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)
12/13 J.P. Witherow Roofing Co. SettlementJ.P. Witherow Roofing Co. Settlement Agreement
JPWITH_SA.PDF · 2.194 MB
12/13 Toro Engineering, Inc. SettlementToro Engineering, Inc. Settlement Agreement
TORO_ENG_SA.PDF · 2.621 MB
12/13 Adoro Cosmetics & Triple Image Cosmetics SettlementAdoro Cosmetics & Triple Image Cosmetics Settlement Agreement
ADORO_SA.PDF · 1.214 MB
12/13 Alterna, Inc. SettlementAlterna, Inc. Settlement Agreement
ALTERNA_SA.PDF · 1.588 MB
12/13 Water Reclamation Equipment, Inc. SettlementWater Reclamation Equipment, Inc. Settlement Agreement
WAT_REC_SA.PDF · 3.605 MB
11/13 MVP Trucking Inc. SettlementMVP Trucking Inc. Settlement Agreement
MVP_TRUCK_SA.PDF · 2.447 MB
11/13 The Board of Trustees of the CSU, San Jose SettlementThe Board of Trustees of the CSU, San Jose Settlement Agreement
SJSU_SA.PDF · 164 KB
11/13 Wal-Mart Stores, Inc. SettlementWal-Mart Stores, Inc. Settlement Agreement
WALMART_CLM_11_13_SA.PDF · 825 KB
11/13 Super 10 Dumps & Parts, Inc. SettlementSuper 10 Dumps & Parts, Inc. Settlement Agreement
SUPER10_SA.PDF · 1.947 MB
11/13 Mariak Industries, Inc. SettlementMariak Industries, Inc. Settlement Agreement
MARIAK_SA.PDF · 2.14 MB
11/13 YA-SA Tanker and Transportation S.A. SettlementYA-SA Tanker and Transportation S.A. Settlement Agreement
YASA_SA.PDF · 1.044 MB
11/13 Southwest Gas Corporation SettlementSouthwest Gas Corporation Settlement Agreement
SW_GAS_SA.PDF · 159 KB
11/13 J & L Oliveira Transportation, Inc. SettlementJ & L Oliveira Transportation, Inc. Settlement Agreement
JANDL_SA.PDF · 1.528 MB
11/13 Mike Clark Trucking SettlementMike Clark Trucking Settlement Agreement
MCLARK_SA.PDF · 2.03 MB
11/13 Moore's Trucking SettlementMoore's Trucking Settlement Agreement
MOORES_SA.PDF · 2.076 MB
11/13 Victor Mendoza Hay Transport SettlementVictor Mendoza Hay Transport Settlement Agreement
MENDOZA_SA.PDF · 1.848 MB
11/13 Freedom Performance Exhaust, Inc. SettlementFreedom Performance Exhaust, Inc. Settlement Agreement
FREE_PERFORMANCE_SA.PDF · 1.963 MB
11/13 Major Transportation Services, Inc. SettlementMajor Transportation Services, Inc. Settlement Agreement
MAJOR_TRANS_SA.PDF · 3.378 MB
11/13 Harbor Freight Tools USA, Inc. SettlementHarbor Freight Tools USA, Inc. Settlement Agreement
HARBOR_FREIGHT_SA.PDF · 5.537 MB
11/13 Byzantine Maritime Corp. SettlementByzantine Maritime Corp. Settlement Agreement
BMC_SA.PDF · 1.092 MB
11/13 Crowley Technical Management, Inc. SettlementCrowley Technical Management, Inc. Settlement Agreement
CTM_SA.PDF · 1.167 MB
11/13 K. Hall Studio Inc. SettlementK. Hall Studio Inc. Settlement Agreement
KHALL_SA.PDF · 1.219 MB
11/13 GC Harvesting, Inc. SettlementGC Harvesting, Inc. Settlement Agreement
GCHARVESTING_SA.PDF · 2.39 MB
11/13 Husqvarna Professional Products, Inc. SettlementHusqvarna Professional Products, Inc. Settlement Agreement
HUSQ_SA.PDF · 1.53 MB
11/13 Ileae Express, Inc. SettlementIleae Express, Inc. Settlement Agreement
ILEAE_SA.PDF · 2.497 MB
11/13 Prime Marine Management SettlementPrime Marine Management Settlement Agreement
PMM_SA.PDF · 1.927 MB
11/13 Selandia Ship Management SettlementSelandia Ship Management Settlement Agreement
SSM2_SA.PDF · 1.121 MB
11/13 Anglo Eastern Ship Management Ltd. SettlementAnglo Eastern Ship Management Ltd. Settlement Agreement
AES_SA.PDF · 1.102 MB
10/13 Luminus Energy Partners QP, L.P. SettlementLuminus Energy Partners QP, L.P. Settlement Agreement
LUMINUS_SA_0.PDF · 250 KB
10/13 C & S Wholesale Grocers SettlementC & S Wholesale Grocers Settlement Agreement
CANDS_SA.PDF · 1.044 MB