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)
12/12 John Deere SettlementJohn Deere Settlement Agreement
JOHN_DEERE_SA.PDF · 161 KB
12/12 Mavala / Lela Distributors SettlementMavala / Lela Distributors Settlement Agreement
MAVALA_SA.PDF · 173 KB
12/12 VP Racing Fuels, Inc. SettlementVP Racing Fuels, Inc. Settlement Agreement
VPRF_SA.PDF · 2.04 MB
12/12 Demert Brands Inc. SettlementDemert Brands Inc. Settlement Agreement
DEMERT_BRANDS_INC_SA.PDF · 1.511 MB
12/12 Demert Brands Inc. and Nature’s Therapy Inc. SettlementDemert Brands Inc. and Nature’s Therapy Inc. Settlement Agreement
DEMERT_BRANDS_INC_NATURES_THERAPY_SA.PDF · 1.634 MB
12/12 Alan Berman Trucking, Inc. SettlementAlan Berman Trucking, Inc. Settlement Agreement
BERMAN_TRUCKING_SA.PDF · 330 KB
12/12 The Sherwin-Williams Company SettlementThe Sherwin-Williams Company Settlement Agreement
SHERWIN_WILLIAMS_SA.PDF · 164 KB
12/12 Gillies Trucking Inc. SettlementGillies Trucking Inc. Settlement Agreement
GILLIES_SA.PDF · 246 KB
12/12 Los Angeles Department of Water and Power SettlementLos Angeles Department of Water and Power Settlement Agreement
LADPW_SA.PDF · 371 KB
12/12 Foster Enterprises SettlementN/A
12/12 Trans Ocean Carrier, Inc. SettlementTrans Ocean Carrier, Inc. Settlement Agreement
TRANS_OCEAN_SA.PDF · 244 KB
12/12 ESW Canada, Inc. SettlementESW Canada, Inc. Settlement Agreement
ESW_CANADA_SA.PDF · 317 KB
12/12 Premier Brands of America Inc. & Western Family Foods Inc. SettlementPremier Brands of America Inc. & Western Family Foods Inc. Settlement Agreement
PREMIER_BRANDS_OF_AMERICA_INC_AND_WESTERN_FAMILY_FOODS_INC_SA.PDF · 1.707 MB
12/12 Debris Box SettlementDebris Box Settlement Agreement
DEBRISBOX_SA.PDF · 257 KB
12/12 Misuga Kaiun Co., Ltd. SettlementMisuga Kaiun Co., Ltd. Settlement Agreement
MKC_SA.PDF · 1.007 MB
12/12 Mountain Materials Inc. SettlementMountain Materials Inc. Settlement Agreement
MOUNTAIN_MATERIALS_SA.PDF · 2.294 MB
12/12 Paramount Citrus SettlementParamount Citrus Settlement Agreement
PARAMOUNT_CITRUS_SA.PDF · 285 KB
12/12 Domistyle, Inc. SettlementDomistyle, Inc. Settlement Agreement
DOMISTYLE_SA.PDF · 168 KB
12/12 Bernhard Schulte Shipmanagement (Deautschland), GmbH & Co. KG SettlementBernhard Schulte Shipmanagement (Deautschland), GmbH & Co. KG Settlement Agreement
BERNHARD_SCHULTE_SA.PDF · 1.247 MB
12/12 Pacific National Transportation SettlementPacific National Transportation Settlement Agreement
PACNAT_SA.PDF · 249 KB
12/12 Single Line Express, Inc. SettlementSingle Line Express, Inc. Settlement Agreement
SINGLELINE_SA.PDF · 329 KB
11/12 Cost Plus Management Services, Inc. SettlementCost Plus Management Services, Inc. Settlement Agreement
COSTPLUS_SA.PDF · 235 KB
11/12 Kohler Power Systems SettlementKohler Power Systems Settlement Agreement
KOHLER_SA.PDF · 354 KB
11/12 Fine Hair SettlementFine Hair Settlement Agreement
FINEHAIR_SA.PDF · 166 KB
11/12 North American Trailer, LLC SettlementNorth American Trailer, LLC Settlement Agreement
NAMERICAN_TRAILER_SA.PDF · 1.36 MB
11/12 IMZ-URAL Group, Inc. SettlementIMZ-URAL Group, Inc. Settlement Agreement
IMZURAL_SA.PDF · 1.648 MB
11/12 Delta Brands, Inc. SettlementDelta Brands, Inc. Settlement Agreement
DBRANDS_SA.PDF · 195 KB
11/12 Vander Meulen, Inc. SettlementVander Meulen, Inc. Settlement Agreement
VMEULEN_SA.PDF · 1.942 MB
11/12 Mendo Mill & Lumber Company SettlementMendo Mill & Lumber Company Settlement Agreement
MENDO_MILL_SA.PDF · 268 KB
11/12 M. Paggen Trucking SettlementM. Paggen Trucking Settlement Agreement
MPAGGEN_SA.PDF · 291 KB