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)
04/25 Universal Shipping Alliance Ltd. SettlementUniversal Shipping Alliance Ltd. Settlement Agreement
UNIVERSAL_SHIPPING_ALLIANCE_LTD_SA.PDF · 79 KB
04/25 Evergreen Marine Corporation (Taiwan) Ltd. SettlementEvergreen Marine Corporation (Taiwan) Ltd. Settlement Agreement
EVERGREEN_MARINE_CORPORATION_TAIWAN_LTD_SA.PDF · 79 KB
03/25 Neptune Pacific Direct Line Pte., Ltd. SettlementNeptune Pacific Direct Line Pte., Ltd. Settlement Agreement
NEPTUNE_PACIFIC_DIRECT_LINE_PTE_LTD_SA.PDF · 79 KB
03/25 R&I Freight Solutions, LLC SettlementR&I Freight Solutions, LLC Settlement Agreement
R_AND_I_FREIGHT_SOLUTIONS_LLC_SA.PDF · 109 KB
03/25 Lopez Trucking SettlementLopez Trucking Settlement Agreement
LOPEZ_TRUCKING_SA.PDF · 88 KB
03/25 Diamond S Cattle Company, LLC SettlementDiamond S Cattle Company, LLC Settlement Agreement
DIAMOND_S_CATTLE_COMPANY_LLC_SA.PDF · 89 KB
03/25 Anglo-Eastern (Antwerp) N.V. SettlementAnglo-Eastern (Antwerp) N.V. Settlement Agreement
ANGLO_EASTERN_ANTWERP_NV_SA.PDF · 106 KB
03/25 Geotab USA, Inc. SettlementGeotab USA, Inc. Settlement Agreement
GEOTAB_USA_INC_SA.PDF · 111 KB
03/25 Turn 14 Distribution, Inc. SettlementTurn 14 Distribution, Inc. Settlement Agreement
TURN_14_DISTRIBUTION_INC_SA.PDF · 119 KB
02/25 Del Monte Fresh Produce N.A., Inc. SettlementDel Monte Fresh Produce N.A., Inc. Settlement Agreement
DEL_MONTE_FRESH_PRODUCE_NA_INC_SA.PDF · 142 KB
02/25 Alameda Municipal Power SettlementAlameda Municipal Power Settlement Agreement
ALAMEDA_MUNICIPAL_POWER_SA.PDF · 112 KB
02/25 Harbor Distributing, LLC SettlementHarbor Distributing, LLC Settlement Agreement
HARBOR_DISTRIBUTING_LLC_SA.PDF · 92 KB
01/25 Hornby America Inc. SettlementHornby America Inc. Settlement Agreement
HORNBY_AMERICA_INC_SA.PDF · 81 KB
01/25 Legend Trucking, LLC and Queen Trucking, LLC SettlementLegend Trucking, LLC and Queen Trucking, LLC Settlement Agreement
LEGEND_TRUCKING_LLC_AND_QUEEN_TRUCKING_LLC_SA.PDF · 88 KB
01/25 Pilot Travel Centers LLC SettlementPilot Travel Centers LLC Settlement Agreement
PILOT_TRAVEL_CENTERS_LLC_SA.PDF · 109 KB
01/25 Traxxas, L.P. SettlementTraxxas, L.P. Settlement Agreement
TRAXXAS_LP_SA.PDF · 80 KB
01/25 Doosan Bobcat North America, Inc. SettlementDoosan Bobcat North America, Inc. Settlement Agreement
DOOSAN_BOBCAT_NORTH_AMERICA_INC_SA.PDF · 123 KB
01/25 Arkalon Ethanol, LLC SettlementArkalon Ethanol, LLC Settlement Agreement
ARKALON_ETHANOL_LLC_SA.PDF · 88 KB
01/25 Valles Steamship, Ltd. SettlementValles Steamship, Ltd. Settlement Agreement
VALLES_STEAMSHIP_LTD_SA.PDF · 106 KB
01/25 Seaspan Ship Management, Ltd. SettlementSeaspan Ship Management, Ltd. Settlement Agreement
SEASPAN_SHIP_MANAGEMENT_LTD_SA.PDF · 186 KB
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