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)
12/17 Antica Farmacista LLC Case SettlementAntica Farmacista LLC Settlement Agreement
ANTICA_FARMACISTA_SA.PDF · 461 KB
12/17 Greenleaf Inc. Case SettlementGreenleaf Inc. Settlement Agreement
GREENLEAF_INC_SA.PDF · 224 KB
12/17 Jack Manufacturing Paint & Graffiti Wipes Case SettlementJack Manufacturing Paint & Graffiti Wipes Settlement Agreement
JACK_MANUFACTURING_SA.PDF · 248 KB
12/17 Home Depot USA, Inc. Case Settlement, 2017Home Depot USA, Inc. Settlement Agreement
HOME_DEPOT_USA_INC_2017_SA.PDF · 282 KB
11/17 Hoyu America Company Case SettlementHoyu America Company Settlement Agreement
HOYU_AMERICA_COMPANY_SA.PDF · 382 KB
11/17 Penhall Company Case SettlementPenhall Company Settlement Agreement
PENHALL_COMPANY_SA.PDF · 697 KB
11/17 Ocean Blue Environmental Services, Inc. Case SettlementOcean Blue Environmental Services, Inc. Settlement Agreement
OCEAN_BLUE_ENVIRONMENTAL_SERVICES_INC_SA.PDF · 518 KB
11/17 BEKS Acquisition, Inc. DBA BC2 Environmental Case SettlementBEKS Acquisition, Inc. DBA BC2 Settlement Agreement
BEKS_ACQUISITION_INC_SA.PDF · 672 KB
11/17 Kao USA Inc. Case SettlementKao USA Inc. Settlement Agreement
KAO_USA_INC_SA.PDF · 291 KB
11/17 FBD Vanguard Construction Inc. Case SettlementFBD Vanguard Construction Inc. Settlement Agreement
FBD_VANGUARD_CONSTRUCTION_INC_SA.PDF · 663 KB
11/17 Oribe Hair Care, LLC Case SettlementOribe Hair Care, LLC Settlement Agreement
ORIBE_HAIR_CARE_LLC_SA.PDF · 657 KB
11/17 Giumarra Vineyards Case SettlementGiumarra Vineyards Settlement Agreement
GIUMARRA_VINEYARD_CORPORATION_SA.PDF · 477 KB
10/17 Bender Ready Mix Inc. Case SettlementBender Ready Mix Inc. Settlement Agreement
BENDER_READY_MIX_INC_SA.PDF · 555 KB
10/17 Figas Construction Case SettlementFigas Construction Settlement Agreement
FIGAS_CONSTRUCTION_INC_SA.PDF · 507 KB
10/17 Main Street Produce, Inc./Freshway Farms, LLC Case SettlementMain Street Produce, Inc./Freshway Farms, LLC Settlement Agreement
MAIN_STREET_PRODUCE_INC_FRESHWAY_FARMS_LLC_SA.PDF · 496 KB
10/17 Sachajuan Haircare AB Case SettlementSachajuan Haircare AB Settlement Agreement
SACHAJUAN_HAIRCARE_AB_SA.PDF · 1.437 MB
09/17 Southwest Pipeline and Trenchless Corporation Case SettlementSouthwest Pipeline and Trenchless Corporation Settlement Agreement
SOUTHWEST_PIPELINE_AND_TRENCHLESS_CORPORATION_SA.PDF · 394 KB
09/17 Oscar Guerrero Trucking, Inc. Case SettlementOscar Guerrero Trucking, Inc. Settlement Agreement
OSCAR_GUERRERO_TRUCKING_SA.PDF · 859 KB
09/17 C.J.J. Farming, Inc. Case SettlementC.J.J. Farming, Inc. Settlement Agreement
CJJ_FARMING_INC_SA.PDF · 537 KB
09/17 Rainbow Transport Express Inc. Case SettlementRainbow Transport Express Inc. Settlement Agreement
RAINBOW_TRANSPORT_EXPRESS_SA.PDF · 635 KB
09/17 Perry’s Custom Trucking LLC Case SettlementPerry’s Custom Trucking LLC Settlement Agreement
PERRYS_CUSTOM_TRUCKING_LLC_SA.PDF · 433 KB
09/17 Correcaminos USA LLC Case SettlementCorrecaminos USA LLC Settlement Agreement
CORRECAMINOS_USA_LLC_SA.PDF · 507 KB
09/17 Rancho Del Mar Inc. Case SettlementRancho Del Mar Inc. Settlement Agreement
RANCHO_DEL_MAR_INC_SA.PDF · 508 KB
09/17 De La Garza Trucking, Inc. Case SettlementDe La Garza Trucking, Inc. Settlement Agreement
DE_LA_GARZA_SA.PDF · 1.066 MB
09/17 De Anda Trucking LLC Case SettlementDe Anda Trucking LLC Settlement Agreement
DE_ANDA_TRUCKING_SA.PDF · 1.615 MB
08/17 Bridgewater LLC. Case SettlementBridgewater LLC. Settlement Agreement
BRIDGEWATER_LLC_SA.PDF · 287 KB
08/17 A&T Harvesting and Trucking Inc. Case SettlementA&T Harvesting and Trucking Inc. Settlement Agreement
AT_HARVESTING_AND_TRUCKING_INC_SA.PDF · 530 KB
08/17 O’Rourke Holdings, LLC Case SettlementO’Rourke Holdings, LLC Settlement Agreement
OROURKE_HOLDINGS_LLC_SA.PDF · 221 KB
08/17 Nacho’s Trucking Case SettlementNacho’s Trucking Settlement Agreement
NACHOS_TRUCKING_SA.PDF · 552 KB
08/17 Chano’s Trucking Case SettlementChano’s Trucking Settlement Agreement
CHANOS_TRUCKING_SA.PDF · 600 KB