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)
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
06/19 Vilore Foods Company, Inc. SettlementVilore Foods Company, Inc. Settlement Agreement
VILORE_FOODS_COMPANY_INC_SA.PDF · 342 KB
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
10/15 Professional Courier, Inc. SettlementProfessional Courier, Inc. Settlement Agreement
PRO_COURIER_SA.PDF · 696 KB
07/15 Southwick & Son Trucking SettlementSouthwick & Son Trucking Settlement Agreement
SOUTHWICK_SA.PDF · 3.836 MB
07/15 Nature's Produce SettlementNature's Produce Settlement Agreement
NATPRO_SA.PDF · 3.378 MB
04/15 Baatar Sandag SettlementBaatar Sandag Settlement Agreement
BAATAR_SA.PDF · 1.942 MB
04/15 Enkhbayar Natsagnyam SettlementEnkhbayar Natsagnyam Settlement Agreement
ENKH_SA.PDF · 1.467 MB
03/15 Jim Crawford Construction SettlementJim Crawford Construction Settlement Agreement
JCC_SA.PDF · 2.035 MB
02/15 Randy's Trucking, Inc. SettlementRandy's Trucking, Inc. Settlement Agreement
RANDYS_TRUCKING_SA.PDF · 2.876 MB
02/15 Southern Counties Terminals, DBA Griley Air Freight SettlementSouthern Counties Terminals, DBA Griley Air Freight Settlement Agreement
GRILEY_AIR_SA.PDF · 2.637 MB