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)
09/24 HDK Plastic Factory, LTD U.S.A. and Evolution Electric Vehicles, Inc. SettlementHDK Plastic Factory, LTD U.S.A. and Evolution Electric Vehicles, Inc. Settlement Agreement
HDK_PLASTIC_FACTORY_LTD_AND_EVOLUTION_ELECTRIC_VEHICLES_INC_SA.PDF · 103 KB
11/23 Las Montanas Market SettlementLas Montanas Market Settlement Agreement
LAS_MONTANAS_MARKET_SA.PDF · 177 KB
11/23 La Plaza Market LLC SettlementLa Plaza Market LLC Settlement Agreement
LA_PLAZA_MARKET_LLC_SA.PDF · 85 KB
08/23 Paradise Valley Market, Inc., dba Carnival Market SettlementParadise Valley Market, Inc., dba Carnival Market Settlement Agreement
PARADISE_VALLEY_MARKET_INC_DBA_CARNIVAL_MARKET_SA.PDF · 179 KB
08/23 EC Applications, LLC SettlementEC Applications, LLC Settlement Agreement
EC_APPLICATIONS_LLC_SA.PDF · 288 KB
07/23 Lundberg Properties, LLC, dba Lundberg Family Farms SettlementLundberg Properties, LLC, dba Lundberg Family Farms Settlement Agreement
LUNDBERG_PROPERTIES_LLC_DBA_LUNDBERG_FAMILY_FARMS_SA.PDF · 229 KB
04/23 Albertsons Companies, Inc. SettlementAlbertsons Companies, Inc. Settlement Agreement
ALBERTSONS_COMPANIES_INC_SA.PDF · 156 KB
04/23 Atkins Sheep Ranch, Inc. SettlementAtkins Sheep Ranch, Inc. Settlement Agreement
ATKINS_SHEEP_RANCH_INC_SA.PDF · 205 KB
11/22 Azuma Foods International, Inc. USA SettlementAzuma Foods International, Inc. USA Settlement Agreement
AZUMA_FOODS_INTERNATIONAL_INC_USA_SA.PDF · 172 KB
10/22 Pacific Cheese Co., Inc. Settlement Pacific Cheese Co., Inc. Settlement Agreement
PACIFIC_CHEESE_CO_INC_SA.PDF · 163 KB
10/22 PAQ, Inc. SettlementPAQ, Inc. Settlement Agreement
PAQ_INC_SA_0.PDF · 190 KB
10/22 Mar-Val Food Stores, Inc. SettlementMar-Val Food Stores, Inc. Settlement Agreement
MAR-VAL_FOOD_STORES_INC_SA.PDF · 166 KB
08/22 Pacific Gas & Electric Company SettlementPacific Gas & Electric Company Settlement Agreement
PACIFIC_GAS_&_ELECTRIC_COMPANY_SA.PDF · 154 KB
07/22 Imperial Irrigation District SettlementImperial Irrigation District Settlement Agreement
IMPERIAL_IRRIGATION_DISTRICT_SA.PDF · 144 KB
06/22 Sea World San Diego SettlementSea World San Diego Settlement Agreement
SEA_WORLD_SAN_DIEGO_SA.PDF · 161 KB
03/22 Lucky Seafood, Inc. SettlementLucky Seafood, Inc. Settlement Agreement
LUCKY_SEAFOOD_INC_SA.PDF · 162 KB
08/21 Hal Hays and Subsidiaries SettlementHal Hays and Subsidiaries SA
HAL_HAYS_CONSTRUCTION_INC_SA_1.PDF · 191 KB
06/21 Tutor Perini Corporation Settlement (Revised)Tutor Perini Corporation SA (Revised)
TUTOR_PERINI_CORPORATION_SA.PDF · 328 KB
03/21 Mrs. Gooch’s Natural Food Markets, Inc., dba Whole Foods Market, SettlementMrs Gooch's Natural Foods Market Inc SA
MRS_GOOCH'S_NATURAL_FOODS_MARKET_INC_SA_R.PDF · 177 KB
02/19 Durham School Services, LP Case SettlementDurham School Services, LP Case Settlement Agreement
DURHAM_SCHOOL_SERVICES_LP_SA.PDF · 317 KB
01/19 Liberty Transport LLC SettlementLiberty Transport LLC Settlement Agreement
LIBERTY_TRANSPORT_LLC_SA.PDF · 4.178 MB
04/18 American Transportation Sightseeing Case SettlementAmerican Transportation Sightseeing Case Settlement Agreement
AMERICAN_TRANSPORTATION_SIGHTSEEING_SA.PDF · 1.452 MB
11/17 Skanska Traylor Shea Joint Venture Case SettlementSkanska Traylor Shea Joint Venture Settlement Agreement
SKANSKA_TRAYLOR_SHEA_JOINT_VENTURE_SA.PDF · 396 KB
06/17 Herreras Trucking Case SettlementHerreras Trucking Settlement Agreement
HERRERAS_TRUCKING_SA.PDF · 1.155 MB
05/17 TSM Transportation Inc. Case SettlementTSM Transportation Inc. Settlement Agreement
TSM_TRANSPORTATION_INC_SA.PDF · 283 KB
07/15 LKQ Pick-Your-Part Auto Wrecking SettlementLKQ Pick-Your-Part Auto Wrecking Settlement Agreement
PIYOPA_SA.PDF · 198 KB
04/15 Delta Excavating, Inc. SettlementDelta Excavating, Inc. Settlement Agreement
DELTA_SA.PDF · 2.775 MB
11/14 H&H General Contractors Inc. SettlementH&H General Contractors Inc. Settlement Agreement
HANDH_GC_SA.PDF · 218 KB
11/12 Chemical Transfer Co. SettlementChemical Transfer Co. Settlement Agreement
CTC_SA.PDF · 1.119 MB
02/12 Zimmerman Re-roofing Inc. SettlementZimmerman Re-roofing Inc. Settlement Agreement
ZIMMERMAN_SA.PDF · 261 KB