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.

76 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
01/25 Arkalon Ethanol, LLC SettlementArkalon Ethanol, LLC Settlement Agreement
ARKALON_ETHANOL_LLC_SA.PDF · 88 KB
08/24 Tristar Products, Inc. and Trend Makers, LLC SettlementTristar Products, Inc. and Trend Makers, LLC Settlement Agreement
TRISTAR_PRODUCTS_INC_AND_TREND_MAKERS_LLC_SA.PDF · 130 KB
08/24 POET Ethanol Products LLC SettlementPOET Ethanol Products LLC Settlement Agreement
POET_ETHANOL_PRODUCTS_LLC_SA_0.PDF · 88 KB
07/24 Lanz Cabinet Shop, Inc. SettlementLanz Cabinet Shop, Inc. Settlement Agreement
LANZ_CABINET_SHOP_INC_SA.PDF · 251 KB
06/24 Scott Petroleum, Inc. SettlementScott Petroleum, Inc. Settlement Agreement
SCOTT_PETROLEUM_INC_SA.PDF · 92 KB
06/24 Poundex Associates Corporation SettlementPoundex Associates Corporation Settlement Agreement
POUNDEX_ASSOCIATES_CORPORATION_SA.PDF · 88 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 Oak Design Corporation SettlementOak Design Corporation Settlement Agreement
OAK_DESIGN_CORPORATION_SA.PDF · 90 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 Lowe’s Companies, Inc. SettlementLowe’s Companies, Inc. Settlement Agreement
LOWES_COMPANIES_INC_SA.PDF · 88 KB
02/24 C&A Marketing, Inc., dba Ivation SettlementC&A Marketing, Inc., dba Ivation Settlement Agreement
C_AND_A_MARKETING_INC_DBA_IVATION_SA.PDF · 117 KB
02/24 iAire, LLC SettlementiAire, LLC Settlement Agreement
IAIRE_LLC_SA.PDF · 86 KB
02/24 Imperial Western Products, Inc. SettlementImperial Western Products, Inc. Settlement Agreement
IMPERIAL_WESTERN_PRODUCTS_INC_SA.PDF · 89 KB
12/23 SD International, Inc. dba OdorFree Machines SettlementSD International, Inc. dba OdorFree Machines Settlement Agreement
SD_INTERNATIONAL_INC_DBA_ODORFREE_MACHINES_SA.PDF · 116 KB
11/23 Raza Enterprises, doing business as Expo Furniture Gallery SettlementRaza Enterprises, doing business as Expo Furniture Gallery Settlement Agreement
RAZA_ENTERPRISES_DOING_BUSINESS_AS_EXPO_FURNITURE_GALLERY_SA.PDF · 77 KB
10/23 Goplus Corp. SettlementGoplus Corp. Settlement Agreement
GOPLUS_CORP_SA.PDF · 80 KB
10/23 A2Z Sprouters Supply, Inc., dba A2Z Ozone Inc. SettlementA2Z Sprouters Supply, Inc., dba A2Z Ozone Inc. Settlement Agreement
A2Z_SPROUTERS_SUPPLY_INC_DBA_A2Z_OZONE_INC_SA.PDF · 140 KB
09/23 Crimson Renewable Energy, LLC SettlementCrimson Renewable Energy, LLC Settlement Agreement
CRIMSON_RENEWABLE_ENERGY_LLC_SA.PDF · 229 KB
09/23 Apache Industrial Holdings, Inc. SettlementApache Industrial Holdings, Inc. Settlement Agreement
APACHE_INDUSTRIAL_HOLDINGS_INC_SA.PDF · 159 KB
08/23 OdorStop LLC SettlementOdorStop LLC Settlement Agreement
ODORSTOP_LLC_SA.PDF · 150 KB
08/23 Milton Greens Stars Inc. SettlementMilton Greens Stars Inc. Settlement Agreement
MILTON_GREENS_STARS_INC_SA.PDF · 141 KB
08/23 Sakar International, Inc. SettlementSakar International, Inc. Settlement Agreement
SAKAR_INTERNATIONAL_INC_SA.PDF · 174 KB
06/23 Max Blaster, LLC SettlementMax Blaster, LLC Settlement Agreement
MAX_BLASTER_LLC_SA.PDF · 233 KB
06/23 Le Du, doing business as Dimensional Outlet Furniture SettlementLe Du, doing business as Dimensional Outlet Furniture Settlement Agreement
LE_DU_DOING_BUSINESS_AS_DIMENSIONAL_OUTLET_FURNITURE_SA.PDF · 225 KB