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.

221 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
06/19 San Luis International Freight Services, L.L.C.San Luis International Freight Services, L.L.C. Settlement Agreement
SAN_LUIS_INTERNATIONAL_FREIGHT_SERVICES_LLC_SA.PDF · 654 KB
06/19 JFS Enterprises Case SettlementJFS Enterprises Case Settlement Agreement
JFS_ENTERPRISES_SA.PDF · 639 KB
05/19 Baja Freight Forwarders, Inc. SettlementBaja Freight Forwarders, Inc. Settlement Agreement
BAJA_FREIGHT_FORWARDERS_INC_SA.PDF · 638 KB
03/19 Wan Hai Lines Ltd. Case SettlementWan Hai Lines Ltd. Case Settlement Agreement
WAN_HAI_LINES_LTD_SA.PDF · 553 KB
01/19 The China Navigation Company, Pte., Ltd. Case SettlementThe China Navigation Company, Pte., Ltd. Case Settlement Agreement
THE_CHINA_NAVIGATION_COMPANY_SA_0.PDF · 281 KB
10/18 MSC Mediterranean Shipping Company S.A. Case SettlementMSC Mediterranean Shipping Company S.A. Case Settlement Agreement
MSC_MEDITERRANEAN_SHIPPING_COMPANY_SA_10122018_SA.PDF · 536 KB
06/18 Christina Navarro Case SettlementChristina Navarro Case Settlement Agreement
CHRISTINA_NAVARRO_SA.PDF · 833 KB
12/17 Gregg Drilling & Testing, Inc. Case SettlementGregg Drilling & Testing, Inc. Settlement Agreement
GREGG_DRILLING_AND_TESTING_INC_SA.PDF · 492 KB
12/17 Viramontes Express, Inc. Case SettlementViramontes Express, Inc. Settlement Agreement
VIRAMONTES_EXPRESS_INC_SA.PDF · 2.399 MB
12/17 Roadrunner Transportation Systems, Inc. Case SettlementRoadrunner Transportation Systems, Inc. Settlement Agreement
ROADRUNNER_TRANSPORTATION_SYSTEMS_INC_SA.PDF · 447 KB
12/17 Argonaut Constructors Case SettlementArgonaut Constructors Settlement Agreement
ARGONAUT_CONSTRUCTORS_SA.PDF · 452 KB
12/17 Jordahl Construction, Inc. Case SettlementJordahl Construction, Inc. Settlement Agreement
JORDAHL_CONSTRUCTION_INC_SA.PDF · 899 KB
12/17 Tesoro Companies, Inc. Settlement, 2017Tesoro Companies, Inc. Settlement Agreement
TESORO_COMPANIES_INC_2017_SA.PDF · 376 KB
12/17 Hernandez Trucking Case SettlementHernandez Trucking Settlement Agreement
HERNANDEZ_TRUCKING_SA.PDF · 511 KB
12/17 Dynamic Pre-cast Co Inc Case SettlementDynamic Pre-cast Co Inc Settlement Agreement
DYNAMIC_PRE_CAST_CO_INC_SA.PDF · 526 KB
11/17 Peninsula Building Materials Case SettlementPeninsula Building Materials Settlement Agreement
PENINSULA_BUILDING_MATERIALS_CO_SA.PDF · 444 KB
11/17 Bamford Transport, Inc./J.W. Bamford Inc. Case SettlementBamford Transport, Inc. Settlement Agreement
BAMFORD_TRANSPORT_INC_JW_BAMFORD_INC_SA.PDF · 305 KB
11/17 Long Swimming Pool Steel, Inc. Case SettlementLong Swimming Pool Steel, Inc. Settlement Agreement
LONG_SWIMMING_POOL_STEEL_INC_SA.PDF · 658 KB
11/17 GM Sager Construction Company Inc. Case SettlementGM Sager Construction Company Inc. Settlement Agreement
GM_SAGER_CONSTRUCTION_INCORPORATED_SA.PDF · 560 KB
10/17 Divine Enterprises/Dedicated Fleet Services, Inc. Case SettlementDivine Enterprises/Dedicated Fleet Services, Inc. Settlement Agreement
DIVINE_ENTERPRISES_SA.PDF · 704 KB
10/17 Four Winds, Inc. Case SettlementFour Winds, Inc. Settlement Agreement
FOUR_WINDS_INC_SA.PDF · 332 KB
10/17 H&H Trenching, Inc. Case SettlementH&H Trenching, Inc. Settlement Agreement
H_AND_H_TRENCHING_INC_SA.PDF · 153 KB
10/17 Zodiac Maritime Ltd. Case SettlementZodiac Maritime Ltd. Settlement Agreement
ZODIAC_MARITIME_LTD_SA.PDF · 512 KB
10/17 Danaos Shipping Co. Ltd. Case SettlementDanaos Shipping Co. Ltd. Settlement Agreement
DANAOS_SHIPPING_CO_LTD_SA.PDF · 448 KB
10/17 Nunez Transport, Inc. Case Settlement, 2017Nunez Transport, Inc. Settlement Agreement
NUNEZ_TRANSPORT_INC_SA.PDF · 385 KB
10/17 Val-Pro, Inc Case SettlementVal-Pro, Inc Settlement Agreement
VAL_PRO_INC_SA.PDF · 629 KB
10/17 Arrowhead Towing, Inc. Case SettlementArrowhead Towing Inc. Settlement Agreement
ARROWHEAD_TOWING_INC_SA.PDF · 442 KB
10/17 Orient Overseas Container Line Limited Case SettlementOrient Overseas Container Line Limited Settlement Agreement
ORIENT_OVERSEAS_CONTAINER_LINE_LIMITED_SA.PDF · 1.403 MB
09/17 Perry Morgan Express Case SettlementPerry Morgan Express Settlement Agreement
PERRY_MORGAN_EXPRESS_SA.PDF · 400 KB
09/17 Honeycutt Tear Off Case SettlementHoneycutt Tear Off Settlement Agreement
HONEYCUTT_TEAR_OFF_SA.PDF · 374 KB