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 Settled	Case Settlements	Settlement Agreements (SB1402 Reporting Requirement)
08/20	Dutra Construction Co., Inc. Settlement	Dutra Construction Co Inc SA R DUTRA_CONSTRUCTION_CO_INC_SA.PDF · 219 KB
08/20	Basalite Concrete Products, LLC Settlement	Basalite Concrete Products LLC SA R BASALITE_CONCRETE_PRODUCTS_LLC_SA.PDF · 173 KB
08/20	Intermodal Express, Inc. Settlement	Intermodal Express Inc SA R INTERMODAL_EXPRESS_INC_SA.PDF · 133 KB
08/20	Phoenix Motorcars Leasing LLC Settlement	Phoenix Motorcars Leasing LLC SA R PHOENIX_MOTORCARS_LEASING_LLC_SA.PDF · 147 KB
08/20	A & U Mex-Export, Inc. Settlement	A & U Mex-Export Inc SA R A_&_U_MEX-EXPORT_INC_SA.PDF · 151 KB
08/20	Nuckles Oil Company, Inc. Settlement	Nuckles Oil Co Inc SA R NUCKLES_OIL_COMPANY_INC_SA.PDF · 163 KB
07/20	LBCT LLC Settlement	LBCT LLC SA R LBCT_LLC_SA.PDF · 174 KB
07/20	Solo Moto, LLC Settlement	Solo Moto LLC Judgement R SOLO_MOTO_LLC_JUDGMENT.PDF · 201 KB , Solo Moto LLC Stipulation for Entry of Judgment R SOLO_MOTO_LLC_STIPULATION_FOR_ENTRY_OF_JUDGMENT.PDF · 221 KB
07/20	Princess Cruise Lines, Ltd. Settlement	Princess Cruise Lines Ltd SA R PRINCESS_CRUISE_LINES_LTD_SA.PDF · 89 KB
07/20	Mitsui O.S.K. Lines, Ltd. Settlement (July)	Mitsui OSK Lines Ltd SA R MITSUI_OSK_LINES_LTD_SA.PDF · 65 KB
07/20	Flagship, Inc. Settlement	Flagship Inc SA R FLAGSHIP_INC_SA.PDF · 226 KB
07/20	Onyx Enterprises Int’l, Corp. Settlement	Onyx Enterprises Intl Corp SA R ONYX_ENTERPRISES_INTL_CORP_SA.PDF · 190 KB
06/20	Kalmar USA, Inc. Settlement	Kalmar USA Inc SA R KALMAR_USA_INC_SA_0.PDF · 124 KB
06/20	BP Products North America, Inc. Settlement 2020	BP Products North America Inc SA R BP_PRODUCTS_NORTH_AMERICA_INC_SA.PDF · 171 KB
06/20	Hornblower Yachts Settlement	Hornblower Yachts SA with Attachment A R HORNBLOWER_YACHTS_SA_ATTACH_A.PDF · 342 KB
06/20	Wabash National Corporation Settlement	Wabash National Corporation SA WABASH_NATIONAL_CORPORATION_SA_R.PDF · 172 KB
06/20	Central Garden & Pet Company Settlement	Central Garden & Pet Co SA R CENTRAL_GARDEN_&_PET_COMPANY_SA.PDF · 98 KB
06/20	Family Dollar Stores, Inc. Settlement	Family Dollar Stores Inc SA R FAMILY_DOLLAR_STORES_INC_SA.PDF · 80 KB
06/20	M.J. Shelton General Engineering, Inc. Settlement	MJ Shelton General Engineering Inc SA R MJ_SHELTON_GENERAL_ENGINEERING_INC_SA.PDF · 169 KB
06/20	SAS Group, Inc. Settlement	SAS Group Inc SA R SAS_GROUP_INC_SA.PDF · 59 KB
06/20	Seatrade Groningen B.V. Settlement	Seatrade Groningen BV SA R SEATRADE_GRONINGEN_BV_SA.PDF · 79 KB
06/20	Graciela Mendoza Settlement	Graciela Mendoza Settlement Agreement GRACIELA_MENDOZA_SA.PDF · 194 KB
06/20	Radiator Specialty Company Settlement 2020	Radiator Specialty Co 2020 SA R RADIATOR_SPECIALTY_COMPANY_2020_SA.PDF · 80 KB
05/20	Husqvarna Consumer Outdoor Products N.A., Inc. Settlement	Husqvarna Consumer Outdoor Products N.A., Inc. Settlement Agreement HUSQVARNA_CONSUMER_OUTDOOR_PRODUCTS_NA_INC_SA.PDF · 174 KB
05/20	Illinois Industrial Tool Inc. Settlement	Illinois Industrial Tool Inc. Settlement Agreement ILLINOIS_INDUSTRIAL_TOOL_INCORPORATED_SA.PDF · 75 KB
05/20	Warren Asbestos Abatement Contractors, Inc. Settlement	Warren Asbestos Abatement Contractors Inc SA R WARREN_ASBESTOS_ABATEMENT_CONTRACTORS_INC_SA_0.PDF · 154 KB
05/20	V & L Produce, Inc. / V & L Transportation, Inc. Settlement	V & L Produce/Transportation SA R V&L_PRODUCE_INC_SA.PDF · 107 KB
05/20	Vortech Engineering, Inc. Settlement	Vortech Engineering, Inc. Settlement Agreement VORTECH_ENGINEERING_INC_SA.PDF · 162 KB
04/20	Best Choice Products, Inc. Settlement	Best Choice Products, Inc. Settlement Agreement BEST_CHOICE_PRODUCTS_INCORPORATED_SA.PDF · 180 KB
04/20	Spencer Gifts, LLC Settlement	Spencer Gifts, LLC Settlement Agreement SPENCER_GIFTS_LLC_SA.PDF · 81 KB