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.

130 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
02/20 Island Packers Corp. SettlementIsland Packers Corp. Settlement Agreement
THE_ISLAND_PACKERS_CORPORATION_SA.PDF · 98 KB
02/20 Total Terminals International SettlementTotal Terminals International Settlement Agreement
TOTAL_TERMINALS_INTERNATIONAL_LLC_SA.PDF · 120 KB
01/20 Mitsui O.S.K. Lines, Ltd. SettlementMitsui O.S.K. Lines, Ltd. Settlement Agreement
MITSUI_OSK_LINES_LTD_SA.PDF · 92 KB
01/20 Shell Oil US/Martinez Refinery Settlement, 2Shell Oil US/Martinez Refinery RPT Settlement Agreement
SHELL_OIL_PRODUCTS_US_SHELL_MARTINEZ_REFINERY_SA RPT.PDF · 190 KB
01/20 Shell Oil US/Martinez Refinery SettlementShell Oil US/Martinez Refinery RVP Settlement Agreement
SHELL_OIL_PRODUCTS_US_SHELL_MARTINEZ_REFINERY_SA RVP.PDF · 147 KB
01/20 Torrance Refining Co. LLC Settlement Torrance Refining Co. LLC Settlement Agreement
TORRANCE_REFINING_COMPANY_LLC_SA.PDF · 145 KB
10/19 Tesoro Refining & Marketing Co. Settlement, August 2019Tesoro Refining & Marketing Co. Settlement Agreement
TESORO_MARKETING_&_REFINERY_CO_0819_SA.PDF · 200 KB
07/19 Chevron Products Company Settlement, July 2019Chevron Products Company Settlement Agreement
CHEVRON_PRODUCTS_JULY_2019_SA.PDF · 282 KB
05/19 Petruj Chemical Corporation SettlementPetruj Chemical Corporation Settlement Agreement
PETRUJ_CHEMICAL_CORPORATION_SA.PDF · 632 KB
05/19 Tesoro Refining & Marketing Company LLC Settlement, 2019Tesoro Refining & Marketing Company LLC Settlement Agreement
TESORO_REFINING_MARKETING_COMPANY_LLC_SA.PDF · 425 KB
05/19 Buckeye Terminals SettlementBuckeye Terminals Settlement Agreement
BUCKEYE_TERMINALS_SA.PDF · 496 KB
05/19 PCTC Cabinetry Incorporated Case SettlementPCTC Cabinetry Incorporated Case Settlement Agreement
PCTC_SA.PDF · 1.595 MB
04/19 Kinder Morgan Products Pipelines SettlementKinder Morgan Products Pipelines Settlement Agreement
KINDER_MORGAN_SA.PDF · 394 KB
03/19 CY Flooring, Incorporated Case SettlementCY Flooring, Incorporated Case Settlement
CY_FLOORING_INCORPORATED_SA.PDF · 370 KB
03/19 Ark Floors Case SettlementArk Floors Case Settlement Agreement
ARK_FLOORS_SA.PDF · 242 KB
03/19 Design Within Reach Case SettlementDesign Within Reach Case Settlement Agreement
DESIGN_WITHIN_REACH_SA_0.PDF · 181 KB
03/19 Belmont Carpet & Wood Flooring, Incorporated Case SettlementBelmont Carpet & Wood Flooring, Incorporated Case Settlement Agreement
BELMONT_CARPETS_AND_WOOD_FLOORING_INCORPORATED_SA.PDF · 363 KB
01/19 Phillips 66 Company, Los Angeles Refinery Case SettlementPhillips 66 Company, Los Angeles Refinery Case Settlement Agreement
PHILLIPS_66_COMPANY_SA.PDF · 368 KB
01/19 DJJ Cabinets Corporation Case SettlementDJJ Cabinets Corporation Case Settlement Agreement
DJJ_CABINETS_CORPORATION_SA.PDF · 1.693 MB
01/19 Chevron Products Company Settlement, January 2019Chevron Products Company Settlement Agreement
CHEVRON_USA_INC_SA.PDF · 391 KB
01/19 Linco Enterprises, Inc. Case SettlementLinco Enterprises, Inc. Case Settlement Agreement
LINCO_ENTERPRISES_INC_SA.PDF · 380 KB
01/19 America Top Essential, Inc. Case SettlementAmerica Top Essential, Inc. Case Settlement Agreement
AMERICA_TOP_ESSENTIAL_INCORPORATED_SA.PDF · 489 KB
12/18 Shell Oil Products US Case SettlementShell Oil Products US Case Settlement Agreement
SHELL_OIL_PRODUCTS_US_SA.PDF · 778 KB
11/18 Provenza Floors, Incorporated Case SettlementProvenza Floors, Incorporated Case Settlement
PROVENZA_FLOORS_INCORPORATED_SA.PDF · 512 KB
10/18 Factory Direct Floor Case SettlementFactory Direct Floor Case Settlement Agreement
FACTORY_DIRECT_FLOOR_SA.PDF · 426 KB
10/18 Tesoro Refining & Marketing Co. SettlementTesoro Refining & Marketing Co. Settlement Agreement
TESORO_REFINING_AND_MARKETING_CO_F120715_SA.PDF · 622 KB
10/18 Tesoro Refining & Marketing Co. Case SettlementTesoro Refining & Marketing Co. Case Settlement Agreement
TESORO_REFINING_AND_MARKETING_CO_F080115_SA.PDF · 256 KB
09/18 Rivera's Floor Covering Case SettlementRivera's Floor Covering Case Settlement Agreement
RIVERAS_FLOOR_COVERING_SA.PDF · 430 KB
08/18 Shell Pipeline Company Case SettlementShell Pipeline Company Case Settlement Agreement
SHELL_PIPELINE_COMPANY_LP_SA.PDF · 928 KB
08/18 George E. Warren Corporation Case SettlementGeorge E. Warren Corporation Case Settlement Agreement
GEORGE_E_WARREN_CORPORATION_SA.PDF · 1.529 MB