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)
01/16 Agricola Baja Best SettlementAgricola Baja Best Settlement Agreement
AGRICOLA_BAJA_SA.PDF · 468 KB
01/16 JIB United Transport SettlementJIB United Transport Settlement Agreement
JIB_UNITED_TRANSPORT_SA.PDF · 448 KB
01/16 Ross Stores, Inc. SettlementRoss Stores, Inc. Settlement A
ROSS_STORES_SA_012116_0.PDF · 249 KB
01/16 McLaughlin Engineering & Mining, Inc. SettlementMcLaughlin Engineering & Mining, Inc. Settlement Agreement
MCLAUGHLIN_ENGINEERING_SA.PDF · 436 KB
01/16 TCH Trucking, Inc. SettlementTCH Trucking, Inc. Settlement Agreement
TCH_TRUCKING_SA.PDF · 232 KB
01/16 Self Serve Petroleum SettlementSelf Serve Petroleum Settlement Agreement
SELF_SERVE_PETROLEUM_SA.PDF · 516 KB
01/16 Eduardo Palacios SettlementEduardo Palacios Settlement Agreement
EDUARDO_PALACIOS_SA.PDF · 1.858 MB
01/16 Eastgate Trans, Inc. SettlementEastgate Trans, Inc. Settlement Agreement
EASTGATE_SA.PDF · 4.568 MB
01/16 MP Environmental Services, Inc. SettlementMP Environmental Services, Inc. Settlement Agreement
MP_ENVIRONMENTAL_SA.PDF · 2.237 MB
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