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.

54 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 POET Ethanol Products LLC SettlementPOET Ethanol Products LLC Settlement Agreement
POET_ETHANOL_PRODUCTS_LLC_SA_0.PDF · 88 KB
06/24 Scott Petroleum, Inc. SettlementScott Petroleum, Inc. Settlement Agreement
SCOTT_PETROLEUM_INC_SA.PDF · 92 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 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 Imperial Western Products, Inc. SettlementImperial Western Products, Inc. Settlement Agreement
IMPERIAL_WESTERN_PRODUCTS_INC_SA.PDF · 89 KB
09/23 Crimson Renewable Energy, LLC SettlementCrimson Renewable Energy, LLC Settlement Agreement
CRIMSON_RENEWABLE_ENERGY_LLC_SA.PDF · 229 KB
08/23 EC Applications, LLC SettlementEC Applications, LLC Settlement Agreement
EC_APPLICATIONS_LLC_SA.PDF · 288 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
12/19 Clean Energy Renewable Fuels SettlementClean Energy Renewable Fuels Settlement Agreement
CLEAN_ENERGY_RENEWABLE_FUELS_LLC_SA.PDF · 188 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
10/18 Musket Corporation SettlementMusket Corporation Settlement Agreement
MUSKET_CORPORATION_SA.PDF · 4.919 MB
04/18 American Transportation Sightseeing Case SettlementAmerican Transportation Sightseeing Case Settlement Agreement
AMERICAN_TRANSPORTATION_SIGHTSEEING_SA.PDF · 1.452 MB
02/18 Paramount Petroleum Corp., Alon Supply, Inc. SettlementParamount Petroleum Corp., Alon Supply, Inc. Settlement Agreement
PARAMOUNT_PETROLEUM_CORP_ALON_SUPPLY_INC_SA.PDF · 500 KB
11/17 Kern Oil & Refining Company Case SettlementKern Oil & Refining Company Settlement Agreement
KERN_OIL_AND_REFINING_CO_NOV_SA.PDF · 337 KB
11/17 Skanska Traylor Shea Joint Venture Case SettlementSkanska Traylor Shea Joint Venture Settlement Agreement
SKANSKA_TRAYLOR_SHEA_JOINT_VENTURE_SA.PDF · 396 KB
09/17 Kern Oil and Refining Co. Case SettlementKern Oil and Refining Co. Settlement Agreement
KERN_OIL_AND_REFINING_CO_SA.PDF · 463 KB
07/17 Union Pacific Rail Company Case SettlementUnion Pacific Rail Company Settlement Agreement
UNION_PACIFIC_RAILROAD_COMPANY_SA.PDF · 237 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
04/17 SK Energy Americas Case SettlementSK Energy Americas Settlement Agreement
SK_ENERGY_AMERICAS_INC_SA.PDF · 276 KB
04/17 Burlington Northern Santa Fe Railroad Case SettlementBurlington Northern Santa Fe Railroad Settlement Agreement
BNSF_RAILWAY_COMPANY_SA.PDF · 356 KB