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.

120 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
03/20 Torrance Logistics Company LLC SettlementTorrance Logistics Co LLC SA R
TORRANCE_LOGISTICS_COMPANY_LLC_SA.PDF · 197 KB
02/20 Island Packers Corp. SettlementIsland Packers Corp. Settlement Agreement
THE_ISLAND_PACKERS_CORPORATION_SA.PDF · 98 KB
02/20 Total Terminals International SettlementTotal Terminals International Settlement Agreement
TOTAL_TERMINALS_INTERNATIONAL_LLC_SA.PDF · 120 KB
01/20 Mitsui O.S.K. Lines, Ltd. SettlementMitsui O.S.K. Lines, Ltd. Settlement Agreement
MITSUI_OSK_LINES_LTD_SA.PDF · 92 KB
01/20 Shell Oil US/Martinez Refinery Settlement, 2Shell Oil US/Martinez Refinery RPT Settlement Agreement
SHELL_OIL_PRODUCTS_US_SHELL_MARTINEZ_REFINERY_SA RPT.PDF · 190 KB
01/20 Shell Oil US/Martinez Refinery SettlementShell Oil US/Martinez Refinery RVP Settlement Agreement
SHELL_OIL_PRODUCTS_US_SHELL_MARTINEZ_REFINERY_SA RVP.PDF · 147 KB
01/20 Torrance Refining Co. LLC Settlement Torrance Refining Co. LLC Settlement Agreement
TORRANCE_REFINING_COMPANY_LLC_SA.PDF · 145 KB
12/19 Clean Energy Renewable Fuels SettlementClean Energy Renewable Fuels Settlement Agreement
CLEAN_ENERGY_RENEWABLE_FUELS_LLC_SA.PDF · 188 KB
10/19 Tesoro Refining & Marketing Co. Settlement, August 2019Tesoro Refining & Marketing Co. Settlement Agreement
TESORO_MARKETING_&_REFINERY_CO_0819_SA.PDF · 200 KB
07/19 Chevron Products Company Settlement, July 2019Chevron Products Company Settlement Agreement
CHEVRON_PRODUCTS_JULY_2019_SA.PDF · 282 KB
05/19 Tesoro Refining & Marketing Company LLC Settlement, 2019Tesoro Refining & Marketing Company LLC Settlement Agreement
TESORO_REFINING_MARKETING_COMPANY_LLC_SA.PDF · 425 KB
05/19 Buckeye Terminals SettlementBuckeye Terminals Settlement Agreement
BUCKEYE_TERMINALS_SA.PDF · 496 KB
04/19 Kinder Morgan Products Pipelines SettlementKinder Morgan Products Pipelines Settlement Agreement
KINDER_MORGAN_SA.PDF · 394 KB
01/19 Phillips 66 Company, Los Angeles Refinery Case SettlementPhillips 66 Company, Los Angeles Refinery Case Settlement Agreement
PHILLIPS_66_COMPANY_SA.PDF · 368 KB
01/19 Chevron Products Company Settlement, January 2019Chevron Products Company Settlement Agreement
CHEVRON_USA_INC_SA.PDF · 391 KB
12/18 Shell Oil Products US Case SettlementShell Oil Products US Case Settlement Agreement
SHELL_OIL_PRODUCTS_US_SA.PDF · 778 KB
10/18 Musket Corporation SettlementMusket Corporation Settlement Agreement
MUSKET_CORPORATION_SA.PDF · 4.919 MB
10/18 Tesoro Refining & Marketing Co. SettlementTesoro Refining & Marketing Co. Settlement Agreement
TESORO_REFINING_AND_MARKETING_CO_F120715_SA.PDF · 622 KB
10/18 Tesoro Refining & Marketing Co. Case SettlementTesoro Refining & Marketing Co. Case Settlement Agreement
TESORO_REFINING_AND_MARKETING_CO_F080115_SA.PDF · 256 KB
08/18 Shell Pipeline Company Case SettlementShell Pipeline Company Case Settlement Agreement
SHELL_PIPELINE_COMPANY_LP_SA.PDF · 928 KB
08/18 George E. Warren Corporation Case SettlementGeorge E. Warren Corporation Case Settlement Agreement
GEORGE_E_WARREN_CORPORATION_SA.PDF · 1.529 MB
06/18 Tesoro Refining & Marketing, LLC Settlement, June 2018Tesoro Refining & Marketing, LLC Settlement Agreement
TESORO_REFINING_AND_MARKETING_F032515_SA.PDF · 661 KB
06/18 Tesoro Refining & Marketing LLC Settlement, 2018Tesoro Refining & Marketing LLC Settlement Agreement
TESORO_REFINING_AND_MARKETING_COMPANY_SA.PDF · 451 KB
02/18 Paramount Petroleum Corp., Alon Supply, Inc. SettlementParamount Petroleum Corp., Alon Supply, Inc. Settlement Agreement
PARAMOUNT_PETROLEUM_CORP_ALON_SUPPLY_INC_SA.PDF · 500 KB
01/18 BP West Coast Products LLC Case SettlementBP West Coast Products LLC Settlement Agreement
BP_WEST_COAST_PRODUCTS_LLC_SA.PDF · 644 KB
11/17 Kern Oil & Refining Company Case SettlementKern Oil & Refining Company Settlement Agreement
KERN_OIL_AND_REFINING_CO_NOV_SA.PDF · 337 KB
11/17 Chevron Products Company Settlement, 2017Chevron Products Company Settlement Agreement
CHEVRON_PRODUCTS_COMPANY_A_DIVISION_OF_CHEVRON_USA_INC_SA.PDF · 2.299 MB
11/17 Phillips 66, Company Case SettlementPhillips 66, Company Settlement Agreement
PHILLIPS_66_2017_SA.PDF · 522 KB
11/17 BP West Coast Products Case SettlementBP West Coast Products Settlement Agreement
BP_WEST_COAST_PRODUCTS_LLC_2017_SA.PDF · 432 KB
09/17 Kern Oil and Refining Co. Case SettlementKern Oil and Refining Co. Settlement Agreement
KERN_OIL_AND_REFINING_CO_SA.PDF · 463 KB