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.

1134 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
04/15 Tavares Transportation SettlementTavares Transportation Settlement Agreement
TAVARES_SA.PDF · 3.088 MB
03/15 MTM Ship Management Pte., Ltd. SettlementMTM Ship Management Pte., Ltd. Settlement Agreement
MTM_SA.PDF · 1.058 MB
03/15 Inui Steamship Company, Ltd. /Inui Global Logistics SettlementInui Steamship Company, Ltd. /Inui Global Logistics Settlement Agreement
INUI_STEAMSHIP_SA.PDF · 1.798 MB
03/15 Shalimar, Inc. SettlementShalimar, Inc. Settlement Agreement
SHALIMAR_SA.PDF · 3.274 MB
03/15 Tony's Fine Foods, Inc. SettlementTony's Fine Foods, Inc. Settlement Agreement
TONYSFF_SA.PDF · 2.056 MB
03/15 Numark Transportation Inc. SettlementNumark Transportation Inc. Settlement Agreement
NUMARK_SA.PDF · 1.991 MB
03/15 Downey Wholesale Inc. SettlementDowney Wholesale Inc. Settlement Agreement
DWHOLESALE_SA.PDF · 2.728 MB
03/15 J And S Trucking SettlementJ And S Trucking Settlement Agreement
JANDSTRUCKING_SA.PDF · 2.232 MB
03/15 Key Disposal, Inc. SettlementKey Disposal, Inc. Settlement Agreement
KEY_DISPOSAL_SA.PDF · 1.722 MB
03/15 Bernadini Enterprises, Inc. SettlementBernadini Enterprises, Inc. Settlement Agreement
BERNARDINI_SA.PDF · 2.565 MB
03/15 Sunrise Growers, Inc. SettlementSunrise Growers, Inc. Settlement Agreement
SUNRISE_GROWERS_SA.PDF · 2.441 MB
03/15 Toritec Company Limited SettlementToritec Company Limited Settlement Agreement
TORITEC_SA.PDF · 1.055 MB
02/15 Pacific Foods & Distribution, Inc. SettlementPacific Foods & Distribution, Inc. Settlement Agreement
PAC_FOODS_SA.PDF · 2.841 MB
02/15 RS Martinez Hay Sales SettlementRS Martinez Hay Sales Settlement Agreement
RS_MARTINEZ_HAY_SA.PDF · 2.25 MB
02/15 Consulting Advantage Inc. dba Truck Driving Academy SettlementConsulting Advantage Inc. dba Truck Driving Academy Settlement Agreement
CONSULT_ADVANTAGE_SA.PDF · 1.946 MB
02/15 Korea Leading Company of Ship Management Co., Ltd. SettlementKorea Leading Company of Ship Management Co., Ltd. Settlement Agreement
KLCSM_SA.PDF · 932 KB
02/15 Neda Maritime Agency Co., Ltd. SettlementNeda Maritime Agency Co., Ltd. Settlement Agreement
NEDA_SA.PDF · 1.034 MB
02/15 Abe's Trucking SettlementAbe's Trucking Settlement Agreement
ABES_TRUCKING_SA.PDF · 1.87 MB
02/15 North Cal Hauling Company SettlementNorth Cal Hauling Company Settlement Agreement
NORTH_CAL_HAULING_SA.PDF · 346 KB
02/15 Zeitgeist Equestrian LLC SettlementZeitgeist Equestrian LLC Settlement Agreement
ZEITGEIST_SA.PDF · 1.782 MB
02/15 Dirt and Aggregate Interchange SettlementDirt and Aggregate Interchange Settlement Agreement
DIRT_AG_SA.PDF · 1.663 MB
01/15 J. Garcia Trucking, Inc. SettlementJ. Garcia Trucking, Inc. Settlement Agreement
JGARCIA_TRUCKING_SA.PDF · 1.822 MB
01/15 Pheacians Shipping Ltd SettlementPheacians Shipping Ltd Settlement Agreement
PHEACIANS_SA.PDF · 1.029 MB
01/15 Administradora De Naves Humboldt Ltda. SettlementAdministradora De Naves Humboldt Ltda. Settlement Agreement
ADNH_SA.PDF · 905 KB
01/15 Coliman Produce, Inc. SettlementColiman Produce, Inc. Settlement Agreement
COLIMAN_SA.PDF · 3.081 MB
01/15 Zodiac Maritime Agencies Ltd. SettlementZodiac Maritime Agencies Ltd. Settlement Agreement
ZMA_SA.PDF · 1.042 MB
01/15 Doonam Shipping Co., Ltd SettlementDoonam Shipping Co., Ltd Settlement Agreement
DSC_SA.PDF · 914 KB
01/15 Taiyo Nippon Kisen Co. Ltd. SettlementTaiyo Nippon Kisen Co. Ltd. Settlement Agreement
TNK2015_SA.PDF · 920 KB
01/15 NightCrawler Transport LLC SettlementNightCrawler Transport LLC Settlement Agreement
NIGHTCRAWL_SA_0.PDF · 2.295 MB
12/14 Thoresen Shipping Singapore Pte Ltd SettlementThoresen Shipping Singapore Pte Ltd Settlement Agreement
THORESEN_SA.PDF · 839 KB