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.

395 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
09/13 Torm A/S SettlementTorm A/S Settlement Agreement
TAS_SA.PDF · 1.167 MB
09/13 Paradise Navigation S.A. SettlementParadise Navigation S.A. Settlement Agreement
PDN_SA.PDF · 1.147 MB
09/13 Roly’s Trucking Inc. SettlementRoly’s Trucking Inc. Settlement Agreement
ROLYS_TRUCK_SA.PDF · 309 KB
09/13 Pacific Green Trucking, Inc. SettlementPacific Green Trucking, Inc. Settlement Agreement
PAC_GREEN_SA.PDF · 2.657 MB
08/13 AMI Metals, Inc. SettlementAMI Metals, Inc. Settlement Agreement
AMI_METALS_SA.PDF · 2.187 MB
08/13 Air Cargo Transport Cfs., Inc. SettlementAir Cargo Transport Cfs., Inc. Settlement Agreement
AIRCARGO_TRANS_SA.PDF · 2.269 MB
08/13 Cardenas Markets, Inc. SettlementCardenas Markets, Inc. Settlement Agreement
CARDENAS_SA.PDF · 1.822 MB
08/13 Apple Valley Unified School District SettlementApple Valley Unified School District Settlement Agreement
APPLE_VALLEY_SA.PDF · 2.101 MB
08/13 Dumun Marine S.A. SettlementDumun Marine S.A. Settlement Agreement
DM_SA.PDF · 1.199 MB
08/13 Alfa Ship Managers Pte. Ltd. SettlementAlfa Ship Managers Pte. Ltd. Settlement Agreement
ASM_SA.PDF · 1.101 MB
08/13 KS Industries, LP SettlementKS Industries, LP Settlement Agreement
KSINDUSTRIES_SA.PDF · 287 KB
08/13 Fredy Santos SettlementFredy Santos Settlement Agreement
FREDY_SA.PDF · 2.18 MB
08/13 California Gas Transport, Inc. SettlementCalifornia Gas Transport, Inc. Settlement Agreement
CA_GAS_SA.PDF · 4.495 MB
08/13 SMT Shipping (Cyprus) Ltd. SettlementSMT Shipping (Cyprus) Ltd. Settlement Agreement
SMT_SA.PDF · 1.097 MB
08/13 MM Roll-Off Service, Inc. SettlementMM Roll-Off Service, Inc. Settlement Agreement
MM_ROLLOFF_SA.PDF · 2.492 MB
08/13 Thomas Haen Company, Inc. Settlement Thomas Haen Company, Inc. Settlement Agreement
THOM_HAEN_SA.PDF · 4.531 MB
08/13 Orient Line Co, Ltd. SettlementOrient Line Co, Ltd. Settlement Agreement
OLC_SA.PDF · 1.073 MB
08/13 Lee Fish USA, LLC SettlementLee Fish USA, LLC Settlement Agreement
LEE_FISH_SA.PDF · 2.732 MB
08/13 Rangel Trucking SettlementRangel Trucking Settlement Agreement
RANGEL_SA.PDF · 1.804 MB
08/13 Univan Maritime (H.K.) Ltd. SettlementUnivan Maritime (H.K.) Ltd. Settlement Agreement
UM_SA.PDF · 1.287 MB
08/13 Cosco Maritime (UK) Ltd. SettlementCosco Maritime (UK) Ltd. Settlement Agreement
CML_SA.PDF · 1.028 MB
08/13 Victor Nunez DBA Nunez TransportVictor Nunez Transport Settlement Agreement
VICTOR_NUNEZ_SA.PDF · 645 KB
07/13 Wolfen Transport, Inc. SettlementWolfen Transport, Inc. Settlement Agreement
WOLFEN_SA.PDF · 1.894 MB
07/13 Smartway Express Inc. SettlementSmartway Express Inc. Settlement Agreement
SEI_SA.PDF · 332 KB
07/13 Daly Movers, Inc. SettlementDaly Movers, Inc. Settlement Agreement
DALY_MOVERS_SA.PDF · 2.329 MB
07/13 JLV Transport, LLC SettlementJLV Transport, LLC Settlement Agreement
JLV_SA.PDF · 3.267 MB
07/13 F.N.F. Roll Off Services SettlementF.N.F. Roll Off Services Settlement Agreement
FNF_ROLLOFF_SA.PDF · 2.057 MB
07/13 Oltmans Construction Co. SettlementOltmans Construction Co. Settlement Agreement
OLTMANS_SA.PDF · 2.391 MB
07/13 Rodolfe Nunez DBA Nunez TransportRodolfo Nunez Transport Settlement Agreement
RODOLFO_NUNEZ_SA.PDF · 845 KB
07/13 Manuel Brasil Trucking SettlementManuel Brasil Trucking Settlement Agreement
BRASIL_TRUCKING_SA.PDF · 2.23 MB