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.

3310 settlements found
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
06/16 Gorditos Transportation, Inc. SettlementGorditos Transportation, Inc. Settlement Agreement
GORDITOS_SA.PDF · 5.454 MB
06/16 Ramiro G. Cabrera SettlementRamiro G. Cabrera Settlement Agreement
RAMIRO_CABRERA_SA.PDF · 427 KB
06/16 Nailtiques SettlementNailtiques Settlement Agreement
NAILTIQUES_SA.PDF · 331 KB
06/16 Prym Consumer USA, Inc. and Odif USA SettlementPrym Consumer USA, Inc. and Odif USA Settlement Agreement
PRYM_ODIF_SA.PDF · 412 KB
06/16 Valley Fine Foods SettlementValley Fine Foods Settlement Agreement
VALLEY_FINE_FOODS_SA.PDF · 282 KB
06/16 NewStar Fresh Foods, LLC SettlementNewStar Fresh Foods, LLC Settlement Agreement
NEWSTAR_FRESH_FOODS_SA.PDF · 2.125 MB
06/16 Square Transportation, Inc. SettlementSquare Transportation, Inc. Settlement Agreement
SQUARE_TRANS_SA.PDF · 2.985 MB
06/16 Golden Seven Trucking, Inc. SettlementGolden Seven Trucking, Inc. Settlement Agreement
GOLDEN_SEVEN_TRUCK_SA.PDF · 453 KB
05/16 Trimac Transportation Inc. SettlementTrimac Transportation Inc. Settlement Agreement
TRIMAC_SA.PDF · 559 KB
05/16 Alien Transport, LLC Settlement Alien Transport, LLC Settlement Agreement
ALIEN_TRANS_SA.PDF · 529 KB
05/16 S. S. Skiko's Trucking, Inc. SettlementS. S. Skiko's Trucking, Inc. Settlement Agreement
SKIKOS_SA.PDF · 4.811 MB
05/16 Arroyos Transport SettlementArroyos Transport Settlement Agreement
ARROYOS_TRANSPORT_SA.PDF · 11.543 MB
05/16 TR Industries SettlementTR Industries Settlement Agreement
TR_INDUSTRIES_SA.PDF · 248 KB
05/16 Swift Transportation Co. of Arizona, LLC SettlementSwift Transportation Co. of Arizona, LLC Settlement Agreement
SWIFT_SA.PDF · 2.253 MB
05/16 Loew-Cornell SettlementLoew-Cornell Settlement Agreement
LOEW-CORNELL_SA.PDF · 371 KB
05/16 Cutex Brands Nail Polish Remover SettlementCutex Brands Nail Polish Remover Settlement Agreement
CUTEX_050616_SA.PDF · 335 KB
05/16 Cutex Brands Nail Polish SettlementCutex Brands Settlement
CUTEX_050616_2_SA.PDF · 428 KB
05/16 Imperial Valley Commercial Properties LLC Oakview Constructors, Inc. SettlementImperial Valley Commercial Properties LLC Oakview Constructors, Inc. Settlement Agreement
IMPERIAL_VALLEY_SA.PDF · 299 KB
05/16 Imex Model Company, Inc. SettlementImex Model Company, Inc. Settlement Agreement
IMEX_SA.PDF · 393 KB
05/16 Foster Poultry Farms SettlementFoster Poultry Farms Settlement Agreement
FOSTER_POULTRY_SA.PDF · 682 KB
05/16 The Plastics Group Settlement The Plastics Group Settlement Agreement
THE_PLASTICS_GROUP_SA.PDF · 493 KB
04/16 BuyAutoParts, Inc. SettlementBuyAutoParts, Inc. Settlement Agreement
BUYAUTOPARTS_SA.PDF · 2.348 MB
04/16 Jorge Soto Trucking SettlementJorge Soto Trucking Settlement Agreement
JORGE_SOTO_SA.PDF · 1.498 MB
04/16 Pruner Enterprises, Inc. SettlementPruner Enterprises, Inc. Settlement Agreement
PRUNER_SA.PDF · 540 KB
04/16 Competition Specialties, Inc. SettlementCompetition Specialties, Inc. Settlement Agreement
COMPETITION_SPECL_SA.PDF · 1.808 MB
04/16 OSM Ship Management PTE Ltd. SettlementOSM Ship Management PTE Ltd. Settlement Agreement
OSM_SA.PDF · 430 KB
04/16 Limon Trucking, Inc. SettlementLimon Trucking, Inc. Settlement Agreement
LIMON_TRUCKING_SA.PDF · 2.093 MB
04/16 Hot Topic, Inc. SettlementHot Topic, Inc. Settlement Agreement
HOT_TOPIC_SA.PDF · 376 KB
04/16 Wal-Mart Stores, Inc. Settlement 2016Wal-Mart Stores, Inc. Settlement Agreement 2016
WALMART_0416_0.PDF · 227 KB
04/16 Superior Truck Services, Inc. SettlementSuperior Truck Services, Inc. Settlement Agreement
SUPERIOR_TRUCK_SA.PDF · 3.472 MB