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)
11/16 Vi-Jon, Inc., Garfield Beach CVS, L.L.C., Longs Drugs Stores California, L.L.C., & Rite Aid Corporation SettlementVi-Jon, Inc., Garfield Beach CVS, L.L.C., Longs Drugs Stores California, L.L.C., & Rite Aid Corporation Settlement Agreement
VIJON_RITEAID_SA.PDF · 405 KB
11/16 Alvand Transportation Corp SettlementAlvand Transportation Corp Settlement Agreement
ALVAND_TRANSPORTATION_SA.PDF · 3.247 MB
11/16 El Paso – Los Angeles Limousine Express, Inc. SettlementEl Paso – Los Angeles Limousine Express, Inc. Settlement Agreement
EL_PASO__LIMO_SA.PDF · 526 KB
11/16 Shye Worldwide, Inc. SettlementShye Worldwide, Inc. Settlement Agreement
SHYE_WORLDWIDE_SA.PDF · 1.015 MB
11/16 West Coast Casing, LLC SettlementWest Coast Casing, LLC Settlement Agreement
WEST_COAST_CASING_SA.PDF · 617 KB
11/16 Ulloa’s Trucking SettlementUlloa’s Trucking Settlement Agreement
ULLOAS_TRUCKING_SA.PDF · 3.277 MB
11/16 All Cartage Transportation, Inc. SettlementAll Cartage Transportation, Inc. Settlement Agreement
ALL_CARTAGE_TRANS_SA.PDF · 1.026 MB
11/16 Otay Mesa Sales, Inc SettlementOtay Mesa Sales, Inc Settlement Agreement
OTAY_MESA_SALES_SA.PDF · 2.053 MB
11/16 Southwest Boulder and Stone, Inc. SettlementSouthwest Boulder and Stone, Inc. Settlement Agreement
SOUTHWEST_BOULDER_STONE_SA.PDF · 3.226 MB
11/16 Univan Ship Management, Ltd. SettlementUnivan Ship Management, Ltd. Settlement Agreement
UNIVAN_SHIP_MGMT_SA.PDF · 1.284 MB
11/16 Shuttle Bus Leasing/G4S Secure Solutions USA Inc. SettlementShuttle Bus Leasing/G4S Secure Solutions USA Inc. Settlement Agreement
SHUTTLE_BUS_LEASING_SA.PDF · 3.025 MB
11/16 Wal-Mart Stores and Moeller Contract Packaging, Inc. SettlementWal-Mart Stores and Moeller Contract Packaging, Inc. Settlement Agreement
WALMART_MOELLER_SA.PDF · 438 KB
10/16 Arrow Transit Mix, Inc. SettlementArrow Transit Mix, Inc. Settlement Agreement
ARROW_TRANSIT_MIX_SA.PDF · 575 KB
10/16 Steve Wills Trucking SettlementSteve Wills Trucking Settlement Agreement
STEVE_WILLS_SA.PDF · 4.572 MB
10/16 FedEx Freight, Inc. SettlementFedEx Freight, Inc. Settlement Agreement
FEDEX_FREIGHT_SA.PDF · 457 KB
10/16 London Transport, Inc. SettlementLondon Transport, Inc. Settlement Agreement
LONDON_TRANSPORT_SA.PDF · 3.016 MB
10/16 San Francisco Municipal Transit Agency SettlementSan Francisco Municipal Transit Agency Settlement Agreement
SAN_FRANCISCO_MTA_SA.PDF · 498 KB
10/16 Pai Tour and Bus, Inc. SettlementPai Tour and Bus, Inc. Settlement Agreement
PAI_TOUR_BUS_SA.PDF · 957 KB
10/16 J. Torres Co., Inc. SettlementJ. Torres Co., Inc. Settlement Agreement
J_TORRES_SA.PDF · 1.084 MB
10/16 Simoniz USA, Inc. SettlementSimoniz USA, Inc. Settlement Agreement
SIMONIZ_USA_SA.PDF · 286 KB
10/16 High Ridge Brands SettlementHigh Ridge Brands Settlement Agreement
HIGH_RIDGE_BRANDS_SA.PDF · 261 KB
10/16 JM Products-Isoplus LLC SettlementJM Products-Isoplus LLC Settlement Agreement
JM_PRODUCTS_ISOPLUS_SA.PDF · 275 KB
10/16 G.B. Services, Inc. SettlementG.B. Services, Inc. Settlement Agreement
GB_SERVICES_SA.PDF · 571 KB
10/16 Arrow Sign Company SettlementArrow Sign Company Settlement Agreement
ARROW_SIGN_SA.PDF · 427 KB
10/16 City of Calexico SettlementCity of Calexico Settlement Agreement
CITY_CALEXICO_SA.PDF · 432 KB
10/16 CMD Trucking SettlementCMD Trucking Settlement Agreement
CMD_TRUCKING_SA.PDF · 2.885 MB
10/16 M&S Trucking, Inc. SettlementM&S Trucking, Inc. Settlement Agreement
MS_TRUCKING_SA.PDF · 601 KB
10/16 Flying Food Group, LLC SettlementFlying Food Group, LLC Settlement Agreement
FLYING_FOOD_GP_SA.PDF · 3.178 MB
10/16 True Value Company SettlementTrue Value Company Settlement Agreement
TRUE_VALUE_SA .PDF · 1.309 MB
10/16 Maersk Agency U.S.A., Inc. /Maersk Line A/S SettlementMaersk Agency U.S.A., Inc. /Maersk Line A/S Settlement Agreement
MAERSK_AGENCY_USA_SA.PDF · 1.406 MB