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.

32 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
04/21 ACT Commodities Settlement ACT Commodities Inc SA
ACT_COMMODITIES_INC_SA_R.PDF · 143 KB
07/17 Union Pacific Rail Company Case SettlementUnion Pacific Rail Company Settlement Agreement
UNION_PACIFIC_RAILROAD_COMPANY_SA.PDF · 237 KB
04/17 Burlington Northern Santa Fe Railroad Case SettlementBurlington Northern Santa Fe Railroad Settlement Agreement
BNSF_RAILWAY_COMPANY_SA.PDF · 356 KB
02/15 SIMS Group USA Corp. SettlementSIMS Group USA Corp. Settlement Agreement
SIMS_GROUP_SA.PDF · 1.469 MB
12/14 Lemore Transportation, Inc. dba Royal Trucking SettlementLemore Transportation, Inc. dba Royal Trucking Settlement Agreement
ROYAL_TRUCKING14_SA.PDF · 2.345 MB
09/14 Musket Corporation SettlementMusket Corporation Settlement Agreement
MUSKET_SA.PDF · 307 KB
09/14 SEI Fuel Services, Inc. Settlement SEI Fuel Services, Inc. Settlement Agreement
SEIFUEL_SA.PDF · 374 KB
07/14 Rodgers Trucking Company SettlementRodgers Trucking Company Settlement Agreement
RODGERS_TRUCKING_SA.PDF · 1.577 MB
07/14 ABS Logistics Management, Inc. SettlementABS Logistics Management, Inc. Settlement Agreement
ABSLOG_SA.PDF · 1.723 MB
06/14 Loco Motion Express, LLC SettlementLoco Motion Express, LLC Settlement Agreement
LOCOMOTION_SA.PDF · 2.626 MB
06/14 RRM Transportation, Inc. SettlementRRM Transportation, Inc. Settlement Agreement
RRMTRANS_SA.PDF · 2.268 MB
05/14 Idemitsu Apollo Corp. SettlementIdemitsu Apollo Corp. Settlement Agreement
IDEMITSU_SA.PDF · 370 KB
03/14 Redding Lumber Transport, Inc. SettlementRedding Lumber Transport, Inc. Settlement Agreement
RED_LUMBER_SA.PDF · 2.376 MB
01/14 Bridge Terminal Transport SettlementBridge Terminal Transport Settlement Agreement
BRIDGE_TERM_SA.PDF · 1.244 MB
06/13 DG Fairhaven Power LLC SettlementDG Fairhaven Power LLC Settlement Agreement
DG_FAIRHAVEN_SA.PDF · 171 KB
05/13 Venoco, Inc. SettlementVenoco, Inc. Settlement Agreement
VENOCO_SA.PDF · 170 KB
05/13 Tidelands Oil Production Co. SettlementTidelands Oil Production Co. Settlement Agreement
OXY_TIDE_SA.PDF · 181 KB
05/13 Vintage Production California LLC SettlementVintage Production California LLC Settlement Agreement
VINTAGE_SA.PDF · 216 KB
05/13 Pacific Gas And Electric Co. SettlementPacific Gas And Electric Co. Settlement Agreement
PGE_SA.PDF · 161 KB
05/13 ExxonMobil Oil Corporation SettlementExxonMobil Oil Corporation Settlement Agreement
EXXON_MOBILE_2013_SA.PDF · 185 KB
04/13 Cemex Construction Materials Pacific, LLC SettlementCemex Construction Materials Pacific, LLC Settlement Agreement
CEMEX_SA.PDF · 188 KB
04/13 Lhoist North America of Arizona, Inc. SettlementLhoist North America of Arizona, Inc. Settlement Agreement
LHOIST_SA.PDF · 199 KB
04/13 Lehigh Southwest Cement Co. SettlementLehigh Southwest Cement Co. Settlement Agreement
LEHIGH_SA.PDF · 217 KB
03/13 Cal-Sierra Pipe, LLC SettlementCal-Sierra Pipe, LLC Settlement Agreement
CAL_SIERRA_PIPE_SA.PDF · 2.073 MB
12/12 Trans Ocean Carrier, Inc. SettlementTrans Ocean Carrier, Inc. Settlement Agreement
TRANS_OCEAN_SA.PDF · 244 KB
11/12 Pride Intermodal Inc. SettlementPride Intermodal Inc. Settlement Agreement
PRIDE_SA.PDF · 259 KB
08/12 Bruin Express Intermodal LLC SettlementBruin Express Intermodal LLC Settlement Agreement
BRUIN_EXPRESS_SA.PDF · 349 KB
01/12 Market Transport, Ltd. SettlementMarket Transport, Ltd. Settlement Agreement
MARKET_TRANSPORT_SA.PDF · 240 KB
11/11 Silverado Building Materials Inc. SettlementSilverado Building Materials Inc. Settlement Agreement
SILVERADO_BUILDING_SA.PDF · 415 KB
06/11 Allied Freight Systems, Inc. DBA IVVE TransportationAllied Freight Systems, Inc. DBA IVVE Transportation Agreement
IVVE_TRANSPORT_SA.PDF · 408 KB