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)
05/16 Alien Transport, LLC Settlement Alien Transport, LLC Settlement Agreement
ALIEN_TRANS_SA.PDF · 529 KB
05/16 S. S. Skiko's Trucking, Inc. SettlementS. S. Skiko's Trucking, Inc. Settlement Agreement
SKIKOS_SA.PDF · 4.811 MB
05/16 Arroyos Transport SettlementArroyos Transport Settlement Agreement
ARROYOS_TRANSPORT_SA.PDF · 11.543 MB
05/16 TR Industries SettlementTR Industries Settlement Agreement
TR_INDUSTRIES_SA.PDF · 248 KB
05/16 Swift Transportation Co. of Arizona, LLC SettlementSwift Transportation Co. of Arizona, LLC Settlement Agreement
SWIFT_SA.PDF · 2.253 MB
05/16 Loew-Cornell SettlementLoew-Cornell Settlement Agreement
LOEW-CORNELL_SA.PDF · 371 KB
05/16 Cutex Brands Nail Polish Remover SettlementCutex Brands Nail Polish Remover Settlement Agreement
CUTEX_050616_SA.PDF · 335 KB
05/16 Cutex Brands Nail Polish SettlementCutex Brands Settlement
CUTEX_050616_2_SA.PDF · 428 KB
05/16 Imperial Valley Commercial Properties LLC Oakview Constructors, Inc. SettlementImperial Valley Commercial Properties LLC Oakview Constructors, Inc. Settlement Agreement
IMPERIAL_VALLEY_SA.PDF · 299 KB
05/16 Imex Model Company, Inc. SettlementImex Model Company, Inc. Settlement Agreement
IMEX_SA.PDF · 393 KB
05/16 Foster Poultry Farms SettlementFoster Poultry Farms Settlement Agreement
FOSTER_POULTRY_SA.PDF · 682 KB
05/16 The Plastics Group Settlement The Plastics Group Settlement Agreement
THE_PLASTICS_GROUP_SA.PDF · 493 KB
04/16 BuyAutoParts, Inc. SettlementBuyAutoParts, Inc. Settlement Agreement
BUYAUTOPARTS_SA.PDF · 2.348 MB
04/16 Jorge Soto Trucking SettlementJorge Soto Trucking Settlement Agreement
JORGE_SOTO_SA.PDF · 1.498 MB
04/16 Pruner Enterprises, Inc. SettlementPruner Enterprises, Inc. Settlement Agreement
PRUNER_SA.PDF · 540 KB
04/16 Competition Specialties, Inc. SettlementCompetition Specialties, Inc. Settlement Agreement
COMPETITION_SPECL_SA.PDF · 1.808 MB
04/16 OSM Ship Management PTE Ltd. SettlementOSM Ship Management PTE Ltd. Settlement Agreement
OSM_SA.PDF · 430 KB
04/16 Limon Trucking, Inc. SettlementLimon Trucking, Inc. Settlement Agreement
LIMON_TRUCKING_SA.PDF · 2.093 MB
04/16 Hot Topic, Inc. SettlementHot Topic, Inc. Settlement Agreement
HOT_TOPIC_SA.PDF · 376 KB
04/16 Wal-Mart Stores, Inc. Settlement 2016Wal-Mart Stores, Inc. Settlement Agreement 2016
WALMART_0416_0.PDF · 227 KB
04/16 Superior Truck Services, Inc. SettlementSuperior Truck Services, Inc. Settlement Agreement
SUPERIOR_TRUCK_SA.PDF · 3.472 MB
04/16 Tanimura & Antle, Inc. SettlementTanimura & Antle, Inc. Settlement Agreement
TANIMURA_ANTLE_SA.PDF · 241 KB
04/16 Classic Cold Lines, LLC SettlementClassic Cold Lines, LLC Settlement Agreement
CLASSIC_COLD_LINES_SA.PDF · 1.147 MB
04/16 City-Wide Fibers, Inc. SettlementCity-Wide Fibers, Inc. Settlement Agreement
CITY-WIDE_FIBERS_SA.PDF · 511 KB
04/16 Lincoln Transportation Services SettlementLincoln Transportation Services Settlement Agreement
LINCOLN_TRANSPORT_SA.PDF · 2.966 MB
04/16 BC Rincon Construction, Inc. SettlementBC Rincon Construction, Inc. Settlement Agreement
BC_RINCON_SA.PDF · 3.006 MB
04/16 Costamare Shipping Company S.A. SettlementCostamare Shipping Company S.A. Settlement Agreement
COSTAMARE_SA.PDF · 1.225 MB
04/16 P&F Marine Co., Ltd. SettlementP&F Marine Co., Ltd. Settlement Agreement
PF_MARINE_SA.PDF · 1.088 MB
04/16 Eastern Pacific Shipping (UK) Ltd. SettlementEastern Pacific Shipping (UK) Ltd. Settlement Agreement
EASTERN_PACIFIC_SA.PDF · 1.224 MB
04/16 Atlas California Trading SettlementAtlas California Trading Settlement Agreement
ATLAS_CALIFORNIA_SA.PDF · 236 KB