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)
11/14 Gary Mattos Trucking SettlementGary Mattos Trucking Settlement Agreement
MATTOS_SA.PDF · 2.224 MB
11/14 Apothecary Products SettlementApothecary Products Settlement Agreement
APOTHECARY_SA.PDF · 1.522 MB
11/14 Truitt Oilfield Maintenance Corp. SettlementTruitt Oilfield Maintenance Corp. Settlement Agreement
TRUITT_SA.PDF · 2.55 MB
10/14 Walmart Stores, Inc. & KIK International, LLC SettlementWalmart Stores, Inc. & KIK International, LLC Settlement Agreement
WALMART_KIK_SA.PDF · 1.311 MB
10/14 MNB Express Inc. SettlementMNB Express Inc. Settlement Agreement
MNBEXPRESS_SA.PDF · 2.886 MB
10/14 BlueCo Brands SettlementBlueCo Brands Settlement Agreement
BLUECO_SA.PDF · 1.261 MB
10/14 Kafko International Ltd. SettlementKafko International Ltd. Settlement Agreement
KAFKOINT_SA.PDF · 1.244 MB
10/14 International Aero Products, LLC SettlementInternational Aero Products, LLC Settlement Agreement
INTAERO_SA.PDF · 1.263 MB
10/14 Restoration Hardware, Inc. SettlementRestoration Hardware, Inc. Settlement Agreement
RESTHARD_SA.PDF · 1.179 MB
10/14 Doosan Infracore Co., Ltd. SettlementDoosan Infracore Co., Ltd. Settlement Agreement
DOOSAN_SA.PDF · 1.914 MB
10/14 GPFS Plumbing and Fire Supply SettlementGPFS Plumbing and Fire Supply Settlement Agreement
GPFS_PLUMBING_SA.PDF · 1.745 MB
10/14 Performance Foodservice of Southern California SettlementPerformance Foodservice of Southern California Settlement Agreement
PERFORMANCE_FOODS_SA.PDF · 1.179 MB
10/14 Mediterranean Shipping Company S.A. SettlementMediterranean Shipping Company S.A. Settlement Agreement
MEDSHIP_SA.PDF · 937 KB
10/14 The Bullen Companies SettlementThe Bullen Companies Settlement Agreement
BULLEN_SA.PDF · 1.22 MB
10/14 La Cadena Building Materials Inc. SettlementLa Cadena Building Materials Inc. Settlement Agreement
LACADENA_SA.PDF · 404 KB
10/14 Schifffahrtsges. mbH & Co. KG c/o Ahrekiel Steamship GmbH & Co. KG SettlementSchifffahrtsges. mbH & Co. KG c/o Ahrekiel Steamship GmbH & Co. KG Settlement Agreement
RES_SA.PDF · 1.118 MB
10/14 Petro-Diamond Inc. SettlementPetro-Diamond Inc. Settlement Agreement
PETRO_DIAMOND_SA.PDF · 1.964 MB
10/14 TRI PRofessional Haircare SettlementTRI PRofessional Haircare Settlement Agreement
TRI_PROF_SA.PDF · 1.286 MB
10/14 Amandev Inc. SettlementAmandev Inc. Settlement Agreement
AMANDEV_SA.PDF · 2.079 MB
10/14 JH Global Services Inc. SettlementJH Global Services Inc. Settlement Agreement
JH_GLOBAL_SA.PDF · 1.46 MB
10/14 MTD Southwest Inc. SettlementMTD Southwest Inc. Settlement Agreement
MTD_SOUTHWEST_SA.PDF · 1.55 MB
10/14 Covanta Power Pacific, Inc. SettlementCovanta Power Pacific, Inc. Settlement Agreement
COVANTA_SA.PDF · 1.244 MB
10/14 Empire Transportation Services, Inc. SettlementEmpire Transportation Services, Inc. Settlement Agreement
EMPIRE_TRANS_SA.PDF · 2.18 MB
10/14 Topline Express, Inc. SettlementTopline Express, Inc. Settlement Agreement
TOPLINE_SA.PDF · 2.008 MB
10/14 City of Pleasanton SettlementCity of Pleasanton Settlement Agreement
CITY_OF_PLEASANTON_SA.PDF · 1.796 MB
10/14 Imperial Rapid Service, Inc. SettlementImperial Rapid Service, Inc. Settlement Agreement
IMPERIAL_RAPID_SERVICE_SA.PDF · 3.163 MB
10/14 Ecology Control Industries, Inc. SettlementEcology Control Industries, Inc. Settlement Agreement
ECI_SA.PDF · 2.403 MB
10/14 Kmart Corporation SettlementKmart Corporation Settlement Agreement
KMART_WWF_SA.PDF · 1.273 MB
10/14 Legend Transportation Inc. SettlementLegend Transportation Inc. Settlement Agreement
LEGTRANS_SA.PDF · 1.525 MB
10/14 Lamanco Inc. SettlementLamanco Inc. Settlement Agreement
LAMANCO_SA.PDF · 342 KB