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.

3234 settlements found
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
06/24 Sanco Industries, Inc. SettlementSanco Industries, Inc. Settlement Agreement
SANCO_INDUSTRIES_INC_SA.PDF · 93 KB
06/24 Quality Logistics, Inc. SettlementQuality Logistics, Inc. Settlement Agreement
QUALITY_LOGISTICS_INC_SA.PDF · 96 KB
06/24 Guerlain, Inc. SettlementGuerlain, Inc. Settlement Agreement
GUERLAIN_INC_SA.PDF · 86 KB
06/24 Briese Schiffahrts GmbH & Co. KG SettlementBriese Schiffahrts GmbH & Co. KG Settlement Agreement
BRIESE_SCHIFFAHRTS_GMBH_AND_CO_KG_SA.PDF · 83 KB
06/24 Scott Petroleum, Inc. SettlementScott Petroleum, Inc. Settlement Agreement
SCOTT_PETROLEUM_INC_SA.PDF · 92 KB
06/24 LVMH Fragrance Brands US, LLC – Givenchy Corporation SettlementLVMH Fragrance Brands US, LLC – Givenchy Corporation Settlement Agreement
LVMH_FRAGRANCE_BRANDS_US_LLC_GIVENCHY_CORPORATION_SA.PDF · 88 KB
06/24 Instituto Español, S.A. SettlementInstituto Español, S.A. Settlement Agreement
INSTITUTO_ESPAÑOL_S_A_SA.PDF · 85 KB
06/24 New Flyer America and Motor Coach Industries, Inc. SettlementNew Flyer America and Motor Coach Industries, Inc. Settlement Agreement
NEW_FLYER_OF_AMERICA_INC_SA.PDF · 98 KB
06/24 Poundex Associates Corporation SettlementPoundex Associates Corporation Settlement Agreement
POUNDEX_ASSOCIATES_CORPORATION_SA.PDF · 88 KB
06/24 AES Alamitos, LLC SettlementAES Alamitos, LLC Settlement Agreement
AES_ALAMITOS_LLC_SA.PDF · 119 KB
06/24 White Energy Holding Company, LLC SettlementWhite Energy Holding Company, LLC Settlement Agreement
WHITE_ENERGY_HOLDING_COMPANY_LLC_SA.PDF · 93 KB
06/24 Rock Creek Solid Waste Facility SettlementRock Creek Solid Waste Facility Settlement Agreement
ROCK_CREEK_SOLID_WASTE_FACILITY_SA.PDF · 119 KB
06/24 SMTECH Ship Management Co., Ltd. SettlementSMTECH Ship Management Co., Ltd. Settlement Agreement
SMTECH_SHIP_MANAGEMENT_CO_LTD_SA.PDF · 84 KB
06/24 Earl Trucking, LLC SettlementEarl Trucking, LLC Settlement Agreement
EARL_TRUCKING_LLC_SA.PDF · 86 KB
05/24 ARBOC Specialty Vehicles, LLC SettlementARBOC Specialty Vehicles, LLC Settlement Agreement
ARBOC_SPECIALTY_VEHICLES_LLC_SA.PDF · 117 KB
05/24 American Honda Motor Co., Inc. SettlementAmerican Honda Motor Co., Inc. Settlement Agreement
AMERICAN_HONDA_MOTOR_CO_INC_SA.PDF · 125 KB
05/24 CJBBB, Inc., dba Phoenix Boats SettlementCJBBB, Inc., dba Phoenix Boats Settlement Agreement
CJBBB_INC_DBA_PHOENIX_BOATS_SA.PDF · 169 KB
05/24 Boston Whaler, Inc. SettlementBoston Whaler, Inc. Settlement Agreement
BOSTON_WHALER_INC_SA.PDF · 98 KB
05/24 Save Mart Supermarkets LLC SettlementSave Mart Supermarkets LLC Settlement Agreement
SAVE_MART_SUPERMARKETS_LLC_SA.PDF · 101 KB
05/24 Tri-state Well Drilling and Pumps, Inc. SettlementTri-state Well Drilling and Pumps, Inc. Settlement Agreement
TRI_STATE_WELL_DRILLING_AND_PUMPS_INC_SA.PDF · 98 KB
04/24 Oak Design Corporation SettlementOak Design Corporation Settlement Agreement
OAK_DESIGN_CORPORATION_SA.PDF · 90 KB
04/24 Premier Marine, LLC SettlementPremier Marine, LLC Settlement Agreement
PREMIER_MARINE_LLC_SA.PDF · 114 KB
04/24 Ajinomoto Foods North America, Inc. SettlementAjinomoto Foods North America, Inc. Settlement Agreement
AJINOMOTO_FOODS_NORTH_AMERICA_INC_SA.PDF · 91 KB
04/24 REG Albert Lea, LLC SettlementREG Albert Lea, LLC Settlement Agreement
REG_ALBERT_LEA_LLC_SA.PDF · 94 KB
04/24 CERF Shelby, LLC SettlementCERF Shelby, LLC Settlement Agreement
CERF_SHELBY_LLC_SA.PDF · 93 KB
04/24 Sterling Ethanol, LLC Settlement Sterling Ethanol, LLC Settlement Agreement
STERLING_ETHANOL_LLC_SA.PDF · 92 KB
04/24 CR&R Incorporated SettlementCR&R Incorporated Settlement Agreement
CR_AND_R_INCORPORATED_SA_0.PDF · 121 KB
03/24 Arkalon Ethanol, LLC SettlementArkalon Ethanol, LLC Settlement Agreement
ARKALON_ETHANOL_LLC_SA.PDF · 88 KB
03/24 VP Racing Fuels, Inc. SettlementVP Racing Fuels, Inc. Settlement Agreement
VP_RACING_FUELS_INC_SA.PDF · 126 KB
03/24 Evergreen Marine Corp. Ltd. SettlementEvergreen Marine Corp. Ltd. Settlement Agreement
EVERGREEN_MARINE_CORPORATION_SA_0.PDF · 87 KB