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)
09/13 Gold Country Tractors, Inc. SettlementGold Country Tractors, Inc. Settlement Agreement
GC_TRACTORS_SA.PDF · 2.265 MB
08/13 Scarberry Trucking SettlementScarberry Trucking Settlement Agreement
SCARBERRY_SA.PDF · 1.584 MB
08/13 Lundmark Wax Company SettlementLundmark Wax Company Settlement Agreement
LUNDMARK_SA.PDF · 1.48 MB
08/13 AMI Metals, Inc. SettlementAMI Metals, Inc. Settlement Agreement
AMI_METALS_SA.PDF · 2.187 MB
08/13 Air Cargo Transport Cfs., Inc. SettlementAir Cargo Transport Cfs., Inc. Settlement Agreement
AIRCARGO_TRANS_SA.PDF · 2.269 MB
08/13 Cardenas Markets, Inc. SettlementCardenas Markets, Inc. Settlement Agreement
CARDENAS_SA.PDF · 1.822 MB
08/13 Brown Sheet Metal & Mechanical, Inc. SettlementBrown Sheet Metal & Mechanical, Inc. Settlement Agreement
BROWN_MECH_SA.PDF · 2.046 MB
08/13 Apple Valley Unified School District SettlementApple Valley Unified School District Settlement Agreement
APPLE_VALLEY_SA.PDF · 2.101 MB
08/13 Mitsubishi Engine North America, Inc. SettlementMitsubishi Engine North America, Inc. Settlement Agreement
MITSUBISHI_13_SA.PDF · 274 KB
08/13 Serv-West Disposal, Inc. SettlementServ-West Disposal, Inc. Settlement Agreement
SERVWEST_DISP_SA.PDF · 2.636 MB
08/13 Sousa Ready Mix SettlementSousa Ready Mix Settlement Agreement
SOUSA_SA.PDF · 240 KB
08/13 Dumun Marine S.A. SettlementDumun Marine S.A. Settlement Agreement
DM_SA.PDF · 1.199 MB
08/13 Two Brothers Racing, Inc. SettlementTwo Brothers Racing, Inc. Settlement Agreement
TWO_BROS_SA.PDF · 282 KB
08/13 Alfa Ship Managers Pte. Ltd. SettlementAlfa Ship Managers Pte. Ltd. Settlement Agreement
ASM_SA.PDF · 1.101 MB
08/13 KS Industries, LP SettlementKS Industries, LP Settlement Agreement
KSINDUSTRIES_SA.PDF · 287 KB
08/13 J&W Trucking Services SettlementJ&W Trucking Services Settlement Agreement
JANDW_SA.PDF · 287 KB
08/13 RC Provisions Inc. SettlementRC Provisions Inc. Settlement Agreement
RCPROV_SA.PDF · 3.005 MB
08/13 Acme Bag Company SettlementAcme Bag Company Settlement Agreement
ACMEBAG_SA.PDF · 2.523 MB
08/13 The Bulk Yard, Inc. SettlementThe Bulk Yard, Inc. Settlement Agreement
BULK_YARD_SA.PDF · 2.175 MB
08/13 Fredy Santos SettlementFredy Santos Settlement Agreement
FREDY_SA.PDF · 2.18 MB
08/13 California Gas Transport, Inc. SettlementCalifornia Gas Transport, Inc. Settlement Agreement
CA_GAS_SA.PDF · 4.495 MB
08/13 A&J Transportation SettlementA&J Transportation Settlement Agreement
AANDJ_SA.PDF · 2.448 MB
08/13 SMT Shipping (Cyprus) Ltd. SettlementSMT Shipping (Cyprus) Ltd. Settlement Agreement
SMT_SA.PDF · 1.097 MB
08/13 Clay Miranda Trucking, Inc. SettlementClay Miranda Trucking, Inc. Settlement Agreement
CLAY_MIRANDA_SA.PDF · 1.944 MB
08/13 MM Roll-Off Service, Inc. SettlementMM Roll-Off Service, Inc. Settlement Agreement
MM_ROLLOFF_SA.PDF · 2.492 MB
08/13 Thomas Haen Company, Inc. Settlement Thomas Haen Company, Inc. Settlement Agreement
THOM_HAEN_SA.PDF · 4.531 MB
08/13 William J. Helmer General Engineering Contractor Inc. SettlementWilliam J. Helmer General Engineering Contractor Inc. Settlement Agreement
HELMER_SA.PDF · 2.131 MB
08/13 DaveXLabs, LLC SettlementDaveXLabs, LLC Settlement Agreement
DAVEX_SA.PDF · 1.204 MB
08/13 Orient Line Co, Ltd. SettlementOrient Line Co, Ltd. Settlement Agreement
OLC_SA.PDF · 1.073 MB
08/13 Lee Fish USA, LLC SettlementLee Fish USA, LLC Settlement Agreement
LEE_FISH_SA.PDF · 2.732 MB