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.

94 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
07/19 Real Spirit USA Inc. SettlementReal Spirit USA Inc. Settlement Agreement
REAL_SPIRIT_USA_INCORPORATED_SA.PDF · 64 KB
03/19 Prozone Water Products Inc. Case SettlementProzone Water Products Inc. Case Settlement
PROZONE_WATER_PRODUCTS_INCORPORATED_SA.PDF · 288 KB
01/19 BioZone Scientific International, Inc. Case SettlementBioZone Scientific International, Inc. Case Settlement Agreement
BIOZONE_SCIENTIFIC_INTERNATIONAL_INCORPORATED_SA.PDF · 289 KB
01/19 Air Oasis, LLC Case SettlementAir Oasis, LLC Case Settlement Agreement
AIR_OASIS_LLC_SA.PDF · 460 KB
12/17 J&D Meat Company Case SettlementJ&D Meat Company Settlement Agreement
J_AND_D_MEAT_COMPANY_SA.PDF · 284 KB
07/17 Davalan Sales Incorporated Case SettlementDavalan Sales Incorporated Settlement Agreement
DAVALAN_SALES_INCORPORATED_SA.PDF · 1.384 MB
06/17 D Todo Trading, Incorporated Case SettlementD Todo Trading, Incorporated Settlement Agreement
D_TODO_TRADING_SA.PDF · 2.72 MB
05/17 West Coast Express, Inc. Case SettlementWest Coast Express, Inc. Settlement Agreement
WEST_COAST_EXPRESS_SA.PDF · 462 KB
05/17 Mundo Trucking, Inc. Case SettlementMundo Trucking, Inc. Settlement Agreement
MUNDO_TRUCKING_INC_SA.PDF · 717 KB
05/17 J&M Wholesale Meat, Inc. Case SettlementJ&M Wholesale Meat, Inc. Settlement Agreement
J_AND_M_WHOLESALE_MEAT_SA.PDF · 1.192 MB
05/17 Cold Star Equipment, Inc. Case SettlementCold Star Equipment, Inc. Settlement Agreement
COLD_STAR_EQUIP_SA.PDF · 917 KB
05/17 Reliance Intermodal Inc. Case SettlementReliance Intermodal Inc. Settlement Agreement
RELIANCE_INTERMODAL_SA.PDF · 559 KB
02/17 L & T Meat Corporation Case SettlementL & T Meat Corporation Settlement Agreement
L_AND_T_MEAT_SA.PDF · 2.81 MB
08/16 Gold Medal Transport SettlementGold Medal Transport Settlement Agreement
GOLD_METAL_SA.PDF · 2.489 MB
04/16 Limon Trucking, Inc. SettlementLimon Trucking, Inc. Settlement Agreement
LIMON_TRUCKING_SA.PDF · 2.093 MB
04/16 Atlas California Trading SettlementAtlas California Trading Settlement Agreement
ATLAS_CALIFORNIA_SA.PDF · 236 KB
03/16 Miracle Transportation, Inc. SettlementMiracle Transportation, Inc. Settlement Agreement
MIRACLE_TRANSPORT_SA.PDF · 2.688 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
10/15 JB Critchley, Incorporated SettlementJB Critchley, Incorporated Settlement Agreement
JBCRITCH_SA.PDF · 2.096 MB
07/15 All-Ways Express Co. SettlementAll-Ways Express Co. Settlement Agreement
ALL_WAYS_SA.PDF · 2.832 MB
05/15 Taylor Farms California SettlementTaylor Farms California Settlement Agreement
TAYFARMS_SA.PDF · 1.649 MB
03/15 Yael Trucking, Inc. SettlementYael Trucking, Inc. Settlement Agreement
YAEL_TRUCKING_SA.PDF · 345 KB
04/14 Envion, LLC SettlementEnvion, LLC Settlement Agreement
ENVION_SA.PDF · 1.271 MB
04/13 New San Francisco Bait Distributors SettlementNew San Francisco Bait Distributors Settlement Agreement
NEW_SF_SA.PDF · 2.779 MB
04/13 Freshko Produce Services SettlementFreshko Produce Services Settlement Agreement
FRESHKO_SA.PDF · 2.81 MB
11/12 North American Trailer, LLC SettlementNorth American Trailer, LLC Settlement Agreement
NAMERICAN_TRAILER_SA.PDF · 1.36 MB
09/12 J R Transportes SettlementJ R Transportes Settlement Agreement
JR_TRANS_SA.PDF · 3.102 MB
09/12 Finbeck Services LLC SettlementFinbeck Services LLC Settlement Agreement
FINBECK_SA.PDF · 2.859 MB
03/12 A & B Produce, Inc. SettlementA & B Produce, Inc. Settlement Agreement
AB_PRODUCE_SA.PDF · 356 KB