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.

757 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
04/20 CMA CGM S.A., SettlementCMA CGM S.A., Settlement Agreement
CMA_CGM_SA_SA.PDF · 138 KB
03/20 Technomar Shipping Inc. SettlementTechnomar Shipping Inc. Settlement Agreement
TECHNOMAR_SHIPPING_INC_SA.PDF · 122 KB
03/20 Kern Oil & Refining Co. SettlementKern Oil & Refining Co. Settlement Agreement
KERN_OIL_&_REFINING_CO_MAR_20_SA.PDF · 185 KB
03/20 Hapag-Lloyd AG SettlementHapag-Lloyd AG Settlement Agreement
HAPAG_LLOYD_SA.PDF · 78 KB
03/20 Torrance Logistics Company LLC SettlementTorrance Logistics Co LLC SA R
TORRANCE_LOGISTICS_COMPANY_LLC_SA.PDF · 197 KB
02/20 Nails Inc. SettlementNails Inc. Settlement Agreement
NAILS_INC_SA.PDF · 60 KB
02/20 Island Packers Corp. SettlementIsland Packers Corp. Settlement Agreement
THE_ISLAND_PACKERS_CORPORATION_SA.PDF · 98 KB
02/20 Empire Candle Co. SettlementEmpire Candle Co. Settlement Agreement
EMPIRE_CANDLE_COMPANY_LLC_SAR.PDF · 59 KB
02/20 Sunnyside Corp. SettlementSunnyside Corp. Settlement Agreement
SUNNYSIDE_CORPORATION_SAR.PDF · 59 KB
02/20 Total Terminals International SettlementTotal Terminals International Settlement Agreement
TOTAL_TERMINALS_INTERNATIONAL_LLC_SA.PDF · 120 KB
01/20 Beauty 21 Cosmetics, Inc. SettlementBeauty 21 Cosmetics, Inc. Settlement Agreement
BEAUTY_21_COSMETICS_INC_SA.PDF · 59 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 Aervoe Industries Inc. Settlement, 2020Aervoe Industries Inc. Settlement Agreement
AERVOE_INDUSTRIES_INCORPORATED_SA.PDF · 60 KB
01/20 7-Eleven, Inc. Settlement7-Eleven, Inc. Settlement Agreement
7-ELEVEN_INCORPORATED_SAR.PDF · 80 KB
01/20 The Kroger Co. SettlementThe Kroger Co. Settlement Agreement
THE_KROGER_CO_SA.PDF · 61 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
01/20 Western Fragrant Corporation SettlementWestern Fragrant Corporation Settlement Agreement
WESTERN_FRAGRANT_CORPORATION_SA.PDF · 99 KB
12/19 Great American Beauty, Inc. SettlementGreat American Beauty, Inc. Settlement Agreement
GREAT_AMERICAN_BEAUTY_INCORPORATED_SA.PDF · 66 KB
12/19 Permatex, Inc. SettlementPermatex, Inc. Settlement Agreement
PERMATEX_INCORPORATED_SA.PDF · 66 KB
11/19 Niteo Products, LLC SettlementNiteo Products, LLC Settlement Agreement
NITEO_PRODUCTS_LLC_SA.PDF · 64 KB
11/19 Target Corp. Settlement 2019Target Corp. Settlement Agreement
TARGET_CORPORATION_SA.PDF · 58 KB
11/19 A.C.C.S. Enterprises, Inc. SettlementA.C.C.S. Enterprises, Inc. Settlement Agreement
ACCS_ENTERPRISES_INCORPORATED_SA.PDF · 60 KB
11/19 Titan Laboratories, Inc. SettlementTitan Laboratories, Inc. Settlement Agreement
TITAN_LABORATORIES_INCORPORATED_SA.PDF · 62 KB
10/19 Astral Del Noroeste, SA De CV SettlementAstral Del Noroeste, SA De CV Settlement Agreement
ASTRAL_DEL_NOROESTE_SA_DE_CV_SA.PDF · 79 KB
10/19 CAD Import, Inc. SettlementCAD Import, Inc. Settlement Agreement
CAD_IMPORT_INCORPORATED_SA.PDF · 81 KB
10/19 Tesoro Refining & Marketing Co. Settlement, August 2019Tesoro Refining & Marketing Co. Settlement Agreement
TESORO_MARKETING_&_REFINERY_CO_0819_SA.PDF · 200 KB
10/19 I. Marketing Group, LLC SettlementI. Marketing Group, LLC Settlement Agreement
I_MARKETING_GROUP_LLC_SA.PDF · 80 KB
09/19 Coghlan's LTD. SettlementCoghlan's LTD. Settlement Agreement
COUGHLANS_LTD_SA.PDF · 77 KB