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)
12/14 JFR Trucking Company Inc. SettlementJFR Trucking Company Inc. Settlement Agreement
JFR_SA.PDF · 1.692 MB
12/14 Charcy Company Inc. SettlementCharcy Company Inc. Settlement Agreement
CHARCY_SA.PDF · 1.831 MB
12/14 Borden's Heavy Haul LLC SettlementBorden's Heavy Haul LLC Settlement Agreement
BORDENS_SA.PDF · 2.079 MB
12/14 DD&C, Inc. DBA North Siskiyou Dairy SettlementDD&C, Inc. DBA North Siskiyou Dairy Settlement Agreement
NSISK_SA.PDF · 2.067 MB
12/14 Thoresen Shipping Singapore Pte Ltd SettlementThoresen Shipping Singapore Pte Ltd Settlement Agreement
THORESEN_SA.PDF · 839 KB
12/14 B. L. Hayes, Inc. SettlementB. L. Hayes, Inc. Settlement Agreement
BLHAYES_SA.PDF · 3.045 MB
12/14 Crowley Technical Management, Inc. SettlementCrowley Technical Management, Inc. Settlement Agreement
CTM2014_SA_0.PDF · 1.067 MB
12/14 Miwall Corporation SettlementMiwall Corporation Settlement Agreement
MIWALL_SA.PDF · 1.958 MB
11/14 Golden Valley Trucking Corp. SettlementGolden Valley Trucking Corp. Settlement Agreement
GV_TRUCKING_SA.PDF · 2.153 MB
10/14 MNB Express Inc. SettlementMNB Express Inc. Settlement Agreement
MNBEXPRESS_SA.PDF · 2.886 MB
10/14 Mediterranean Shipping Company S.A. SettlementMediterranean Shipping Company S.A. Settlement Agreement
MEDSHIP_SA.PDF · 937 KB
10/14 La Cadena Building Materials Inc. SettlementLa Cadena Building Materials Inc. Settlement Agreement
LACADENA_SA.PDF · 404 KB
10/14 Schifffahrtsges. mbH & Co. KG c/o Ahrekiel Steamship GmbH & Co. KG SettlementSchifffahrtsges. mbH & Co. KG c/o Ahrekiel Steamship GmbH & Co. KG Settlement Agreement
RES_SA.PDF · 1.118 MB
10/14 Topline Express, Inc. SettlementTopline Express, Inc. Settlement Agreement
TOPLINE_SA.PDF · 2.008 MB
10/14 Ecology Control Industries, Inc. SettlementEcology Control Industries, Inc. Settlement Agreement
ECI_SA.PDF · 2.403 MB
10/14 Legend Transportation Inc. SettlementLegend Transportation Inc. Settlement Agreement
LEGTRANS_SA.PDF · 1.525 MB
09/14 Market Express Transportation Inc. SettlementMarket Express Transportation Inc. Settlement Agreement
MARKET_EXPRESS_SA.PDF · 1.997 MB
09/14 Chipolbrok America Inc. SettlementChipolbrok America Inc. Settlement Agreement
CPB_SA.PDF · 1.046 MB
09/14 Serrano Trucking SettlementSerrano Trucking Settlement Agreement
SERRANO_SA.PDF · 2.514 MB
09/14 Lamb Fuels, Inc. SettlementLamb Fuels, Inc. Settlement Agreement
LAMBFUELS_SA.PDF · 2.176 MB
09/14 APL Co. Pte., Ltd. for American President Lines, Ltd. SettlementAPL Co. Pte., Ltd. for American President Lines, Ltd. Settlement Agreement
APL_SA.PDF · 1.15 MB
08/14 Hanjin Boston SettlementHanjin Boston Settlement Agreement
NSB_SA.PDF · 1.032 MB
08/14 Mediterranean Shipping Company S.A. SettlementMediterranean Shipping Company S.A. Settlement Agreement
MED_SHIP_CO_SA.PDF · 657 KB
08/14 Kitaura Kaiun Co., LTD SettlementKitaura Kaiun Co., LTD Settlement Agreement
KITAURA_SA.PDF · 1.16 MB
07/14 City of Calexico SettlementCity of Calexico Settlement Agreement
CITY_OF_CALEXICO_SA.PDF · 2.799 MB
07/14 Silva Farms SettlementSilva Farms Settlement Agreement
SILVA_FARMS_SA.PDF · 1.745 MB
07/14 Diana Shipping Services S.A. SettlementDiana Shipping Services S.A. Settlement Agreement
DSS_SA.PDF · 1.106 MB
07/14 Golden West Demolition Inc. SettlementGolden West Demolition Inc. Settlement Agreement
GWD_SA.PDF · 2.471 MB
07/14 Ameripride Services, Inc. SettlementAmeripride Services, Inc. Settlement Agreement
AMERIPRIDE_SA.PDF · 258 KB
06/14 Liberty One Shipmanagement GmbH & Co. KG SettlementLiberty One Shipmanagement GmbH & Co. KG Settlement Agreement
LOS_SA.PDF · 1.173 MB