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
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
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
03/20 Cummins, Inc. Settlement 2020Cummins, Inc. Settlement Agreement
CUMMINS_INC_SA.PDF · 121 KB
02/20 Detroit Diesel Corp. SettlementDetroit Diesel Corp. Settlement Agreement
DETROIT_DIESEL_CORPORATION_SAR.PDF · 105 KB
01/20 San Francisco Deluxe Sightseeing, LLC SettlementSan Francisco Deluxe Sightseeing LLC SA R
SAN_FRANCISCO_DELUXE_SIGHTSEETING_LLC_SA.PDF · 213 KB
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 JK Excavation & Grading Co., Inc. SettlementJK Excavation & Grading Co., Inc. Settlement Agreement
JKEX_SA.PDF · 2.053 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