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)
07/14 Tesoro Sierra Properties, LLC & Valley Petroleum Equipment, Inc. SettlementTesoro Sierra Properties, LLC & Valley Petroleum Equipment, Inc. Settlement Agreement
TESORO_VALLEYPET_SA.PDF · 1.666 MB
07/14 Citori Inc. dba G&M Towing SettlementCitori Inc. dba G&M Towing Settlement Agreement
GM_TOW_SA.PDF · 1.842 MB
07/14 Weyerhaeuser SettlementWeyerhaeuser Settlement Agreement
WEYERHAEUSER_SA.PDF · 1.322 MB
07/14 MCE Corporation SettlementMCE Corporation Settlement Agreement
MCE_SA.PDF · 2.148 MB
07/14 Kirkland's Inc. SettlementKirkland's Inc. Settlement Agreement
KIRKLAND2014_SA.PDF · 1.147 MB
07/14 ABS Logistics Management, Inc. SettlementABS Logistics Management, Inc. Settlement Agreement
ABSLOG_SA.PDF · 1.723 MB
06/14 Best Hawk Transport SettlementBest Hawk Transport Settlement Agreement
BEST_HAWK_SA.PDF · 2.248 MB
06/14 Midland International USA SettlementMidland International USA Settlement Agreement
MIDLAND_SA.PDF · 1.98 MB
06/14 Gemini Packaging Ltd. and Stater Brothers SettlementGemini Packaging Ltd. and Stater Brothers Settlement Agreement
GEMINI_STATER_SA.PDF · 1.382 MB
06/14 Vallejo Citizens Transport Co. SettlementVallejo Citizens Transport Co. Settlement Agreement
VCTC_JUDGMENT.PDF · 271 KB
06/14 Liberty One Shipmanagement GmbH & Co. KG SettlementLiberty One Shipmanagement GmbH & Co. KG Settlement Agreement
LOS_SA.PDF · 1.173 MB
06/14 Southland Shows, Inc. & Christiansen Amusements, Inc. SettlementSouthland Shows, Inc. & Christiansen Amusements, Inc. Settlement Agreement
CHRISTIANSEN_SA.PDF · 3.016 MB
06/14 Fonseca Trucking, Inc. SettlementFonseca Trucking, Inc. Settlement Agreement
FONSECA_TRUCKING_SA.PDF · 2.937 MB
06/14 Farrand Enterprises, Incorporated SettlementFarrand Enterprises, Incorporated Settlement Agreement
FARRAND_SA.PDF · 2.341 MB
06/14 Equilon Enterprises LLC dba Shell Oil Products US SettlementEquilon Enterprises LLC dba Shell Oil Products US Settlement Agreement
SHELL_OIL_06_2014_SA.PDF · 244 KB
06/14 THUMS Long Beach Company SettlementTHUMS Long Beach Company Settlement Agreement
THUMS_SA.PDF · 1.244 MB
06/14 Loco Motion Express, LLC SettlementLoco Motion Express, LLC Settlement Agreement
LOCOMOTION_SA.PDF · 2.626 MB
06/14 FTI Corporation SettlementFTI Corporation Settlement Agreement
FTI_SA.PDF · 1.377 MB
06/14 Marukai Corporation SettlementMarukai Corporation Settlement Agreement
MARUKAI_SA.PDF · 1.275 MB
06/14 Lea Journo Cosmetique, LLC SettlementLea Journo Cosmetique, LLC Settlement Agreement
LEAJOURNO_SA.PDF · 1.111 MB
06/14 Zanker Road Resource Management, LTD. SettlementZanker Road Resource Management, LTD. Settlement Agreement
ZANKER_SA.PDF · 2.2 MB
06/14 Clawson Trucking Co., LLC SettlementClawson Trucking Co., LLC Settlement Agreement
CLAWSON_SA.PDF · 456 KB
06/14 Afam Concept Inc. SettlementAfam Concept Inc. Settlement Agreement
AFAM_SA.PDF · 1.164 MB
06/14 Selland Auto Transport, Inc. SettlementSelland Auto Transport, Inc. Settlement Agreement
SELLAND_AUTO_SA.PDF · 1.822 MB
06/14 Scepter Manufacturing, LLC SettlementScepter Manufacturing, LLC Settlement Agreement
SCEPTER2014_SA.PDF · 442 KB
06/14 China Shipping Container Lines Co., Ltd. SettlementChina Shipping Container Lines Co., Ltd. Settlement Agreement
CSCL_SA.PDF · 1.205 MB
06/14 RKC Transportation, LLC SettlementRKC Transportation, LLC Settlement Agreement
RKC_TRANSPORT_SA.PDF · 3.66 MB
06/14 RRM Transportation, Inc. SettlementRRM Transportation, Inc. Settlement Agreement
RRMTRANS_SA.PDF · 2.268 MB
06/14 Fresno Tractor Parts, Inc. SettlementFresno Tractor Parts, Inc. Settlement Agreement
FRESNO_TRACTOR_SA.PDF · 2.201 MB
06/14 Technical Chemical Technical SettlementTechnical Chemical Technical Settlement Agreement
TECH_CHEM2014_SA.PDF · 2.294 MB