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)
05/18 Kraft Heinz Foods Company Case SettlementKraft Heinz Foods Company Case Settlement Agreement
KRAFT_HEINZ_FOODS_COMPANY_SA_0.PDF · 331 KB
05/18 Tractor Supply Company Case SettlementTractor Supply Company Case Settlement Agreement
TRACTOR_SUPPLY_COMPANY_SA.PDF · 478 KB
04/18 American Transportation Sightseeing Case SettlementAmerican Transportation Sightseeing Case Settlement Agreement
AMERICAN_TRANSPORTATION_SIGHTSEEING_SA.PDF · 1.452 MB
04/18 Navios ShipManagement Inc. Case SettlementNavios ShipManagement Inc. Case Settlement Agreement
NAVIOS_SHIPMANAGEMENT_INC_SA.PDF · 5.215 MB
04/18 Supremas Inc. Case SettlementSupremas Inc. Case Settlement Agreement
SUPREMAS_INC_SA.PDF · 970 KB
03/18 White Sands Hair Care, Inc. Case SettlementWhite Sands Hair Care, Inc. Case Settlement Agreement
WHITE_SANDS_HAIR_CARE_INC_SA.PDF · 411 KB
03/18 DIII Transport Case SettlementDIII Transport Settlement Agreement
DIII_TRANSPORT_SA.PDF · 448 KB
03/18 Mediterranean Shipping Company SA Case SettlementMediterranean Shipping Company Settlement Agreement
MSC_MEDITERRANEAN_SHIPPING_COMPANY_SA_SA.PDF · 401 KB
03/18 Merced Union High School District Case SettlementMerced Union High School District Case Settlement Agreement
MERCED_UNION_HIGH_SCHOOL_DISTRICT_SA_0.PDF · 3.116 MB
02/18 Paramount Petroleum Corp., Alon Supply, Inc. SettlementParamount Petroleum Corp., Alon Supply, Inc. Settlement Agreement
PARAMOUNT_PETROLEUM_CORP_ALON_SUPPLY_INC_SA.PDF · 500 KB
02/18 Ormat Nevada Inc. Case SettlementOrmat Nevada Inc. Settlement Agreement
ORMAT_NEVADA_INC_SA.PDF · 551 KB
02/18 Hennings Bros. Drilling Company Case SettlementHennings Bros. Drilling Company Settlement Agreement
HENNINGS_BROS_DRILLING_CO_INC_SA.PDF · 2.582 MB
02/18 Schlumberger Lift Solutions Case SettlementSchlumberger Lift Solutions Settlement Agreement
SCHLUMBERGER_LIFT_SOLUTIONS_LLC_SA.PDF · 1.628 MB
02/18 Complete Logistic Company, LLC Case SettlementComplete Logistic Company, LLC Settlement Agreement
COMPLETE_LOGISTICS_COMPANY_SA.PDF · 864 KB
01/18 Yang Ming Marine Transport Corporation Case SettlementYang Ming Marine Transport Corporation Settlement Agreement
YANG_MING_MARINE_TRANSPORT_CORP_SA.PDF · 572 KB
01/18 TDW Construction Inc. Case SettlementTDW Construction Inc. Settlement
TDW_CONSTRUCTION_INC_SA.PDF · 702 KB
01/18 BP West Coast Products LLC Case SettlementBP West Coast Products LLC Settlement Agreement
BP_WEST_COAST_PRODUCTS_LLC_SA.PDF · 644 KB
01/18 LKQ Corporation Case SettlementLKQ Corporation Settlement Agreement
LKQ_INC_SA.PDF · 2.709 MB
01/18 L'Occitane, Inc. Case SettlementL'Occitane, Inc. Settlement Agreement
L_OCCITANE_INC_SA.PDF · 612 KB
01/18 Medline Industries, Inc. Case SettlementMedline Industries, Inc. Settlement Agreement
MEDLINE_INDUSTRIES_INC_SA.PDF · 395 KB
01/18 Tutor Perini Corporation Case SettlementTutor Perini Corporation Settlement Agreement
TUTOR_PERINI_CORPORATION_SA.PDF · 456 KB
01/18 Anastacio Navarro Jr. Case SettlementAnastacio Navarro Jr. Settlement Agreement
ANASTACIO_NAVARRO_JR_SA.PDF · 905 KB
01/18 Sheila Shine LLC. Case SettlementSheila Shine LLC Settlement Agreement
SHEILA_SHINE_LLC_SA.PDF · 464 KB
12/17 Antica Farmacista LLC Case SettlementAntica Farmacista LLC Settlement Agreement
ANTICA_FARMACISTA_SA.PDF · 461 KB
12/17 Gregg Drilling & Testing, Inc. Case SettlementGregg Drilling & Testing, Inc. Settlement Agreement
GREGG_DRILLING_AND_TESTING_INC_SA.PDF · 492 KB
12/17 Viramontes Express, Inc. Case SettlementViramontes Express, Inc. Settlement Agreement
VIRAMONTES_EXPRESS_INC_SA.PDF · 2.399 MB
12/17 Greenleaf Inc. Case SettlementGreenleaf Inc. Settlement Agreement
GREENLEAF_INC_SA.PDF · 224 KB
12/17 Roadrunner Transportation Systems, Inc. Case SettlementRoadrunner Transportation Systems, Inc. Settlement Agreement
ROADRUNNER_TRANSPORTATION_SYSTEMS_INC_SA.PDF · 447 KB
12/17 Argonaut Constructors Case SettlementArgonaut Constructors Settlement Agreement
ARGONAUT_CONSTRUCTORS_SA.PDF · 452 KB
12/17 Jack Manufacturing Paint & Graffiti Wipes Case SettlementJack Manufacturing Paint & Graffiti Wipes Settlement Agreement
JACK_MANUFACTURING_SA.PDF · 248 KB