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)
05/14 Kissinger & Herring, Inc. SettlementKissinger & Herring, Inc. Settlement Agreement
KISSINGER_TRUCKING_SA.PDF · 349 KB
05/14 South Green Transportation, Inc. SettlementSouth Green Transportation, Inc. Settlement Agreement
SOUTHGREEN_SA.PDF · 2.69 MB
05/14 Bi-Phase Technologies, LLC SettlementBi-Phase Technologies, LLC Settlement Agreement
BIPHASE_SA.PDF · 408 KB
05/14 Boart Longyear Company SettlementBoart Longyear Company Settlement Agreement
BOART_SA.PDF · 342 KB
05/14 County of Los Angeles Department of Public Works SettlementCounty of Los Angeles Department of Public Works Settlement Agreement
LADPW2014_SA.PDF · 2.623 MB
05/14 A-Z Gas and Smog SettlementA-Z Gas and Smog Settlement Agreement
A_Z_SA.PDF · 268 KB
05/14 Shining Monkey Corp. SettlementShining Monkey Corp. Settlement Agreement
SHINING_SA.PDF · 1.411 MB
05/14 Caito Fisheries, Inc. SettlementCaito Fisheries, Inc. Settlement Agreement
CAITO_SA.PDF · 2.133 MB
05/14 Harmon Stores Inc. and Vi-Jon, Inc. SettlementHarmon Stores Inc. and Vi-Jon, Inc. Settlement Agreement
HARMON_VIJON_SA.PDF · 1.346 MB
05/14 Delon Laboratories SettlementDelon Laboratories Settlement Agreement
DELON_SA.PDF · 1.302 MB
05/14 Southern Counties Oil Co. SettlementSouthern Counties Oil Co. Settlement Agreement
SOUTHCO_SA.PDF · 320 KB
05/14 The Soco Group, Inc. SettlementThe Soco Group, Inc. Settlement Agreement
SOCO_SA.PDF · 353 KB
05/14 Jaco Oil Company SettlementJaco Oil Company Settlement Agreement
JACO_SA.PDF · 350 KB
05/14 Idemitsu Apollo Corp. SettlementIdemitsu Apollo Corp. Settlement Agreement
IDEMITSU_SA.PDF · 370 KB
05/14 Thenamaris Ship Management Inc. SettlementThenamaris Ship Management Inc. Settlement Agreement
TMS2014_SA.PDF · 1.1 MB
05/14 Ace Hardware Corporation and United Industries Corp. SettlementAce Hardware Corporation and United Industries Corp. Settlement Agreement
ACE_UIC_SA.PDF · 1.226 MB
05/14 Stan Suarez Trucking, Inc. SettlementStan Suarez Trucking, Inc. Settlement Agreement
SSUAREZ_SA.PDF · 2.454 MB
05/14 Interstate Grading and Pavement SettlementInterstate Grading and Pavement Settlement Agreement
IGP_SA.PDF · 2.729 MB
05/14 A. Oseguara Company, Inc. SettlementA. Oseguara Company, Inc. Settlement Agreement
OSEGUERA_SA.PDF · 3.126 MB
05/14 AES Southland LLC SettlementAES Southland LLC Settlement Agreement
AES_SOUTHLAND_SA.PDF · 1.278 MB
05/14 The Boeing Company SettlementThe Boeing Company Settlement Agreement
BOEING_SA.PDF · 283 KB
05/14 Vitol Inc. SettlementVitol Inc. Settlement Agreement
VITOL2014_SA.PDF · 331 KB
04/14 Foothill Honey Farms SettlementFoothill Honey Farms Settlement Agreement
FHF_SA.PDF · 1.904 MB
04/14 Terminel and Eduardo Guitierrez DBA Terminel, LLC and Arroyo Transport SettlementTerminel and Eduardo Guitierrez DBA Terminel, LLC and Arroyo Transport Settlement Agreement
TERMINEL_SA.PDF · 371 KB
04/14 TNT Freight System Inc. SettlementTNT Freight System Inc. Settlement Agreement
TNT_FREIGHT_SA.PDF · 3.483 MB
04/14 Therm-O-Web, Inc. SettlementTherm-O-Web, Inc. Settlement Agreement
THERMOWEB_SA_0.PDF · 1.209 MB
04/14 Safeway, Inc. SettlementSafeway, Inc. Settlement Agreement
SAFEWAY_WWF_SA.PDF · 1.346 MB
04/14 Volvo Construction Equipment, AB SettlementVolvo Construction Equipment, AB Settlement Agreement
VCE2014_SA.PDF · 1.521 MB
04/14 Carl Zeiss Vision, Inc. SettlementCarl Zeiss Vision, Inc. Settlement Agreement
CZEISS_SA.PDF · 1.275 MB
04/14 Mediterranean Shipping Co. S.A. SettlementMediterranean Shipping Co. S.A. Settlement Agreement
MSC_SA.PDF · 1.002 MB