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.

452 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
04/15 Orgill, Inc. SettlementOrgill, Inc. Settlement Agreement
ORGILL_SA.PDF · 325 KB
04/15 Action Equipment Rentals SettlementAction Equipment Rentals Settlement Agreement
ACTION_EQUIP_SA.PDF · 1.534 MB
04/15 Harmun Trucking Inc. SettlementHarmun Trucking Inc. Settlement Agreement
HARMUN_SA.PDF · 2.358 MB
04/15 Baatar Sandag SettlementBaatar Sandag Settlement Agreement
BAATAR_SA.PDF · 1.942 MB
04/15 V-Line Incorporated SettlementV-Line Incorporated Settlement Agreement
V_LINE_SA.PDF · 2.318 MB
04/15 Votivo LLC SettlementVotivo LLC Settlement Agreement
VOTIVO_SA.PDF · 418 KB
04/15 Servin Trucking SettlementServin Trucking Settlement Agreement
SERVIN_SA.PDF · 2.514 MB
04/15 Tesoro Refining & Marketing Company, LLC SettlementTesoro Refining & Marketing Company, LLC Settlement Agreement
TESORO_REFINING_0415_SA.PDF · 1.669 MB
04/15 Geo Equipment Inc. SettlementGeo Equipment Inc. Settlement Agreement
GEO_EQUIP_SA.PDF · 2.905 MB
04/15 Tavares Transportation SettlementTavares Transportation Settlement Agreement
TAVARES_SA.PDF · 3.088 MB
04/15 Enkhbayar Natsagnyam SettlementEnkhbayar Natsagnyam Settlement Agreement
ENKH_SA.PDF · 1.467 MB
03/15 MTM Ship Management Pte., Ltd. SettlementMTM Ship Management Pte., Ltd. Settlement Agreement
MTM_SA.PDF · 1.058 MB
03/15 Inui Steamship Company, Ltd. /Inui Global Logistics SettlementInui Steamship Company, Ltd. /Inui Global Logistics Settlement Agreement
INUI_STEAMSHIP_SA.PDF · 1.798 MB
03/15 Shalimar, Inc. SettlementShalimar, Inc. Settlement Agreement
SHALIMAR_SA.PDF · 3.274 MB
03/15 Tony's Fine Foods, Inc. SettlementTony's Fine Foods, Inc. Settlement Agreement
TONYSFF_SA.PDF · 2.056 MB
03/15 Numark Transportation Inc. SettlementNumark Transportation Inc. Settlement Agreement
NUMARK_SA.PDF · 1.991 MB
03/15 Downey Wholesale Inc. SettlementDowney Wholesale Inc. Settlement Agreement
DWHOLESALE_SA.PDF · 2.728 MB
03/15 Amazon.com LLC SettlementAmazon.com LLC Settlement Agreement
AMAZON_SA.PDF · 415 KB
03/15 J And S Trucking SettlementJ And S Trucking Settlement Agreement
JANDSTRUCKING_SA.PDF · 2.232 MB
03/15 Key Disposal, Inc. SettlementKey Disposal, Inc. Settlement Agreement
KEY_DISPOSAL_SA.PDF · 1.722 MB
03/15 Dollar General Corp. & Aiken Chemical Co. SettlementDollar General Corp. & Aiken Chemical Co. Settlement Agreement
DOLLAR_GENERAL_AIKEN_SA.PDF · 1.29 MB
03/15 Living Proof Inc. SettlementLiving Proof Inc. Settlement Agreement
LIV_PROOF_SA.PDF · 1.427 MB
03/15 Dollar General Corporation & Garcoa Laboratories SettlementDollar General Corporation & Garcoa Laboratories Settlement Agreement
GARCOA_DG_SA.PDF · 1.218 MB
03/15 Staples, Inc. and Sourcingpartner, Inc. SettlementStaples, Inc. and Sourcingpartner, Inc. Settlement Agreement
STAPLES_INC_0315_SA.PDF · 1.348 MB
03/15 Shurhold Industries, Inc. SettlementShurhold Industries, Inc. Settlement Agreement
YAEL_TRUCKING_SA_0.PDF · 345 KB
03/15 Yael Trucking, Inc. SettlementYael Trucking, Inc. Settlement Agreement
YAEL_TRUCKING_SA.PDF · 345 KB
03/15 Jim Crawford Construction SettlementJim Crawford Construction Settlement Agreement
JCC_SA.PDF · 2.035 MB
03/15 Bernadini Enterprises, Inc. SettlementBernadini Enterprises, Inc. Settlement Agreement
BERNARDINI_SA.PDF · 2.565 MB
03/15 Mercedes-Benz USA, LLC SettlementMercedes-Benz USA, LLC Settlement Agreement
MERCEDES_SA_0.PDF · 1.088 MB
03/15 Luxottica Retail North America Inc. SettlementLuxottica Retail North America Inc. Settlement Agreement
LUXOTTICA_SA.PDF · 1.237 MB