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)
12/22 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
12/14 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