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)
11/13 Ileae Express, Inc. SettlementIleae Express, Inc. Settlement Agreement
ILEAE_SA.PDF · 2.497 MB
11/13 Prime Marine Management SettlementPrime Marine Management Settlement Agreement
PMM_SA.PDF · 1.927 MB
11/13 Selandia Ship Management SettlementSelandia Ship Management Settlement Agreement
SSM2_SA.PDF · 1.121 MB
11/13 Anglo Eastern Ship Management Ltd. SettlementAnglo Eastern Ship Management Ltd. Settlement Agreement
AES_SA.PDF · 1.102 MB
10/13 Luminus Energy Partners QP, L.P. SettlementLuminus Energy Partners QP, L.P. Settlement Agreement
LUMINUS_SA_0.PDF · 250 KB
10/13 C & S Wholesale Grocers SettlementC & S Wholesale Grocers Settlement Agreement
CANDS_SA.PDF · 1.044 MB
10/13 Aquarosa Shipping A/S C/O V. Ships USA LLC SettlementAquarosa Shipping A/S C/O V. Ships USA LLC Settlement Agreement
VSS_SA_0.PDF · 1.041 MB
10/13 Cal-Ag Products, LLC SettlementCal-Ag Products, LLC Settlement Agreement
CAL_AG_SA.PDF · 1.818 MB
10/13 City of Anaheim SettlementCity of Anaheim Settlement Agreement
CITY_OF_ANAHEIM_SA.PDF · 1.916 MB
10/13 Triton Schiffahrts GmbH SettlementTriton Schiffahrts GmbH Settlement Agreement
TRT_SA_0.PDF · 1.101 MB
10/13 W. Bockstiegel GmbH & Co. Reederei KG MV BBC Arizona SettlementW. Bockstiegel GmbH & Co. Reederei KG MV BBC Arizona Settlement Agreement
WBR_SA.PDF · 1.11 MB
10/13 A.M. Ortega SettlementA.M. Ortega Settlement Agreement
AM_ORTEGA_SA.PDF · 2.183 MB
10/13 Alves, Inc. SettlementAlves, Inc. Settlement Agreement
ALVES_SA.PDF · 259 KB
10/13 Joe Martin Hay Hauling SettlementJoe Martin Hay Hauling Settlement Agreement
JOEMARTIN_SA.PDF · 2.14 MB
10/13 Solo Fragrance, Inc. SettlementSolo Fragrance, Inc. Settlement Agreement
SOLO_FRAG_SA.PDF · 1.268 MB
10/13 Sierra Pacific Industries, Inc. SettlementSierra Pacific Industries, Inc. Settlement Agreement
SIERRA_PACIFIC_MMR_SA.PDF · 155 KB
10/13 Ultramar Inc. (DBA Valero) SettlementUltramar Inc. Settlement Agreement
VALERO1013_SA.PDF · 1.852 MB
10/13 Turtle Wax, Inc. SettlementTurtle Wax, Inc. Settlement Agreement
TURTLE_WAX_SA.PDF · 1.287 MB
10/13 Estes Express SettlementEstes Express Settlement Agreement
ESTES_SA.PDF · 3.139 MB
10/13 New Sunshine Transportation, Inc. SettlementNew Sunshine Transportation, Inc. Settlement Agreement
SUNSHINE_SA.PDF · 2.135 MB
10/13 3Hanger Supply Company, Inc. Settlement3Hanger Supply Company, Inc. Settlement Agreement
3HANGER_SA.PDF · 2.256 MB
10/13 PLZ Aeroscience Corp. Settlement 2013PLZ Aeroscience Corp. Settlement 2013 Agreement
PLZ_SA.PDF · 1.114 MB
10/13 Dash Transport, Inc. SettlementDash Transport, Inc. Settlement Agreement
DASH_SA.PDF · 2.812 MB
10/13 Scot/Jeff Leasing Company, Inc. SettlementScot/Jeff Leasing Company, Inc. Settlement Agreement
SCOT_JEFF_SA.PDF · 2.19 MB
10/13 Action Hauling, Inc. SettlementAction Hauling, Inc. Settlement Agreement
ACTION_HAUL_SA.PDF · 2.106 MB
10/13 Cozart Brothers, Inc. SettlementCozart Brothers, Inc. Settlement Agreement
COZART_SA.PDF · 2.599 MB
10/13 Eagle Signs & Printing Inc. SettlementEagle Signs & Printing Inc. Settlement Agreement
EAGLE_SP_SA.PDF · 2.146 MB
10/13 Mike Tamana Freight Lines SettlementMike Tamana Freight Lines Settlement Agreement
TAMANA_FREIGHT_SA.PDF · 407 KB
10/13 California American Water SettlementCalifornia American Water Settlement Agreement
CAL_WATER_SA.PDF · 2.061 MB
10/13 Williams Tank Lines, Inc. SettlementWilliams Tank Lines, Inc. Settlement Agreement
WILL_TANK_SA.PDF · 2.291 MB