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
12/15 Chong's Produce, Inc. SettlementChong's Produce, Inc. Settlement Agreement
CHONGS_PRODUCE_SA.PDF · 656 KB
12/15 Gerawan Farming, Inc. SettlementGerawan Farming, Inc. Settlement Agreement
GERAWAN_FARMING_SA.PDF · 2.383 MB
12/15 Total Transportation Services, Inc. SettlementTotal Transportation Services, Inc. Settlement Agreement
TTSI_SA.PDF · 4.403 MB
12/15 Judge Farm, LLC SettlementJudge Farm, LLC Settlement Agreement
JUDGE_FARM_SA.PDF · 2.501 MB
12/15 California Transport Enterprises, Inc. SettlementCalifornia Transport Enterprises, Inc. Settlement Agreement
CA_TRANSPORT_ENTER_SA.PDF · 2.53 MB
12/15 Bubbas Lowbed Service, LLC SettlementBubbas Lowbed Service, LLC Settlement Agreement
BUBBAS_SA.PDF · 2.911 MB
12/15 Adi Star Logistics SettlementAdi Star Logistics Settlement Agreement
ADI_STAR_LOGISTICS_SA.PDF · 2.829 MB
12/15 Lobo Trucking SettlementLobo Trucking Settlement Agreement
LOBO_TRUCKING_SA.PDF · 3.054 MB
12/15 Alfonso Delgado DBA Delcam Trucking SettlementAlfonso Delgado DBA Delcam Trucking Settlement Agreement
DELCAM_SA.PDF · 3.282 MB
11/15 Three Rivers Trucking, Inc. SettlementThree Rivers Trucking, Inc. Settlement Agreement
THREE_RIVERS_TRUCKING_SA.PDF · 1.898 MB
11/15 Sanchotena Express SettlementSanchotena Express Settlement Agreement
SANCHOTENA_SA.PDF · 542 KB
11/15 Maxum Petroleum SettlementMaxum Petroleum Settlement Agreement
MAX_PETRO_SA.PDF · 2.428 MB
11/15 Excel Site Services, Inc. SettlementExcel Site Services, Inc. Settlement Agreement
EXCEL_SITESVCS_SA.PDF · 640 KB