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.

3234 settlements found
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
11/22 Azuma Foods International, Inc. USA SettlementAzuma Foods International, Inc. USA Settlement Agreement
AZUMA_FOODS_INTERNATIONAL_INC_USA_SA.PDF · 172 KB
11/22 Timber Products Co. Limited Partnership SettlementTimber Products Co. Limited Partnership Settlement Agreement
TIMBER_PRODUCTS_CO_LIMITED_PARTNERSHIP_SA.PDF · 180 KB
11/22 JCosme International Inc. SettlementJCosme International Inc. Settlement Agreement
JCOSME_INTERNATIONAL_INC_SA.PDF · 97 KB
10/22 NuvoMed, Inc. SettlementNuvoMed, Inc. Settlement Agreement
NUVOMED_INC_SA.PDF · 223 KB
10/22 Lornamead Inc. SettlementLornamead Inc. Settlement Agreement
LORNAMEAD_INC_SA.PDF · 191 KB
10/22 Caterpillar Inc. SettlementCaterpillar Inc. Settlement Agreement
CATERPILLAR_INC_SA.PDF · 106 KB
10/22 Pacific Cheese Co., Inc. Settlement Pacific Cheese Co., Inc. Settlement Agreement
PACIFIC_CHEESE_CO_INC_SA.PDF · 163 KB
10/22 PAQ, Inc. SettlementPAQ, Inc. Settlement Agreement
PAQ_INC_SA_0.PDF · 190 KB
10/22 Clean Control Corporation SettlementClean Control Corporation Settlement Agreement
CLEAN_CONTROL_CORPORATION_SA.PDF · 169 KB
10/22 Mar-Val Food Stores, Inc. SettlementMar-Val Food Stores, Inc. Settlement Agreement
MAR-VAL_FOOD_STORES_INC_SA.PDF · 166 KB
09/22 Komatsu Forklift U.S.A., LLC SettlementKomatsu Forklift U.S.A., LLC Settlement Agreement
KOMATSU_FORKLIFT_USA_LLC_SA.PDF · 162 KB
09/22 Angelus Shoe Polish Co., Inc. SettlementAngelus Shoe Polish Co., Inc. Settlement Agreement
ANGELUS_SHOE_POLISH_CO_INC_SA.PDF · 145 KB
09/22 National Oak Distributors, Inc. SettlementNational Oak Distributors, Inc. Settlement Agreement
NATIONAL_OAK_DISTRIBUTORS_INC_SA.PDF · 147 KB
09/22 Pyramid Construction and Aggregates, Inc. SettlementPyramid Construction and Aggregates, Inc. Settlement Agreement
PYRAMID_CONSTRUCTION_AND_AGGREGATES_INC_SA.PDF · 152 KB
09/22 Pyranha, Inc. SettlementPyranha, Inc. Settlement Agreement
PYRANHA_INC_SA.PDF · 142 KB
08/22 Malibu Boats, LLC SettlementMalibu Boats, LLC Settlement Agreement
MALIBU_BOATS_LLC_SA.PDF · 170 KB
08/22 Fiat Chrysler Automobiles N.V., FCA US LLC SettlementFiat Chrysler Automobiles N.V., FCA US LLC Settlement Agreement Aug 2022
FIAT_CHRYSLER_AUTOMOBILES_NV_FCA_US_LLC_SA_0822.PDF · 264 KB
08/22 Aiken Chemical Company, Inc. SettlementAiken Chemical Company, Inc. Settlement Agreement, Aug 2022
AIKEN_CHEMICAL_COMPANY_INC_0822_SA.PDF · 170 KB
08/22 Belcam Inc. SettlementBelcam Inc. Settlement Agreement
BELCAM_INC_SA.PDF · 143 KB
08/22 Pacific Gas & Electric Company SettlementPacific Gas & Electric Company Settlement Agreement
PACIFIC_GAS_&_ELECTRIC_COMPANY_SA.PDF · 154 KB
08/22 Source Atlantique, Incorporated SettlementSource Atlantique, Incorporated Settlement Agreement
SOURCE_ATLANTIQUE_SETTLEMENT_AGREEMENT_SA.PDF · 148 KB
08/22 James Austin Company SettlementJames Austin Company Settlement Agreement
JAMES_AUSTIN_COMPANY_SA.PDF · 145 KB
07/22 Thrasio, LLC SettlementThrasio, LLC Settlement Agreement
THRASIO_LLC_SA.PDF · 145 KB
07/22 Imperial Irrigation District SettlementImperial Irrigation District Settlement Agreement
IMPERIAL_IRRIGATION_DISTRICT_SA.PDF · 144 KB
07/22 Tankerska Plovidba d.d. SettlementTankerska Plovidba d.d. Settlement Agreement
TANKERSKA_PLOVIDBA_DD_SA.PDF · 168 KB
07/22 Schnitzer Steel Industries, Inc. SettlementSchnitzer Steel Industries, Inc. and Pick-N-Pull Dismantlers, LLC, Settlement Agreement
SCHNITZER_STEEL_INDUSTRIES_INC_SA_0.PDF · 185 KB
07/22 Quality Bicycle Products, GBC SettlementQuality Bicycle Products, a General Benefit Public Company Settlement Agreement
QUALITY_BICYCLE_PRODUCTS_A_GENERAL_BENEFIT_PUBLIC_COMPANY_SA.PDF · 146 KB
07/22 Asbury Environmental Services, dba World Oil Environmental Services (WOES) and Pan Pacific Petroleum, dba World Oil Transportation (WOT) SettlementAsbury Environmental Services dba ... Pan Pacific Petroleum SA
ASBURY_ENVIRONMENTAL_SERVICES_DBA ... PAN_PACIFIC_PETROLEUM_SA.PDF · 244 KB
07/22 Walmart, Inc. SettlementWalmart, Inc. Settlement Agreement
WALMART_INC_SA_2022.PDF · 143 KB
07/22 Carlos Nova dba Nova Truck Repair SettlementCarlos Nova dba Nova Truck Repair Settlement Agreement
CARLOS_NOVA_DBA_NOVA_TRUCK_REPAIR_SA.PDF · 165 KB