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)
05/12 KLX Incorporated SettlementKLX Incorporated Settlement Agreement
KLX_SA.PDF · 408 KB
05/12 Henry Margu, Inc. SettlementHenry Margu, Inc. Settlement Agreement
HENRY_MARGU_SA.PDF · 174 KB
05/12 Upper Valley Disposal Service SettlementUpper Valley Disposal Service Settlement Agreement
UPPER_VALLEY_SA.PDF · 271 KB
05/12 IDQ Companies SettlementIDQ Companies Settlement Agreement
IDQ_SA.PDF · 164 KB
05/12 Geiss, Destin, & Dunn, Inc. SettlementGeiss, Destin, & Dunn, Inc. Settlement Agreement
GEISS_SA.PDF · 157 KB
05/12 Riebes Auto Parts SettlementRiebes Auto Parts Settlement Agreement
RIEBES_AUTO_SA.PDF · 170 KB
05/12 Preferred Septic and Disposal, Inc. SettlementPreferred Septic and Disposal, Inc. Settlement Agreement
PREFERRED_SEPTIC_SA.PDF · 406 KB
05/12 California Well Services, Inc. SettlementCalifornia Well Services, Inc. Settlement Agreement
CALIFORNIA_WELL_SA.PDF · 460 KB
05/12 CFMOTO Powersports, Inc. SettlementCFMOTO Powersports, Inc. Settlement Agreement
CFMOTO_SA.PDF · 198 KB
05/12 Cobos Transportation Express Inc. SettlementCobos Transportation Express Inc. Settlement Agreement
COBOS_SA.PDF · 517 KB
05/12 Moya Trucking Inc. SettlementMoya Trucking Inc. Settlement Agreement
MTI_SA.PDF · 405 KB
05/12 Potigian Transfer, Inc. SettlementPotigian Transfer, Inc. Settlement Agreement
POTIGIAN_SA.PDF · 343 KB
05/12 Rite Aid Corporation SettlementRite Aid Corporation Settlement Agreement
RITE_AID_SA.PDF · 308 KB
04/12 BG's Big Box Service SettlementBG's Big Box Service Settlement Agreement
BG_BIG_BOX_SA.PDF · 337 KB
04/12 Global Materials Recovery Services, Inc. SettlementGlobal Materials Recovery Services, Inc. Settlement Agreement
GLOBAL_MATERIALS_SA.PDF · 431 KB
04/12 Jack Jones Trucking Inc. SettlementJack Jones Trucking Inc. Settlement Agreement
JACK_JONES_SA.PDF · 243 KB
04/12 Dels Distributing Co. SettlementDels Distributing Co. Settlement Agreement
DDC_SA.PDF · 282 KB
03/12 BMC West Corporation SettlementBMC West Corporation Settlement Agreement
BMC_WEST_SA.PDF · 352 KB
03/12 City of Banning SettlementCity of Banning Settlement Agreement
BANNING_SA.PDF · 2.136 MB
03/12 Cummins West, Inc. SettlementCummins West, Inc. Settlement Agreement
CUMMINS_WEST_SA_0.PDF · 264 KB
03/12 Nissan North America SettlementNissan North America Settlement Agreement
NISSAN_SA.PDF · 221 KB
03/12 Jones Ford-Mercury LLP SettlementJones Ford-Mercury LLP Settlement Agreement
JONES_FORD_SA.PDF · 209 KB
03/12 L.A. Dispatch Transportation, Inc. SettlementL.A. Dispatch Transportation, Inc. Settlement Agreement
LA_DISPATCH_SA.PDF · 286 KB
03/12 AA Production Services, Inc. SettlementAA Production Services, Inc. Settlement Agreement
AA_PRODUCTION_SA.PDF · 261 KB
03/12 Placer County Regional Transit SettlementPlacer County Regional Transit Settlement Agreement
PLACER_TRANSIT_SA.PDF · 453 KB
03/12 Greg Bell Trucking, Inc. SettlementGreg Bell Trucking, Inc. Settlement Agreement
GREG_BELL_SA.PDF · 285 KB
03/12 B.R. Funsten/Tom Duffy Co. SettlementB.R. Funsten/Tom Duffy Co. Settlement Agreement
BR_FUNSTEN_SA.PDF · 357 KB
03/12 MOL Ship Management Co., Ltd. SettlementMOL Ship Management Co., Ltd. Settlement Agreement
MOL_SHIP_MGMT_SA.PDF · 966 KB
03/12 Evergreen Marine U.K. Ltd. SettlementEvergreen Marine U.K. Ltd. Settlement Agreement
EVERGREEN_MARINE_SA.PDF · 1.051 MB
03/12 A & B Produce, Inc. SettlementA & B Produce, Inc. Settlement Agreement
AB_PRODUCE_SA.PDF · 356 KB