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)
04/25 Universal Shipping Alliance Ltd. SettlementUniversal Shipping Alliance Ltd. Settlement Agreement
UNIVERSAL_SHIPPING_ALLIANCE_LTD_SA.PDF · 79 KB
04/25 Evergreen Marine Corporation (Taiwan) Ltd. SettlementEvergreen Marine Corporation (Taiwan) Ltd. Settlement Agreement
EVERGREEN_MARINE_CORPORATION_TAIWAN_LTD_SA.PDF · 79 KB
03/25 Neptune Pacific Direct Line Pte., Ltd. SettlementNeptune Pacific Direct Line Pte., Ltd. Settlement Agreement
NEPTUNE_PACIFIC_DIRECT_LINE_PTE_LTD_SA.PDF · 79 KB
03/25 R&I Freight Solutions, LLC SettlementR&I Freight Solutions, LLC Settlement Agreement
R_AND_I_FREIGHT_SOLUTIONS_LLC_SA.PDF · 109 KB
03/25 Lopez Trucking SettlementLopez Trucking Settlement Agreement
LOPEZ_TRUCKING_SA.PDF · 88 KB
03/25 Diamond S Cattle Company, LLC SettlementDiamond S Cattle Company, LLC Settlement Agreement
DIAMOND_S_CATTLE_COMPANY_LLC_SA.PDF · 89 KB
03/25 Anglo-Eastern (Antwerp) N.V. SettlementAnglo-Eastern (Antwerp) N.V. Settlement Agreement
ANGLO_EASTERN_ANTWERP_NV_SA.PDF · 106 KB
03/25 Geotab USA, Inc. SettlementGeotab USA, Inc. Settlement Agreement
GEOTAB_USA_INC_SA.PDF · 111 KB
03/25 Turn 14 Distribution, Inc. SettlementTurn 14 Distribution, Inc. Settlement Agreement
TURN_14_DISTRIBUTION_INC_SA.PDF · 119 KB
02/25 Del Monte Fresh Produce N.A., Inc. SettlementDel Monte Fresh Produce N.A., Inc. Settlement Agreement
DEL_MONTE_FRESH_PRODUCE_NA_INC_SA.PDF · 142 KB
02/25 Alameda Municipal Power SettlementAlameda Municipal Power Settlement Agreement
ALAMEDA_MUNICIPAL_POWER_SA.PDF · 112 KB
02/25 Harbor Distributing, LLC SettlementHarbor Distributing, LLC Settlement Agreement
HARBOR_DISTRIBUTING_LLC_SA.PDF · 92 KB
01/25 Hornby America Inc. SettlementHornby America Inc. Settlement Agreement
HORNBY_AMERICA_INC_SA.PDF · 81 KB
01/25 Legend Trucking, LLC and Queen Trucking, LLC SettlementLegend Trucking, LLC and Queen Trucking, LLC Settlement Agreement
LEGEND_TRUCKING_LLC_AND_QUEEN_TRUCKING_LLC_SA.PDF · 88 KB
01/25 Pilot Travel Centers LLC SettlementPilot Travel Centers LLC Settlement Agreement
PILOT_TRAVEL_CENTERS_LLC_SA.PDF · 109 KB
01/25 Traxxas, L.P. SettlementTraxxas, L.P. Settlement Agreement
TRAXXAS_LP_SA.PDF · 80 KB
01/25 Doosan Bobcat North America, Inc. SettlementDoosan Bobcat North America, Inc. Settlement Agreement
DOOSAN_BOBCAT_NORTH_AMERICA_INC_SA.PDF · 123 KB
01/25 Arkalon Ethanol, LLC SettlementArkalon Ethanol, LLC Settlement Agreement
ARKALON_ETHANOL_LLC_SA.PDF · 88 KB
01/25 Valles Steamship, Ltd. SettlementValles Steamship, Ltd. Settlement Agreement
VALLES_STEAMSHIP_LTD_SA.PDF · 106 KB
01/25 Seaspan Ship Management, Ltd. SettlementSeaspan Ship Management, Ltd. Settlement Agreement
SEASPAN_SHIP_MANAGEMENT_LTD_SA.PDF · 186 KB
12/12 John Deere SettlementJohn Deere Settlement Agreement
JOHN_DEERE_SA.PDF · 161 KB
12/12 Mavala / Lela Distributors SettlementMavala / Lela Distributors Settlement Agreement
MAVALA_SA.PDF · 173 KB
12/12 VP Racing Fuels, Inc. SettlementVP Racing Fuels, Inc. Settlement Agreement
VPRF_SA.PDF · 2.04 MB
12/12 Demert Brands Inc. SettlementDemert Brands Inc. Settlement Agreement
DEMERT_BRANDS_INC_SA.PDF · 1.511 MB
12/12 Demert Brands Inc. and Nature’s Therapy Inc. SettlementDemert Brands Inc. and Nature’s Therapy Inc. Settlement Agreement
DEMERT_BRANDS_INC_NATURES_THERAPY_SA.PDF · 1.634 MB
12/12 Alan Berman Trucking, Inc. SettlementAlan Berman Trucking, Inc. Settlement Agreement
BERMAN_TRUCKING_SA.PDF · 330 KB
12/12 The Sherwin-Williams Company SettlementThe Sherwin-Williams Company Settlement Agreement
SHERWIN_WILLIAMS_SA.PDF · 164 KB
12/12 Gillies Trucking Inc. SettlementGillies Trucking Inc. Settlement Agreement
GILLIES_SA.PDF · 246 KB
12/12 Los Angeles Department of Water and Power SettlementLos Angeles Department of Water and Power Settlement Agreement
LADPW_SA.PDF · 371 KB
12/12 Foster Enterprises SettlementN/A