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)
12/13 DCXcavation, Inc. SettlementDCXcavation, Inc. Settlement Agreement
DCX_SA.PDF · 2.152 MB
12/13 CTS/Advantage SettlementCTS/Advantage Settlement Agreement
CTS_SA.PDF · 1.992 MB
12/13 Cunningham Brothers Hay Company SettlementCunningham Brothers Hay Company Settlement Agreement
CUNNING_BROS_SA.PDF · 1.935 MB
12/13 U.S. Transportation, Inc. SettlementU.S. Transportation, Inc. Settlement Agreement
UST_SA.PDF · 2.329 MB
12/13 A.J. Lima Trucking Inc. and AJL Services SettlementA.J. Lima Trucking Inc. and AJL Services Settlement Agreement
AJ_LIMA_SA.PDF · 150 KB
12/13 Art Express SettlementArt Express Settlement Agreement
ART_EX_SA.PDF · 2.367 MB
12/13 Southwest Harvesting, Inc. SettlementSouthwest Harvesting, Inc. Settlement Agreement
SW_HARVESTING_SA.PDF · 1.894 MB
12/13 Seaside Refrigerated Transport, Inc. SettlementSeaside Refrigerated Transport, Inc. Settlement Agreement
SEA_REEF_SA.PDF · 2.354 MB
12/13 H & S Trucking, Inc. SettlementH & S Trucking, Inc. Settlement Agreement
HS_TRUCKING_SA.PDF · 1.845 MB
12/13 Pacific Seafood Group SettlementPacific Seafood Group Settlement Agreement
PACSEA_SA.PDF · 2.822 MB
12/13 Mirabel Shipholding Corp. c/o AIMS Shipping Corp. SettlementMirabel Shipholding Corp. c/o AIMS Shipping Corp. Settlement Agreement
ASC_SA.PDF · 3.091 MB
12/13 JK Excavation & Grading Co., Inc. SettlementJK Excavation & Grading Co., Inc. Settlement Agreement
JKEX_SA.PDF · 2.053 MB
12/13 Peter Doehle Schiffahrts-KG SettlementPeter Doehle Schiffahrts-KG Settlement Agreement
PDS_SA.PDF · 1.241 MB
12/13 File Keepers LLC SettlementFile Keepers LLC Settlement Agreement
FILEKEEP_SA.PDF · 3.005 MB
12/13 J.P. Witherow Roofing Co. SettlementJ.P. Witherow Roofing Co. Settlement Agreement
JPWITH_SA.PDF · 2.194 MB
12/13 Toro Engineering, Inc. SettlementToro Engineering, Inc. Settlement Agreement
TORO_ENG_SA.PDF · 2.621 MB
11/13 Super 10 Dumps & Parts, Inc. SettlementSuper 10 Dumps & Parts, Inc. Settlement Agreement
SUPER10_SA.PDF · 1.947 MB
11/13 Mariak Industries, Inc. SettlementMariak Industries, Inc. Settlement Agreement
MARIAK_SA.PDF · 2.14 MB
11/13 YA-SA Tanker and Transportation S.A. SettlementYA-SA Tanker and Transportation S.A. Settlement Agreement
YASA_SA.PDF · 1.044 MB
11/13 J & L Oliveira Transportation, Inc. SettlementJ & L Oliveira Transportation, Inc. Settlement Agreement
JANDL_SA.PDF · 1.528 MB
11/13 Mike Clark Trucking SettlementMike Clark Trucking Settlement Agreement
MCLARK_SA.PDF · 2.03 MB
11/13 Moore's Trucking SettlementMoore's Trucking Settlement Agreement
MOORES_SA.PDF · 2.076 MB
11/13 Victor Mendoza Hay Transport SettlementVictor Mendoza Hay Transport Settlement Agreement
MENDOZA_SA.PDF · 1.848 MB
11/13 Byzantine Maritime Corp. SettlementByzantine Maritime Corp. Settlement Agreement
BMC_SA.PDF · 1.092 MB
11/13 Crowley Technical Management, Inc. SettlementCrowley Technical Management, Inc. Settlement Agreement
CTM_SA.PDF · 1.167 MB
11/13 Ileae Express, Inc. SettlementIleae Express, Inc. Settlement Agreement
ILEAE_SA.PDF · 2.497 MB
11/13 Prime Marine Management SettlementPrime Marine Management Settlement Agreement
PMM_SA.PDF · 1.927 MB
11/13 Selandia Ship Management SettlementSelandia Ship Management Settlement Agreement
SSM2_SA.PDF · 1.121 MB
11/13 Anglo Eastern Ship Management Ltd. SettlementAnglo Eastern Ship Management Ltd. Settlement Agreement
AES_SA.PDF · 1.102 MB
10/13 Aquarosa Shipping A/S C/O V. Ships USA LLC SettlementAquarosa Shipping A/S C/O V. Ships USA LLC Settlement Agreement
VSS_SA_0.PDF · 1.041 MB