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)
06/20 Wabash National Corporation SettlementWabash National Corporation SA
WABASH_NATIONAL_CORPORATION_SA_R.PDF · 172 KB
06/20 Central Garden & Pet Company SettlementCentral Garden & Pet Co SA R
CENTRAL_GARDEN_&_PET_COMPANY_SA.PDF · 98 KB
06/20 Family Dollar Stores, Inc. SettlementFamily Dollar Stores Inc SA R
FAMILY_DOLLAR_STORES_INC_SA.PDF · 80 KB
06/20 M.J. Shelton General Engineering, Inc. SettlementMJ Shelton General Engineering Inc SA R
MJ_SHELTON_GENERAL_ENGINEERING_INC_SA.PDF · 169 KB
06/20 SAS Group, Inc. SettlementSAS Group Inc SA R
SAS_GROUP_INC_SA.PDF · 59 KB
06/20 Seatrade Groningen B.V. SettlementSeatrade Groningen BV SA R
SEATRADE_GRONINGEN_BV_SA.PDF · 79 KB
06/20 Graciela Mendoza SettlementGraciela Mendoza Settlement Agreement
GRACIELA_MENDOZA_SA.PDF · 194 KB
06/20 Radiator Specialty Company Settlement 2020Radiator Specialty Co 2020 SA R
RADIATOR_SPECIALTY_COMPANY_2020_SA.PDF · 80 KB
05/20 Husqvarna Consumer Outdoor Products N.A., Inc. SettlementHusqvarna Consumer Outdoor Products N.A., Inc. Settlement Agreement
HUSQVARNA_CONSUMER_OUTDOOR_PRODUCTS_NA_INC_SA.PDF · 174 KB
05/20 Illinois Industrial Tool Inc. SettlementIllinois Industrial Tool Inc. Settlement Agreement
ILLINOIS_INDUSTRIAL_TOOL_INCORPORATED_SA.PDF · 75 KB
05/20 Warren Asbestos Abatement Contractors, Inc. SettlementWarren Asbestos Abatement Contractors Inc SA R
WARREN_ASBESTOS_ABATEMENT_CONTRACTORS_INC_SA_0.PDF · 154 KB
05/20 V & L Produce, Inc. / V & L Transportation, Inc. SettlementV & L Produce/Transportation SA R
V&L_PRODUCE_INC_SA.PDF · 107 KB
05/20 Vortech Engineering, Inc. SettlementVortech Engineering, Inc. Settlement Agreement
VORTECH_ENGINEERING_INC_SA.PDF · 162 KB
04/20 Best Choice Products, Inc. SettlementBest Choice Products, Inc. Settlement Agreement
BEST_CHOICE_PRODUCTS_INCORPORATED_SA.PDF · 180 KB
04/20 Spencer Gifts, LLC SettlementSpencer Gifts, LLC Settlement Agreement
SPENCER_GIFTS_LLC_SA.PDF · 81 KB
04/20 American Honda Motor Co., Inc. SettlementAmerican Honda Motor Co., Inc. Settlement Agreement
AMERICAN_HONDA_MOTOR_CO_INC_SA.PDF · 161 KB
04/20 Drybar Settlement Drybar Holdings LLC, Settlement Agreement
DRYBAR_HOLDINGS_LLC_SA.PDF · 75 KB
04/20 Speedball Art Products Co. SettlementSpeedball Art Products Co. Settlement Agreement
SPEEDBALL_ART_PRODUCTS_COMPANY_SA.PDF · 94 KB
04/20 Moinfar Enterprises, Inc., DBA ATV Galaxy SettlementMoinfar Enterprises, Inc., DBA ATV Galaxy Settlement Agreement
MOINFAR_ENTERPRISES_INC_DBA_ATV_GALAXY_SA.PDF · 81 KB
04/20 Woody & Lamy Floor, Inc. SettlementWoody & Lamy Floor, Inc. Settlement Agreement
WOODY_&_LAMY_FLOOR_INCORPORATED_SA.PDF · 127 KB
04/20 J&P Cycles, LLC SettlementJ&P Cycles, LLC Settlement
J&P_CYCLES_LLC_SA.PDF · 154 KB
04/20 CMA CGM S.A., SettlementCMA CGM S.A., Settlement Agreement
CMA_CGM_SA_SA.PDF · 138 KB
03/20 Technomar Shipping Inc. SettlementTechnomar Shipping Inc. Settlement Agreement
TECHNOMAR_SHIPPING_INC_SA.PDF · 122 KB
03/20 Cummins, Inc. Settlement 2020Cummins, Inc. Settlement Agreement
CUMMINS_INC_SA.PDF · 121 KB
03/20 Kern Oil & Refining Co. SettlementKern Oil & Refining Co. Settlement Agreement
KERN_OIL_&_REFINING_CO_MAR_20_SA.PDF · 185 KB
03/20 Navistar, Inc. SettlementNavistar, Inc. Settlement Agreement
NAVISTAR_INC_SA.PDF · 95 KB
03/20 APM Terminals Pacific, LLC SettlementAPM Terminals Pacific, LLC Settlement Agreement
APM_TERMINALS_PACIFIC_LLC_SA.PDF · 149 KB
03/20 Hapag-Lloyd AG SettlementHapag-Lloyd AG Settlement Agreement
HAPAG_LLOYD_SA.PDF · 78 KB
03/20 Torrance Logistics Company LLC SettlementTorrance Logistics Co LLC SA R
TORRANCE_LOGISTICS_COMPANY_LLC_SA.PDF · 197 KB
02/20 BP West Coast Products, LLC Settlement 2020BP West Coast Products, LLC Settlement Agreement 2020
BP_WEST_COAST_PRODUCTS_LLC_2020_SA.PDF · 171 KB