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)
10/15 Cascade Drilling, L.P. SettlementCascade Drilling, L.P. Settlement Agreement
CASCADE_DRILL_SA.PDF · 3.26 MB
10/15 Kerry Ingredients and Flavours SettlementKerry Ingredients and Flavours Settlement Agreement
KERRY_INGRE_SA.PDF · 313 KB
10/15 Zep Inc. SettlementZep Inc. Settlement Agreement
ZEP_SA.PDF · 368 KB
10/15 Professional Courier, Inc. SettlementProfessional Courier, Inc. Settlement Agreement
PRO_COURIER_SA.PDF · 696 KB
10/15 Makita U.S.A., Inc. SettlementMakita U.S.A., Inc. Settlement Agreement
MAKITA_SA.PDF · 1.791 MB
10/15 Environmental Logistics, Inc. SettlementEnvironmental Logistics, Inc. Settlement Agreement
ENV_LOG_SA.PDF · 645 KB
10/15 The Roman Catholic Bishop of San Diego SettlementThe Roman Catholic Bishop of San Diego Settlement Agreement
ROMAN_CATHOLIC_BISHOP_SD_SA.PDF · 326 KB
10/15 BL Multimedia USA, Inc. DBA CAA Transport SettlementBL Multimedia USA, Inc. DBA CAA Transport Settlement Agreement
CAA_SA.PDF · 601 KB
10/15 JB Critchley, Incorporated SettlementJB Critchley, Incorporated Settlement Agreement
JBCRITCH_SA.PDF · 2.096 MB
10/15 Hansa Shipping GmbH & Co. KG SettlementHansa Shipping GmbH & Co. KG Settlement Agreement
HANSA_SA.PDF · 1.102 MB
10/15 GA Logistics, In. SettlementGA Logistics, In. Settlement Agreement
GA_LOGISTICS_SA.PDF · 4.347 MB
10/15 CleanStreet, Inc. SettlementCleanStreet, Inc. Settlement Agreement
CLEANSTREET_SA.PDF · 1.232 MB
10/15 Thoresen and Co. Ltd. SettlementThoresen and Co. Ltd. Settlement Agreement
THORESEN2015_SA.PDF · 1.284 MB
10/15 J. Perez Mata Inc. SettlementJ. Perez Mata Inc. Settlement Agreement
J_PEREZ_MATA_TRUCK_SA.PDF · 1.25 MB
10/15 JPM Trucking Inc. SettlementJPM Trucking Inc. Settlement Agreement
JPM_TRUCKING_SA.PDF · 714 KB
10/15 Lagomarsino Transportation SettlementLagomarsino Transportation Settlement Agreement
LAGOMARS_SA.PDF · 1.325 MB
10/15 Hobby Lobby Stores, Inc. SettlementHobby Lobby Stores, Inc. Settlement
HOBBY_LOBBY_2015_SA.PDF · 218 KB
10/15 Sunrise Logistics SettlementSunrise Logistics Settlement Agreement
SUNRISE_LOG_SA.PDF · 581 KB
10/15 Shanghai Ocean Shipping Company SettlementShanghai Ocean Shipping Company Settlement Agreement
SHANGHAI_OCEAN_SA.PDF · 1.146 MB
10/15 Johnson Matthey, Inc. SettlementJohnson Matthey, Inc. Settlement Agreement
JOHNSON_MATTHEY_SA.PDF · 1.913 MB
10/15 Glenn Transportation, Inc. SettlementGlenn Transportation, Inc. Settlement Agreement
GLENN_TRANS_SA.PDF · 825 KB
10/15 Sunnyside Corporation SettlementSunnyside Corporation Settlement Agreement
SUNNYSIDE_SA.PDF · 1.786 MB
10/15 South Sacramento Parts, LLC SettlementSouth Sacramento Parts, LLC Settlement Agreement
SOUTH_SAC_PARTS_SA.PDF · 1.657 MB
10/15 Torres Transportation, LLC SettlementTorres Transportation, LLC Settlement Agreement
TORRES_TRANS_SA.PDF · 770 KB
10/15 Springfield Shipping Co. SettlementSpringfield Shipping Co. Settlement Agreement
SPRING_SHIP_SA.PDF · 1.257 MB
09/15 Merced Power LLC SettlementMerced Power LLC Settlement Agreement
MERCED_POWER_LLC_SA.PDF · 316 KB
09/15 Multimodal Esquer Inc. SettlementMultimodal Esquer Inc. Settlement Agreement
MULTI_ESQUER_SA.PDF · 445 KB
09/15 PJH Brands SettlementPJH Brands Settlement Agreement
PJH_BRANDS_SA.PDF · 377 KB
09/15 Balbach Transport, Inc. SettlementBalbach Transport, Inc. Settlement Agreement
BALBACH_SA.PDF · 6.284 MB
09/15 Cargo Solution Express, Inc. SettlementCargo Solution Express, Inc. Settlement Agreement
CARGO_SOL_EX_SA.PDF · 3.385 MB