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)
11/17 Chevron Products Company Settlement, 2017Chevron Products Company Settlement Agreement
CHEVRON_PRODUCTS_COMPANY_A_DIVISION_OF_CHEVRON_USA_INC_SA.PDF · 2.299 MB
11/17 Phillips 66, Company Case SettlementPhillips 66, Company Settlement Agreement
PHILLIPS_66_2017_SA.PDF · 522 KB
11/17 BP West Coast Products Case SettlementBP West Coast Products Settlement Agreement
BP_WEST_COAST_PRODUCTS_LLC_2017_SA.PDF · 432 KB
12/14 Tesoro Refining & Marketing Company LLC SettlementTesoro Refining & Marketing Company LLC Settlement Agreement
TESORO2014_SA.PDF · 1.62 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 Petro-Diamond Inc. SettlementPetro-Diamond Inc. Settlement Agreement
PETRO_DIAMOND_SA.PDF · 1.964 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 Chevron U.S.A. Inc. SettlementChevron U.S.A. Inc. Settlement Agreement
CHEVRON_JULY2014_SA.PDF · 1.821 MB
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
05/14 A-Z Gas and Smog SettlementA-Z Gas and Smog Settlement Agreement
A_Z_SA.PDF · 268 KB
05/14 Vitol Inc. SettlementVitol Inc. Settlement Agreement
VITOL2014_SA.PDF · 331 KB
04/14 Chevron U.S.A. Inc. SettlementChevron U.S.A. Inc. Settlement Agreement
CHEVRON_2014_SA.PDF · 1.703 MB