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)
02/16 Freeport McMoRan oil & Gas SettlementFreeport McMoRan oil & Gas Settlement Agreement
FREEPORT_MCMORAN_OIL_SA.PDF · 419 KB
01/16 Agradora Investments SettlementAgradora Investments Settlement Agreement
AGRADORA_SA.PDF · 343 KB
01/16 Lemans Corporation SettlementLemans Corporation Settlement Agreement
LEMANS_CORP_SA.PDF · 2.824 MB
01/16 Seaspan Ship Management Ltd. SettlementSeaspan Ship Management Ltd. Settlement Agreement
SEASPAN_SA.PDF · 1.168 MB
01/16 Ojas Ayurveda LLC dba Ojas Naturals SettlementOjas Ayurveda LLC dba Ojas Naturals Settlement Agreement
OJAS_NATURALS_SA.PDF · 240 KB
01/16 Marvin E. Wright Trucking, Inc. SettlementMarvin E. Wright Trucking, Inc. Settlement Agreement
MARVIN_WRIGHT_SA.PDF · 700 KB
01/16 Agricola Baja Best SettlementAgricola Baja Best Settlement Agreement
AGRICOLA_BAJA_SA.PDF · 468 KB
01/16 JIB United Transport SettlementJIB United Transport Settlement Agreement
JIB_UNITED_TRANSPORT_SA.PDF · 448 KB
01/16 Ross Stores, Inc. SettlementRoss Stores, Inc. Settlement A
ROSS_STORES_SA_012116_0.PDF · 249 KB
01/16 McLaughlin Engineering & Mining, Inc. SettlementMcLaughlin Engineering & Mining, Inc. Settlement Agreement
MCLAUGHLIN_ENGINEERING_SA.PDF · 436 KB
01/16 TCH Trucking, Inc. SettlementTCH Trucking, Inc. Settlement Agreement
TCH_TRUCKING_SA.PDF · 232 KB
01/16 Self Serve Petroleum SettlementSelf Serve Petroleum Settlement Agreement
SELF_SERVE_PETROLEUM_SA.PDF · 516 KB
01/16 Eduardo Palacios SettlementEduardo Palacios Settlement Agreement
EDUARDO_PALACIOS_SA.PDF · 1.858 MB
01/16 Eastgate Trans, Inc. SettlementEastgate Trans, Inc. Settlement Agreement
EASTGATE_SA.PDF · 4.568 MB
01/16 MP Environmental Services, Inc. SettlementMP Environmental Services, Inc. Settlement Agreement
MP_ENVIRONMENTAL_SA.PDF · 2.237 MB
12/15 Aerogroup International, Inc. SettlementAerogroup International, Inc. Settlement Agreement
AEROGROUPS_SA.PDF · 402 KB
12/15 Chong's Produce, Inc. SettlementChong's Produce, Inc. Settlement Agreement
CHONGS_PRODUCE_SA.PDF · 656 KB
12/15 Gerawan Farming, Inc. SettlementGerawan Farming, Inc. Settlement Agreement
GERAWAN_FARMING_SA.PDF · 2.383 MB
12/15 Sinister Manufacturing Company, Inc., DBA Sinister Diesel SettlementSinister Manufacturing Company, Inc., DBA Sinister Diesel Settlement Agreement
SINISTER_SA.PDF · 349 KB
12/15 Synergy Maritime Private, Ltd. SettlementSynergy Maritime Private, Ltd. Settlement
SYNERGY_MARITIME_SA.PDF · 1.112 MB
12/15 NYK Ship Management Pte., Ltd. SettlementNYK Ship Management Pte., Ltd. Settlement Agreement
NYK_SHIP_MGMT_SA.PDF · 1.105 MB
12/15 Safeway, Inc. SettlementSafeway, Inc. Settlement Agreement
SAFWWAY_INC_SA.PDF · 433 KB
12/15 Donaghy Sales LLC SettlementDonaghy Sales LLC Settlement Agreement
DONAGHY_SALES_SA.PDF · 288 KB
12/15 The China Navigation Co. Pte. Ltd. SettlementThe China Navigation Co. Pte. Ltd. Settlement Agreement
CNC_PTE_SA.PDF · 1.266 MB
12/15 NRG El Segundo Operations, Inc. SettlementNRG El Segundo Operations, Inc. Settlement Agreement
NRG_EL_SEGUNDO_SA.PDF · 433 KB
12/15 Total Transportation Services, Inc. SettlementTotal Transportation Services, Inc. Settlement Agreement
TTSI_SA.PDF · 4.403 MB
12/15 Judge Farm, LLC SettlementJudge Farm, LLC Settlement Agreement
JUDGE_FARM_SA.PDF · 2.501 MB
12/15 California Transport Enterprises, Inc. SettlementCalifornia Transport Enterprises, Inc. Settlement Agreement
CA_TRANSPORT_ENTER_SA.PDF · 2.53 MB
12/15 Peacock Cheese Distribution SettlementPeacock Cheese Distribution Settlement Agreement
PEACOCK_CHEESE_DIST_SA.PDF · 2.891 MB
12/15 Tom’s Equipment Rental SettlementTom’s Equipment Rental Settlement Agreement
TOMS_EQUIP_RENTAL_2015_SA.PDF · 2.494 MB