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)
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
11/14 H&H General Contractors Inc. SettlementH&H General Contractors Inc. Settlement Agreement
HANDH_GC_SA.PDF · 218 KB
11/14 Golden Valley Trucking Corp. SettlementGolden Valley Trucking Corp. Settlement Agreement
GV_TRUCKING_SA.PDF · 2.153 MB
11/14 Epicycle, LLC SettlementEpicycle, LLC Settlement Agreement
EPICYCLE_SA.PDF · 1.359 MB
11/14 Claire's Stores, Inc. SettlementClaire's Stores, Inc. Settlement Agreement
CLAIRES_SA.PDF · 1.211 MB
11/14 AMA Marketing & Management, Inc. SettlementAMA Marketing & Management, Inc. Settlement Agreement
AMA_MARKETING_SA.PDF · 1.839 MB
11/14 Grey Fox Farm SettlementGrey Fox Farm Settlement Agreement
GREYFOX_SA.PDF · 1.513 MB
11/14 Enterprise Holdings, Inc. SettlementEnterprise Holdings, Inc. Settlement Agreement
ENTERPRISE_HOLDINGS_INC_SA.PDF · 1.361 MB
11/14 Progress Rail Services SettlementProgress Rail Services Settlement Agreement
PROGRESS_RAIL_SA.PDF · 1.378 MB
11/14 Blue Ribbon Products, Inc. SettlementBlue Ribbon Products, Inc. Settlement Agreement
BLUERIBBON_SA.PDF · 1.283 MB
11/14 Yoshimura Research & Development of America, Inc. SettlementYoshimura Research & Development of America, Inc. Settlement Agreement
YOSHIMURA_SA.PDF · 1.638 MB
11/14 Alexis Trucking SettlementAlexis Trucking Settlement Agreement
ALEXIS_TRUCKING_SA.PDF · 2.866 MB
11/14 Valley Pump & Dairy Systems, Inc. SettlementValley Pump & Dairy Systems, Inc. Settlement Agreement
VALLEY_PUMP_SA.PDF · 2.681 MB
11/14 Black Eagle Trucking SettlementBlack Eagle Trucking Settlement Agreement
BLACKEAGLE_SA.PDF · 3.228 MB
11/14 RM Produce Corporation SettlementRM Produce Corporation Settlement Agreement
BLUERIBBON_SA_0.PDF · 1.283 MB
11/14 Watkins Construction Co., Inc. SettlementWatkins Construction Co., Inc. Settlement Agreement
WATKINS_CONSTRUCTION_SA.PDF · 2.713 MB
11/14 Kinder Morgan Energy Partners, L.P. SettlementKinder Morgan Energy Partners, L.P. Settlement Agreement
KINDERMORGAN_SA.PDF · 1.537 MB
11/14 Gary Mattos Trucking SettlementGary Mattos Trucking Settlement Agreement
MATTOS_SA.PDF · 2.224 MB
11/14 Apothecary Products SettlementApothecary Products Settlement Agreement
APOTHECARY_SA.PDF · 1.522 MB
11/14 Truitt Oilfield Maintenance Corp. SettlementTruitt Oilfield Maintenance Corp. Settlement Agreement
TRUITT_SA.PDF · 2.55 MB
10/14 Walmart Stores, Inc. & KIK International, LLC SettlementWalmart Stores, Inc. & KIK International, LLC Settlement Agreement
WALMART_KIK_SA.PDF · 1.311 MB
10/14 MNB Express Inc. SettlementMNB Express Inc. Settlement Agreement
MNBEXPRESS_SA.PDF · 2.886 MB
10/14 BlueCo Brands SettlementBlueCo Brands Settlement Agreement
BLUECO_SA.PDF · 1.261 MB
10/14 Kafko International Ltd. SettlementKafko International Ltd. Settlement Agreement
KAFKOINT_SA.PDF · 1.244 MB
10/14 International Aero Products, LLC SettlementInternational Aero Products, LLC Settlement Agreement
INTAERO_SA.PDF · 1.263 MB
10/14 Restoration Hardware, Inc. SettlementRestoration Hardware, Inc. Settlement Agreement
RESTHARD_SA.PDF · 1.179 MB
10/14 Doosan Infracore Co., Ltd. SettlementDoosan Infracore Co., Ltd. Settlement Agreement
DOOSAN_SA.PDF · 1.914 MB