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)
01/17 Recycling Resources Case SettlementRecycling Resources Settlement Agreement
RECYCLING_RESOURCES_SA.PDF · 876 KB
01/17 JW Freight Services, LLC Case SettlementJW Freight Services, LLC Settlement Agreement
JW_FREIGHT_SERVICES_LLC_SA.PDF · 5.167 MB
01/17 Cochiolo Trucking, Inc. Case SettlementCochiolo Trucking, Inc. Settlement Agreement
COCHIOLO_TRUCKING_SA.PDF · 2.467 MB
01/17 Lamb Chops, Incorporated Case SettlementLamb Chops, Incorporated Settlement Agreement
LAMB_CHOPS_SA.PDF · 8.261 MB
01/17 Motsenbocker’s Lift Off Inc. Case SettlementMotsenbocker’s Lift Off Inc. Settlement Agreement
MOTSENBOCKERS_LIFT_OFF_INC_SA.PDF · 310 KB
01/17 Baja-Frige Case SettlementBaja-Frige Settlement Agreement
BAJA_FRIGE_SA.PDF · 394 KB
01/17 Briggs and Stratton Corporation Case SettlementBriggs and Stratton Corporation Settlement Agreement
BRIGGS_STRATTON_011317_SA.PDF · 1.694 MB
01/17 Unite Eurotherapy Case SettlementUnite Eurotherapy Settlement Agreement
UNITE_EUROTHERAPY_SA.PDF · 251 KB
01/17 TV Direct LLC Case SettlementTV Direct LLC Settlement Agreement
TV_DIRECT_SA.PDF · 268 KB
01/17 J&J Bross Trucking LLC Case Settlement8J&J Bross Trucking LLC Settlement Agreement
J_AND_J_BROSS_TRUCKING_SA.PDF · 3.106 MB
01/17 Excell Brands, LLC Case SettlementExcell Brands, LLC Settlement Agreement
EXCELL_BRANDS_SA.PDF · 240 KB
01/17 Precision Wire Products Case SettlementPrecision Wire Products Settlement Agreement
PRECISION_WIRE_PRODUCTS_SA.PDF · 3.061 MB
01/17 Agri-Mix Transport, Inc. Case SettlementAgri-Mix Transport, Inc. Settlement Agreement
AGRI_MIX_TRANSPORT_SA.PDF · 3.181 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