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.

120 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
01/19 Chevron Products Company Settlement, January 2019Chevron Products Company Settlement Agreement
CHEVRON_USA_INC_SA.PDF · 391 KB
12/18 Shell Oil Products US Case SettlementShell Oil Products US Case Settlement Agreement
SHELL_OIL_PRODUCTS_US_SA.PDF · 778 KB
10/18 Tesoro Refining & Marketing Co. SettlementTesoro Refining & Marketing Co. Settlement Agreement
TESORO_REFINING_AND_MARKETING_CO_F120715_SA.PDF · 622 KB
10/18 Tesoro Refining & Marketing Co. Case SettlementTesoro Refining & Marketing Co. Case Settlement Agreement
TESORO_REFINING_AND_MARKETING_CO_F080115_SA.PDF · 256 KB
08/18 Shell Pipeline Company Case SettlementShell Pipeline Company Case Settlement Agreement
SHELL_PIPELINE_COMPANY_LP_SA.PDF · 928 KB
08/18 George E. Warren Corporation Case SettlementGeorge E. Warren Corporation Case Settlement Agreement
GEORGE_E_WARREN_CORPORATION_SA.PDF · 1.529 MB
06/18 Tesoro Refining & Marketing, LLC Settlement, June 2018Tesoro Refining & Marketing, LLC Settlement Agreement
TESORO_REFINING_AND_MARKETING_F032515_SA.PDF · 661 KB
06/18 Tesoro Refining & Marketing LLC Settlement, 2018Tesoro Refining & Marketing LLC Settlement Agreement
TESORO_REFINING_AND_MARKETING_COMPANY_SA.PDF · 451 KB
01/18 BP West Coast Products LLC Case SettlementBP West Coast Products LLC Settlement Agreement
BP_WEST_COAST_PRODUCTS_LLC_SA.PDF · 644 KB
11/17 Chevron Products Company Settlement, 2017Chevron Products Company Settlement Agreement
CHEVRON_PRODUCTS_COMPANY_A_DIVISION_OF_CHEVRON_USA_INC_SA.PDF · 2.299 MB
11/17 Phillips 66, Company Case SettlementPhillips 66, Company Settlement Agreement
PHILLIPS_66_2017_SA.PDF · 522 KB
11/17 BP West Coast Products Case SettlementBP West Coast Products Settlement Agreement
BP_WEST_COAST_PRODUCTS_LLC_2017_SA.PDF · 432 KB
07/17 Union Pacific Rail Company Case SettlementUnion Pacific Rail Company Settlement Agreement
UNION_PACIFIC_RAILROAD_COMPANY_SA.PDF · 237 KB
04/17 Burlington Northern Santa Fe Railroad Case SettlementBurlington Northern Santa Fe Railroad Settlement Agreement
BNSF_RAILWAY_COMPANY_SA.PDF · 356 KB
12/16 Tesoro Refining & Marketing Company LLC Settlement, 2016Tesoro Refining & Marketing Company LLC Settlement Agreement
TESORO_REFINING_MARKETING_SA.PDF · 444 KB
03/16 Shell Martinez Refinery SettlementShell Martinez Refinery Settlement Agreement
SHELL_MARTINEZ.PDF · 423 KB
02/16 ExxonMobil Oil Corporation SettlementExxonMobil Oil Corporation Settlement Agreement
EXXONMOBILE_SA_0216.PDF · 2.513 MB
06/15 Tesoro Refining & Marketing Company, LLC SettlementTesoro Refining & Marketing Company, LLC Settlement Agreement
TESORO_615_SA.PDF · 367 KB
06/15 Chevron Products Company SettlementChevron Products Company Settlement Agreement
CHEVRON_PRODUCTS_0615_SA.PDF · 222 KB
04/15 Tesoro Refining & Marketing Company, LLC SettlementTesoro Refining & Marketing Company, LLC Settlement Agreement
TESORO_REFINING_0415_SA.PDF · 1.669 MB
02/15 SIMS Group USA Corp. SettlementSIMS Group USA Corp. Settlement Agreement
SIMS_GROUP_SA.PDF · 1.469 MB
12/14 Lemore Transportation, Inc. dba Royal Trucking SettlementLemore Transportation, Inc. dba Royal Trucking Settlement Agreement
ROYAL_TRUCKING14_SA.PDF · 2.345 MB
12/14 Tesoro Refining & Marketing Company LLC SettlementTesoro Refining & Marketing Company LLC Settlement Agreement
TESORO2014_SA.PDF · 1.62 MB
11/14 Kinder Morgan Energy Partners, L.P. SettlementKinder Morgan Energy Partners, L.P. Settlement Agreement
KINDERMORGAN_SA.PDF · 1.537 MB
10/14 Petro-Diamond Inc. SettlementPetro-Diamond Inc. Settlement Agreement
PETRO_DIAMOND_SA.PDF · 1.964 MB
09/14 Shell Oil Products US SettlementShell Oil Products US Settlement Agreement
SHELL_OIL_2014_SA.PDF · 1.347 MB
07/14 Paul Oil Company, Inc. SettlementPaul Oil Company, Inc. Settlement Agreement
PAULOIL_SA.PDF · 1.902 MB
07/14 Rodgers Trucking Company SettlementRodgers Trucking Company Settlement Agreement
RODGERS_TRUCKING_SA.PDF · 1.577 MB
07/14 Chevron U.S.A. Inc. SettlementChevron U.S.A. Inc. Settlement Agreement
CHEVRON_JULY2014_SA.PDF · 1.821 MB
07/14 ABS Logistics Management, Inc. SettlementABS Logistics Management, Inc. Settlement Agreement
ABSLOG_SA.PDF · 1.723 MB