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)
02/16 Synergy Maritime Private, Ltd. SettlementSynergy Maritime Private, Ltd. Settlement Agreement
SYNERGY_MARITIME_2_SA.PDF · 1.21 MB
02/16 Piazza Trucking, Inc. SettlementPiazza Trucking, Inc. Settlement Agreement
PIAZZA_TRUCKING_SA.PDF · 909 KB
02/16 Evergreen Shipping Agency (America) Corporation SettlementEvergreen Shipping Agency (America) Corporation Settlement Agreement
EVERGREEN_SA.PDF · 165 KB
02/16 Skyline Transportation, Inc. SettlementSkyline Transportation, Inc. Settlement Agreement
SKYLINE_TRANS_SA.PDF · 4.94 MB
02/16 Basra Trucking, Inc. SettlementBasra Trucking, Inc. Settlement Agreement
BASRA_SA.PDF · 425 KB
02/16 American Golf Corporation SettlementAmerican Golf Corporation Settlement Agreement
AMERICAN_GOLF_SA.PDF · 536 KB
02/16 Filo America SettlementFilo America Settlement Agreement
FILO_SA.PDF · 376 KB
02/16 Freeport McMoRan oil & Gas SettlementFreeport McMoRan oil & Gas Settlement Agreement
FREEPORT_MCMORAN_OIL_SA.PDF · 419 KB
01/16 Agradora Investments SettlementAgradora Investments Settlement Agreement
AGRADORA_SA.PDF · 343 KB
01/16 Lemans Corporation SettlementLemans Corporation Settlement Agreement
LEMANS_CORP_SA.PDF · 2.824 MB
01/16 Seaspan Ship Management Ltd. SettlementSeaspan Ship Management Ltd. Settlement Agreement
SEASPAN_SA.PDF · 1.168 MB
01/16 Ojas Ayurveda LLC dba Ojas Naturals SettlementOjas Ayurveda LLC dba Ojas Naturals Settlement Agreement
OJAS_NATURALS_SA.PDF · 240 KB
01/16 Marvin E. Wright Trucking, Inc. SettlementMarvin E. Wright Trucking, Inc. Settlement Agreement
MARVIN_WRIGHT_SA.PDF · 700 KB
01/16 Agricola Baja Best SettlementAgricola Baja Best Settlement Agreement
AGRICOLA_BAJA_SA.PDF · 468 KB
01/16 JIB United Transport SettlementJIB United Transport Settlement Agreement
JIB_UNITED_TRANSPORT_SA.PDF · 448 KB
01/16 Ross Stores, Inc. SettlementRoss Stores, Inc. Settlement A
ROSS_STORES_SA_012116_0.PDF · 249 KB
01/16 McLaughlin Engineering & Mining, Inc. SettlementMcLaughlin Engineering & Mining, Inc. Settlement Agreement
MCLAUGHLIN_ENGINEERING_SA.PDF · 436 KB
01/16 TCH Trucking, Inc. SettlementTCH Trucking, Inc. Settlement Agreement
TCH_TRUCKING_SA.PDF · 232 KB
01/16 Self Serve Petroleum SettlementSelf Serve Petroleum Settlement Agreement
SELF_SERVE_PETROLEUM_SA.PDF · 516 KB
01/16 Eduardo Palacios SettlementEduardo Palacios Settlement Agreement
EDUARDO_PALACIOS_SA.PDF · 1.858 MB
01/16 Eastgate Trans, Inc. SettlementEastgate Trans, Inc. Settlement Agreement
EASTGATE_SA.PDF · 4.568 MB
01/16 MP Environmental Services, Inc. SettlementMP Environmental Services, Inc. Settlement Agreement
MP_ENVIRONMENTAL_SA.PDF · 2.237 MB