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)
09/12 Walmart Stores, Inc. SettlementWalmart Stores, Inc. Settlement Agreement
WALMART_09_2012_SA.PDF · 1.22 MB
09/12 Mediterranean Shipping Company S.R.L. SettlementMediterranean Shipping Company S.R.L. Settlement Agreement
MED_SHIP_SA.PDF · 1.069 MB
09/12 Ryder Group SettlementRyder Group Settlement Agreement
RYDER_GROUP_SA.PDF · 2.975 MB
09/12 Finbeck Services LLC SettlementFinbeck Services LLC Settlement Agreement
FINBECK_SA.PDF · 2.859 MB
09/12 Chipolbrok Shipping Co. SettlementChipolbrok Shipping Co. Settlement Agreement
CSC_SA.PDF · 1.117 MB
08/12 Henkel Corporation SettlementHenkel Corporation Settlement Agreement
HENKEL_SA.PDF · 157 KB
08/12 Homax Group, Inc. SettlementHomax Group, Inc. Settlement Agreement
HOMAX_SA.PDF · 175 KB
08/12 Briggs and Stratton Corp. SettlementBriggs and Stratton Corp. Settlement Agreement
BRIGGS_STRATTON_SA.PDF · 190 KB
08/12 Bruin Express Intermodal LLC SettlementBruin Express Intermodal LLC Settlement Agreement
BRUIN_EXPRESS_SA.PDF · 349 KB
08/12 Columbia Shipmanagement Ltd. SettlementColumbia Shipmanagement Ltd. Settlement Agreement
CSM_SA.PDF · 1.044 MB
08/12 T3 MICRO SettlementT3 MICRO Settlement Agreement
T3_SA.PDF · 166 KB
08/12 Rauser Bros. Trucking SettlementRauser Bros. Trucking Settlement Agreement
RAUSSER_BROS_SA.PDF · 201 KB
08/12 Systems Services of America SettlementSystems Services of America Settlement Agreement
SSA_SA.PDF · 2.088 MB
08/12 Southern California Disposal and Recycling Co. SettlementSouthern California Disposal and Recycling Co. Settlement Agreement
SCD_SA.PDF · 269 KB
08/12 Denyo America Corp. SettlementDenyo America Corp. Settlement Agreement
DENYO_SA.PDF · 174 KB
08/12 Tractor Supply Company Settlement Tractor Supply Company Settlement Agreement
TRACTOR_SUPPLY_SA.PDF · 187 KB
08/12 Jake's Towing & Recovery, Inc. SettlementJake's Towing & Recovery, Inc. Settlement Agreement
JAKES_TOWING_SA.PDF · 1.85 MB
08/12 Fuchs Lubricants Company SettlementFuchs Lubricants Company Settlement Agreement
FUCHS_SA.PDF · 158 KB
08/12 Cortex USA, Inc. SettlementCortex USA, Inc. Settlement Agreement
CORTEX_SA.PDF · 163 KB
08/12 ISM Ship Management Pte Ltd. SettlementISM Ship Management Pte Ltd. Settlement Agreement
ISM_SA.PDF · 1.073 MB
08/12 Rentrac, Inc. SettlementRentrac, Inc. Settlement Agreement
RENTRAC_SA.PDF · 317 KB
08/12 Keolis Transit America SettlementKeolis Transit America Settlement Agreement
YLWCAB_KEOLIS_SA.PDF · 324 KB
08/12 Paramount Farming Company SettlementN/A
08/12 AutoZone, Inc. SettlementAutoZone, Inc. Settlement Agreement
AUTOZONE2_SA.PDF · 1.247 MB
08/12 Chevron U.S.A. Inc. Richmond Settlement Chevron U.S.A. Inc. Richmond Settlement Agreement
CHEVRON_REFOR_TRANS_SA.PDF · 241 KB
08/12 Chevron U.S.A. Inc., Sacramento SettlementChevron U.S.A. Inc., Sacramento Settlement Agreement
CHEVRON_CONTROL_ADDITIVE.PDF · 318 KB
08/12 Chevron U.S.A. Inc. CARBOB Settlement Chevron U.S.A. Inc. CARBOB Settlement Agreement
CHEVRON_REFORM_OX_SA.PDF · 230 KB
08/12 CIDO Shipping (Korea) Co., Ltd. Settlement CIDO Shipping (Korea) Co., Ltd. Settlement Agreement
CIS_SA.PDF · 1.146 MB
08/12 KLC SM Co., Ltd. SettlementKLC SM Co., Ltd. Settlement Agreement
KLC_SA.PDF · 1.168 MB
08/12 Supervalu - Albertsons Settlement Supervalu - Albertsons Settlement Agreement
SUPERVALU_2_SA.PDF · 201 KB