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)
12/19 Clean Energy Renewable Fuels SettlementClean Energy Renewable Fuels Settlement Agreement
CLEAN_ENERGY_RENEWABLE_FUELS_LLC_SA.PDF · 188 KB
12/19 Great American Beauty, Inc. SettlementGreat American Beauty, Inc. Settlement Agreement
GREAT_AMERICAN_BEAUTY_INCORPORATED_SA.PDF · 66 KB
12/19 Hurst Jaws of Life, Inc. SettlementHurst Jaws of Life, Inc. Settlement Agreement
HURST_JAWS_OF_LIFE_INC_SA.PDF · 92 KB
12/19 CNS Motors, Inc. SettlementCNS Motors, Inc. Settlement Agreement
CNS_MOTORS_INC_SA.PDF · 116 KB
12/19 Permatex, Inc. SettlementPermatex, Inc. Settlement Agreement
PERMATEX_INCORPORATED_SA.PDF · 66 KB
12/19 Midwest Can Company, LLC , 2019Midwest Can Company, LLC , Settlement Agreement
MIDWEST_CAN_COMPANY_LLC_19_SA.PDF · 100 KB
11/19 Niteo Products, LLC SettlementNiteo Products, LLC Settlement Agreement
NITEO_PRODUCTS_LLC_SA.PDF · 64 KB
11/19 Target Corp. Settlement 2019Target Corp. Settlement Agreement
TARGET_CORPORATION_SA.PDF · 58 KB
11/19 A.C.C.S. Enterprises, Inc. SettlementA.C.C.S. Enterprises, Inc. Settlement Agreement
ACCS_ENTERPRISES_INCORPORATED_SA.PDF · 60 KB
11/19 Titan Laboratories, Inc. SettlementTitan Laboratories, Inc. Settlement Agreement
TITAN_LABORATORIES_INCORPORATED_SA.PDF · 62 KB
11/19 Unison Marine Corp. SettlementUnison Marine Corp. Settlement Agreement
UNISON_MARINE_CORP_SA.PDF · 75 KB
11/19 TPG Plastics, LLC SettlementTPG Plastics, LLC Settlement Agreement
TPG_PLASTICS_LLC_SA.PDF · 89 KB
11/19 Anaheim Union High School District SettlementAnaheim Union High School District Settlement Agreement
ANAHEIM_UNION_HIGH_SCHOOL_DISTRICT_SA_0.PDF · 155 KB
10/19 Astral Del Noroeste, SA De CV SettlementAstral Del Noroeste, SA De CV Settlement Agreement
ASTRAL_DEL_NOROESTE_SA_DE_CV_SA.PDF · 79 KB
10/19 VMP Tuning, Inc. SettlementVMP Tuning, Inc. Settlement Agreement
VMP_TUNING_INC_SA.PDF · 128 KB
10/19 SureCan, Inc. SettlementSureCan, Inc. Settlement Agreement
SURECAN_INC_SA.PDF · 82 KB
10/19 Chartworld Shippping Corp. SettlementChartworld Shippping Corp. Settlement Agreement
CHARTWORLD_SHIPPING_CORP_SA.PDF · 123 KB
10/19 CAD Import, Inc. SettlementCAD Import, Inc. Settlement Agreement
CAD_IMPORT_INCORPORATED_SA.PDF · 81 KB
10/19 Kerr Trucking, Inc. SettlementKerr Trucking, Inc. Settlement Agreement
KERR_TRUCKING_INC_SA.PDF · 125 KB
10/19 CIDO Shipping (Korea) Co., Ltd. SettlementCIDO Shipping (Korea) Co., Ltd. Settlement Agreement
CIDO_SHIPPING_KOREA_CO_LTD_SA.PDF · 175 KB
10/19 MAAS International, INC. SettlementMAAS International, INC. Settlement Agreement
MAAS_INTERNATIONAL_INCORPORATED_SA.PDF · 97 KB
10/19 Cosco Container Lines Co., LTD SettlementCosco Container Lines Co., LTD Settlement
COSCO_CONTAINER_LINES_CO_LTD_SA.PDF · 151 KB
10/19 Tesoro Refining & Marketing Co. Settlement, August 2019Tesoro Refining & Marketing Co. Settlement Agreement
TESORO_MARKETING_&_REFINERY_CO_0819_SA.PDF · 200 KB
10/19 Tesoro Refining and Marketing Co. Settlement, October 2019Tesoro Refining and Marketing Co. Settlement Agreement
TESORO_REFINING_&_MARKETING_CO_1019_SA.PDF · 145 KB
10/19 I. Marketing Group, LLC SettlementI. Marketing Group, LLC Settlement Agreement
I_MARKETING_GROUP_LLC_SA.PDF · 80 KB
09/19 Porsche Gasoline Emission SettlementPorsche Gasoline Emission Settlement Agreement
PORSCHE_SA.PDF · 256 KB
09/19 Coghlan's LTD. SettlementCoghlan's LTD. Settlement Agreement
COUGHLANS_LTD_SA.PDF · 77 KB
09/19 Poweradder Solutions, INC. SettlementPOWERADDER SOLUTIONS, INC. SETTLEMENT AGREEMENT
POWERADDER_SOLUTIONS_INC_SA.PDF · 362 KB
09/19 Cargo Northwest Forwarders, Inc. SettlementCargo Northwest Forwarders, Inc. Settlement Agreement
CARGO_NORTHWEST_FORWARDERS_INC_SA.PDF · 165 KB
09/19 Casas International Brokerage, Inc. SettlementCasas International Brokerage, Inc. Settlement Agreement
CASAS_INTERNATIONAL_BROKERAGE_INC_SA.PDF · 131 KB