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.

233 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
05/25 Dailley Freight Services and Consulting, Ltd. SettlementDailley Freight Services and Consulting, Ltd. Settlement Agreement
DFS_AND_CONSULTING_LTD_SA.PDF · 88 KB
05/25 E & E Sprattlin Transport, LLC SettlementE & E Sprattlin Transport, LLC Settlement Agreement
E_AND_E_SPRATTLIN_TRANSPORT_LLC_SA.PDF · 87 KB
03/25 R&I Freight Solutions, LLC SettlementR&I Freight Solutions, LLC Settlement Agreement
R_AND_I_FREIGHT_SOLUTIONS_LLC_SA.PDF · 109 KB
03/25 Diamond S Cattle Company, LLC SettlementDiamond S Cattle Company, LLC Settlement Agreement
DIAMOND_S_CATTLE_COMPANY_LLC_SA.PDF · 89 KB
02/25 Harbor Distributing, LLC SettlementHarbor Distributing, LLC Settlement Agreement
HARBOR_DISTRIBUTING_LLC_SA.PDF · 92 KB
07/24 Lanz Cabinet Shop, Inc. SettlementLanz Cabinet Shop, Inc. Settlement Agreement
LANZ_CABINET_SHOP_INC_SA.PDF · 251 KB
06/24 Quality Logistics, Inc. SettlementQuality Logistics, Inc. Settlement Agreement
QUALITY_LOGISTICS_INC_SA.PDF · 96 KB
06/24 Poundex Associates Corporation SettlementPoundex Associates Corporation Settlement Agreement
POUNDEX_ASSOCIATES_CORPORATION_SA.PDF · 88 KB
06/24 Earl Trucking, LLC SettlementEarl Trucking, LLC Settlement Agreement
EARL_TRUCKING_LLC_SA.PDF · 86 KB
05/24 Save Mart Supermarkets LLC SettlementSave Mart Supermarkets LLC Settlement Agreement
SAVE_MART_SUPERMARKETS_LLC_SA.PDF · 101 KB
05/24 Tri-state Well Drilling and Pumps, Inc. SettlementTri-state Well Drilling and Pumps, Inc. Settlement Agreement
TRI_STATE_WELL_DRILLING_AND_PUMPS_INC_SA.PDF · 98 KB
04/24 Oak Design Corporation SettlementOak Design Corporation Settlement Agreement
OAK_DESIGN_CORPORATION_SA.PDF · 90 KB
02/24 World Wide Horse Services, Inc. SettlementWorld Wide Horse Services, Inc. Settlement Agreement
WORLD_WIDE_HORSE_SERVICES_INC_SA.PDF · 199 KB
11/23 Raza Enterprises, doing business as Expo Furniture Gallery SettlementRaza Enterprises, doing business as Expo Furniture Gallery Settlement Agreement
RAZA_ENTERPRISES_DOING_BUSINESS_AS_EXPO_FURNITURE_GALLERY_SA.PDF · 77 KB
08/23 Milton Greens Stars Inc. SettlementMilton Greens Stars Inc. Settlement Agreement
MILTON_GREENS_STARS_INC_SA.PDF · 141 KB
08/23 Shippers Choice Transportation, LLC SettlementShippers Choice Transportation, LLC Settlement Agreement
SHIPPERS_CHOICE_TRANSPORTATION_LLC_SA.PDF · 149 KB
06/23 Le Du, doing business as Dimensional Outlet Furniture SettlementLe Du, doing business as Dimensional Outlet Furniture Settlement Agreement
LE_DU_DOING_BUSINESS_AS_DIMENSIONAL_OUTLET_FURNITURE_SA.PDF · 225 KB
04/23 Homelegance, Inc. Settlement Homelegance, Inc. Settlement Agreement
HOMEGLANCE_INC_SA.PDF · 99 KB
12/21 Rex Trans Inc. SettlementRex Trans Inc. SA
REX-TRANS-INC_SA_TB-TRU-PSIP_12062021.PDF · 123 KB
11/21 Kautz Vineyards, Inc. SettlementKautz Vineyards, Inc. SA
KAUTZ_SA_11.1.2021.PDF · 122 KB
09/21 CMC Worldwide, Inc. SettlementCMC Worldwide, Inc. SA
CMC_WORLDWIDE_INC._SA.PDF · 133 KB
08/21 Marco Padilla, doing business as BedCo, SettlementMarco Padilla, doing business as BedCo, SA
MARCO_PADILLA_DOING_BUSINESS_AS_BEDCO_SA.PDF · 139 KB
08/21 Sun Valley Trucking, LLC SettlementSun Valley Trucking, LLC SA
SUN_VALLEY_TRUCKING_LLC_SA.PDF · 156 KB
08/21 Capay, Inc. SettlementCapay, Inc. SA
CAPAY_INC_SA.PDF · 160 KB
08/21 Danisco US Inc. SettlementDanisco US Inc. SA
DANISCO_US_INC_SA.PDF · 158 KB
08/21 US Foods, Inc., 2021 SettlementUS Foods, Inc., 2021 SA
US_FOODS_INC_SA.PDF · 159 KB
07/21 Complete Logistics Company SettlementComplete Logistics Company Settlement Agreement
COMPLETE_LOGISTICS_COMPANY_SA_0.PDF · 256 KB
06/21 City of South Lake Tahoe, South Lake Tahoe Ice Arena SettlementCity of South Lake Tahoe, South Lake Tahoe Ice Arena SA
CITY_OF_SOUTH_LAKE_TAHOE_SA.PDF · 159 KB
06/21 Sweet Earth Enlightened Foods SettlementSweet Earth Enlightened Foods SA
SWEETEARTH_ENLIGHTENED_FOODS_SA.PDF · 161 KB
01/21 Lexfloor, Inc. SettlementLexfloor Inc. SA
LEXFLOOR_INCORPORATED_SA_R.PDF · 140 KB