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)
07/16 Federal Process Corporation SettlementFederal Process Corporation Settlement Agreement
FEDERAL_PROCESS_SA.PDF · 187 KB
07/16 Bombardier Recreational Products SettlementBombardier Recreational Products Settlement Agreement
BOMBARDIER_SA .PDF · 295 KB
07/16 Boyd Special Commodities, Inc. SettlementBoyd Special Commodities, Inc. Settlement Agreement
BOYD_SPECIAL_COMMODITIES_SA.PDF · 774 KB
07/16 JFK Transportation Co., Inc. SettlementJFK Transportation Co., Inc. Settlement Agreement
JFK_TRANS_SA.PDF · 773 KB
07/16 A.P. Deauville, LLC SettlementA.P. Deauville, LLC Settlement Agreement
AP_DEAUVILLE_SA.PDF · 234 KB
07/16 RS Bus Line, Inc. SettlementRS Bus Line, Inc. Settlement Agreement
RS_BUS_LINE_SA.PDF · 810 KB
07/16 D O C Transportation, Inc. and C DO Express Diversified, Inc. SettlementD O C Transportation, Inc. and C DO Express Diversified, Inc. Settlement Agreement
DOC_TRANSPORT_SA.PDF · 5.052 MB
07/16 All Valley Environmental, Inc. SettlementAll Valley Environmental, Inc. Settlement Agreement
ALL_VALLEY_ENVIR_SA.PDF · 3.967 MB
07/16 AG Professional Hair Care Products SettlementAG Professional Hair Care Products Settlement Agreement
AG_PROF_HAIR_SA.PDF · 270 KB
07/16 HNOS Macana, Inc. SettlementHNOS Macana, Inc. Settlement Agreement
HNOS_MACANA_SA.PDF · 4.719 MB
07/16 Bridgeport Transportation and Warehousing Inc. SettlementBridgeport Transportation and Warehousing Inc. Settlement Agreement
BRIDGEPORT_TRANS_SA.PDF · 516 KB
07/16 Growers Transplanting, Inc. SettlementGrowers Transplanting, Inc. Settlement Agreement
GROWERS_TRANSPLANT_SA.PDF · 4.66 MB
07/16 Mitsubishi Engine North America SettlementMitsubishi Engine North America Settlement Agreement
MITSUBISHI_SA_0716.PDF · 1.713 MB
07/16 Norbulk Shipping UK Ltd. SettlementNorbulk Shipping UK Ltd. Settlement Agreement
NORBULK_SHIPPING_UK_SA.PDF · 2.28 MB
07/16 Regis Corporation SettlementRegis Corporation Settlement Agreement
REGIS_CORP.PDF · 246 KB
07/16 Ardwin, Inc. SettlementArdwin, Inc. Settlement Agreement
ARDWIN_SA.PDF · 1.598 MB
07/16 Rocha Brothers Farms LLC SettlementRocha Brothers Farms LLC Settlement Agreement
ROCHA_BROS_FARMS_SA.PDF · 348 KB
06/16 Unilever SettlementUnilever Settlement Agreement
UNILEVER_062516.PDF · 320 KB
06/16 Aztec Construction & Restoration and Benson Roofing SettlementAztec Construction & Restoration and Benson Roofing Settlement Agreement
AZTEC_CONSTRUCTION_AND_BENSON_ROOFING_SA.PDF · 342 KB
06/16 Cali Chem, Inc. SettlementCali Chem, Inc. Settlement Agreement
CALI_CHEM_SA.PDF · 486 KB
06/16 Selective Imports Corp. SettlementSelective Imports Corp. Settlement Agreement
SELECTIVE_IMPORTS_SA.PDF · 335 KB
06/16 Pacific Express SettlementPacific Express Settlement Agreement
PACIFIC_EXPRESS_SA.PDF · 468 KB
06/16 P.S. Carrier SettlementP.S. Carrier Settlement Agreement
PS_CARRIER_SA.PDF · 644 KB
06/16 Mather Bros., Inc. SettlementMather Bros., Inc. Settlement Agreement
MATHER_BROS_SA.PDF · 6.459 MB
06/16 D Hill Trucking, Inc. SettlementD Hill Trucking, Inc. Settlement Agreement
D_HILL_TRUCKING_SA.PDF · 409 KB
06/16 Southwest Trails SettlementSouthwest Trails Settlement Agreement
SOUTHWEST_TRAILS_SA.PDF · 2.253 MB
06/16 J. Marchini and Son, Inc. SettlementJ. Marchini and Son, Inc. Settlement Agreement
J_MARCHINI_SA.PDF · 503 KB
06/16 Silva Contractors, Inc. SettlementSilva Contractors, Inc. Settlement Agreement
SILVA_CONTRACTORS_SA.PDF · 624 KB
06/16 Alexandre Dairy SettlementAlexandre Dairy Settlement Agreement
ALEXANDRE_DAIRY_SA.PDF · 4.868 MB
06/16 Sierra Foothill Construction, C&D Contractors, & Sierra Central Credit Union SettlementSierra Foothill Construction, C&D Contractors, & Sierra Central Credit Union Settlement Agreement
SIERRA_FOOTHILL_CONSTR_SA.PDF · 371 KB