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)
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
08/15 Elms Equipment Rental, Inc. and Imperial Premix LLC. SettlementElms Equipment Rental, Inc. and Imperial Premix LLC. Settlement Agreement
ELMS_IMPERIAL_SA.PDF · 380 KB
08/15 Wal-Mart Stores Inc. SettlementWal-Mart Stores Inc. Settlement Agreement
WALMART_815_SA.PDF · 236 KB
08/15 Hanjin Ship Management Co., Ltd. SettlementHanjin Ship Management Co., Ltd. Settlement Agreement
HSM_SA.PDF · 1.331 MB
08/15 The Savogran Company SettlementThe Savogran Company Settlement Agreement
SAVOGRAN_SA.PDF · 298 KB
08/15 Destination Anywhere Inc. SettlementDestination Anywhere Inc. Settlement Agreement
DEST_ANY_SA.PDF · 3.09 MB
07/15 Hartmann Shchiffahrts GmbH & Co.KG SettlementHartmann Shchiffahrts GmbH & Co.KG Settlement Agreement
HSG_SA.PDF · 1.206 MB
07/15 Walgreen Co. SettlementWalgreen Co. Settlement Agreement
WALGREEN_WWF_SA.PDF · 404 KB
07/15 Apollo South West, Inc. SettlementApollo South West, Inc. Settlement Agreement
APOLLO_SW_SA.PDF · 598 KB
07/15 RDO Equipment Co. SettlementRDO Equipment Co. Settlement Agreement
RDO_EQUIP_SA.PDF · 1.049 MB
07/15 All-Ways Express Co. SettlementAll-Ways Express Co. Settlement Agreement
ALL_WAYS_SA.PDF · 2.832 MB
07/15 Triton Schiffahrts GmbH SettlementTriton Schiffahrts GmbH Settlement Agreement
TRITON_SCH_SA.PDF · 1.122 MB
07/15 Sierra Tow, LLC SettlementSierra Tow, LLC Settlement Agreement
SIERRA_TOW_SA.PDF · 2.626 MB
07/15 Arian Maritime S.A. SettlementArian Maritime S.A. Settlement Agreement
ARIAN_MARITIME_SA.PDF · 1.126 MB
07/15 Pacific Audio & Alarm, Inc. dba Pacific Performance Engineering SettlementPacific Audio & Alarm, Inc. Settlement Agreement
PACIFIC_AUDIO_JUDGMENT.PDF · 2.523 MB
07/15 Beauty Elite Group, Inc./BlowPro SettlementBeauty Elite Group, Inc./BlowPro Settlement Agreement
BEAUTYELITE_SA.PDF · 445 KB
07/15 Fadelli Concrete Pumping SettlementFadelli Concrete Pumping Settlement Agreement
FADELLI_SA.PDF · 851 KB
07/15 Southwick & Son Trucking SettlementSouthwick & Son Trucking Settlement Agreement
SOUTHWICK_SA.PDF · 3.836 MB
07/15 Northern Marine Management SettlementNorthern Marine Management Settlement Agreement
NMM_SA.PDF · 1.234 MB
07/15 Carlos Bermudez Trucking SettlementCarlos Bermudez Trucking Settlement Agreement
C_BERMUDEZ_SA.PDF · 4.254 MB
07/15 Bermudez Trucking SettlementBermudez Trucking Settlement Agreement
BERMUDEZ_TRUCKING_SA.PDF · 4.75 MB
07/15 Nature's Produce SettlementNature's Produce Settlement Agreement
NATPRO_SA.PDF · 3.378 MB
07/15 Earthworks Paving Contractors, Inc. SettlementEarthworks Paving Contractors, Inc. Settlement Agreement
EARTHWORKS_SA.PDF · 4.8 MB