. SettlementPacific Green Trucking, Inc. Settlement Agreement
PAC_GREEN_SA.PDF · 2.657 MB
08/13 AMI Metals, Inc. SettlementAMI Metals, Inc. Settlement Agreement
AMI_METALS_SA.PDF · 2.187 MB
08/13 Air Cargo Transport Cfs., Inc. SettlementAir Cargo Transport Cfs., Inc. Settlement Agreement
AIRCARGO_TRANS_SA.PDF · 2.269 MB
08/13 Cardenas Markets, Inc. SettlementCardenas Markets, Inc. Settlement Agreement
CARDENAS_SA.PDF · 1.822 MB
08/13 Apple Valley Unified School District SettlementApple Valley Unified School District Settlement Agreement
APPLE_VALLEY_SA.PDF · 2.101 MB
08/13 KS Industries, LP SettlementKS Industries, LP Settlement Agreement
KSINDUSTRIES_SA.PDF · 287 KB
08/13 Fredy Santos SettlementFredy Santos Settlement Agreement
FREDY_SA.PDF · 2.18 MB
08/13 California Gas Transport, Inc. SettlementCalifornia Gas Transport, Inc. Settlement Agreement
CA_GAS_SA.PDF · 4.495 MB
08/13 MM Roll-Off Service, Inc. SettlementMM Roll-Off Service, Inc. Settlement Agreement
MM_ROLLOFF_SA.PDF · 2.492 MB
08/13 Thomas Haen Company, Inc. Settlement Thomas Haen Company, Inc. Settlement Agreement
THOM_HAEN_SA.PDF · 4.531 MB
08/13 Lee Fish USA, LLC SettlementLee Fish USA, LLC Settlement Agreement
LEE_FISH_SA.PDF · 2.732 MB