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)
12/15 Ameriplus, Inc. & Sears Holding Management Corporation SettlementAmeriplus, Inc. & Sears Holding Management Corporation Settlement Agreement
AMERIPLUS_SEARS_SA.PDF · 268 KB
12/15 Paceco Corporation SettlementPaceco Corporation Settlement Agreement
PACECO_SA.PDF · 1.592 MB
12/15 OSTL Inc. SettlementOSTL Inc. Settlement Agreement
OSTL_SA.PDF · 363 KB
12/15 Bubbas Lowbed Service, LLC SettlementBubbas Lowbed Service, LLC Settlement Agreement
BUBBAS_SA.PDF · 2.911 MB
12/15 Weststar SettlementWeststar Settlement Agreement
WESTSTAR_SA.PDF · 541 KB
12/15 Adi Star Logistics SettlementAdi Star Logistics Settlement Agreement
ADI_STAR_LOGISTICS_SA.PDF · 2.829 MB
12/15 Staples Incorporated SettlementStaples Incorporated Settlement Agreement
STAPLES_INC_2015_SA.PDF · 455 KB
12/15 WNV SettlementWNV Settlement Agreement
WNV_SA.PDF · 412 KB
12/15 Lobo Trucking SettlementLobo Trucking Settlement Agreement
LOBO_TRUCKING_SA.PDF · 3.054 MB
12/15 LS Mtron, LTD. SettlementLS Mtron, LTD. Settlement Agreement
LS_MTRON_SA.PDF · 1.844 MB
12/15 Alfonso Delgado DBA Delcam Trucking SettlementAlfonso Delgado DBA Delcam Trucking Settlement Agreement
DELCAM_SA.PDF · 3.282 MB
11/15 TIGI Linea Corporation SettlementTIGI Linea Corporation Settlement Agreement
TIGI_SA_0.PDF · 232 KB
11/15 Three Rivers Trucking, Inc. SettlementThree Rivers Trucking, Inc. Settlement Agreement
THREE_RIVERS_TRUCKING_SA.PDF · 1.898 MB
11/15 Chemical Technologies International, Inc. SettlementChemical Technologies International, Inc. Settlement Agreement
CHEMICAL_TECH_SA .PDF · 240 KB
11/15 DPM Fragrance SettlementDPM Fragrance Settlement Agreement
DPM_FRAGRANCE_SA.PDF · 406 KB
11/15 Cobra Engineering, Inc. SettlementCobra Engineering, Inc. Settlement Agreement
COBRA_SA.PDF · 2.695 MB
11/15 Sanchotena Express SettlementSanchotena Express Settlement Agreement
SANCHOTENA_SA.PDF · 542 KB
11/15 Maxum Petroleum SettlementMaxum Petroleum Settlement Agreement
MAX_PETRO_SA.PDF · 2.428 MB
11/15 Excel Site Services, Inc. SettlementExcel Site Services, Inc. Settlement Agreement
EXCEL_SITESVCS_SA.PDF · 640 KB
11/15 ALW Enterprises, Inc. SettlementALW Enterprises, Inc. Settlement Agreement
ALW_SA.PDF · 713 KB
11/15 Quality Construction Clean-Up, Inc. SettlementQuality Construction Clean-Up, Inc. Settlement Agreement
QUALITY_CONSTRUCTION_SA.PDF · 619 KB
11/15 Alliance Environmental Group, Inc. SettlementAlliance Environmental Group, Inc. Settlement Agreement
ALLIANCE_ENVIRONMENTAL_SA.PDF · 251 KB
11/15 Ross Stores, Inc. SettlementRoss Stores, Inc. Settlement Agreement
ROSS_STORES_INC_2015_SA.PDF · 370 KB
11/15 Home Depot USA, Inc. SettlementHome Depot USA, Inc. Settlement Agreement
HOME_DEPOT_USA_2015_SA.PDF · 373 KB
11/15 TLM Trading, Inc. SettlementTLM Trading, Inc. Settlement Agreement
TLM_SIGNED_SA.PDF · 498 KB
11/15 Krone NA, Inc. SettlementKrone NA, Inc. Settlement Agreement
KRONE_NA_SA.PDF · 209 KB
11/15 Anglo Eastern Ship Management Ltd. SettlementAnglo Eastern Ship Management Ltd. Settlement Agreement
ANGLO_EASTERN_SHIP_SA.PDF · 1.136 MB
11/15 Dayjo Transport, Inc. SettlementDayjo Transport, Inc. Settlement Agreement
DAYJO_SA.PDF · 565 KB
11/15 Bay Area Asphalt and Cement Works, Inc. SettlementBay Area Asphalt and Cement Works, Inc. Settlement Agreement
BAY_AREA_ASPHALT_SA_2015.PDF · 826 KB
11/15 Polycell International Corp. SettlementPolycell International Corp. Settlement Agreement
POLYCELL_SA.PDF · 2.948 MB