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)
12/20 Vincent III AS SettlementVincent III AS SA
VINCENT_III_AS_SA_R.PDF · 139 KB
12/20 Kern Oil & Refining Co. Settlement 2Kern Oil & Refining Co SA 2
KERN_OIL_&_REFINING_CO_SA_DEC_R.PDF · 180 KB
12/20 Aebi & Co. AG Maschinenfabrik SettlementAebi & Co. AG Maschinenfabrik SA
AEBI_&_CO_AG_MASCHINENFABRIK_SA_R.PDF · 164 KB
12/20 Porsche AG & Porsche Cars NA Inc Settlement Porsche AG and Porsche Cars North America Inc SA
PORSCHE_AG_AND_PORSCHE_CARS_NORTH_AMERICA_INC_SA_R.PDF · 266 KB
12/20 Schaeffer Manufacturing Co. SettlementSchaeffer Manufacturing Co SA
SCHAEFFER_MANUFACTURING_COMPANY_SA_R2.PDF · 144 KB
11/20 The TJX Companies Inc Settlement 2020The TJX Companies Settlement
THE_TJX_COMPANIES_INC_SA_R.PDF · 145 KB
11/20 SSA Terminals (Long Beach), LLC SettlementSSA Terminals Long Beach LLC Settlement
SSA_TERMINALS_LONG_BEACH_LLC_SA_R.PDF · 152 KB
11/20 Dependable Highway Express, Inc. SettlementDependable Highway Express Inc SA R
DEPENDABLE_HIGHWAY_EXPRESS_INC_SA.PDF · 169 KB
11/20 Sysco Los Angeles, Inc. SettlementSysco Los Angeles Inc SA R
SYSCO_LOS_ANGELES_INC_SA.PDF · 154 KB
11/20 AltAir Paramount LLC SettlementAltAir Paramount LLC Settlement
ALTAIR_PARAMOUNT_LLC_SA_R.PDF · 170 KB
11/20 Momar, Inc. Settlement Momar Inc. Settlement Agreement
MOMAR_INCORPORATED_SA_R.PDF · 132 KB
11/20 California Freight Sales and Sandair, Inc. SettlementCalifornia Freight Sales and Sandair Inc DBA SA R
CALIFORNIA_FREIGHT_SALES_AND_SANDAIR_INC_DBA_CALIFORNIA_FREIGHT_SALES_SA.PDF · 129 KB
10/20 Tutor Perini Corporation and O & G Industries, et al, SettlementTutor Perini Corporation Settlement Agreement
TUTOR_PERINI_CORPORATION_ET_AL_SA.PDF · 148 KB
, Tutor Perini Corporation Settlement Agreement Revised June 10, 2021
TUTOR_PERINI_CORPORATION_SA_REV_2021.PDF · 328 KB
, Tutor Perini Corporation Settlement Agreement Revised April 13, 2022
TUTOR_PERINI_CORPORATION_SA_REV_2022.PDF · 329 KB
, Tutor Perini Corporation Settlement Agreement Revised August 2, 2023
TUTOR_PERINI_CORPORATION_SA.PDF · 489 KB
10/20 Weapon R Competition Products, Inc. SettlementWeapon R Competition Products, Inc. SA R
WEAPON_R_COMPETITION_PRODUCTS_INC_SA.PDF · 141 KB
10/20 Graco Inc. SettlementGraco Inc SA R
GRACO_INC_SA.PDF · 139 KB
10/20 The Clorox Company SettlementThe Clorox Co SA R
THE_CLOROX_COMPANY_SA.PDF · 121 KB
10/20 Insta-Fire, Inc. SettlementInsta Fire Inc. SA R
INSTA_FIRE_INCORPORATED_SA.PDF · 60 KB
09/20 Western Express Transporter's Inc. SettlementWestern Express Transporters Inc SA R
WESTERN_EXPRESS_TRANSPORTERS_INC_SA.PDF · 139 KB
09/20 SSA Terminals (Oakland), LLC SettlementSSA Terminals Oakland LLC SA R
SSA_TERMINALS_OAKLAND_LLC_SA.PDF · 140 KB
08/20 AAJD Transport, Inc. SettlementAAJD Transport Inc SA R
AAJD_TRANSPORT_INC_SA.PDF · 154 KB
08/20 Mitsubishi Turbocharger and Engine America Inc. SettlementMitsubishi Turbocharger and Engine America Inc. SA R
MITSUBISHI_TURBOCHARGER_AND_ENGINE_AMERICA_INC_SA.PDF · 142 KB
08/20 Better Built Truss, Inc., SettlementBetter Built Truss Inc SA R
BETTER_BUILT_TRUSS_INC_SA.PDF · 146 KB
08/20 Del Monte Fresh Produce N.A., Inc. SettlementDel Monte Fresh Produce NA INC SA R
DEL_MONTE_FRESH_PRODUCE_NA_INC_SA R.PDF · 137 KB
08/20 Dutra Construction Co., Inc. SettlementDutra Construction Co Inc SA R
DUTRA_CONSTRUCTION_CO_INC_SA.PDF · 219 KB
08/20 Kawasaki Motors Corp., U.S.A. Settlement 2020Kawasaki Motors Corp., U.S.A. 2020 SA R
KAWASAKI_MOTORS_CORP_USA_2020_SA.PDF · 156 KB
08/20 Basalite Concrete Products, LLC SettlementBasalite Concrete Products LLC SA R
BASALITE_CONCRETE_PRODUCTS_LLC_SA.PDF · 173 KB
08/20 Intermodal Express, Inc. SettlementIntermodal Express Inc SA R
INTERMODAL_EXPRESS_INC_SA.PDF · 133 KB
08/20 Phoenix Motorcars Leasing LLC SettlementPhoenix Motorcars Leasing LLC SA R
PHOENIX_MOTORCARS_LEASING_LLC_SA.PDF · 147 KB
08/20 A & U Mex-Export, Inc. SettlementA & U Mex-Export Inc SA R
A_&_U_MEX-EXPORT_INC_SA.PDF · 151 KB
08/20 Nuckles Oil Company, Inc. SettlementNuckles Oil Co Inc SA R
NUCKLES_OIL_COMPANY_INC_SA.PDF · 163 KB