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)
12/25 Value Group Enterprises dba SSR Motorsports SettlementValue Group Enterprises dba SSR Motorsports Settlement Agreement
VALUE_GROUP_ENTERPRISES_SA.PDF · 105 KB
12/25 Mahindra USA, Inc., a subsidiary of Mahindra & Mahindra Ltd., SettlementMahindra USA, Inc., a subsidiary of Mahindra & Mahindra Ltd., Settlement Agreement
MAHINDRA_USA_INC_SA.PDF · 108 KB
12/25 CleanFuture, Inc. SettlementCleanFuture, Inc. Settlement Agreement
CLEANFUTURE_INC_SA.PDF · 206 KB
12/25 Advance Stores Company, Incorporated SettlementAdvance Stores Company, Incorporated Settlement Agreement
ADVANCE_STORES_COMPANY_INCORPORATED_SA.PDF · 93 KB
12/25 HMM Ocean Service Co., Ltd. SettlementHMM Ocean Service Co., Ltd. Settlement Agreement
HMM_OCEAN_SERVICE_CO_LTD_SA.PDF · 85 KB
12/25 Trinity Global Express, Inc. SettlementTrinity Global Express, Inc. Settlement Agreement
TRINITY_GLOBAL_EXPRESS_INC_SA.PDF · 177 KB
12/25 Greif US Plastics LLC, formerly known as TPG Plastics LLC SettlementGreif US Plastics LLC, formerly known as TPG Plastics LLC Settlement Agreement
GREIF_US_PLASTICS_LLC_SA.PDF · 109 KB
12/25 Cymer, LLC SettlementCymer, LLC Settlement Agreement
CYMER_LLC_SA.PDF · 101 KB
12/25 Anderson Landfill, Inc. SettlementAnderson Landfill, Inc. Settlement Agreement
ANDERSON_LANDFILL_INC_SA.PDF · 98 KB
11/25 Bulldog Freightway Inc. SettlementBulldog Freightway Inc. Settlement Agreement
BULLDOG_FREIGHTWAY_INC_SA.PDF · 130 KB
11/25 Univar Solutions USA LLC SettlementUnivar Solutions USA LLC Settlement Agreement
UNIVAR_SOLUTIONS_USA_LLC_SA.PDF · 104 KB
10/25 Phoenix Maritime Co., Ltd. SettlementPhoenix Maritime Co., Ltd. Settlement Agreement
PHOENIX_MARITIME_CO_LTD_SA.PDF · 188 KB
10/25 D.P.L Enterprises, Inc., dba AIR-CARE SettlementD.P.L Enterprises, Inc., dba AIR-CARE Settlement Agreement
DPL_ENTERPRISES_DBA_AIRCARE_SA.PDF · 90 KB
10/25 H.E.R. Accessories, Ltd. SettlementH.E.R. Accessories, Ltd. Settlement Agreement
HER_ACCESSORIES_LTD_SA.PDF · 92 KB
10/25 Mountain Cascade, Inc. SettlementMountain Cascade, Inc. Settlement Agreement
MOUNTAIN_CASCADE_INC_SA.PDF · 169 KB
10/25 Silver Top Shipping Co., Ltd. SettlementSilver Top Shipping Co., Ltd. Settlement Agreement
SILVER_TOP_SHIPPING_CO_LTD_SA.PDF · 139 KB
10/25 ZIM Integrated Shipping Services Ltd. SettlementZIM Integrated Shipping Services Ltd. Settlement Agreement
ZIM_INTEGRATED_SHIPPING_SERVICES_LTD_SA.PDF · 237 KB
09/25 Target Corporation SettlementTarget Corporation Settlement Agreement
TARGET_CORPORATION_SA.PDF · 98 KB
09/25 Total Import Solutions, Inc. SettlementTotal Import Solutions, Inc. Settlement Agreement
TOTAL_IMPORT_SOLUTIONS_INC_SA.PDF · 94 KB
09/25 CP Star, LLC SettlementCP Star, LLC Settlement Agreement
CP_STAR_LLC_SA.PDF · 94 KB
09/25 Maesa LLC SettlementMaesa LLC Settlement Agreement
MAESA_LLC_SA.PDF · 141 KB
08/25 Miratech Group, LLC SettlementMiratech Group, LLC Settlement Agreement
MIRATECH_GROUP_LLC_SA.PDF · 148 KB
08/25 Steve Millen Sportparts, Inc. SettlementSteve Millen Sportparts, Inc. Settlement Agreement
STEVE_MILLEN_SPORTPARTS_INC_SA.PDF · 130 KB
08/25 Blueprint Ideation Inc SettlementBlueprint Ideation Inc Settlement Agreement
BLUEPRINT_IDEATION_INC_SA.PDF · 89 KB
08/25 PurposeBuilt Brands, Inc. and Weiman Products LLC SettlementPurposeBuilt Brands, Inc. and Weiman Products LLC Settlement Agreement
PURPOSEBUILT_BRANDS_INC_AND_WEIMAN_PRODUCTS_LLC_SA.PDF · 92 KB
08/25 Pacific Maritime Group, Inc. SettlementPacific Maritime Group, Inc. Settlement Agreement
PACIFIC_MARITIME_GROUP_INC_SA.PDF · 92 KB
08/25 Maersk Agency USA Inc. as agent for AP Moller-Maersk A/S SettlementMaersk Agency USA Inc. as agent for AP Moller-Maersk A/S Settlement Agreement
MAERSK_AGENCY_USA_INC_SA_0.PDF · 113 KB
08/25 Maersk Agency USA Inc. as agent for Maersk A/S SettlementMaersk Agency USA Inc. as agent for Maersk A/S Settlement Agreement
MAERSK_AGENCY_USA_INC_SA.PDF · 104 KB
08/25 Seaspan Ship Management Ltd. SettlementSeaspan Ship Management Ltd. Settlement Agreement
SEASPAN_SHIP_MANAGEMENT_LTD_SA.PDF · 78 KB
07/25 Imperial Irrigation District SettlementImperial Irrigation District Settlement Agreement
IMPERIAL_IRRIGATION_DISTRICT_SA.PDF · 95 KB