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.

213 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
05/25 Citadel Energy Marketing LLC SettlementCitadel Energy Marketing LLC Settlement Agreement
CITADEL_ENERGY_MARKETING_LLC_SA.PDF · 93 KB
05/25 Dailley Freight Services and Consulting, Ltd. SettlementDailley Freight Services and Consulting, Ltd. Settlement Agreement
DFS_AND_CONSULTING_LTD_SA.PDF · 88 KB
05/25 E & E Sprattlin Transport, LLC SettlementE & E Sprattlin Transport, LLC Settlement Agreement
E_AND_E_SPRATTLIN_TRANSPORT_LLC_SA.PDF · 87 KB
04/25 Neste US, Inc. SettlementNeste US, Inc. Settlement Agreement
NESTE_US_INC_SA.PDF · 91 KB
03/25 R&I Freight Solutions, LLC SettlementR&I Freight Solutions, LLC Settlement Agreement
R_AND_I_FREIGHT_SOLUTIONS_LLC_SA.PDF · 109 KB
03/25 Diamond S Cattle Company, LLC SettlementDiamond S Cattle Company, LLC Settlement Agreement
DIAMOND_S_CATTLE_COMPANY_LLC_SA.PDF · 89 KB
01/25 Arkalon Ethanol, LLC SettlementArkalon Ethanol, LLC Settlement Agreement
ARKALON_ETHANOL_LLC_SA.PDF · 88 KB
08/24 POET Ethanol Products LLC SettlementPOET Ethanol Products LLC Settlement Agreement
POET_ETHANOL_PRODUCTS_LLC_SA_0.PDF · 88 KB
06/24 Quality Logistics, Inc. SettlementQuality Logistics, Inc. Settlement Agreement
QUALITY_LOGISTICS_INC_SA.PDF · 96 KB
06/24 Scott Petroleum, Inc. SettlementScott Petroleum, Inc. Settlement Agreement
SCOTT_PETROLEUM_INC_SA.PDF · 92 KB
06/24 White Energy Holding Company, LLC SettlementWhite Energy Holding Company, LLC Settlement Agreement
WHITE_ENERGY_HOLDING_COMPANY_LLC_SA.PDF · 93 KB
06/24 Earl Trucking, LLC SettlementEarl Trucking, LLC Settlement Agreement
EARL_TRUCKING_LLC_SA.PDF · 86 KB
05/24 Tri-state Well Drilling and Pumps, Inc. SettlementTri-state Well Drilling and Pumps, Inc. Settlement Agreement
TRI_STATE_WELL_DRILLING_AND_PUMPS_INC_SA.PDF · 98 KB
04/24 REG Albert Lea, LLC SettlementREG Albert Lea, LLC Settlement Agreement
REG_ALBERT_LEA_LLC_SA.PDF · 94 KB
04/24 CERF Shelby, LLC SettlementCERF Shelby, LLC Settlement Agreement
CERF_SHELBY_LLC_SA.PDF · 93 KB
04/24 Sterling Ethanol, LLC Settlement Sterling Ethanol, LLC Settlement Agreement
STERLING_ETHANOL_LLC_SA.PDF · 92 KB
03/24 Arkalon Ethanol, LLC SettlementArkalon Ethanol, LLC Settlement Agreement
ARKALON_ETHANOL_LLC_SA.PDF · 88 KB
03/24 PureField Ingredients LLC SettlementPureField Ingredients LLC Settlement Agreement
PUREFIELD_INGREDIENTS_LLC_SA.PDF · 88 KB
02/24 World Wide Horse Services, Inc. SettlementWorld Wide Horse Services, Inc. Settlement Agreement
WORLD_WIDE_HORSE_SERVICES_INC_SA.PDF · 199 KB
02/24 Imperial Western Products, Inc. SettlementImperial Western Products, Inc. Settlement Agreement
IMPERIAL_WESTERN_PRODUCTS_INC_SA.PDF · 89 KB
09/23 Crimson Renewable Energy, LLC SettlementCrimson Renewable Energy, LLC Settlement Agreement
CRIMSON_RENEWABLE_ENERGY_LLC_SA.PDF · 229 KB
08/23 Shippers Choice Transportation, LLC SettlementShippers Choice Transportation, LLC Settlement Agreement
SHIPPERS_CHOICE_TRANSPORTATION_LLC_SA.PDF · 149 KB
12/21 Rex Trans Inc. SettlementRex Trans Inc. SA
REX-TRANS-INC_SA_TB-TRU-PSIP_12062021.PDF · 123 KB
08/21 Sun Valley Trucking, LLC SettlementSun Valley Trucking, LLC SA
SUN_VALLEY_TRUCKING_LLC_SA.PDF · 156 KB
07/21 Complete Logistics Company SettlementComplete Logistics Company Settlement Agreement
COMPLETE_LOGISTICS_COMPANY_SA_0.PDF · 256 KB
12/19 Clean Energy Renewable Fuels SettlementClean Energy Renewable Fuels Settlement Agreement
CLEAN_ENERGY_RENEWABLE_FUELS_LLC_SA.PDF · 188 KB
09/19 Cargo Northwest Forwarders, Inc. SettlementCargo Northwest Forwarders, Inc. Settlement Agreement
CARGO_NORTHWEST_FORWARDERS_INC_SA.PDF · 165 KB
09/19 Casas International Brokerage, Inc. SettlementCasas International Brokerage, Inc. Settlement Agreement
CASAS_INTERNATIONAL_BROKERAGE_INC_SA.PDF · 131 KB
08/19 Imperial Valley Foods, INC. SettlementImperial Valley Foods, INC. Settlement Agreement
IMPERIAL_VALLEY_FOODS_INC_2019_SA.PDF · 170 KB
06/19 Richard L Jones Calexico, Inc. SettlementRichard L Jones Calexico, Inc. Settlement Agreement
RICHARD_L_JONES_CALEXICO_INC_SA.PDF · 479 KB