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)
05/17 Scentsational Soaps and Candles Case SettlementScentsational Soaps and Candles Settlement Agreement
SCENTSATIONAL_SOAPS_AND_CANDLES_SA.PDF · 365 KB
05/17 USC Flooring Products, Inc. Case SettlementUSC Flooring Products, Inc. Settlement Agreement
USC_FLOORING_SA.PDF · 332 KB
05/17 America West Tour and Charter, Inc. Case SettlementAmerica West Tour and Charter, Inc. Settlement Agreement
AMERICA_WEST_TOUR_AND_CHARTER_SA.PDF · 684 KB
05/17 Mundo Trucking, Inc. Case SettlementMundo Trucking, Inc. Settlement Agreement
MUNDO_TRUCKING_INC_SA.PDF · 717 KB
05/17 J&M Wholesale Meat, Inc. Case SettlementJ&M Wholesale Meat, Inc. Settlement Agreement
J_AND_M_WHOLESALE_MEAT_SA.PDF · 1.192 MB
05/17 Cold Star Equipment, Inc. Case SettlementCold Star Equipment, Inc. Settlement Agreement
COLD_STAR_EQUIP_SA.PDF · 917 KB
05/17 ACE Hardware Corporation and CRC Industries, Inc. Case SettlementACE Hardware Corporation and CRC Industries, Inc. Settlement Agreement
ACE_HARDWARE_CORPORATION_AND_CRC_INDUSTRIES_INC_SA.PDF · 444 KB
05/17 MRM International Freight Services Inc. Case SettlementMRM International Freight Services Inc. Settlement Agreement
MRM_INTERNATIONAL_FREIGHT_SERVICE_INC_SA.PDF · 625 KB
05/17 Transportation Commodities, Inc. Case SettlementTransportation Commodities, Inc. Settlement Agreement
TRANSPORTATION_COMMODITIES_INC_SA.PDF · 1.281 MB
05/17 Reliance Intermodal Inc. Case SettlementReliance Intermodal Inc. Settlement Agreement
RELIANCE_INTERMODAL_SA.PDF · 559 KB
05/17 Ruiz Trucking Inc. Case SettlementRuiz Trucking Inc. Settlement Agreement
RUIZ_TRUCKING_INC_SA.PDF · 274 KB
05/17 KC&C Trucking Inc. Case SettlementKC&C Trucking Inc. Settlement Agreement
KC_AND_C_TRUCKING_INC_SA.PDF · 281 KB
05/17 TSM Transportation Inc. Case SettlementTSM Transportation Inc. Settlement Agreement
TSM_TRANSPORTATION_INC_SA.PDF · 283 KB
04/17 SK Energy Americas Case SettlementSK Energy Americas Settlement Agreement
SK_ENERGY_AMERICAS_INC_SA.PDF · 276 KB
04/17 Garda CL West, Inc. Case SettlementGarda CL West, Inc. Settlement Agreement
GARDA_CL_WEST_INC_SA.PDF · 2.248 MB
04/17 Lehigh Hanson, Inc. Case SettlementLehigh Hanson, Inc. Settlement Agreement
LEHIGH_HANSON_INC_SA.PDF · 585 KB
04/17 EVR Trucking, Incorporated Case SettlementEVR Trucking, Incorporated Settlement Agreement
EVR_TRUCKING_SA.PDF · 1.921 MB
04/17 Rush Truck Leasing Case SettlementRush Truck Leasing Settlement Agreement
RUSH_TRUCK_LEASING_SA.PDF · 1.247 MB
04/17 American SportWorks Case SettlementAmerican SportWorks Settlement Agreement
AMERICAN_SPORTWORKS_SA.PDF · 451 KB
04/17 Martin Produce, Inc. Case SettlementMartin Produce, Inc. Settlement Agreement
MARTIN_PRODUCE_INC_SA.PDF · 851 KB
04/17 Lifeworks Technology Group Case SettlementLifeworks Technology Group Settlement Agreement
LIFEWORKS_TECHNOLOGY_GROUP_SA.PDF · 234 KB
04/17 Burlington Northern Santa Fe Railroad Case SettlementBurlington Northern Santa Fe Railroad Settlement Agreement
BNSF_RAILWAY_COMPANY_SA.PDF · 356 KB
04/17 Cleantech Environmental, Inc. Case SettlementCleantech Environmental, Inc. Settlement Agreement
CLEANTECH_ENVIRONMENTAL_INC_SA.PDF · 525 KB
04/17 Inview Travel, Inc. Case SettlementInview Travel, Inc. Settlement Agreement
INVIEW_TRAVEL_INCORPORATED_SA.PDF · 538 KB
04/17 A-1 Express Delivery Service Case SettlementA-1 Express Delivery Service Settlement Agreement
A1_EXPRESS_DELIVERY_SERVICE_INC_SA.PDF · 8.769 MB
04/17 CEMEX Construction Materials Pacific, LLC Case SettlementCEMEX Construction Materials Pacific, LLC Settlement Agreement
CEMEX_CONSTRUCTION_MATERIALS_PACIFIC_LLC_SA.PDF · 1.837 MB
04/17 Seaside Transportation Services Case SettlementSeaside Transportation Services Settlement Agreement
SEASIDE_TRANSPORTATION_SERVICES_LLC_SA.PDF · 2.014 MB
03/17 Noll Norwesco LLC Case SettlementNoll Norwesco LLC Settlement Agreement
NOLL_NORWESCO_SA.PDF · 502 KB
03/17 Bogarin Trucking, Inc. Case SettlementBogarin Trucking, Inc. Trucking
BOGARIN_SA.PDF · 553 KB
03/17 Comisión Federal de Electricidad Case SettlementComisión Federal de Electricidad Settlement Agreement
COMISION_FEDERAL_ELECTRICIDAD_SA.PDF · 1.304 MB