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.

713 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
08/17 O’Rourke Holdings, LLC Case SettlementO’Rourke Holdings, LLC Settlement Agreement
OROURKE_HOLDINGS_LLC_SA.PDF · 221 KB
07/17 Bombardier Recreational Products, Inc. Case SettlementBombardier Recreational Products, Inc. Settlement Agreement
BOMBARDIER_RECREATIONAL_PRODUCTS_INC_JUDGMENT.PDF · 566 KB
06/17 Blandi Products LLC and TPR Holdings LLC Case SettlementBlandi Products LLC and TPR Holdings LLC Settlement Agreement
BLANDI_PRODUCTS_LLC_AND_TPR_HOLDINGS_LLC_SA.PDF · 384 KB
06/17 Dollar Tree Stores, Inc. Case SettlementDollar Tree Stores, Inc. Settlement Agreement
DOLLAR_TREE_STORES_INC_SA.PDF · 429 KB
05/17 Scentsational Soaps and Candles Case SettlementScentsational Soaps and Candles Settlement Agreement
SCENTSATIONAL_SOAPS_AND_CANDLES_SA.PDF · 365 KB
05/17 ACE Hardware Corporation and CRC Industries, Inc. Case SettlementACE Hardware Corporation and CRC Industries, Inc. Settlement Agreement
ACE_HARDWARE_CORPORATION_AND_CRC_INDUSTRIES_INC_SA.PDF · 444 KB
04/17 Lifeworks Technology Group Case SettlementLifeworks Technology Group Settlement Agreement
LIFEWORKS_TECHNOLOGY_GROUP_SA.PDF · 234 KB
03/17 Trans India Products, Inc. Case SettlementTrans India Products, Inc. Settlement Agreement
TRANS_INDIA_PRODUCTS_INC_SA.PDF · 631 KB
03/17 SC Johnson & Son, Inc. Case SettlementSC Johnson & Son, Inc. Settlement Agreement
SC_JOHNSON_SA.PDF · 237 KB
02/17 MVP Group International Case SettlementMVP Group International Settlement Agreement
MVP_GROUP_INTERNATIONAL_SA.PDF · 414 KB
01/17 Motsenbocker’s Lift Off Inc. Case SettlementMotsenbocker’s Lift Off Inc. Settlement Agreement
MOTSENBOCKERS_LIFT_OFF_INC_SA.PDF · 310 KB
01/17 Unite Eurotherapy Case SettlementUnite Eurotherapy Settlement Agreement
UNITE_EUROTHERAPY_SA.PDF · 251 KB
01/17 TV Direct LLC Case SettlementTV Direct LLC Settlement Agreement
TV_DIRECT_SA.PDF · 268 KB
01/17 Excell Brands, LLC Case SettlementExcell Brands, LLC Settlement Agreement
EXCELL_BRANDS_SA.PDF · 240 KB
11/16 Vi-Jon, Inc., Garfield Beach CVS, L.L.C., Longs Drugs Stores California, L.L.C., & Rite Aid Corporation SettlementVi-Jon, Inc., Garfield Beach CVS, L.L.C., Longs Drugs Stores California, L.L.C., & Rite Aid Corporation Settlement Agreement
VIJON_RITEAID_SA.PDF · 405 KB
11/16 Shye Worldwide, Inc. SettlementShye Worldwide, Inc. Settlement Agreement
SHYE_WORLDWIDE_SA.PDF · 1.015 MB
11/16 Wal-Mart Stores and Moeller Contract Packaging, Inc. SettlementWal-Mart Stores and Moeller Contract Packaging, Inc. Settlement Agreement
WALMART_MOELLER_SA.PDF · 438 KB
10/16 Simoniz USA, Inc. SettlementSimoniz USA, Inc. Settlement Agreement
SIMONIZ_USA_SA.PDF · 286 KB
10/16 High Ridge Brands SettlementHigh Ridge Brands Settlement Agreement
HIGH_RIDGE_BRANDS_SA.PDF · 261 KB
10/16 JM Products-Isoplus LLC SettlementJM Products-Isoplus LLC Settlement Agreement
JM_PRODUCTS_ISOPLUS_SA.PDF · 275 KB
10/16 True Value Company SettlementTrue Value Company Settlement Agreement
TRUE_VALUE_SA .PDF · 1.309 MB
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 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 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
08/16 Town Talk Polish Company Ltd. SettlementTown Talk Polish Company Ltd. Settlement Agreement
TALK_TOWN_SA.PDF · 326 KB
07/16 Rain Africa USA SettlementRain Africa USA Settlement Agreement
RAIN_AFRICA_SA.PDF · 337 KB
07/16 Federal Process Corporation SettlementFederal Process Corporation Settlement Agreement
FEDERAL_PROCESS_SA.PDF · 187 KB