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
12/15 Aerogroup International, Inc. SettlementAerogroup International, Inc. Settlement Agreement
AEROGROUPS_SA.PDF · 402 KB
12/15 Chong's Produce, Inc. SettlementChong's Produce, Inc. Settlement Agreement
CHONGS_PRODUCE_SA.PDF · 656 KB
12/15 Gerawan Farming, Inc. SettlementGerawan Farming, Inc. Settlement Agreement
GERAWAN_FARMING_SA.PDF · 2.383 MB
12/15 Sinister Manufacturing Company, Inc., DBA Sinister Diesel SettlementSinister Manufacturing Company, Inc., DBA Sinister Diesel Settlement Agreement
SINISTER_SA.PDF · 349 KB
12/15 Synergy Maritime Private, Ltd. SettlementSynergy Maritime Private, Ltd. Settlement
SYNERGY_MARITIME_SA.PDF · 1.112 MB
12/15 NYK Ship Management Pte., Ltd. SettlementNYK Ship Management Pte., Ltd. Settlement Agreement
NYK_SHIP_MGMT_SA.PDF · 1.105 MB
12/15 Safeway, Inc. SettlementSafeway, Inc. Settlement Agreement
SAFWWAY_INC_SA.PDF · 433 KB
12/15 Donaghy Sales LLC SettlementDonaghy Sales LLC Settlement Agreement
DONAGHY_SALES_SA.PDF · 288 KB
12/15 The China Navigation Co. Pte. Ltd. SettlementThe China Navigation Co. Pte. Ltd. Settlement Agreement
CNC_PTE_SA.PDF · 1.266 MB
12/15 NRG El Segundo Operations, Inc. SettlementNRG El Segundo Operations, Inc. Settlement Agreement
NRG_EL_SEGUNDO_SA.PDF · 433 KB
12/15 Total Transportation Services, Inc. SettlementTotal Transportation Services, Inc. Settlement Agreement
TTSI_SA.PDF · 4.403 MB
12/15 Judge Farm, LLC SettlementJudge Farm, LLC Settlement Agreement
JUDGE_FARM_SA.PDF · 2.501 MB
12/15 California Transport Enterprises, Inc. SettlementCalifornia Transport Enterprises, Inc. Settlement Agreement
CA_TRANSPORT_ENTER_SA.PDF · 2.53 MB
12/15 Peacock Cheese Distribution SettlementPeacock Cheese Distribution Settlement Agreement
PEACOCK_CHEESE_DIST_SA.PDF · 2.891 MB
12/15 Tom’s Equipment Rental SettlementTom’s Equipment Rental Settlement Agreement
TOMS_EQUIP_RENTAL_2015_SA.PDF · 2.494 MB
12/15 Ameriplus, Inc. & Sears Holding Management Corporation SettlementAmeriplus, Inc. & Sears Holding Management Corporation Settlement Agreement
AMERIPLUS_SEARS_SA.PDF · 268 KB
12/15 Paceco Corporation SettlementPaceco Corporation Settlement Agreement
PACECO_SA.PDF · 1.592 MB