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
12/15 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
11/15 ALW Enterprises, Inc. SettlementALW Enterprises, Inc. Settlement Agreement
ALW_SA.PDF · 713 KB
11/15 Quality Construction Clean-Up, Inc. SettlementQuality Construction Clean-Up, Inc. Settlement Agreement
QUALITY_CONSTRUCTION_SA.PDF · 619 KB
11/15 TLM Trading, Inc. SettlementTLM Trading, Inc. Settlement Agreement
TLM_SIGNED_SA.PDF · 498 KB