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)
09/14 SEI Fuel Services, Inc. Settlement SEI Fuel Services, Inc. Settlement Agreement
SEIFUEL_SA.PDF · 374 KB
09/14 Pilot Travel Centers LLC Settlement Pilot Travel Centers LLC Settlement Agreement
PILOT_SA.PDF · 1.342 MB
09/14 Market Express Transportation Inc. SettlementMarket Express Transportation Inc. Settlement Agreement
MARKET_EXPRESS_SA.PDF · 1.997 MB
09/14 Porta Stor. SettlementPorta Stor. Settlement Agreement
PORTASTOR_SA.PDF · 1.928 MB
09/14 TVN Trucking SettlementTVN Trucking Settlement Agreement
TVN_TRUCKING_SA.PDF · 1.699 MB
09/14 Baystar Trans, Inc. SettlementBaystar Trans, Inc. Settlement Agreement
BAYSTAR_SA.PDF · 1.946 MB
09/14 Pimentel Trucking SettlementPimentel Trucking Settlement Agreement
PIMENTEL_SA.PDF · 1.706 MB
09/14 Chipolbrok America Inc. SettlementChipolbrok America Inc. Settlement Agreement
CPB_SA.PDF · 1.046 MB
09/14 Serrano Trucking SettlementSerrano Trucking Settlement Agreement
SERRANO_SA.PDF · 2.514 MB
09/14 Lamb Fuels, Inc. SettlementLamb Fuels, Inc. Settlement Agreement
LAMBFUELS_SA.PDF · 2.176 MB
09/14 Mr. Muffler, Inc. SettlementMr. Muffler, Inc. Settlement Agreement
MRMUFFLER_SA.PDF · 252 KB
09/14 APL Co. Pte., Ltd. for American President Lines, Ltd. SettlementAPL Co. Pte., Ltd. for American President Lines, Ltd. Settlement Agreement
APL_SA.PDF · 1.15 MB
09/14 Shultz Laboratories Inc. Companies SettlementShultz Laboratories Inc. Companies Settlement Agreement
SCHULTZ_LABORATORIES_INC_SA.PDF · 2.125 MB
09/14 Haley Farms, Inc. SettlementHaley Farms, Inc. Settlement Agreement
HALEY_FARMS_SA.PDF · 1.91 MB
09/14 Shell Oil Products US SettlementShell Oil Products US Settlement Agreement
SHELL_OIL_2014_SA.PDF · 1.347 MB
09/14 AD & J Roll-Off Dumpster Service SettlementAD & J Roll-Off Dumpster Service Settlement Agreement
ADANDJ_SA.PDF · 332 KB
08/14 Hanjin Boston SettlementHanjin Boston Settlement Agreement
NSB_SA.PDF · 1.032 MB
08/14 Keep On Trucking Company, LLC SettlementKeep On Trucking Company, LLC Settlement Agreement
KEEPONTRUCKING_SA.PDF · 1.967 MB
08/14 Mediterranean Shipping Company S.A. SettlementMediterranean Shipping Company S.A. Settlement Agreement
MED_SHIP_CO_SA.PDF · 657 KB
08/14 H&S Performance, LLC SettlementH&S Performance, LLC Settlement Agreement
HANDS_JUDGMENT.PDF · 1.306 MB
08/14 Kitaura Kaiun Co., LTD SettlementKitaura Kaiun Co., LTD Settlement Agreement
KITAURA_SA.PDF · 1.16 MB
08/14 Pasha Stevedoring and Terminals L.P. SettlementPasha Stevedoring and Terminals L.P. Settlement Agreement
PASHA_SA.PDF · 1.25 MB
07/14 Paul Oil Company, Inc. SettlementPaul Oil Company, Inc. Settlement Agreement
PAULOIL_SA.PDF · 1.902 MB
07/14 Advanced Beauty Systems Inc. SettlementAdvanced Beauty Systems Inc. Settlement Agreement
ADV_BEAUTY_SA.PDF · 1.242 MB
07/14 City of Calexico SettlementCity of Calexico Settlement Agreement
CITY_OF_CALEXICO_SA.PDF · 2.799 MB
07/14 Volkswagen Group of America, Inc. SettlementVolkswagen Group of America, Inc. Settlement Agreement
AUDI_VW_SA.PDF · 1.216 MB
07/14 Hornady Manufacturing Co. SettlementHornady Manufacturing Co. Settlement Agreement
HORNADY_SA.PDF · 1.218 MB
07/14 Silva Farms SettlementSilva Farms Settlement Agreement
SILVA_FARMS_SA.PDF · 1.745 MB
07/14 Badger Creek Ltd. SettlementBadger Creek Ltd. Settlement Agreement
BADGER_CREEK_SA.PDF · 1.271 MB
07/14 Autosales, Inc. SettlementAutosales, Inc. Settlement Agreement
AUTOSALES_SA.PDF · 348 KB