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)
07/15 California Transport Refrigeration, Inc. SettlementCalifornia Transport Refrigeration, Inc. Settlement Agreement
CTRI_SA.PDF · 413 KB
07/15 LKQ Pick-Your-Part Auto Wrecking SettlementLKQ Pick-Your-Part Auto Wrecking Settlement Agreement
PIYOPA_SA.PDF · 198 KB
07/15 June Tailor Incorporated and Odif and Odif USA SettlementJune Tailor Incorporated and Odif and Odif USA Settlement Agreement
TAYLOR_ODIF_SA.PDF · 376 KB
07/15 RMPK Trucking SettlementRMPK Trucking Settlement Agreement
RMPK_TRUCKING_SA.PDF · 996 KB
07/15 Palacios Mobile Service & Repair SettlementPalacios Mobile Service & Repair Settlement Agreement
PALACIOS_SA.PDF · 2.02 MB
07/15 SalonQuest, LLC SettlementSalonQuest, LLC Settlement Agreement
SALONQUEST2015_SA.PDF · 430 KB
06/15 Tesoro Refining & Marketing Company, LLC SettlementTesoro Refining & Marketing Company, LLC Settlement Agreement
TESORO_615_SA.PDF · 367 KB
06/15 CVS Pharmacy, Inc. and Apollo Health & Beauty Care SettlementCVS Pharmacy, Inc. and Apollo Health & Beauty Care Settlement Agreement
APOLLO_CVS_SGLUE_SA.PDF · 343 KB
06/15 CVS Pharmacy, Inc. and Apollo Health & Beauty Care SettlementCVS Pharmacy, Inc. and Apollo Health & Beauty Care Settlement Agreement
APOLLO_CVS_FRUITOPIA_SA.PDF · 336 KB
06/15 United Banner Inc. SettlementUnited Banner Inc. Settlement Agreement
UBI_SA.PDF · 1.185 MB
06/15 Diablosport, Inc. SettlementDiablosport, Inc. Settlement Agreement
DIABLOSPORT_SA.PDF · 240 KB
06/15 Transocean Maritime Agencies S.A.M. SettlementTransocean Maritime Agencies S.A.M. Settlement Agreement
TRANSOCEAN_SA.PDF · 963 KB
06/15 El Monte Wholesale Meat, Inc. SettlementEl Monte Wholesale Meat, Inc. Settlement Agreement
EMW_SA.PDF · 2.881 MB
06/15 Julio's Truck & Trailer Repair SettlementJulio's Truck & Trailer Repair Settlement Agreement
JULIOS_SA.PDF · 1.888 MB
06/15 E&M ESR Inc. and CVS Pharmacy, Inc. SettlementE&M ESR Inc. and CVS Pharmacy, Inc. Settlement Agreement
EM_CVS_SA.PDF · 212 KB
06/15 DAE-IL USA Inc., dba Custom Chrome SettlementDAE-IL USA Inc., dba Custom Chrome Settlement Agreement
CUSTOM_CHROME_SA.PDF · 3.648 MB
06/15 B&T Vacuum Service SettlementB&T Vacuum Service Settlement Agreement
BT_VACUUM_SA.PDF · 312 KB
06/15 Express Transfers, Inc. SettlementExpress Transfers, Inc. Settlement Agreement
EX_TRANS_SA.PDF · 1.035 MB
06/15 EC Garnand dba Garnand Trucking SettlementEC Garnand dba Garnand Trucking Settlement Agreement
EC_GARNAND_SA.PDF · 2.677 MB
06/15 Inland Lease & Rental Inc. SettlementInland Lease & Rental Inc. Settlement Agreement
INLAND_LEASE_SA.PDF · 3.573 MB
06/15 Brent Garnand SettlementBrent Garnand Settlement Agreement
GARNAND_SA.PDF · 2.693 MB
06/15 Blacky Trucking Company, Inc. SettlementBlacky Trucking Company, Inc. Settlement Agreement
BLACKY_SA.PDF · 5.417 MB
06/15 Volvo Powertrain Corp. SettlementVolvo Powertrain Corp. Settlement Agreement
VOLVO_JUDGMENT.PDF · 1.771 MB
06/15 Core Products Company, Inc. SettlementCore Products Company, Inc. Settlement Agreement
CORE_PRODUCTS_SA.PDF · 331 KB
06/15 Delta Brands and Gulsah Uretim Pazarlama SettlementDelta Brands and Gulsah Uretim Pazarlama Settlement Agreement
DELTA_GULSAH_SA.PDF · 945 KB
06/15 Sterling Van Lines, Incorporated SettlementSterling Van Lines, Incorporated Settlement Agreement
STERLING_VANS_SA.PDF · 1.096 MB
06/15 Sacramento Regional Transit SettlementSacramento Regional Transit Settlement Agreement
SAC_RT_SA.PDF · 355 KB
06/15 Esplanade Investments, LLC dba Regal Inn SettlementEsplanade Investments, LLC dba Regal Inn Settlement Agreement
ESPLANADE_SA.PDF · 398 KB
06/15 Kern Brothers Trucking, Inc. SettlementKern Brothers Trucking, Inc. Settlement Agreement
KERN_BROS_SA.PDF · 4.633 MB
06/15 USF Reddaway, Inc. SettlementUSF Reddaway, Inc. Settlement Agreement
USFREDDAWAY_SA.PDF · 1.893 MB