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)
12/18 Anheuser Busch, LLC Case SettlementAnheuser Busch, LLC Case Settlement Agreement
ANHEUSER_BUSCH_LLC_SA.PDF · 685 KB
10/18 Tyson Foods, Inc. Case SettlementTyson Foods, Inc. Case Settlement Agreement
TYSON_FOODS_INC_SA.PDF · 658 KB
09/18 Calwater Drilling Company, Inc. Case SettlementCalwater Drilling Company, Inc. Case Settlement Agreement
CALWATER_DRILLING_COMPANY_INC_SA.PDF · 986 KB
08/18 Kings River Trucking, Inc. Case SettlementKings River Trucking, Inc. Case Settlement Agreement
KINGS_RIVER_TRUCKING_INC_SA.PDF · 553 KB
08/18 Tutor Perini Corporation and O & G Industries, Inc. a Joint Venture Case SettlementTutor Perini Corporation and O & G Industries, Inc. a Joint Venture Case Settlement Agreement
TUTOR_PERINI_CORPORATION_AND_O_AND_G_INDUSTRIES_INC_A_JOINT_VENTURE_SA.PDF · 1.946 MB
08/18 Transcorp Logistics, Inc. Case SettlementTranscorp Logistics, Inc. Case Settlement Agreement
TRANSCORP_LOGISTICS_INC_SA.PDF · 570 KB
07/18 The Conco Companies Case SettlementThe Conco Companies Case Settlement Agreement
THE_CONCO_COMPANIES_SA.PDF · 764 KB
07/18 Peter Dohle Shiffahrts-KG Case SettlementPeter Dohle Shiffahrts-KG Case Settlement Agreement
PETER_DOHLE_SHIFFAHRTS_KG_SA.PDF · 494 KB
05/18 Adam Bros. Farming, Inc. Case SettlementAdam Bros. Farming, Inc. Case Settlement Agreement
ADAMS_BROS_FARMING_INC_SA.PDF · 3.039 MB
04/18 Supremas Inc. Case SettlementSupremas Inc. Case Settlement Agreement
SUPREMAS_INC_SA.PDF · 970 KB
03/18 DIII Transport Case SettlementDIII Transport Settlement Agreement
DIII_TRANSPORT_SA.PDF · 448 KB
02/18 Hennings Bros. Drilling Company Case SettlementHennings Bros. Drilling Company Settlement Agreement
HENNINGS_BROS_DRILLING_CO_INC_SA.PDF · 2.582 MB
02/18 Schlumberger Lift Solutions Case SettlementSchlumberger Lift Solutions Settlement Agreement
SCHLUMBERGER_LIFT_SOLUTIONS_LLC_SA.PDF · 1.628 MB
02/18 Complete Logistic Company, LLC Case SettlementComplete Logistic Company, LLC Settlement Agreement
COMPLETE_LOGISTICS_COMPANY_SA.PDF · 864 KB
01/18 TDW Construction Inc. Case SettlementTDW Construction Inc. Settlement
TDW_CONSTRUCTION_INC_SA.PDF · 702 KB
01/18 Tutor Perini Corporation Case SettlementTutor Perini Corporation Settlement Agreement
TUTOR_PERINI_CORPORATION_SA.PDF · 456 KB
01/18 Anastacio Navarro Jr. Case SettlementAnastacio Navarro Jr. Settlement Agreement
ANASTACIO_NAVARRO_JR_SA.PDF · 905 KB
12/12 Gillies Trucking Inc. SettlementGillies Trucking Inc. Settlement Agreement
GILLIES_SA.PDF · 246 KB
12/12 Los Angeles Department of Water and Power SettlementLos Angeles Department of Water and Power Settlement Agreement
LADPW_SA.PDF · 371 KB
12/12 Foster Enterprises SettlementN/A
12/12 Paramount Citrus SettlementParamount Citrus Settlement Agreement
PARAMOUNT_CITRUS_SA.PDF · 285 KB
12/12 Pacific National Transportation SettlementPacific National Transportation Settlement Agreement
PACNAT_SA.PDF · 249 KB
12/12 Single Line Express, Inc. SettlementSingle Line Express, Inc. Settlement Agreement
SINGLELINE_SA.PDF · 329 KB
11/12 Vander Meulen, Inc. SettlementVander Meulen, Inc. Settlement Agreement
VMEULEN_SA.PDF · 1.942 MB
11/12 Mendo Mill & Lumber Company SettlementMendo Mill & Lumber Company Settlement Agreement
MENDO_MILL_SA.PDF · 268 KB
11/12 M. Paggen Trucking SettlementM. Paggen Trucking Settlement Agreement
MPAGGEN_SA.PDF · 291 KB
11/12 Cal Mex International Brokers SettlementCal-Mex International Broker, Inc. dba Mex-Cal Truckline, Settlement Agreement
MEXCAL_SA.PDF · 242 KB
11/12 Meathead Movers Inc. SettlementMeathead Movers Inc. Settlement Agreement
MEATHEAD_SA.PDF · 1.71 MB
11/12 Superior Tank Lines SettlementSuperior Tank Lines Settlement Agreement
SUP_TANK_LINES_SA.PDF · 1.981 MB
10/12 San Joaquin Regional Transit District SettlementSan Joaquin Regional Transit District Settlement Agreement
SJRTD_SA.PDF · 2.374 MB