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)
01/16 Agricola Baja Best SettlementAgricola Baja Best Settlement Agreement
AGRICOLA_BAJA_SA.PDF · 468 KB
01/16 JIB United Transport SettlementJIB United Transport Settlement Agreement
JIB_UNITED_TRANSPORT_SA.PDF · 448 KB
01/16 Ross Stores, Inc. SettlementRoss Stores, Inc. Settlement A
ROSS_STORES_SA_012116_0.PDF · 249 KB
01/16 McLaughlin Engineering & Mining, Inc. SettlementMcLaughlin Engineering & Mining, Inc. Settlement Agreement
MCLAUGHLIN_ENGINEERING_SA.PDF · 436 KB
01/16 TCH Trucking, Inc. SettlementTCH Trucking, Inc. Settlement Agreement
TCH_TRUCKING_SA.PDF · 232 KB
01/16 Self Serve Petroleum SettlementSelf Serve Petroleum Settlement Agreement
SELF_SERVE_PETROLEUM_SA.PDF · 516 KB
01/16 Eduardo Palacios SettlementEduardo Palacios Settlement Agreement
EDUARDO_PALACIOS_SA.PDF · 1.858 MB
01/16 Eastgate Trans, Inc. SettlementEastgate Trans, Inc. Settlement Agreement
EASTGATE_SA.PDF · 4.568 MB
01/16 MP Environmental Services, Inc. SettlementMP Environmental Services, Inc. Settlement Agreement
MP_ENVIRONMENTAL_SA.PDF · 2.237 MB
12/10 Petersen-Dean Inc. SettlementPetersen-Dean Inc. Settlement Agreement
PETERSEN_DEAN_SA.PDF · 1.525 MB
12/10 A.P. Deauville SettlementN/A
12/10 Exotica Fragrance SettlementN/A
12/10 Aqua Pool and Spa SettlementAqua Pool and Spa Settlement Agreement
AQUA_POOL_SPA_SA.PDF · 253 KB
12/10 SEI Chemical, Inc. SettlementN/A
12/10 SEI Chemical, Inc. SettlementN/A
12/10 Premier Antiperspirant and Deodorant SettlementN/A
12/10 Pacific Tank Lines Inc. SettlementPacific Tank Lines Inc. Settlement Agreement
PACIFIC_TANK_LINES_SA.PDF · 1.431 MB
12/10 Valley Fruit & Produce Co. SettlementValley Fruit & Produce Co. Settlement Agreement
VALLEY_FRUIT_PRODUCE_SA.PDF · 243 KB
11/10 Flora Forte SettlementN/A
11/10 Alberto Culver USA, Inc. SettlementN/A
11/10 Villegas Trucking Inc. SettlementN/A
11/10 C.L.L., Inc. SettlementN/A
11/10 Snoozie Shavings, Inc. SettlementN/A
10/10 Armstrong World Industries, Inc. SettlementN/A
10/10 Jumbo Shipping, Kahn Scheepvaart B.V. SettlementN/A
10/10 Sevilla Shipping Corporation SettlementN/A
10/10 Mediterranean Shipping Corp. SettlementN/A
10/10 Prow Shipping Corp. SettlementN/A
10/10 The TJX Companies SettlementN/A
10/10 Zim American Integrated Shipping Services Co. SettlementN/A