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)
06/16 Unilever SettlementUnilever Settlement Agreement
UNILEVER_062516.PDF · 320 KB
06/16 Aztec Construction & Restoration and Benson Roofing SettlementAztec Construction & Restoration and Benson Roofing Settlement Agreement
AZTEC_CONSTRUCTION_AND_BENSON_ROOFING_SA.PDF · 342 KB
06/16 Cali Chem, Inc. SettlementCali Chem, Inc. Settlement Agreement
CALI_CHEM_SA.PDF · 486 KB
06/16 Selective Imports Corp. SettlementSelective Imports Corp. Settlement Agreement
SELECTIVE_IMPORTS_SA.PDF · 335 KB
06/16 Pacific Express SettlementPacific Express Settlement Agreement
PACIFIC_EXPRESS_SA.PDF · 468 KB
06/16 P.S. Carrier SettlementP.S. Carrier Settlement Agreement
PS_CARRIER_SA.PDF · 644 KB
06/16 Mather Bros., Inc. SettlementMather Bros., Inc. Settlement Agreement
MATHER_BROS_SA.PDF · 6.459 MB
06/16 D Hill Trucking, Inc. SettlementD Hill Trucking, Inc. Settlement Agreement
D_HILL_TRUCKING_SA.PDF · 409 KB
06/16 Southwest Trails SettlementSouthwest Trails Settlement Agreement
SOUTHWEST_TRAILS_SA.PDF · 2.253 MB
06/16 J. Marchini and Son, Inc. SettlementJ. Marchini and Son, Inc. Settlement Agreement
J_MARCHINI_SA.PDF · 503 KB
06/16 Silva Contractors, Inc. SettlementSilva Contractors, Inc. Settlement Agreement
SILVA_CONTRACTORS_SA.PDF · 624 KB
06/16 Alexandre Dairy SettlementAlexandre Dairy Settlement Agreement
ALEXANDRE_DAIRY_SA.PDF · 4.868 MB
06/16 Sierra Foothill Construction, C&D Contractors, & Sierra Central Credit Union SettlementSierra Foothill Construction, C&D Contractors, & Sierra Central Credit Union Settlement Agreement
SIERRA_FOOTHILL_CONSTR_SA.PDF · 371 KB
06/16 United Coach Tours, Inc. SettlementUnited Coach Tours, Inc. Settlement Agreement
UNITED_COACH_TOURS_SA.PDF · 571 KB
06/16 Greentec Environmental Inc. SettlementGreentec Environmental Inc. Settlement Agreement
GREENTEC_SA.PDF · 1.775 MB
06/16 Constellation New Energy SettlementConstellation New Energy Settlement Agreement
CONSTELLATION_NEW_ENERGY_SA.PDF · 362 KB
06/16 ESW Technologies SettlementESW Technologies Settlement Agreement
ESW_SA.PDF · 1.851 MB
06/16 SSI Refrigerated Express, Inc. SettlementSSI Refrigerated Express, Inc. Settlement Agreement
SSI_REFRIGER_EXPRESS_SA.PDF · 4.88 MB
06/16 Nunez Transport, Inc. SettlementNunez Transport, Inc. Settlement Agreement
NUNEZ_TRANSPORT_SA.PDF · 641 KB
06/16 Big Lots Stores, Inc. and PNS Stores, Inc. SettlementBig Lots Stores, Inc. and PNS Stores, Inc. Settlement Agreement
BIG_ LOTS_PNS_SA.PDF · 467 KB
06/16 Hypertech, Inc. SettlementHypertech, Inc. Settlement Agreement
HYPERTECH_SA_0.PDF · 2.955 MB
06/16 Gorditos Transportation, Inc. SettlementGorditos Transportation, Inc. Settlement Agreement
GORDITOS_SA.PDF · 5.454 MB
06/16 Ramiro G. Cabrera SettlementRamiro G. Cabrera Settlement Agreement
RAMIRO_CABRERA_SA.PDF · 427 KB
06/16 Nailtiques SettlementNailtiques Settlement Agreement
NAILTIQUES_SA.PDF · 331 KB
06/16 Prym Consumer USA, Inc. and Odif USA SettlementPrym Consumer USA, Inc. and Odif USA Settlement Agreement
PRYM_ODIF_SA.PDF · 412 KB
06/16 Valley Fine Foods SettlementValley Fine Foods Settlement Agreement
VALLEY_FINE_FOODS_SA.PDF · 282 KB
06/16 NewStar Fresh Foods, LLC SettlementNewStar Fresh Foods, LLC Settlement Agreement
NEWSTAR_FRESH_FOODS_SA.PDF · 2.125 MB
06/16 Square Transportation, Inc. SettlementSquare Transportation, Inc. Settlement Agreement
SQUARE_TRANS_SA.PDF · 2.985 MB
06/16 Golden Seven Trucking, Inc. SettlementGolden Seven Trucking, Inc. Settlement Agreement
GOLDEN_SEVEN_TRUCK_SA.PDF · 453 KB
05/16 Trimac Transportation Inc. SettlementTrimac Transportation Inc. Settlement Agreement
TRIMAC_SA.PDF · 559 KB