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)
12/17 Antica Farmacista LLC Case SettlementAntica Farmacista LLC Settlement Agreement
ANTICA_FARMACISTA_SA.PDF · 461 KB
12/17 Gregg Drilling & Testing, Inc. Case SettlementGregg Drilling & Testing, Inc. Settlement Agreement
GREGG_DRILLING_AND_TESTING_INC_SA.PDF · 492 KB
12/17 Viramontes Express, Inc. Case SettlementViramontes Express, Inc. Settlement Agreement
VIRAMONTES_EXPRESS_INC_SA.PDF · 2.399 MB
12/17 Greenleaf Inc. Case SettlementGreenleaf Inc. Settlement Agreement
GREENLEAF_INC_SA.PDF · 224 KB
12/17 Roadrunner Transportation Systems, Inc. Case SettlementRoadrunner Transportation Systems, Inc. Settlement Agreement
ROADRUNNER_TRANSPORTATION_SYSTEMS_INC_SA.PDF · 447 KB
12/17 Argonaut Constructors Case SettlementArgonaut Constructors Settlement Agreement
ARGONAUT_CONSTRUCTORS_SA.PDF · 452 KB
12/17 Jack Manufacturing Paint & Graffiti Wipes Case SettlementJack Manufacturing Paint & Graffiti Wipes Settlement Agreement
JACK_MANUFACTURING_SA.PDF · 248 KB
12/17 J&D Meat Company Case SettlementJ&D Meat Company Settlement Agreement
J_AND_D_MEAT_COMPANY_SA.PDF · 284 KB
12/17 Jordahl Construction, Inc. Case SettlementJordahl Construction, Inc. Settlement Agreement
JORDAHL_CONSTRUCTION_INC_SA.PDF · 899 KB
12/17 Home Depot USA, Inc. Case Settlement, 2017Home Depot USA, Inc. Settlement Agreement
HOME_DEPOT_USA_INC_2017_SA.PDF · 282 KB
12/17 JEG’S Automotive, Inc. Case SettlementJEG’S Automotive, Inc. Settlement Agreement
JEGS_AUTOMOTIVE_INC_SA.PDF · 411 KB
12/17 Tesoro Companies, Inc. Settlement, 2017Tesoro Companies, Inc. Settlement Agreement
TESORO_COMPANIES_INC_2017_SA.PDF · 376 KB
12/17 Hernandez Trucking Case SettlementHernandez Trucking Settlement Agreement
HERNANDEZ_TRUCKING_SA.PDF · 511 KB
12/17 Dynamic Pre-cast Co Inc Case SettlementDynamic Pre-cast Co Inc Settlement Agreement
DYNAMIC_PRE_CAST_CO_INC_SA.PDF · 526 KB
12/17 CMA CGM Case SettlementCMA CGM Settlement Agreement
CMA_CGM_SA.PDF · 1.211 MB
11/17 Kern Oil & Refining Company Case SettlementKern Oil & Refining Company Settlement Agreement
KERN_OIL_AND_REFINING_CO_NOV_SA.PDF · 337 KB
11/17 Hoyu America Company Case SettlementHoyu America Company Settlement Agreement
HOYU_AMERICA_COMPANY_SA.PDF · 382 KB
11/17 Chevron Products Company Settlement, 2017Chevron Products Company Settlement Agreement
CHEVRON_PRODUCTS_COMPANY_A_DIVISION_OF_CHEVRON_USA_INC_SA.PDF · 2.299 MB
11/17 Windsor Quality Foods Case SettlementWindsor Quality Foods Settlement Agreement
WINDSOR_QUALITY_FOODS_SA.PDF · 330 KB
11/17 Skanska Traylor Shea Joint Venture Case SettlementSkanska Traylor Shea Joint Venture Settlement Agreement
SKANSKA_TRAYLOR_SHEA_JOINT_VENTURE_SA.PDF · 396 KB
11/17 Penhall Company Case SettlementPenhall Company Settlement Agreement
PENHALL_COMPANY_SA.PDF · 697 KB
11/17 Peninsula Building Materials Case SettlementPeninsula Building Materials Settlement Agreement
PENINSULA_BUILDING_MATERIALS_CO_SA.PDF · 444 KB
11/17 Ocean Blue Environmental Services, Inc. Case SettlementOcean Blue Environmental Services, Inc. Settlement Agreement
OCEAN_BLUE_ENVIRONMENTAL_SERVICES_INC_SA.PDF · 518 KB
11/17 BEKS Acquisition, Inc. DBA BC2 Environmental Case SettlementBEKS Acquisition, Inc. DBA BC2 Settlement Agreement
BEKS_ACQUISITION_INC_SA.PDF · 672 KB
11/17 Bamford Transport, Inc./J.W. Bamford Inc. Case SettlementBamford Transport, Inc. Settlement Agreement
BAMFORD_TRANSPORT_INC_JW_BAMFORD_INC_SA.PDF · 305 KB
11/17 Long Swimming Pool Steel, Inc. Case SettlementLong Swimming Pool Steel, Inc. Settlement Agreement
LONG_SWIMMING_POOL_STEEL_INC_SA.PDF · 658 KB
11/17 Stevedoring Services of America Case SettlementStevedoring Services of America Settlement Agreement
SSA_CONTAINERS_INC_RMES_SA.PDF · 1.009 MB
11/17 Phillips 66, Company Case SettlementPhillips 66, Company Settlement Agreement
PHILLIPS_66_2017_SA.PDF · 522 KB
11/17 Kao USA Inc. Case SettlementKao USA Inc. Settlement Agreement
KAO_USA_INC_SA.PDF · 291 KB
11/17 FBD Vanguard Construction Inc. Case SettlementFBD Vanguard Construction Inc. Settlement Agreement
FBD_VANGUARD_CONSTRUCTION_INC_SA.PDF · 663 KB