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)
12/20 Vincent III AS SettlementVincent III AS SA
VINCENT_III_AS_SA_R.PDF · 139 KB
12/20 Kern Oil & Refining Co. Settlement 2Kern Oil & Refining Co SA 2
KERN_OIL_&_REFINING_CO_SA_DEC_R.PDF · 180 KB
11/20 AltAir Paramount LLC SettlementAltAir Paramount LLC Settlement
ALTAIR_PARAMOUNT_LLC_SA_R.PDF · 170 KB
11/20 California Freight Sales and Sandair, Inc. SettlementCalifornia Freight Sales and Sandair Inc DBA SA R
CALIFORNIA_FREIGHT_SALES_AND_SANDAIR_INC_DBA_CALIFORNIA_FREIGHT_SALES_SA.PDF · 129 KB
10/20 Tutor Perini Corporation and O & G Industries, et al, SettlementTutor Perini Corporation Settlement Agreement
TUTOR_PERINI_CORPORATION_ET_AL_SA.PDF · 148 KB
, Tutor Perini Corporation Settlement Agreement Revised June 10, 2021
TUTOR_PERINI_CORPORATION_SA_REV_2021.PDF · 328 KB
, Tutor Perini Corporation Settlement Agreement Revised April 13, 2022
TUTOR_PERINI_CORPORATION_SA_REV_2022.PDF · 329 KB
, Tutor Perini Corporation Settlement Agreement Revised August 2, 2023
TUTOR_PERINI_CORPORATION_SA.PDF · 489 KB
09/20 Western Express Transporter's Inc. SettlementWestern Express Transporters Inc SA R
WESTERN_EXPRESS_TRANSPORTERS_INC_SA.PDF · 139 KB
08/20 AAJD Transport, Inc. SettlementAAJD Transport Inc SA R
AAJD_TRANSPORT_INC_SA.PDF · 154 KB
08/20 Better Built Truss, Inc., SettlementBetter Built Truss Inc SA R
BETTER_BUILT_TRUSS_INC_SA.PDF · 146 KB
08/20 Basalite Concrete Products, LLC SettlementBasalite Concrete Products LLC SA R
BASALITE_CONCRETE_PRODUCTS_LLC_SA.PDF · 173 KB
08/20 Intermodal Express, Inc. SettlementIntermodal Express Inc SA R
INTERMODAL_EXPRESS_INC_SA.PDF · 133 KB
08/20 A & U Mex-Export, Inc. SettlementA & U Mex-Export Inc SA R
A_&_U_MEX-EXPORT_INC_SA.PDF · 151 KB
07/20 Princess Cruise Lines, Ltd. SettlementPrincess Cruise Lines Ltd SA R
PRINCESS_CRUISE_LINES_LTD_SA.PDF · 89 KB
07/20 Mitsui O.S.K. Lines, Ltd. Settlement (July)Mitsui OSK Lines Ltd SA R
MITSUI_OSK_LINES_LTD_SA.PDF · 65 KB
06/20 BP Products North America, Inc. Settlement 2020BP Products North America Inc SA R
BP_PRODUCTS_NORTH_AMERICA_INC_SA.PDF · 171 KB
06/20 Graciela Mendoza SettlementGraciela Mendoza Settlement Agreement
GRACIELA_MENDOZA_SA.PDF · 194 KB
05/20 V & L Produce, Inc. / V & L Transportation, Inc. SettlementV & L Produce/Transportation SA R
V&L_PRODUCE_INC_SA.PDF · 107 KB
04/20 CMA CGM S.A., SettlementCMA CGM S.A., Settlement Agreement
CMA_CGM_SA_SA.PDF · 138 KB
03/20 Technomar Shipping Inc. SettlementTechnomar Shipping Inc. Settlement Agreement
TECHNOMAR_SHIPPING_INC_SA.PDF · 122 KB
03/20 Cummins, Inc. Settlement 2020Cummins, Inc. Settlement Agreement
CUMMINS_INC_SA.PDF · 121 KB
03/20 Kern Oil & Refining Co. SettlementKern Oil & Refining Co. Settlement Agreement
KERN_OIL_&_REFINING_CO_MAR_20_SA.PDF · 185 KB
03/20 Hapag-Lloyd AG SettlementHapag-Lloyd AG Settlement Agreement
HAPAG_LLOYD_SA.PDF · 78 KB
03/20 Torrance Logistics Company LLC SettlementTorrance Logistics Co LLC SA R
TORRANCE_LOGISTICS_COMPANY_LLC_SA.PDF · 197 KB
02/20 Island Packers Corp. SettlementIsland Packers Corp. Settlement Agreement
THE_ISLAND_PACKERS_CORPORATION_SA.PDF · 98 KB
02/20 Detroit Diesel Corp. SettlementDetroit Diesel Corp. Settlement Agreement
DETROIT_DIESEL_CORPORATION_SAR.PDF · 105 KB
02/20 Total Terminals International SettlementTotal Terminals International Settlement Agreement
TOTAL_TERMINALS_INTERNATIONAL_LLC_SA.PDF · 120 KB
01/20 San Francisco Deluxe Sightseeing, LLC SettlementSan Francisco Deluxe Sightseeing LLC SA R
SAN_FRANCISCO_DELUXE_SIGHTSEETING_LLC_SA.PDF · 213 KB
01/20 Mitsui O.S.K. Lines, Ltd. SettlementMitsui O.S.K. Lines, Ltd. Settlement Agreement
MITSUI_OSK_LINES_LTD_SA.PDF · 92 KB
01/20 Shell Oil US/Martinez Refinery Settlement, 2Shell Oil US/Martinez Refinery RPT Settlement Agreement
SHELL_OIL_PRODUCTS_US_SHELL_MARTINEZ_REFINERY_SA RPT.PDF · 190 KB
01/20 Shell Oil US/Martinez Refinery SettlementShell Oil US/Martinez Refinery RVP Settlement Agreement
SHELL_OIL_PRODUCTS_US_SHELL_MARTINEZ_REFINERY_SA RVP.PDF · 147 KB
01/20 Torrance Refining Co. LLC Settlement Torrance Refining Co. LLC Settlement Agreement
TORRANCE_REFINING_COMPANY_LLC_SA.PDF · 145 KB