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)
09/17 Rancho Del Mar Inc. Case SettlementRancho Del Mar Inc. Settlement Agreement
RANCHO_DEL_MAR_INC_SA.PDF · 508 KB
09/17 Better Produce, Inc. Case SettlementBetter Produce, Inc. Settlement Agreement
BETTER_PRODUCE_INC_SA.PDF · 418 KB
09/17 Murillo’s Trucking Case SettlementMurillo’s Trucking Settlement Agreement
MURILLOS_TRUCKING_SA.PDF · 901 KB
09/17 De La Garza Trucking, Inc. Case SettlementDe La Garza Trucking, Inc. Settlement Agreement
DE_LA_GARZA_SA.PDF · 1.066 MB
09/17 De Anda Trucking LLC Case SettlementDe Anda Trucking LLC Settlement Agreement
DE_ANDA_TRUCKING_SA.PDF · 1.615 MB
09/17 Kern Oil and Refining Co. Case SettlementKern Oil and Refining Co. Settlement Agreement
KERN_OIL_AND_REFINING_CO_SA.PDF · 463 KB
08/17 Peter Döhle Schiffahrts-KG Case SettlementPeter Döhle Schiffahrts-KG Settlement Agreement
PETER_DOHLE_SCHIFFAHRTS_SA.PDF · 1.396 MB
08/17 A & Z Trucking Incorporated Case SettlementA & Z Trucking Incorporated Settlement Agreement
A_AND_Z_TRUCKING_INCORPORATED_SA.PDF · 1.563 MB
08/17 Kouklis Equipment Company Case SettlementKouklis Equipment Company Settlement Agreement
KOUKLIS_EQUIPMENT_COMPANY_INCORPORATED_SA.PDF · 2.204 MB
08/17 Bridgewater LLC. Case SettlementBridgewater LLC. Settlement Agreement
BRIDGEWATER_LLC_SA.PDF · 287 KB
08/17 Marten Transport Case SettlementMarten Transport Settlement Agreement
MARTEN_TRANSPORT_SA.PDF · 2.648 MB
08/17 A&T Harvesting and Trucking Inc. Case SettlementA&T Harvesting and Trucking Inc. Settlement Agreement
AT_HARVESTING_AND_TRUCKING_INC_SA.PDF · 530 KB
08/17 O’Rourke Holdings, LLC Case SettlementO’Rourke Holdings, LLC Settlement Agreement
OROURKE_HOLDINGS_LLC_SA.PDF · 221 KB
08/17 Danell Bros. Inc. Case SettlementDanell Bros. Inc. Settlement Agreement
DANELL_BROS_INC_SA.PDF · 798 KB
08/17 Nacho’s Trucking Case SettlementNacho’s Trucking Settlement Agreement
NACHOS_TRUCKING_SA.PDF · 552 KB
08/17 Chano’s Trucking Case SettlementChano’s Trucking Settlement Agreement
CHANOS_TRUCKING_SA.PDF · 600 KB
08/17 JP Transport Case SettlementJP Transport Settlement Agreement
JP_TRANSPORT_SA.PDF · 1.268 MB
07/17 Van-G Logistics dba Van-G Trucking, Inc. Case Settlementan-G Logistics dba Van-G Trucking, Inc. Settlement Agreement
VANG_LOGISTICS_SA.PDF · 772 KB
07/17 Union Pacific Rail Company Case SettlementUnion Pacific Rail Company Settlement Agreement
UNION_PACIFIC_RAILROAD_COMPANY_SA.PDF · 237 KB
07/17 California Box Company II Case SettlementCalifornia Box Company II Settlement Agreement
CALIFORNIA_BOX_COMPANY_II_SA.PDF · 484 KB
07/17 Bombardier Recreational Products, Inc. Case SettlementBombardier Recreational Products, Inc. Settlement Agreement
BOMBARDIER_RECREATIONAL_PRODUCTS_INC_JUDGMENT.PDF · 566 KB
07/17 Lowe Trucking Company Case SettlementLowe Trucking Company Settlement Agreement
LOWE_TRUCKING_COMPANY_SA.PDF · 294 KB
07/17 Rail Delivery Services, Incorporated Case SettlementRail Delivery Services, Incorporated Settlement Agreement
RAIL_DELIVERY_SERVICES_SA.PDF · 329 KB
07/17 Conmex Inc. Case SettlementConmex Inc. Settlement Agreement
CONMEX_INC_SA.PDF · 790 KB
07/17 Diamond Environmental Services, LP Case SettlementDiamond Environmental Services, LP Settlement Agreement
DIAMOND_ENVIRONMENTAL_SERVICES_LP_SA.PDF · 2.244 MB
07/17 Davalan Sales Incorporated Case SettlementDavalan Sales Incorporated Settlement Agreement
DAVALAN_SALES_INCORPORATED_SA.PDF · 1.384 MB
07/17 Russell City Energy Center Case SettlementRussell City Energy Center Settlement Agreement
RUSSELL_CITY_ENERGY_COMPANY_LLC_SA.PDF · 377 KB
07/17 Giese Trucking Corp Case SettlementGiese Trucking Corp. Settlement Agreement
GIESE_TRUCKING_CORP_SA.PDF · 645 KB
07/17 Imperial Paving Company Inc. Company Case SettlementImperial Paving Company Inc. Settlement Agreement
IMPERIAL_PAVING_COMPANY_INCORPORATED_SA.PDF · 498 KB
07/17 Sport Hill Trucking Case SettlementSport Hill Trucking Settlement Agreement
SPORT_HILL_TRUCKING_SA.PDF · 3.131 MB