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.

308 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
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
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