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)
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
03/15 Sunrise Growers, Inc. SettlementSunrise Growers, Inc. Settlement Agreement
SUNRISE_GROWERS_SA.PDF · 2.441 MB
03/15 Toritec Company Limited SettlementToritec Company Limited Settlement Agreement
TORITEC_SA.PDF · 1.055 MB
02/15 SIMS Group USA Corp. SettlementSIMS Group USA Corp. Settlement Agreement
SIMS_GROUP_SA.PDF · 1.469 MB
02/15 Pacific Foods & Distribution, Inc. SettlementPacific Foods & Distribution, Inc. Settlement Agreement
PAC_FOODS_SA.PDF · 2.841 MB
02/15 MTU America, Inc. SettlementMTU America, Inc. Settlement Agreement
MTU_SA.PDF · 1.659 MB
02/15 RS Martinez Hay Sales SettlementRS Martinez Hay Sales Settlement Agreement
RS_MARTINEZ_HAY_SA.PDF · 2.25 MB
02/15 Consulting Advantage Inc. dba Truck Driving Academy SettlementConsulting Advantage Inc. dba Truck Driving Academy Settlement Agreement
CONSULT_ADVANTAGE_SA.PDF · 1.946 MB
02/15 Korea Leading Company of Ship Management Co., Ltd. SettlementKorea Leading Company of Ship Management Co., Ltd. Settlement Agreement
KLCSM_SA.PDF · 932 KB