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.

3306 settlements found
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
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
10/16 Expo Fresh, LLC SettlementExpo Fresh, LLC Settlement Agreement
EXPO_FRESH_SA.PDF · 247 KB
10/16 Champion Chemical Company SettlementChampion Chemical Company Settlement Agreement
CHAMPION_CHEM_SA.PDF · 363 KB
09/16 Derive Systems, Inc. SettlementDerive Systems, Inc. Settlement Agreement
DERIVE_SYSTEMS_SA.PDF · 2.785 MB
09/16 American Honda Motor Co., Inc. SettlementAmerican Honda Motor Co., Inc. Settlement Agreement
AMERICAN_HONDA_MOTOR_SA.PDF · 2.561 MB
09/16 Mitsubishi Engine North America, Inc. SettlementMitsubishi Engine North America, Inc. Settlement Agreement
MITSUBISHI_ENGINE_SA_1016.PDF · 1.623 MB
09/16 Southern Counties Oil Company SettlementSouthern Counties Oil Company Settlement Agreement
SOUTHERN_COUNTIES_OIL_SA.PDF · 498 KB
09/16 Skyline Coach, Inc. SettlementSkyline Coach, Inc. Settlement Agreement
SKYLINE_COACH_INC_SA.PDF · 917 KB
09/16 Shaffs Construction SettlementShaffs Construction Settlement Agreement
SHAFFS_SA.PDF · 6.008 MB
09/16 Creative Art Materials, LLC SettlementCreative Art Materials, LLC Settlement Agreement
CREATIVE_ART_MATERIALS_SA.PDF · 292 KB
09/16 DYK Automotive LLC SettlementDYK Automotive LLC Settlement Agreement
DYK_AUTOMOTIVE_SA.PDF · 387 KB
09/16 RARA Trucking Inc. SettlementRARA Trucking Inc. Settlement Agreement
RARA_TRUCKING_SA.PDF · 886 KB
09/16 Odif USA SettlementOdif USA Settlement Agreement
ODIF_USA_SA.PDF · 284 KB
09/16 26 California Wholesale Settlement26 California Wholesale Settlement Agreement
26_CA_WHOLESALE_SA.PDF · 250 KB
09/16 Yang Ming Marine Transport Corp. SettlementYang Ming Marine Transport Corp. Settlement Agreement
YANG_MING_SA.PDF · 1.108 MB
09/16 Hanjin Shipping SettlementHanjin Shipping Settlement Agreement
HANJIN_SHIPPING_SA_092116.PDF · 1.134 MB
09/16 Camacho Brokers, Inc. SettlementCamacho Brokers, Inc. Settlement Agreement
CAMACHO_BROKERS_SA.PDF · 2.516 MB
09/16 Shell Oil Products US SettlementShell Oil Products US Settlement Agreement
SHELL_OIL_PRODUCTS.PDF · 419 KB
09/16 CSW Transportation Services, Inc. SettlementCSW Transportation Services, Inc. Settlement Agreement
CSW_TRANSPORT_SA.PDF · 2.837 MB
09/16 EZH Incorporated SettlementEZH Incorporated Settlement Agreement
EZH_SA.PDF · 3.651 MB
09/16 Bon Suisse Inc. SettlementBon Suisse Inc. Settlement Agreement
BON_SUISSE_SA.PDF · 5.955 MB
09/16 Emmett’s Excavation Incorporated SettlementEmmett’s Excavation Incorporated Settlement Agreement
EMMETTS_EVAC_SA.PDF · 2.757 MB
09/16 Arnaudo Bros Transport SettlementArnaudo Bros Transport Settlement Agreement
ARNAUDO_BROS_TRANSPORT _SA.PDF · 746 KB
08/16 HaeYoung Maritime Services Co. Ltd. SettlementHaeYoung Maritime Services Co. Ltd. Settlement Agreement
HAEYOUNG_MARITIME_SA.PDF · 1.376 MB
08/16 Coffman Specialties, Inc. SettlementCoffman Specialties, Inc. Settlement Agreement
COFFMAN_SPECIALTIES.PDF · 3.369 MB
08/16 IDL Logistics LLC SettlementIDL Logistics LLC Settlement Agreement
IDL_LOGIS_SA.PDF · 3.245 MB