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 JFR Trucking Company Inc. SettlementJFR Trucking Company Inc. Settlement Agreement
JFR_SA.PDF · 1.692 MB
12/14 Tesoro Refining & Marketing Company LLC SettlementTesoro Refining & Marketing Company LLC Settlement Agreement
TESORO2014_SA.PDF · 1.62 MB
12/14 Charcy Company Inc. SettlementCharcy Company Inc. Settlement Agreement
CHARCY_SA.PDF · 1.831 MB
12/14 Borden's Heavy Haul LLC SettlementBorden's Heavy Haul LLC Settlement Agreement
BORDENS_SA.PDF · 2.079 MB
12/14 DD&C, Inc. DBA North Siskiyou Dairy SettlementDD&C, Inc. DBA North Siskiyou Dairy Settlement Agreement
NSISK_SA.PDF · 2.067 MB
12/14 B. L. Hayes, Inc. SettlementB. L. Hayes, Inc. Settlement Agreement
BLHAYES_SA.PDF · 3.045 MB
12/14 Miwall Corporation SettlementMiwall Corporation Settlement Agreement
MIWALL_SA.PDF · 1.958 MB
11/14 Golden Valley Trucking Corp. SettlementGolden Valley Trucking Corp. Settlement Agreement
GV_TRUCKING_SA.PDF · 2.153 MB
11/14 Kinder Morgan Energy Partners, L.P. SettlementKinder Morgan Energy Partners, L.P. Settlement Agreement
KINDERMORGAN_SA.PDF · 1.537 MB
10/14 MNB Express Inc. SettlementMNB Express Inc. Settlement Agreement
MNBEXPRESS_SA.PDF · 2.886 MB
10/14 La Cadena Building Materials Inc. SettlementLa Cadena Building Materials Inc. Settlement Agreement
LACADENA_SA.PDF · 404 KB
10/14 Petro-Diamond Inc. SettlementPetro-Diamond Inc. Settlement Agreement
PETRO_DIAMOND_SA.PDF · 1.964 MB
10/14 Topline Express, Inc. SettlementTopline Express, Inc. Settlement Agreement
TOPLINE_SA.PDF · 2.008 MB
10/14 Ecology Control Industries, Inc. SettlementEcology Control Industries, Inc. Settlement Agreement
ECI_SA.PDF · 2.403 MB
10/14 Legend Transportation Inc. SettlementLegend Transportation Inc. Settlement Agreement
LEGTRANS_SA.PDF · 1.525 MB
09/14 Market Express Transportation Inc. SettlementMarket Express Transportation Inc. Settlement Agreement
MARKET_EXPRESS_SA.PDF · 1.997 MB
09/14 Serrano Trucking SettlementSerrano Trucking Settlement Agreement
SERRANO_SA.PDF · 2.514 MB
09/14 Lamb Fuels, Inc. SettlementLamb Fuels, Inc. Settlement Agreement
LAMBFUELS_SA.PDF · 2.176 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 City of Calexico SettlementCity of Calexico Settlement Agreement
CITY_OF_CALEXICO_SA.PDF · 2.799 MB
07/14 Silva Farms SettlementSilva Farms Settlement Agreement
SILVA_FARMS_SA.PDF · 1.745 MB
07/14 Chevron U.S.A. Inc. SettlementChevron U.S.A. Inc. Settlement Agreement
CHEVRON_JULY2014_SA.PDF · 1.821 MB
07/14 Golden West Demolition Inc. SettlementGolden West Demolition Inc. Settlement Agreement
GWD_SA.PDF · 2.471 MB
07/14 Ameripride Services, Inc. SettlementAmeripride Services, Inc. Settlement Agreement
AMERIPRIDE_SA.PDF · 258 KB
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
06/14 Loco Motion Express, LLC SettlementLoco Motion Express, LLC Settlement Agreement
LOCOMOTION_SA.PDF · 2.626 MB
06/14 Zanker Road Resource Management, LTD. SettlementZanker Road Resource Management, LTD. Settlement Agreement
ZANKER_SA.PDF · 2.2 MB
06/14 Fresno Tractor Parts, Inc. SettlementFresno Tractor Parts, Inc. Settlement Agreement
FRESNO_TRACTOR_SA.PDF · 2.201 MB
06/14 Doaba Trucking SettlementDoaba Trucking Settlement Agreement
DOABA2014_SA.PDF · 2.776 MB