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
12/14 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 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 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