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)
08/13 A&J Transportation SettlementA&J Transportation Settlement Agreement
AANDJ_SA.PDF · 2.448 MB
08/13 SMT Shipping (Cyprus) Ltd. SettlementSMT Shipping (Cyprus) Ltd. Settlement Agreement
SMT_SA.PDF · 1.097 MB
08/13 Clay Miranda Trucking, Inc. SettlementClay Miranda Trucking, Inc. Settlement Agreement
CLAY_MIRANDA_SA.PDF · 1.944 MB
08/13 MM Roll-Off Service, Inc. SettlementMM Roll-Off Service, Inc. Settlement Agreement
MM_ROLLOFF_SA.PDF · 2.492 MB
08/13 Thomas Haen Company, Inc. Settlement Thomas Haen Company, Inc. Settlement Agreement
THOM_HAEN_SA.PDF · 4.531 MB
08/13 William J. Helmer General Engineering Contractor Inc. SettlementWilliam J. Helmer General Engineering Contractor Inc. Settlement Agreement
HELMER_SA.PDF · 2.131 MB
08/13 DaveXLabs, LLC SettlementDaveXLabs, LLC Settlement Agreement
DAVEX_SA.PDF · 1.204 MB
08/13 Orient Line Co, Ltd. SettlementOrient Line Co, Ltd. Settlement Agreement
OLC_SA.PDF · 1.073 MB
08/13 Lee Fish USA, LLC SettlementLee Fish USA, LLC Settlement Agreement
LEE_FISH_SA.PDF · 2.732 MB
08/13 Margarito Guzman Martinez SettlementMargarito Guzman Martinez Settlement Agreement
MAGUZMA_SA.PDF · 2.306 MB
08/13 Rangel Trucking SettlementRangel Trucking Settlement Agreement
RANGEL_SA.PDF · 1.804 MB
08/13 Univan Maritime (H.K.) Ltd. SettlementUnivan Maritime (H.K.) Ltd. Settlement Agreement
UM_SA.PDF · 1.287 MB
08/13 CSU, Chico SettlementCSU, Chico Settlement Agreement
CSUC_SA.PDF · 2.904 MB
08/13 Cosco Maritime (UK) Ltd. SettlementCosco Maritime (UK) Ltd. Settlement Agreement
CML_SA.PDF · 1.028 MB
08/13 Victor Nunez DBA Nunez TransportVictor Nunez Transport Settlement Agreement
VICTOR_NUNEZ_SA.PDF · 645 KB
07/13 Quirarte's Imports, Inc. SettlementQuirarte's Imports, Inc. Settlement Agreement
QUIRARTES_SA.PDF · 2.899 MB
07/13 Cross Petroleum SettlementCross Petroleum Settlement Agreement
CROSS_PETRO_SA.PDF · 1.712 MB
07/13 Wolfen Transport, Inc. SettlementWolfen Transport, Inc. Settlement Agreement
WOLFEN_SA.PDF · 1.894 MB
07/13 Pavement Recycling Systems, Inc. SettlementPavement Recycling Systems, Inc. Settlement Agreement
PAVE_RECYCLING_SA.PDF · 1.752 MB
07/13 John's Trucking, Inc. SettlementJohn's Trucking, Inc. Settlement Agreement
JOHNS_TRUCKING_SA.PDF · 2.37 MB
07/13 Ricardo Motors, LLC SettlementRicardo Motors, LLC Settlement Agreement
RICARDO_MOTO_JDGT.PDF · 130 KB
07/13 Swisher Acquisition, Inc. SettlementSwisher Acquisition, Inc. Settlement Agreement
SWISHER_SA.PDF · 233 KB
07/13 Smartway Express Inc. SettlementSmartway Express Inc. Settlement Agreement
SEI_SA.PDF · 332 KB
07/13 Daly Movers, Inc. SettlementDaly Movers, Inc. Settlement Agreement
DALY_MOVERS_SA.PDF · 2.329 MB
07/13 Jag Trucking, Inc. SettlementJag Trucking, Inc. Settlement Agreement
JAG_TRUCKING_SA_0.PDF · 2.095 MB
07/13 JLV Transport, LLC SettlementJLV Transport, LLC Settlement Agreement
JLV_SA.PDF · 3.267 MB
07/13 F.N.F. Roll Off Services SettlementF.N.F. Roll Off Services Settlement Agreement
FNF_ROLLOFF_SA.PDF · 2.057 MB
07/13 Harry McCune Sound Service SettlementHarry McCune Sound Service Settlement A\greement
MCCUNE_SA.PDF · 2.353 MB
07/13 Wilburn Construction SettlementWilburn Construction Settlement Agreement
WILBURN_SA.PDF · 1.859 MB
07/13 Toltec Freight Systems, Inc. SettlementToltec Freight Systems, Inc. Settlement Agreement
TOLTEC_SA.PDF · 1.937 MB