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)
09/16 Shaffs Construction SettlementShaffs Construction Settlement Agreement
SHAFFS_SA.PDF · 6.008 MB
09/16 Creative Art Materials, LLC SettlementCreative Art Materials, LLC Settlement Agreement
CREATIVE_ART_MATERIALS_SA.PDF · 292 KB
09/16 DYK Automotive LLC SettlementDYK Automotive LLC Settlement Agreement
DYK_AUTOMOTIVE_SA.PDF · 387 KB
09/16 RARA Trucking Inc. SettlementRARA Trucking Inc. Settlement Agreement
RARA_TRUCKING_SA.PDF · 886 KB
09/16 Odif USA SettlementOdif USA Settlement Agreement
ODIF_USA_SA.PDF · 284 KB
09/16 26 California Wholesale Settlement26 California Wholesale Settlement Agreement
26_CA_WHOLESALE_SA.PDF · 250 KB
09/16 Yang Ming Marine Transport Corp. SettlementYang Ming Marine Transport Corp. Settlement Agreement
YANG_MING_SA.PDF · 1.108 MB
09/16 Hanjin Shipping SettlementHanjin Shipping Settlement Agreement
HANJIN_SHIPPING_SA_092116.PDF · 1.134 MB
09/16 Camacho Brokers, Inc. SettlementCamacho Brokers, Inc. Settlement Agreement
CAMACHO_BROKERS_SA.PDF · 2.516 MB
09/16 Shell Oil Products US SettlementShell Oil Products US Settlement Agreement
SHELL_OIL_PRODUCTS.PDF · 419 KB
09/16 CSW Transportation Services, Inc. SettlementCSW Transportation Services, Inc. Settlement Agreement
CSW_TRANSPORT_SA.PDF · 2.837 MB
09/16 EZH Incorporated SettlementEZH Incorporated Settlement Agreement
EZH_SA.PDF · 3.651 MB
09/16 Bon Suisse Inc. SettlementBon Suisse Inc. Settlement Agreement
BON_SUISSE_SA.PDF · 5.955 MB
09/16 Emmett’s Excavation Incorporated SettlementEmmett’s Excavation Incorporated Settlement Agreement
EMMETTS_EVAC_SA.PDF · 2.757 MB
09/16 Arnaudo Bros Transport SettlementArnaudo Bros Transport Settlement Agreement
ARNAUDO_BROS_TRANSPORT _SA.PDF · 746 KB
08/16 HaeYoung Maritime Services Co. Ltd. SettlementHaeYoung Maritime Services Co. Ltd. Settlement Agreement
HAEYOUNG_MARITIME_SA.PDF · 1.376 MB
08/16 Coffman Specialties, Inc. SettlementCoffman Specialties, Inc. Settlement Agreement
COFFMAN_SPECIALTIES.PDF · 3.369 MB
08/16 IDL Logistics LLC SettlementIDL Logistics LLC Settlement Agreement
IDL_LOGIS_SA.PDF · 3.245 MB
08/16 Eastern Pacific Shipping Pte. Ltd. SettlementEastern Pacific Shipping Pte. Ltd. Settlement Agreement
EASTERN_PACIFIC_SA_080216.PDF · 1.369 MB
08/16 Dart Container Corporation SettlementDart Container Corporation Settlement Agreement
DART_CONTAINER_SA.PDF · 1.51 MB
08/16 Destiny Freight, Inc. SettlementDestiny Freight, Inc. Settlement Agreement
DESTINY_FREIGHT_SA.PDF · 2.873 MB
08/16 Town Talk Polish Company Ltd. SettlementTown Talk Polish Company Ltd. Settlement Agreement
TALK_TOWN_SA.PDF · 326 KB
08/16 Marquez Brothers International, Inc. SettlementMarquez Brothers International, Inc. Settlement Agreement
MARQUEZ_BROS_SA.PDF · 2.159 MB
08/16 Rapid Logistics LLC SettlementRapid Logistics LLC Settlement Agreement
RAPID_LOGISTICS_SA.PDF · 552 KB
08/16 Robledo Transport Logistics, Inc. SettlementRobledo Transport Logistics, Inc. Settlement Agreement
ROBLEDO_TRANS_SA.PDF · 5.204 MB
08/16 Curtis National LLC. SettlementCurtis National LLC. Settlement Agreement
CURTIS_NATIONAL_SA.PDF · 3.119 MB
08/16 Gold Medal Transport SettlementGold Medal Transport Settlement Agreement
GOLD_METAL_SA.PDF · 2.489 MB
07/16 Sysco Central California, Inc. SettlementSysco Central California, Inc. Settlement Agreement
SYSCO_SA.PDF · 314 KB
07/16 A.N. Trucking SettlementA.N. Trucking Settlement Agreement
AN_TRUCKING_SA.PDF · 461 KB
07/16 JV&T Company SettlementJV&T Company Settlement Agreement
JVT_COMPANY_SA.PDF · 5.506 MB