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.

Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
11/19 Anaheim Union High School District SettlementAnaheim Union High School District Settlement Agreement
ANAHEIM_UNION_HIGH_SCHOOL_DISTRICT_SA_0.PDF · 155 KB
10/19 Kerr Trucking, Inc. SettlementKerr Trucking, Inc. Settlement Agreement
KERR_TRUCKING_INC_SA.PDF · 125 KB
09/19 Cargo Northwest Forwarders, Inc. SettlementCargo Northwest Forwarders, Inc. Settlement Agreement
CARGO_NORTHWEST_FORWARDERS_INC_SA.PDF · 165 KB
09/19 Casas International Brokerage, Inc. SettlementCasas International Brokerage, Inc. Settlement Agreement
CASAS_INTERNATIONAL_BROKERAGE_INC_SA.PDF · 131 KB
08/19 Hitchcock Farms, Inc. SettlementHitchcock Farms, Inc. Settlement Agreement
HITCHCOCK_FARMS_INC_SA.PDF · 163 KB
08/19 Imperial Valley Foods, INC. SettlementImperial Valley Foods, INC. Settlement Agreement
IMPERIAL_VALLEY_FOODS_INC_2019_SA.PDF · 170 KB
08/19 Gardner Trucking, Inc. SettlementGardner Trucking, Inc. Settlement Agreement
GARDNER_SA_PACKET_07012019.PDF · 194 KB
06/19 Richard L Jones Calexico, Inc. SettlementRichard L Jones Calexico, Inc. Settlement Agreement
RICHARD_L_JONES_CALEXICO_INC_SA.PDF · 479 KB
06/19 Vilore Foods Company, Inc. SettlementVilore Foods Company, Inc. Settlement Agreement
VILORE_FOODS_COMPANY_INC_SA.PDF · 342 KB
06/19 San Luis International Freight Services, L.L.C.San Luis International Freight Services, L.L.C. Settlement Agreement
SAN_LUIS_INTERNATIONAL_FREIGHT_SERVICES_LLC_SA.PDF · 654 KB
06/19 JFS Enterprises Case SettlementJFS Enterprises Case Settlement Agreement
JFS_ENTERPRISES_SA.PDF · 639 KB
05/19 Baja Freight Forwarders, Inc. SettlementBaja Freight Forwarders, Inc. Settlement Agreement
BAJA_FREIGHT_FORWARDERS_INC_SA.PDF · 638 KB
02/19 Nunez Trucking Case SettlementNunez Trucking Case Settlement Agreement
NUNEZ_TRUCKING_SA.PDF · 651 KB