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)
08/11 Nehemiah Construction, Inc. SettlementNehemiah Construction, Inc. Settlement Agreement
NEHEMIAH_SA.PDF · 312 KB
08/11 Central Fence Company SettlementCentral Fence Company Settlement Agreement
CENTRAL_FENCE_SA.PDF · 1.72 MB
07/11 D & S Waste Removal, Inc. SettlementD & S Waste Removal, Inc. Settlement Agreement
D_S_WASTE.PDF · 316 KB
07/11 Temple City Powersports SettlementTemple City Powersports Settlement Agreement
TEMPLE_CITY_SA.PDF · 323 KB
07/11 Lealta Transport, Inc. SettlementLealta Transport, Inc. Settlement Agreement
LEALTA_TRANS_SA.PDF · 391 KB
07/11 Brise Bereederung GmbH SettlementBrise Bereederung GmbH Settlement Agreement
BRISE_BEREEDERUNG_SA.PDF · 1.021 MB
07/11 Chiquita Brands SettlementChiquita Brands Settlement Agreement
CHIQUITA_SA.PDF · 224 KB
07/11 Bay Cities Refuse Service, Inc. SettlementBay Cities Refuse Service, Inc. Settlement Agreement
BAY_CITIES_SA.PDF · 229 KB
07/11 Imperial Western Products, Inc. SettlementImperial Western Products, Inc. Settlement Agreement
IMPERIAL_WESTERN_SA.PDF · 1.07 MB
07/11 Folsom Lake Chrysler SettlementFolsom Lake Chrysler Settlement Agreement
FOLSOM_CHRS_SA.PDF · 158 KB
07/11 Wilson's Motorcycles SettlementWilson's Motorcycles Settlement Agreement
WILSONS_MOTORCYCLES_SA.PDF · 312 KB
07/11 Accurate Alloys, Inc. SettlementAccurate Alloys, Inc. Settlement Agreement
ACCURATE_ALLOYS_SA.PDF · 418 KB
07/11 Jim Manning Dodge Chrysler SettlementJim Manning Dodge Chrysler Settlement Agreement
JIM_MANNING_SA.PDF · 1.172 MB
07/11 Orange Coast Chrysler SettlementOrange Coast Chrysler Settlement Agreement
ORANGE_COAST_SA.PDF · 172 KB
07/11 California Superstores (Valencia Chrysler) SettlementCalifornia Superstores (Valencia Chrysler) Settlement Agreement
CA_VALENCIA_SA.PDF · 1.277 MB
07/11 Graebel Los Angeles Movers, Inc. SettlementGraebel Los Angeles Movers, Inc. Settlement Agreement
GRAEBEL_LA_MOVERS_SA.PDF · 1.734 MB
07/11 Kenyon Plastering Inc. SettlementKenyon Plastering Inc. Settlement Agreement
KENYON_SA.PDF · 273 KB
07/11 El Sol Trading SettlementEl Sol Trading Settlement Agreement
ELSOL_JUDGEMENT.PDF · 431 KB
07/11 BNSF and UP Railroads Case Settlement BNSF and UP Railroads Case Settlement Agreement
UPRR_JUL11_SA.PDF · 45 KB
07/11 Paso Robles Waste Disposal, Inc. SettlementPaso Robles Waste Disposal, Inc. Settlement Agreement
PASO_ROBLES_WASTE_SA.PDF · 395 KB
07/11 Graebel Erickson Movers, Inc. SettlementGraebel Erickson Movers, Inc. Settlement Agreement
GRAEBEL_ERICKSON_SA.PDF · 237 KB
07/11 CIDO Shipping (Korea) Co., Ltd. Settlement CIDO Shipping (Korea) Co., Ltd. Settlement Agreement
CIDO_SHIPPING_SA.PDF · 1.008 MB
07/11 San Diego County Water Authority SettlementSan Diego County Water Authority Settlement Agreement
SAN_DIEGO_COUNTY_WATER_SA.PDF · 308 KB
07/11 Fernando Perez DBA Perez Brothers Transport SettlementFernando Perez DBA Perez Brothers Transport Settlement Agreement
PEREZ_BROS_SA.PDF · 444 KB
07/11 SMTECH Ship Management Co., Ltd. SettlementSMTECH Ship Management Co., Ltd. Settlement Agreement
SMTECH_SHIP_SA.PDF · 1.103 MB
07/11 Hakuyo Kisen Company Ltd. SettlementHakuyo Kisen Company Ltd. Settlement Agreement
HAKUYO_KISEN_SA.PDF · 1.096 MB
07/11 Larry's Tree Care SettlementLarry's Tree Care Settlement Agreement
LARRYS_TREE_CARE_SA.PDF · 1.659 MB
06/11 Allied Freight Systems, Inc. DBA IVVE TransportationAllied Freight Systems, Inc. DBA IVVE Transportation Agreement
IVVE_TRANSPORT_SA.PDF · 408 KB
06/11 Farmer John Egg Enterprises, Inc. SettlementFarmer John Egg Enterprises, Inc. Settlement Agreement
FARMER_JOHN_EGG_SA.PDF · 233 KB
06/11 Produce Express SettlementProduce Express Settlement Agreement
PRODUCE_EXPRESS_SA.PDF · 232 KB