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)
06/13 Spirit Halloween Superstores, LLC SettlementSpirit Halloween Superstores, LLC Settlement Agreement
SPIRIT_SA.PDF · 1.333 MB
06/13 CP Energy Marketing SettlementCP Energy Marketing Settlement Agreement
CP_ENERGY_SA.PDF · 162 KB
06/13 Sterling Express Services, Inc. SettlementSterling Express Services, Inc. Settlement Agreement
STERLING_SA.PDF · 2.23 MB
06/13 Jerry Melton & Sons Construction, Inc. SettlementJerry Melton & Sons Construction, Inc. Settlement Agreement
JMSONS_SA.PDF · 3.102 MB
06/13 Amador Transit SettlementAmador Transit Settlement Agreement
AMADOR_TRANSIT_SA.PDF · 1.806 MB
06/13 T.A. Emerald Industries SettlementT.A. Emerald Industries Settlement Agreement
TA_EMERALD_SA.PDF · 1.246 MB
06/13 Alto Trucking/Alto Brother's Trucking Inc. SettlementAlto Trucking/Alto Brother's Trucking Inc. Settlement Agreement
ALTO_SA.PDF · 1.947 MB
06/13 Cal. Poly. State University San Luis Obispo SettlementCal. Poly. State University San Luis Obispo Settlement Agreement
CAL_POLY_SA.PDF · 249 KB
06/13 Hammonia Reederei GmbH & Co. KG SettlementHammonia Reederei GmbH & Co. KG Settlement Agreement
HMR_SA.PDF · 1.105 MB
05/13 Nor-Cal Beverage Co., Inc. SettlementNor-Cal Beverage Co., Inc. Settlement Agreement
NOR_CAL_BEVERAGE_SA.PDF · 1.973 MB
05/13 Old Durham Wood Inc. SettlementOld Durham Wood Inc. Settlement Agreement
OLD_DURHAM_SA.PDF · 298 KB
05/13 IDR Environmental Services SettlementIDR Environmental Services Settlement Agreement
IDR_ENVIRONMENTAL_SA.PDF · 2.074 MB
05/13 Barkley Seed, Inc. SettlementBarkley Seed, Inc. Settlement Agreement
BARKLEY_SA.PDF · 2 MB
05/13 Venoco, Inc. SettlementVenoco, Inc. Settlement Agreement
VENOCO_SA.PDF · 170 KB
05/13 Sir Gauuan International SettlementSir Gauuan International Settlement Agreement
GAUUAN_SA.PDF · 1.237 MB
05/13 Twin Phoenix Shipping S.A. SettlementTwin Phoenix Shipping S.A. Settlement Agreement
TPS_SA.PDF · 1.112 MB
05/13 West Coast Refrigerated Trucking Inc. SettlementWest Coast Refrigerated Trucking Inc. Settlement Agreement
WC_REFR_SA.PDF · 398 KB
05/13 Lucas Oil Products, Inc. SettlementLucas Oil Products, Inc. Settlement Agreement
LUCAS_OIL_SA.PDF · 1.352 MB
05/13 Midway Importing, Inc. SettlementMidway Importing, Inc. Settlement Agreement
MIDWAY_SA.PDF · 1.303 MB
05/13 OPI Products Inc. SettlementOPI Products Inc. Settlement Agreement
OPI_SA.PDF · 1.226 MB
05/13 Perrault Bobcat Service, Inc. SettlementPerrault Bobcat Service, Inc. Settlement Agreement
PERRAULT_SA.PDF · 2.1 MB
05/13 Gaio Trucking Inc. SettlementGaio Trucking Inc. Settlement Agreement
GAIO_TRUCK_SA.PDF · 2.535 MB
05/13 Thermo King Corporation SettlementThermo King Corporation Settlement Agreement
THERMOKING_SA.PDF · 201 KB
05/13 Cal-Ore Produce, Inc. SettlementCal-Ore Produce, Inc. Settlement Agreement
CALORE_SA.PDF · 268 KB
05/13 Jose A. Rodriguez Trucking SettlementJose A. Rodriguez Trucking Settlement Agreement
JOSE_RODRIGUEZ_SA.PDF · 2.269 MB
05/13 Siskiyou Telephone SettlementSiskiyou Telephone Settlement Agreement
SISKIYOU_SA.PDF · 1.857 MB
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