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
12/14 Dollar General Corporation SettlementDollar General Corporation Settlement Agreement
DOLLAR_GENERAL_14_SA.PDF · 1.346 MB
12/14 TAP (Transamerican Auto Parts) Worldwide dba 4 Wheel Parts SettlementTAP (Transamerican Auto Parts) Worldwide dba 4 Wheel Parts Settlement Agreement
TAP14_SA.PDF · 1.964 MB
12/14 Valley Power Systems, Inc. SettlementValley Power Systems, Inc. Settlement Agreement
VPS_SA.PDF · 394 KB
12/14 JFR Trucking Company Inc. SettlementJFR Trucking Company Inc. Settlement Agreement
JFR_SA.PDF · 1.692 MB
12/14 Lemore Transportation, Inc. dba Royal Trucking SettlementLemore Transportation, Inc. dba Royal Trucking Settlement Agreement
ROYAL_TRUCKING14_SA.PDF · 2.345 MB
12/14 Tesoro Refining & Marketing Company LLC SettlementTesoro Refining & Marketing Company LLC Settlement Agreement
TESORO2014_SA.PDF · 1.62 MB
12/14 Charcy Company Inc. SettlementCharcy Company Inc. Settlement Agreement
CHARCY_SA.PDF · 1.831 MB
12/14 Borden's Heavy Haul LLC SettlementBorden's Heavy Haul LLC Settlement Agreement
BORDENS_SA.PDF · 2.079 MB
12/14 Premier Performance LLC SettlementPremier Performance LLC Settlement Agreement
PREMIER_PERFORMANCE_SA.PDF · 1.771 MB
12/14 DD&C, Inc. DBA North Siskiyou Dairy SettlementDD&C, Inc. DBA North Siskiyou Dairy Settlement Agreement
NSISK_SA.PDF · 2.067 MB
12/14 Framesi North America SettlementFramesi North America Settlement Agreement
FRAMESI_SA.PDF · 1.357 MB
12/14 Diamond Trucking, Inc. SettlementDiamond Trucking, Inc. Settlement Agreement
DIAMOND_TRUCKING_SA.PDF · 1.802 MB
12/14 Tufesa USA, LLC SettlementTufesa USA, LLC Settlement Agreement
TUFESA_SA.PDF · 2.095 MB
12/14 Thoresen Shipping Singapore Pte Ltd SettlementThoresen Shipping Singapore Pte Ltd Settlement Agreement
THORESEN_SA.PDF · 839 KB
12/14 Rudy's Performance Parts, Inc. SettlementRudy's Performance Parts, Inc. Settlement Agreement
RUDYS_SA.PDF · 1.62 MB
12/14 Sprayway, Inc. SettlementSprayway, Inc. Settlement Agreement
SPRAYWAY_SA.PDF · 1.178 MB
12/14 B. L. Hayes, Inc. SettlementB. L. Hayes, Inc. Settlement Agreement
BLHAYES_SA.PDF · 3.045 MB
12/14 Crowley Technical Management, Inc. SettlementCrowley Technical Management, Inc. Settlement Agreement
CTM2014_SA_0.PDF · 1.067 MB
12/14 Miwall Corporation SettlementMiwall Corporation Settlement Agreement
MIWALL_SA.PDF · 1.958 MB
11/14 McDonald's USA, LLC & CCK Builders, Inc. & Caplinger Construction, Inc. SettlementMcDonald's USA, LLC & CCK Builders, Inc. & Caplinger Construction, Inc. Settlement Agreement
MCD_CCK_SA.PDF · 1.816 MB
11/14 PVJ Transportation, Inc. SettlementPVJ Transportation, Inc. Settlement Agreement
PVJTRANS_SA.PDF · 1.859 MB