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)
03/14 Mahindra USA, Inc. SettlementMahindra USA, Inc. Settlement Agreement
MAHINDRA_SA.PDF · 218 KB
03/14 CJ Concrete Construction, Inc. SettlementCJ Concrete Construction, Inc. Settlement Agreement
CJCC_SA.PDF · 2.48 MB
03/14 FMF Racing SettlementFMF Racing Settlement Agreement
FMF_SA.PDF · 685 KB
03/14 Channel Lumber Co. SettlementChannel Lumber Co. Settlement Agreement
CHAN_LUMBER_SA.PDF · 3.036 MB
03/14 Pinnacle Disposal & Environmental Services, Inc. SettlementPinnacle Disposal & Environmental Services, Inc. Settlement Agreement
PIN_DISPOSAL_SA.PDF · 2.634 MB
03/14 J & R Trucking SettlementJ & R Trucking Settlement Agreement
JANDR_SA.PDF · 2.414 MB
03/14 Treto's and Sons Corp. SettlementTreto's and Sons Corp. Settlement Agreement
TRETOS_SA.PDF · 1.966 MB
03/14 Susanna Ogmertsyan SettlementSusanna Ogmertsyan Settlement Agreement
SUSAN_O_SA.PDF · 2.38 MB
03/14 Gearbulk Norway AS SettlementGearbulk Norway AS Settlement Agreement
GEARBULK_SA.PDF · 890 KB
03/14 The Recycle Depot, Inc. SettlementThe Recycle Depot, Inc. Settlement Agreement
RECYCLE_DEPOT_SA.PDF · 2.084 MB
03/14 Arrow Highway Truck Parts SettlementArrow Highway Truck Parts Settlement Agreement
ARROW_HWY_SA_0.PDF · 1.352 MB
03/14 Intertrade Europe North America, Inc. SettlementIntertrade Europe North America, Inc. Settlement Agreement
INTERTRADE_SA.PDF · 1.532 MB
03/14 Redding Lumber Transport, Inc. SettlementRedding Lumber Transport, Inc. Settlement Agreement
RED_LUMBER_SA.PDF · 2.376 MB
03/14 UMA Enterprises, Inc. SettlementUMA Enterprises, Inc. Settlement Agreement
UMA_SA.PDF · 1.338 MB
03/14 SK Innovation Co., Ltd. SettlementSK Innovation Co., Ltd. Settlement Agreement
SKI_SA.PDF · 2.254 MB
03/14 Zap Jonway SettlementZap Jonway Settlement Agreement
ZAP_SA.PDF · 1.439 MB
02/14 El Dorado Demolition, Inc. SettlementEl Dorado Demolition, Inc. Settlement Agreement
ELDO_DEMO_SA.PDF · 2.848 MB
02/14 Schmidbauer Bldg. Supply SettlementSchmidbauer Bldg. Supply Settlement Agreement
SCHMID_SA.PDF · 273 KB
02/14 Cox Petroleum Transport SettlementCox Petroleum Transport Settlement Agreement
COX_PET_SA.PDF · 2.027 MB
02/14 Chavez Trucking SettlementChavez Trucking Settlement Agreement
CHAVEZ_TRUCKING_SA.PDF · 1.737 MB
02/14 Martinez Transport, Inc. SettlementMartinez Transport, Inc. Settlement Agreement
MARTINEZ_TRANS_SA.PDF · 2.601 MB
02/14 101 Trucking LLC. Settlement101 Trucking LLC. Settlement Agreement
101_TRUCKING_SA.PDF · 1.76 MB
02/14 FleetPride, Inc. SettlementFleetPride, Inc. Settlement Agreement
FLEETPRIDE_SA.PDF · 1.543 MB
02/14 GTO Equipment, Inc. SettlementGTO Equipment, Inc. Settlement Agreement
GTO_SA.PDF · 3.066 MB
02/14 Right Way Express Inc. SettlementRight Way Express Inc. Settlement Agreement
RIGHTWAY_SA.PDF · 2.067 MB
02/14 Advanced Healthcare Distributors, LLC, Atico International, and Noah's Naturals, LLC SettlementAdvanced Healthcare Distributors, LLC, Atico International, and Noah's Naturals, LLC Settlement Agreement
ADVHC_ATICO_SA.PDF · 1.639 MB
02/14 BSB Cinder Company SettlementBSB Cinder Company Settlement Agreement
BSB_CINDER_SA.PDF · 1.736 MB
02/14 Placer County Department of Public Works, MCM Construction, Inc., & Yelton Company, Inc. SettlementPlacer County Department of Public Works, MCM Construction, Inc., & Yelton Company, Inc. Settlement Agreement
PCDPW_MCM_YELTON_SA.PDF · 2.258 MB
02/14 Taylor-Dunn Manuf. Co. & Taylor-Dunn Corp. SettlementTaylor-Dunn Manuf. Co. & Taylor-Dunn Corp. Settlement Agreement
TAYLOR_DUNN_SA.PDF · 1.158 MB
02/14 Bhandal Brothers Trucking, Inc. SettlementBhandal Brothers Trucking, Inc. Settlement Agreement
BHANDAL_SA.PDF · 3.87 MB