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)
07/17 Benz Sanitation, Inc. and Benz Propane, Inc. Case SettlementBenz Sanitation, Inc. and Benz Propane, Inc. Settlement Agreement
BENZ_SANITATION_INC_AND_BENZ_PROPANE_INC_SA.PDF · 698 KB
07/17 West Coast Diesel LLC Case SettlementWest Coast Diesel LLC Settlement Agreement
WEST_COAST_DIESEL_LLC_SA.PDF · 374 KB
06/17 Watts Chopping Case SettlementWatts Chopping Settlement Agreement
WATTS_CHOPPING_SA.PDF · 1.786 MB
06/17 D Todo Trading, Incorporated Case SettlementD Todo Trading, Incorporated Settlement Agreement
D_TODO_TRADING_SA.PDF · 2.72 MB
06/17 Zerep Management Corporation Case SettlementZerep Management Corporation Settlement Agreement
ZEREP_MANAGEMENT_CORPORATION_SA.PDF · 890 KB
06/17 APL Maritime Ltd. Case SettlementAPL Maritime Ltd. Settlement Agreement
APL_MARITIME_LIMITED_SA.PDF · 1.348 MB
06/17 Blandi Products LLC and TPR Holdings LLC Case SettlementBlandi Products LLC and TPR Holdings LLC Settlement Agreement
BLANDI_PRODUCTS_LLC_AND_TPR_HOLDINGS_LLC_SA.PDF · 384 KB
06/17 AMS Paving Inc. Case SettlementAMS Paving Inc. Settlement Agreement
AMS_PAVING_INC_SA.PDF · 3.386 MB
06/17 North County Sand & Gravel, Inc. Company Case SettlementNorth County Sand & Gravel, Inc. Settlement Agreement
NORTH_COUNTY_SAND_AND_GRAVEL_SA.PDF · 505 KB
06/17 Rubio’s Trucking Company, Inc. Case SettlementRubio's Trucking Company, Inc. Settlement Agreement
RUBIOS_TRUCKING_COMPANY_SA.PDF · 2.409 MB
06/17 Maersk Line/Maersk Deutschland A/S & Co. KG Case SettlementMaersk Line/Maersk Deutschland A/S & Co. KG Settlement Agreement
MAERSK_LINE_MAERSK_DEUTSCHLAND_AS_AND_CO_SA_0.PDF · 1.266 MB
06/17 Dollar Tree Stores, Inc. Case SettlementDollar Tree Stores, Inc. Settlement Agreement
DOLLAR_TREE_STORES_INC_SA.PDF · 429 KB
06/17 MAN Truck and Bus AG Case SettlementMAN Truck and Bus AG Settlement Agreement
MAN_TRUCK_AND_BUS_AG_SA.PDF · 469 KB
06/17 Tamo, Inc. Case SettlementTamo, Inc. Settlement Agreement
TAMO_INC_SA.PDF · 453 KB
06/17 Herreras Trucking Case SettlementHerreras Trucking Settlement Agreement
HERRERAS_TRUCKING_SA.PDF · 1.155 MB
06/17 Husqvarna Professional Products, Inc. Case Settlement 6/17Husqvarna Professional Products, Inc. Settlement Agreement
HUSQVARNA_PROFESSIONAL_PRODUCTS_INC_SA.PDF · 6.632 MB
06/17 Genesis & Manny Trucking Inc. Case SettlementGenesis & Manny Trucking Inc. Settlement Agreement
GENESIS_AND_MANNY_TRUCKING_INC_SA.PDF · 362 KB
06/17 MDO, Inc. Case SettlementMDO, Inc. Settlement Agreement
MDO_INC_SA.PDF · 592 KB
06/17 Reyes Trucking Case SettlementReyes Trucking Settlement Agreement
REYES_TRUCKING_SA.PDF · 773 KB
05/17 New Desert Xpress, Inc. Case SettlementNew Desert Xpress, Inc. Settlement Agreement
NEW_DESERT_XPRESS_INCORPORATED_SA.PDF · 494 KB
05/17 Holmes Transport, Inc. Case SettlementHolmes Transport, Inc. Settlement Agreement
HOLMES_TRANSPORT_INC_SA.PDF · 890 KB
05/17 Sun Valley Trucking Case SettlementSun Valley Trucking Settlement Agreement
SUN_VALLEY_TRUCKING_SA.PDF · 568 KB
05/17 West Coast Express, Inc. Case SettlementWest Coast Express, Inc. Settlement Agreement
WEST_COAST_EXPRESS_SA.PDF · 462 KB
05/17 Scentsational Soaps and Candles Case SettlementScentsational Soaps and Candles Settlement Agreement
SCENTSATIONAL_SOAPS_AND_CANDLES_SA.PDF · 365 KB
05/17 USC Flooring Products, Inc. Case SettlementUSC Flooring Products, Inc. Settlement Agreement
USC_FLOORING_SA.PDF · 332 KB
05/17 America West Tour and Charter, Inc. Case SettlementAmerica West Tour and Charter, Inc. Settlement Agreement
AMERICA_WEST_TOUR_AND_CHARTER_SA.PDF · 684 KB
05/17 Mundo Trucking, Inc. Case SettlementMundo Trucking, Inc. Settlement Agreement
MUNDO_TRUCKING_INC_SA.PDF · 717 KB
05/17 J&M Wholesale Meat, Inc. Case SettlementJ&M Wholesale Meat, Inc. Settlement Agreement
J_AND_M_WHOLESALE_MEAT_SA.PDF · 1.192 MB
05/17 Cold Star Equipment, Inc. Case SettlementCold Star Equipment, Inc. Settlement Agreement
COLD_STAR_EQUIP_SA.PDF · 917 KB
05/17 ACE Hardware Corporation and CRC Industries, Inc. Case SettlementACE Hardware Corporation and CRC Industries, Inc. Settlement Agreement
ACE_HARDWARE_CORPORATION_AND_CRC_INDUSTRIES_INC_SA.PDF · 444 KB