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.

89 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
04/20 J&P Cycles, LLC SettlementJ&P Cycles, LLC Settlement
J&P_CYCLES_LLC_SA.PDF · 154 KB
04/20 CMA CGM S.A., SettlementCMA CGM S.A., Settlement Agreement
CMA_CGM_SA_SA.PDF · 138 KB
03/20 Technomar Shipping Inc. SettlementTechnomar Shipping Inc. Settlement Agreement
TECHNOMAR_SHIPPING_INC_SA.PDF · 122 KB
03/20 Cummins, Inc. Settlement 2020Cummins, Inc. Settlement Agreement
CUMMINS_INC_SA.PDF · 121 KB
03/20 Kern Oil & Refining Co. SettlementKern Oil & Refining Co. Settlement Agreement
KERN_OIL_&_REFINING_CO_MAR_20_SA.PDF · 185 KB
03/20 Navistar, Inc. SettlementNavistar, Inc. Settlement Agreement
NAVISTAR_INC_SA.PDF · 95 KB
03/20 APM Terminals Pacific, LLC SettlementAPM Terminals Pacific, LLC Settlement Agreement
APM_TERMINALS_PACIFIC_LLC_SA.PDF · 149 KB
03/20 Hapag-Lloyd AG SettlementHapag-Lloyd AG Settlement Agreement
HAPAG_LLOYD_SA.PDF · 78 KB
03/20 Torrance Logistics Company LLC SettlementTorrance Logistics Co LLC SA R
TORRANCE_LOGISTICS_COMPANY_LLC_SA.PDF · 197 KB
02/20 BP West Coast Products, LLC Settlement 2020BP West Coast Products, LLC Settlement Agreement 2020
BP_WEST_COAST_PRODUCTS_LLC_2020_SA.PDF · 171 KB
02/20 Nails Inc. SettlementNails Inc. Settlement Agreement
NAILS_INC_SA.PDF · 60 KB
02/20 Island Packers Corp. SettlementIsland Packers Corp. Settlement Agreement
THE_ISLAND_PACKERS_CORPORATION_SA.PDF · 98 KB
02/20 Detroit Diesel Corp. SettlementDetroit Diesel Corp. Settlement Agreement
DETROIT_DIESEL_CORPORATION_SAR.PDF · 105 KB
02/20 Empire Candle Co. SettlementEmpire Candle Co. Settlement Agreement
EMPIRE_CANDLE_COMPANY_LLC_SAR.PDF · 59 KB
02/20 Sunnyside Corp. SettlementSunnyside Corp. Settlement Agreement
SUNNYSIDE_CORPORATION_SAR.PDF · 59 KB
02/20 Taylor Made Racing, Inc. SettlementTaylor Made Racing, Inc. Settlement Agreement
TAYLOR_MADE_RACING_INC_SA.PDF · 78 KB
02/20 Total Terminals International SettlementTotal Terminals International Settlement Agreement
TOTAL_TERMINALS_INTERNATIONAL_LLC_SA.PDF · 120 KB
01/20 Beauty 21 Cosmetics, Inc. SettlementBeauty 21 Cosmetics, Inc. Settlement Agreement
BEAUTY_21_COSMETICS_INC_SA.PDF · 59 KB
01/20 San Francisco Deluxe Sightseeing, LLC SettlementSan Francisco Deluxe Sightseeing LLC SA R
SAN_FRANCISCO_DELUXE_SIGHTSEETING_LLC_SA.PDF · 213 KB
01/20 Comoto Holdings, Inc. Settlement Comoto Holdings, Inc. Settlement Agreement
COMOTO_HOLDINGS_INC_SAR.PDF · 112 KB
01/20 Mitsui O.S.K. Lines, Ltd. SettlementMitsui O.S.K. Lines, Ltd. Settlement Agreement
MITSUI_OSK_LINES_LTD_SA.PDF · 92 KB
01/20 Aervoe Industries Inc. Settlement, 2020Aervoe Industries Inc. Settlement Agreement
AERVOE_INDUSTRIES_INCORPORATED_SA.PDF · 60 KB
01/20 7-Eleven, Inc. Settlement7-Eleven, Inc. Settlement Agreement
7-ELEVEN_INCORPORATED_SAR.PDF · 80 KB
01/20 The Kroger Co. SettlementThe Kroger Co. Settlement Agreement
THE_KROGER_CO_SA.PDF · 61 KB
01/20 Kohler Co. Settlement Kohler Co. Settlement Agreement
KOHLER_CO_2020_SA.PDF · 2.671 MB
01/20 Shell Oil US/Martinez Refinery Settlement, 2Shell Oil US/Martinez Refinery RPT Settlement Agreement
SHELL_OIL_PRODUCTS_US_SHELL_MARTINEZ_REFINERY_SA RPT.PDF · 190 KB
01/20 Shell Oil US/Martinez Refinery SettlementShell Oil US/Martinez Refinery RVP Settlement Agreement
SHELL_OIL_PRODUCTS_US_SHELL_MARTINEZ_REFINERY_SA RVP.PDF · 147 KB
01/20 Torrance Refining Co. LLC Settlement Torrance Refining Co. LLC Settlement Agreement
TORRANCE_REFINING_COMPANY_LLC_SA.PDF · 145 KB
01/20 Western Fragrant Corporation SettlementWestern Fragrant Corporation Settlement Agreement
WESTERN_FRAGRANT_CORPORATION_SA.PDF · 99 KB