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)
05/17 MRM International Freight Services Inc. Case SettlementMRM International Freight Services Inc. Settlement Agreement
MRM_INTERNATIONAL_FREIGHT_SERVICE_INC_SA.PDF · 625 KB
05/17 Transportation Commodities, Inc. Case SettlementTransportation Commodities, Inc. Settlement Agreement
TRANSPORTATION_COMMODITIES_INC_SA.PDF · 1.281 MB
05/17 Reliance Intermodal Inc. Case SettlementReliance Intermodal Inc. Settlement Agreement
RELIANCE_INTERMODAL_SA.PDF · 559 KB
05/17 Ruiz Trucking Inc. Case SettlementRuiz Trucking Inc. Settlement Agreement
RUIZ_TRUCKING_INC_SA.PDF · 274 KB
05/17 KC&C Trucking Inc. Case SettlementKC&C Trucking Inc. Settlement Agreement
KC_AND_C_TRUCKING_INC_SA.PDF · 281 KB
05/17 TSM Transportation Inc. Case SettlementTSM Transportation Inc. Settlement Agreement
TSM_TRANSPORTATION_INC_SA.PDF · 283 KB
04/17 SK Energy Americas Case SettlementSK Energy Americas Settlement Agreement
SK_ENERGY_AMERICAS_INC_SA.PDF · 276 KB
04/17 Garda CL West, Inc. Case SettlementGarda CL West, Inc. Settlement Agreement
GARDA_CL_WEST_INC_SA.PDF · 2.248 MB
04/17 Lehigh Hanson, Inc. Case SettlementLehigh Hanson, Inc. Settlement Agreement
LEHIGH_HANSON_INC_SA.PDF · 585 KB
04/17 EVR Trucking, Incorporated Case SettlementEVR Trucking, Incorporated Settlement Agreement
EVR_TRUCKING_SA.PDF · 1.921 MB
04/17 Rush Truck Leasing Case SettlementRush Truck Leasing Settlement Agreement
RUSH_TRUCK_LEASING_SA.PDF · 1.247 MB
04/17 American SportWorks Case SettlementAmerican SportWorks Settlement Agreement
AMERICAN_SPORTWORKS_SA.PDF · 451 KB
04/17 Martin Produce, Inc. Case SettlementMartin Produce, Inc. Settlement Agreement
MARTIN_PRODUCE_INC_SA.PDF · 851 KB
04/17 Lifeworks Technology Group Case SettlementLifeworks Technology Group Settlement Agreement
LIFEWORKS_TECHNOLOGY_GROUP_SA.PDF · 234 KB
04/17 Burlington Northern Santa Fe Railroad Case SettlementBurlington Northern Santa Fe Railroad Settlement Agreement
BNSF_RAILWAY_COMPANY_SA.PDF · 356 KB
04/17 Cleantech Environmental, Inc. Case SettlementCleantech Environmental, Inc. Settlement Agreement
CLEANTECH_ENVIRONMENTAL_INC_SA.PDF · 525 KB
04/17 Inview Travel, Inc. Case SettlementInview Travel, Inc. Settlement Agreement
INVIEW_TRAVEL_INCORPORATED_SA.PDF · 538 KB
04/17 A-1 Express Delivery Service Case SettlementA-1 Express Delivery Service Settlement Agreement
A1_EXPRESS_DELIVERY_SERVICE_INC_SA.PDF · 8.769 MB
04/17 CEMEX Construction Materials Pacific, LLC Case SettlementCEMEX Construction Materials Pacific, LLC Settlement Agreement
CEMEX_CONSTRUCTION_MATERIALS_PACIFIC_LLC_SA.PDF · 1.837 MB
04/17 Seaside Transportation Services Case SettlementSeaside Transportation Services Settlement Agreement
SEASIDE_TRANSPORTATION_SERVICES_LLC_SA.PDF · 2.014 MB
03/17 Noll Norwesco LLC Case SettlementNoll Norwesco LLC Settlement Agreement
NOLL_NORWESCO_SA.PDF · 502 KB
03/17 Bogarin Trucking, Inc. Case SettlementBogarin Trucking, Inc. Trucking
BOGARIN_SA.PDF · 553 KB
03/17 Comisión Federal de Electricidad Case SettlementComisión Federal de Electricidad Settlement Agreement
COMISION_FEDERAL_ELECTRICIDAD_SA.PDF · 1.304 MB
03/17 Penny Newman Grain Company Case SettlementPenny Newman Grain Company Settlement Agreement
PENNY_NEWMAN_GRAIN_CO_SA.PDF · 1.917 MB
03/17 Chavo Transport Case SettlementChavo Transport Settlement Agreement
CHAVO_TRANSPORT_SA.PDF · 3.186 MB
03/17 AAA Flooring & Building Supplies Inc. Case SettlementAAA Flooring & Building Supplies Inc. Settlement Agreement
AAA_FLOORING_AND_BUILDING_SUPPLIES_INC_SA.PDF · 265 KB
03/17 World Marine Co., Ltd. Case SettlementWorld Marine Co., Ltd. Settlement Agreement
WORLD_MARINE_CO_LTD_SA.PDF · 1.238 MB
03/17 Trans India Products, Inc. Case SettlementTrans India Products, Inc. Settlement Agreement
TRANS_INDIA_PRODUCTS_INC_SA.PDF · 631 KB
03/17 Braden Farms Case SettlementBraden Farms Settlement Agreement
BRADEN_FARMS_SA.PDF · 311 KB
03/17 Freight Exchange of North America Case SettlementFreight Exchange of North America Settlement Agreement
FREIGHT_EXCHANGE_OF_NORTH_AMERICA_SA.PDF · 454 KB