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
12/16 Steve’s Oilfield Service, Inc. SettlementSteve’s Oilfield Service, Inc. Settlement Agreement
SOS_CRANE_SA.PDF · 566 KB
12/16 HERC Rentals, Inc. SettlementHERC Rentals, Inc. Settlement Agreement
HERC_RENTALS_SA.PDF · 1.656 MB
12/16 Paul’s Express, LLC SettlementPaul’s Express, LLC Settlement Agreement
PAULS_EXPRESS_SA.PDF · 464 KB
12/16 F3 Systems Inc. SettlementF3 Systems Inc. Settlement Agreement
F3_SYSTEMS_SA.PDF · 406 KB
12/16 152 Transport Inc. Settlement152 Transport Inc. Settlement Agreement
152_TRANSPORT_SA.PDF · 965 KB
12/16 Sunstate Equipment Co., LLC SettlementSunstate Equipment Co., LLC Settlement Agreement
SUNSTATE_SA.PDF · 3.034 MB
12/16 Penske Truck Leasing Co., L.P. SettlementPenske Truck Leasing Co., L.P. Settlement Agreement
PENSKE_SA.PDF · 1.596 MB
11/16 Superior Sod SettlementSuperior Sod Settlement Agreement
SUPERIOR_SOD_SA.PDF · 621 KB
11/16 Crown Xpress Transport / Transportes LGA SettlementCrown Xpress Transport / Transportes LGA Settlement Agreement
CROWN_XPRESS_SA.PDF · 2.298 MB
11/16 Vicco, Inc. SettlementVicco, Inc. Settlement
VICCO_INC_SA.PDF · 890 KB
11/16 Potter Trucking SettlementPotter Trucking Settlement Agreement
POTTER_TRUCKING_SA.PDF · 320 KB
11/16 Agro-Jal Farming Enterprises, Inc. SettlementAgro-Jal Farming Enterprises, Inc. Settlement Agreement
AGRO_JAL_FARMING_SA.PDF · 4.456 MB
11/16 Alvand Transportation Corp SettlementAlvand Transportation Corp Settlement Agreement
ALVAND_TRANSPORTATION_SA.PDF · 3.247 MB
11/16 El Paso – Los Angeles Limousine Express, Inc. SettlementEl Paso – Los Angeles Limousine Express, Inc. Settlement Agreement
EL_PASO__LIMO_SA.PDF · 526 KB
11/16 West Coast Casing, LLC SettlementWest Coast Casing, LLC Settlement Agreement
WEST_COAST_CASING_SA.PDF · 617 KB
11/16 Ulloa’s Trucking SettlementUlloa’s Trucking Settlement Agreement
ULLOAS_TRUCKING_SA.PDF · 3.277 MB