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 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
09/15 Automotive Transmission Specialist, Inc. dba ATS Diesel Performance SettlementAutomotive Transmission Specialist, Inc. Settlement Agreement
ATS_SA.PDF · 316 KB
09/15 A & S Metal Recycling Inc. SettlementA & S Metal Recycling Inc. Settlement Agreement
ANDS_METAL_SA.PDF · 1.199 MB
09/15 Greenfield Trucking SettlementGreenfield Trucking Settlement Agreement
GREENFIELD_SA.PDF · 3.488 MB
09/15 DCL America, Inc. SettlementDCL America, Inc. Settlement Agreement
DCL_SA.PDF · 1.792 MB
09/15 John B. Ewles, Inc., dba Ewles Materials, dba New Rental Co Inc. SettlementJohn B. Ewles, Inc., dba Ewles Materials, dba New Rental Co Inc. Settlement Agreement
JOHN_EWLES_SA.PDF · 3.191 MB
09/15 E&R Trucking SettlementE&R Trucking Settlement Agreement
EANDR_TRUCKING_SA.PDF · 678 KB
09/15 MOL Ship Management Company, Ltd. SettlementMOL Ship Management Co., Ltd. Settlement Agreement
MOLMAJESTY_SA.PDF · 1.12 MB
09/15 Jet Trucking, Inc. SettlementJet Trucking, Inc. Settlement Agreement
JET_TRUCK_SA.PDF · 4.908 MB
09/15 True Value Company SettlementTrue Value Company Settlement
TRUVAL_WWF_SA.PDF · 224 KB
08/15 Tili Logistics SettlementTili Logistics Settlement Agreement
TILI_LOG_SA.PDF · 2.829 MB
08/15 The Mirande Company, Inc. SettlementThe Mirande Company, Inc. Settlement Agreement
MIRANDE_CO_SA.PDF · 482 KB
08/15 CLAAS of America, Inc. SettlementCLAAS of America, Inc. Settlement Agreement
CLAAS_NA_SA.PDF · 3.774 MB
08/15 Delta Transport Inc. SettlementDelta Transport Inc. Settlement Agreement
DELTA_TRANS_SA.PDF · 469 KB
08/15 KIK International, LLC SettlementKIK International, LLC Settlement Agreement
KIK_VNGR_SA.PDF · 404 KB
08/15 Sycamore Israel Ltd. SettlementSycamore Israel Ltd. Settlement Agreement
SYCA_ISR_SA.PDF · 1.332 MB
08/15 Buffalo Turbine LLC SettlementBuffalo Turbine LLC Settlement Agreement
BUFFALO_TURB_SA.PDF · 2.966 MB
08/15 Nordshoe LLC SettlementNordshoe LLC Settlement Agreement
NORDSHOE_SA.PDF · 392 KB