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.

228 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
05/25 Citadel Energy Marketing LLC SettlementCitadel Energy Marketing LLC Settlement Agreement
CITADEL_ENERGY_MARKETING_LLC_SA.PDF · 93 KB
05/25 Dailley Freight Services and Consulting, Ltd. SettlementDailley Freight Services and Consulting, Ltd. Settlement Agreement
DFS_AND_CONSULTING_LTD_SA.PDF · 88 KB
05/25 E & E Sprattlin Transport, LLC SettlementE & E Sprattlin Transport, LLC Settlement Agreement
E_AND_E_SPRATTLIN_TRANSPORT_LLC_SA.PDF · 87 KB
04/25 Neste US, Inc. SettlementNeste US, Inc. Settlement Agreement
NESTE_US_INC_SA.PDF · 91 KB
03/25 R&I Freight Solutions, LLC SettlementR&I Freight Solutions, LLC Settlement Agreement
R_AND_I_FREIGHT_SOLUTIONS_LLC_SA.PDF · 109 KB
03/25 Diamond S Cattle Company, LLC SettlementDiamond S Cattle Company, LLC Settlement Agreement
DIAMOND_S_CATTLE_COMPANY_LLC_SA.PDF · 89 KB
01/25 Arkalon Ethanol, LLC SettlementArkalon Ethanol, LLC Settlement Agreement
ARKALON_ETHANOL_LLC_SA.PDF · 88 KB
08/24 POET Ethanol Products LLC SettlementPOET Ethanol Products LLC Settlement Agreement
POET_ETHANOL_PRODUCTS_LLC_SA_0.PDF · 88 KB
06/24 Quality Logistics, Inc. SettlementQuality Logistics, Inc. Settlement Agreement
QUALITY_LOGISTICS_INC_SA.PDF · 96 KB
06/24 Scott Petroleum, Inc. SettlementScott Petroleum, Inc. Settlement Agreement
SCOTT_PETROLEUM_INC_SA.PDF · 92 KB
06/24 White Energy Holding Company, LLC SettlementWhite Energy Holding Company, LLC Settlement Agreement
WHITE_ENERGY_HOLDING_COMPANY_LLC_SA.PDF · 93 KB
06/24 Earl Trucking, LLC SettlementEarl Trucking, LLC Settlement Agreement
EARL_TRUCKING_LLC_SA.PDF · 86 KB
05/24 Tri-state Well Drilling and Pumps, Inc. SettlementTri-state Well Drilling and Pumps, Inc. Settlement Agreement
TRI_STATE_WELL_DRILLING_AND_PUMPS_INC_SA.PDF · 98 KB
04/24 REG Albert Lea, LLC SettlementREG Albert Lea, LLC Settlement Agreement
REG_ALBERT_LEA_LLC_SA.PDF · 94 KB
04/24 CERF Shelby, LLC SettlementCERF Shelby, LLC Settlement Agreement
CERF_SHELBY_LLC_SA.PDF · 93 KB
04/24 Sterling Ethanol, LLC Settlement Sterling Ethanol, LLC Settlement Agreement
STERLING_ETHANOL_LLC_SA.PDF · 92 KB
03/24 Arkalon Ethanol, LLC SettlementArkalon Ethanol, LLC Settlement Agreement
ARKALON_ETHANOL_LLC_SA.PDF · 88 KB
03/24 PureField Ingredients LLC SettlementPureField Ingredients LLC Settlement Agreement
PUREFIELD_INGREDIENTS_LLC_SA.PDF · 88 KB
02/24 World Wide Horse Services, Inc. SettlementWorld Wide Horse Services, Inc. Settlement Agreement
WORLD_WIDE_HORSE_SERVICES_INC_SA.PDF · 199 KB
02/24 Imperial Western Products, Inc. SettlementImperial Western Products, Inc. Settlement Agreement
IMPERIAL_WESTERN_PRODUCTS_INC_SA.PDF · 89 KB
11/23 Las Montanas Market SettlementLas Montanas Market Settlement Agreement
LAS_MONTANAS_MARKET_SA.PDF · 177 KB
11/23 La Plaza Market LLC SettlementLa Plaza Market LLC Settlement Agreement
LA_PLAZA_MARKET_LLC_SA.PDF · 85 KB
09/23 Crimson Renewable Energy, LLC SettlementCrimson Renewable Energy, LLC Settlement Agreement
CRIMSON_RENEWABLE_ENERGY_LLC_SA.PDF · 229 KB
08/23 Shippers Choice Transportation, LLC SettlementShippers Choice Transportation, LLC Settlement Agreement
SHIPPERS_CHOICE_TRANSPORTATION_LLC_SA.PDF · 149 KB
08/23 Paradise Valley Market, Inc., dba Carnival Market SettlementParadise Valley Market, Inc., dba Carnival Market Settlement Agreement
PARADISE_VALLEY_MARKET_INC_DBA_CARNIVAL_MARKET_SA.PDF · 179 KB
07/23 Lundberg Properties, LLC, dba Lundberg Family Farms SettlementLundberg Properties, LLC, dba Lundberg Family Farms Settlement Agreement
LUNDBERG_PROPERTIES_LLC_DBA_LUNDBERG_FAMILY_FARMS_SA.PDF · 229 KB
04/23 Albertsons Companies, Inc. SettlementAlbertsons Companies, Inc. Settlement Agreement
ALBERTSONS_COMPANIES_INC_SA.PDF · 156 KB
04/23 Atkins Sheep Ranch, Inc. SettlementAtkins Sheep Ranch, Inc. Settlement Agreement
ATKINS_SHEEP_RANCH_INC_SA.PDF · 205 KB
11/22 Azuma Foods International, Inc. USA SettlementAzuma Foods International, Inc. USA Settlement Agreement
AZUMA_FOODS_INTERNATIONAL_INC_USA_SA.PDF · 172 KB
10/22 Pacific Cheese Co., Inc. Settlement Pacific Cheese Co., Inc. Settlement Agreement
PACIFIC_CHEESE_CO_INC_SA.PDF · 163 KB