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.

140 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
05/25 Citadel Energy Marketing LLC SettlementCitadel Energy Marketing LLC Settlement Agreement
CITADEL_ENERGY_MARKETING_LLC_SA.PDF · 93 KB
04/25 Neste US, Inc. SettlementNeste US, Inc. Settlement Agreement
NESTE_US_INC_SA.PDF · 91 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
01/25 Arkalon Ethanol, LLC SettlementArkalon Ethanol, LLC Settlement Agreement
ARKALON_ETHANOL_LLC_SA.PDF · 88 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
08/24 POET Ethanol Products LLC SettlementPOET Ethanol Products LLC Settlement Agreement
POET_ETHANOL_PRODUCTS_LLC_SA_0.PDF · 88 KB
06/24 Scott Petroleum, Inc. SettlementScott Petroleum, Inc. Settlement Agreement
SCOTT_PETROLEUM_INC_SA.PDF · 92 KB
06/24 White Energy Holding Company, LLC SettlementWhite Energy Holding Company, LLC Settlement Agreement
WHITE_ENERGY_HOLDING_COMPANY_LLC_SA.PDF · 93 KB
04/24 REG Albert Lea, LLC SettlementREG Albert Lea, LLC Settlement Agreement
REG_ALBERT_LEA_LLC_SA.PDF · 94 KB
04/24 CERF Shelby, LLC SettlementCERF Shelby, LLC Settlement Agreement
CERF_SHELBY_LLC_SA.PDF · 93 KB
04/24 Sterling Ethanol, LLC Settlement Sterling Ethanol, LLC Settlement Agreement
STERLING_ETHANOL_LLC_SA.PDF · 92 KB
03/24 Arkalon Ethanol, LLC SettlementArkalon Ethanol, LLC Settlement Agreement
ARKALON_ETHANOL_LLC_SA.PDF · 88 KB
03/24 PureField Ingredients LLC SettlementPureField Ingredients LLC Settlement Agreement
PUREFIELD_INGREDIENTS_LLC_SA.PDF · 88 KB
02/24 Imperial Western Products, Inc. SettlementImperial Western Products, Inc. Settlement Agreement
IMPERIAL_WESTERN_PRODUCTS_INC_SA.PDF · 89 KB
10/23 Pacific Ethanol Stockton LLC SettlementPacific Ethanol Stockton LLC Settlement Agreement
PACIFIC_ETHANOL_STOCKTON_LLC_SA.PDF · 99 KB
09/23 Crimson Renewable Energy, LLC SettlementCrimson Renewable Energy, LLC Settlement Agreement
CRIMSON_RENEWABLE_ENERGY_LLC_SA.PDF · 229 KB
04/23 Matson Navigation Company, Inc. SettlementMatson Navigation Company, Inc. Settlement Agreement
MATSON_NAVIGATION_COMPANY_INC_SA.PDF · 102 KB
12/22 BP Products North America Inc. SettlementBP Products North America Inc. Settlement Agreement
BP_PRODUCTS_NORTH_AMERICA_INC_SA_1.PDF · 300 KB
06/22 Diamond Green Diesel LLC SettlementDiamond Green Diesel LLC SA
DIAMOND_GREEN_DIESEL_LLC_SA.PDF · 176 KB
12/21 Itumbiara Bioenergia S.A. SettlementItumbiara Bioenergia S.A. Settlement Agreement
ITUMBIARA_BIOENERGIA_S.A._SA.PDF · 163 KB
12/21 Ituiutaba Bioenergia Ltda. SettlementItuiutaba Bioenergia Ltda. Settlement Agreement
ITUIUTABA_BIONERGIA_LTDA_SA.PDF · 166 KB
07/21 Phillips 66 Company, Torrance 2021 SettlementPhillips 66 Company, Torrance 2021 SA
PHILLIPS_66_COMPANY_SA.PDF · 165 KB
03/21 Chevron Products Co. Settlement March 2021Chevron Products Co 05.21 SA
CHEVRON_PRODUCTS_COMPANY_0521_SA.PDF · 174 KB
01/21 Chevron Products Co. Settlement 2021Chevron Products Co. SA
CHEVRON_PRODUCTS_COMPANY_SA_R.PDF · 183 KB
12/20 Kern Oil & Refining Co. Settlement 2Kern Oil & Refining Co SA 2
KERN_OIL_&_REFINING_CO_SA_DEC_R.PDF · 180 KB
11/20 AltAir Paramount LLC SettlementAltAir Paramount LLC Settlement
ALTAIR_PARAMOUNT_LLC_SA_R.PDF · 170 KB
07/20 Princess Cruise Lines, Ltd. SettlementPrincess Cruise Lines Ltd SA R
PRINCESS_CRUISE_LINES_LTD_SA.PDF · 89 KB
07/20 Mitsui O.S.K. Lines, Ltd. Settlement (July)Mitsui OSK Lines Ltd SA R
MITSUI_OSK_LINES_LTD_SA.PDF · 65 KB