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.

3306 settlements found
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
08/24 POET Ethanol Products LLC SettlementPOET Ethanol Products LLC Settlement Agreement
POET_ETHANOL_PRODUCTS_LLC_SA_0.PDF · 88 KB
07/24 Best Energy Solutions & Technology Corp. SettlementBest Energy Solutions & Technology Corp. Settlement Agreement
BEST_ENERGY_SOLUTIONS_AND_TECHNOLOGY_CORP_SA.PDF · 349 KB
07/24 Iblea Ship Management Limited SettlementIblea Ship Management Limited Settlement Agreement
IBLEA_SHIP_MANAGEMENT_LIMITED_SA.PDF · 80 KB
07/24 Franklin Truck Lines, Inc. SettlementFranklin Truck Lines, Inc. Settlement Agreement
FRANKLIN_TRUCK_LINES_INC_SA.PDF · 106 KB
07/24 Contec, Inc. SettlementContec, Inc. Settlement Agreement
CONTEC_INC_SA.PDF · 106 KB
07/24 P.F. Harris Manufacturing Company, LLC SettlementP.F. Harris Manufacturing Company, LLC Settlement Agreement
P_F_HARRIS_MANUFACTURING_COMPANY_LLC_SA.PDF · 89 KB
07/24 Coso Operating Company LLC SettlementCoso Operating Company LLC Settlement Agreement
COSO_OPERATING_COMPANY_LLC_SA.PDF · 88 KB
07/24 Bahia Sternwheeler, Inc. SettlementBahia Sternwheeler, Inc. Settlement Agreement
BAHIA_STERNWHEELER_INC_SA.PDF · 91 KB
07/24 Lanz Cabinet Shop, Inc. SettlementLanz Cabinet Shop, Inc. Settlement Agreement
LANZ_CABINET_SHOP_INC_SA.PDF · 251 KB
07/24 Whole Foods Market California, Inc. and Mrs. Gooch's Natural Food Markets, Inc., dba Whole Foods Market SettlementWhole Foods Market California, Inc. and Mrs. Gooch's Natural Food Markets, Inc., dba Whole Foods Market Settlement Agreement
WHOLE_FOODS_MARKET_CALIFORNIA_INC_AND_MRS_GOOCHS_NATURAL_FOOD_MARKETS_INC_DBA_WHOLE_FOODS_MARKET_SA.PDF · 92 KB
06/24 McWane, Inc., dba American Brass & Iron Foundry SettlementMcWane, Inc., dba American Brass & Iron Foundry Settlement Agreement
MCWANE_INC_DOING_BUSINESS_AS_AMERICAN_BRASS_AND_IRON_FOUNDRY_SA.PDF · 248 KB
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 Louis Vuitton North America, Inc. SettlementLouis Vuitton North America, Inc. Settlement Agreement
LOUIS_VUITTON_NORTH_AMERICA_INC_SA.PDF · 92 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