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)
04/16 Carlton Forge Works SettlementCarlton Forge Works Settlement Agreement
CARLTON_FORGE_WORKS_SA_0.PDF · 248 KB
04/16 Eagle Petroleum SettlementEagle Petroleum Settlement Agreement
EAGLE_PETROLEUM_LLC.PDF · 335 KB
04/16 Whole Foods Market California, Inc., & Mrs. Gooch’s Natural Food Markets, Inc., SettlementWhole Foods Market California, Inc., & Mrs. Gooch’s Natural Food Markets, Inc., Settlement Agreement
WHOLE_FOODS_MRS_GOOCHS_SA.PDF · 1.647 MB
03/16 DVBE SettlementDVBE Settlement Agreement
DVBE_SA.PDF · 875 KB
03/16 Superior Truck Lines, Inc. SettlementSuperior Truck Lines, Inc. Settlement Agreement
SUPERIOR _TRUCK_LINES_SA.PDF · 618 KB
03/16 Gearbulk Norway A/S SettlementGearbulk Norway A/S Settlement Agreement
GEARBULK_NORWAY_SA.PDF · 1.105 MB
03/16 Lumber Liquidators, Inc. SettlementLumber Liquidators, Inc. Settlement Agreement
LUMBER_LIQ_SA.PDF · 570 KB
03/16 Lujan Transport, Inc. SettlementLujan Transport, Inc. Settlement Agreement
LUJAN_SA.PDF · 2.409 MB
03/16 Shield Packaging of California, Inc. Settlement Shield Packaging of California, Inc. Settlement Agreement
SHIELD_PACKAGING_SA.PDF · 378 KB
03/16 Cruz Industrial Truck, Inc. SettlementCruz Industrial Truck, Inc. Settlement Agreement
CRUZ_TRUCK_SA.PDF · 1.846 MB
03/16 Shell Martinez Refinery SettlementShell Martinez Refinery Settlement Agreement
SHELL_MARTINEZ.PDF · 423 KB
03/16 Midwest Can Company SettlementMidwest Can Company Settlement Agreement
MIDWEST_CAN_SA.PDF · 447 KB
03/16 Miracle Transportation, Inc. SettlementMiracle Transportation, Inc. Settlement Agreement
MIRACLE_TRANSPORT_SA.PDF · 2.688 MB
03/16 D. D. Tours Co., Inc. SettlementD. D. Tours Co., Inc. Settlement Agreement
DD_TOURS_SA.PDF · 3.51 MB
03/16 Target Corporation Settlement, 2016Target Corporation Settlement Agreement 2016
TARGET_0316_SA.PDF · 385 KB
03/16 Consolidated Container Company LP SettlementConsolidated Container Company LP Settlement Agreement
CONSOLIDATED_CONTAINER_SA.PDF · 367 KB
03/16 Generac Power Systems, Inc. SettlementGenerac Power Systems, Inc. Settlement Agreement
GENERAC_SA.PDF · 1.61 MB
03/16 Golden Bridge Holiday, Inc. SettlementGolden Bridge Holiday, Inc. Settlement Agreement
GOLDEN_BRIDGE_SA.PDF · 3.159 MB
03/16 Royal American Tours SettlementRoyal American Tours Settlement Agreement
ROYAL_AMERICAN_TOURS_SA.PDF · 538 KB
03/16 California Environmental Solutions Inc. SettlementCalifornia Environmental Solutions Inc. Settlement Agreement
CA_ENVIRON_SOLUTION_SA.PDF · 1.76 MB
02/16 Trafficanda Egg Ranches, Inc. SettlementTrafficanda Egg Ranches, Inc. Settlement Agreement
TRAFFICANDA_EGG_SA.PDF · 1.47 MB
02/16 Tom's Equipment Rental SettlementTom's Equipment Rental Settlement Agreement
TOMS_EQIUP_SA.PDF · 3.472 MB
02/16 Rust and Sons Trucking, Inc. SettlementRust and Sons Trucking, Inc. Settlement Agreement
RUST_AND_SONS_TRUCKING_SA.PDF · 3.98 MB
02/16 Mitch Brown Construction, Inc. SettlementMitch Brown Construction, Inc. Settlement Agreement
MITCH_BROWN_SA.PDF · 727 KB
02/16 Kamal Trucking Corporation SettlementKamal Trucking Corporation Settlement Agreement
KAMAL_TRUCKING_SA.PDF · 318 KB
02/16 Liberty Auto Transport, Inc. SettlementLiberty Auto Transport, Inc. Settlement Agreement
LIBERTY_AUTO_SA.PDF · 406 KB
02/16 Sandslide Materials Corporation SettlementSandslide Materials Corporation Settlement Agreement
SANDSLIDE_MATERIALS_SA.PDF · 2.14 MB
02/16 ExxonMobil Oil Corporation SettlementExxonMobil Oil Corporation Settlement Agreement
EXXONMOBILE_SA_0216.PDF · 2.513 MB
02/16 Zanotti, S.P.A. SettlementZanotti, S.P.A. Settlement Agreement
ZANOTTI_SA.PDF · 2.367 MB
02/16 West Central Produce, Inc. SettlementWest Central Produce, Inc. Settlement Agreement
WEST_CENTRAL_SA.PDF · 5.455 MB