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)
12/15 Aerogroup International, Inc. SettlementAerogroup International, Inc. Settlement Agreement
AEROGROUPS_SA.PDF · 402 KB
12/15 Chong's Produce, Inc. SettlementChong's Produce, Inc. Settlement Agreement
CHONGS_PRODUCE_SA.PDF · 656 KB
12/15 Gerawan Farming, Inc. SettlementGerawan Farming, Inc. Settlement Agreement
GERAWAN_FARMING_SA.PDF · 2.383 MB
12/15 Sinister Manufacturing Company, Inc., DBA Sinister Diesel SettlementSinister Manufacturing Company, Inc., DBA Sinister Diesel Settlement Agreement
SINISTER_SA.PDF · 349 KB
12/15 Synergy Maritime Private, Ltd. SettlementSynergy Maritime Private, Ltd. Settlement
SYNERGY_MARITIME_SA.PDF · 1.112 MB
12/15 NYK Ship Management Pte., Ltd. SettlementNYK Ship Management Pte., Ltd. Settlement Agreement
NYK_SHIP_MGMT_SA.PDF · 1.105 MB
12/15 Safeway, Inc. SettlementSafeway, Inc. Settlement Agreement
SAFWWAY_INC_SA.PDF · 433 KB
12/15 Donaghy Sales LLC SettlementDonaghy Sales LLC Settlement Agreement
DONAGHY_SALES_SA.PDF · 288 KB
12/15 The China Navigation Co. Pte. Ltd. SettlementThe China Navigation Co. Pte. Ltd. Settlement Agreement
CNC_PTE_SA.PDF · 1.266 MB
12/15 NRG El Segundo Operations, Inc. SettlementNRG El Segundo Operations, Inc. Settlement Agreement
NRG_EL_SEGUNDO_SA.PDF · 433 KB
12/15 Total Transportation Services, Inc. SettlementTotal Transportation Services, Inc. Settlement Agreement
TTSI_SA.PDF · 4.403 MB
12/15 Judge Farm, LLC SettlementJudge Farm, LLC Settlement Agreement
JUDGE_FARM_SA.PDF · 2.501 MB
12/15 California Transport Enterprises, Inc. SettlementCalifornia Transport Enterprises, Inc. Settlement Agreement
CA_TRANSPORT_ENTER_SA.PDF · 2.53 MB
12/15 Peacock Cheese Distribution SettlementPeacock Cheese Distribution Settlement Agreement
PEACOCK_CHEESE_DIST_SA.PDF · 2.891 MB
12/15 Tom’s Equipment Rental SettlementTom’s Equipment Rental Settlement Agreement
TOMS_EQUIP_RENTAL_2015_SA.PDF · 2.494 MB
12/15 Ameriplus, Inc. & Sears Holding Management Corporation SettlementAmeriplus, Inc. & Sears Holding Management Corporation Settlement Agreement
AMERIPLUS_SEARS_SA.PDF · 268 KB
12/15 Paceco Corporation SettlementPaceco Corporation Settlement Agreement
PACECO_SA.PDF · 1.592 MB
12/15 OSTL Inc. SettlementOSTL Inc. Settlement Agreement
OSTL_SA.PDF · 363 KB
12/15 Bubbas Lowbed Service, LLC SettlementBubbas Lowbed Service, LLC Settlement Agreement
BUBBAS_SA.PDF · 2.911 MB
12/15 Weststar SettlementWeststar Settlement Agreement
WESTSTAR_SA.PDF · 541 KB
12/15 Adi Star Logistics SettlementAdi Star Logistics Settlement Agreement
ADI_STAR_LOGISTICS_SA.PDF · 2.829 MB
12/15 Staples Incorporated SettlementStaples Incorporated Settlement Agreement
STAPLES_INC_2015_SA.PDF · 455 KB
12/15 WNV SettlementWNV Settlement Agreement
WNV_SA.PDF · 412 KB
12/15 Lobo Trucking SettlementLobo Trucking Settlement Agreement
LOBO_TRUCKING_SA.PDF · 3.054 MB
12/15 LS Mtron, LTD. SettlementLS Mtron, LTD. Settlement Agreement
LS_MTRON_SA.PDF · 1.844 MB
12/15 Alfonso Delgado DBA Delcam Trucking SettlementAlfonso Delgado DBA Delcam Trucking Settlement Agreement
DELCAM_SA.PDF · 3.282 MB
11/15 TIGI Linea Corporation SettlementTIGI Linea Corporation Settlement Agreement
TIGI_SA_0.PDF · 232 KB
11/15 Three Rivers Trucking, Inc. SettlementThree Rivers Trucking, Inc. Settlement Agreement
THREE_RIVERS_TRUCKING_SA.PDF · 1.898 MB
11/15 Chemical Technologies International, Inc. SettlementChemical Technologies International, Inc. Settlement Agreement
CHEMICAL_TECH_SA .PDF · 240 KB
11/15 DPM Fragrance SettlementDPM Fragrance Settlement Agreement
DPM_FRAGRANCE_SA.PDF · 406 KB