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
12/13 Bumble and Bumble Products, LLC SettlementBumble and Bumble Products, LLC Settlement Agreement
BUMBLE_SA.PDF · 1.19 MB
12/13 Chevron Products Co. SettlementChevron Products Co. Settlement Agreement
CHEV_PROD_SA.PDF · 503 KB
12/13 Chevron North America Exploration & Prod. Co. SettlementChevron North America Exploration & Prod. Co. Settlement Agreement
CHEV_NEA_SA.PDF · 1.647 MB
12/13 Illinois Tool Works Inc. (Permatex) SettlementIllinois Tool Works Inc. Settlement Agreement
ITW_SA.PDF · 1.136 MB
12/13 Sorbie Distributing Corporation SettlementSorbie Distributing Corporation Settlement Agreement
SORBIE_SA.PDF · 1.203 MB
12/13 Sullivans USA, Inc. and Sprayway, Inc. SettlementSullivans USA, Inc. and Sprayway, Inc. Settlement Agreement
SULLIVANS_SA.PDF · 1.154 MB
12/13 Aquiesse SettlementAquiesse Settlement Agreement
AQUIESSE_SA.PDF · 1.142 MB
12/13 Un-du Products Inc. SettlementUn-du Products Inc. Settlement Agreement
UNDU_SA.PDF · 1.357 MB
12/13 DCXcavation, Inc. SettlementDCXcavation, Inc. Settlement Agreement
DCX_SA.PDF · 2.152 MB
12/13 CTS/Advantage SettlementCTS/Advantage Settlement Agreement
CTS_SA.PDF · 1.992 MB
12/13 Pemer Packing Company Inc. SettlementPemer Packing Company Inc. Settlement Agreement
PEMER_SA.PDF · 2.693 MB
12/13 Conopco, Inc. (DBA Unilever) Settlement Conopco, Inc. (DBA Unilever) Settlement Agreement
UNILEVER_TRESEMME_SA.PDF · 992 KB
12/13 Conopco, Inc. (DBA Unilever) Settlement Conopco, Inc. (DBA Unilever) Settlement Agreement
UNILEVER_MOTIONS_SA.PDF · 998 KB
12/13 Cunningham Brothers Hay Company SettlementCunningham Brothers Hay Company Settlement Agreement
CUNNING_BROS_SA.PDF · 1.935 MB
12/13 U.S. Transportation, Inc. SettlementU.S. Transportation, Inc. Settlement Agreement
UST_SA.PDF · 2.329 MB
12/13 A.J. Lima Trucking Inc. and AJL Services SettlementA.J. Lima Trucking Inc. and AJL Services Settlement Agreement
AJ_LIMA_SA.PDF · 150 KB
12/13 Tesoro Refining & Marketing Company, Golden Eagle Refinery SettlementTesoro Refining & Marketing Company, Golden Eagle Refinery Settlement Agreement
TESORO13_SA.PDF · 2.131 MB
12/13 Art Express SettlementArt Express Settlement Agreement
ART_EX_SA.PDF · 2.367 MB
12/13 Bear Valley Electric Service SettlementBear Valley Electric Service Settlement Agreement
BVES_SA.PDF · 2.56 MB
12/13 City of Riverside SettlementCity of Riverside Settlement Agreement
RIVERSIDE_SA.PDF · 1.128 MB
12/13 Southwest Harvesting, Inc. SettlementSouthwest Harvesting, Inc. Settlement Agreement
SW_HARVESTING_SA.PDF · 1.894 MB