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.

705 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
09/15 True Value Company SettlementTrue Value Company Settlement
TRUVAL_WWF_SA.PDF · 224 KB
08/15 KIK International, LLC SettlementKIK International, LLC Settlement Agreement
KIK_VNGR_SA.PDF · 404 KB
08/15 Sycamore Israel Ltd. SettlementSycamore Israel Ltd. Settlement Agreement
SYCA_ISR_SA.PDF · 1.332 MB
08/15 Nordshoe LLC SettlementNordshoe LLC Settlement Agreement
NORDSHOE_SA.PDF · 392 KB
08/15 Wal-Mart Stores Inc. SettlementWal-Mart Stores Inc. Settlement Agreement
WALMART_815_SA.PDF · 236 KB
08/15 The Savogran Company SettlementThe Savogran Company Settlement Agreement
SAVOGRAN_SA.PDF · 298 KB
07/15 Walgreen Co. SettlementWalgreen Co. Settlement Agreement
WALGREEN_WWF_SA.PDF · 404 KB
07/15 All-Ways Express Co. SettlementAll-Ways Express Co. Settlement Agreement
ALL_WAYS_SA.PDF · 2.832 MB
07/15 Beauty Elite Group, Inc./BlowPro SettlementBeauty Elite Group, Inc./BlowPro Settlement Agreement
BEAUTYELITE_SA.PDF · 445 KB
07/15 June Tailor Incorporated and Odif and Odif USA SettlementJune Tailor Incorporated and Odif and Odif USA Settlement Agreement
TAYLOR_ODIF_SA.PDF · 376 KB
07/15 SalonQuest, LLC SettlementSalonQuest, LLC Settlement Agreement
SALONQUEST2015_SA.PDF · 430 KB
06/15 CVS Pharmacy, Inc. and Apollo Health & Beauty Care SettlementCVS Pharmacy, Inc. and Apollo Health & Beauty Care Settlement Agreement
APOLLO_CVS_SGLUE_SA.PDF · 343 KB
06/15 CVS Pharmacy, Inc. and Apollo Health & Beauty Care SettlementCVS Pharmacy, Inc. and Apollo Health & Beauty Care Settlement Agreement
APOLLO_CVS_FRUITOPIA_SA.PDF · 336 KB
06/15 E&M ESR Inc. and CVS Pharmacy, Inc. SettlementE&M ESR Inc. and CVS Pharmacy, Inc. Settlement Agreement
EM_CVS_SA.PDF · 212 KB
06/15 Core Products Company, Inc. SettlementCore Products Company, Inc. Settlement Agreement
CORE_PRODUCTS_SA.PDF · 331 KB
06/15 Delta Brands and Gulsah Uretim Pazarlama SettlementDelta Brands and Gulsah Uretim Pazarlama Settlement Agreement
DELTA_GULSAH_SA.PDF · 945 KB
06/15 Lush Manufacturing Ltd. SettlementLush Manufacturing Ltd. Settlement Agreement
LUSH_MFG_SA.PDF · 234 KB
05/15 Supervalu, Inc. SettlementSupervalu, Inc. Settlement Agreement
SUPERVALU_WWF_SA.PDF · 416 KB
05/15 Amann USA SettlementAmann USA Settlement Agreement
AMANN_SA.PDF · 428 KB
05/15 Taylor Farms California SettlementTaylor Farms California Settlement Agreement
TAYFARMS_SA.PDF · 1.649 MB
04/15 Orgill, Inc. SettlementOrgill, Inc. Settlement Agreement
ORGILL_SA.PDF · 325 KB
04/15 Votivo LLC SettlementVotivo LLC Settlement Agreement
VOTIVO_SA.PDF · 418 KB
03/15 Dollar General Corp. & Aiken Chemical Co. SettlementDollar General Corp. & Aiken Chemical Co. Settlement Agreement
DOLLAR_GENERAL_AIKEN_SA.PDF · 1.29 MB
03/15 Living Proof Inc. SettlementLiving Proof Inc. Settlement Agreement
LIV_PROOF_SA.PDF · 1.427 MB
03/15 Dollar General Corporation & Garcoa Laboratories SettlementDollar General Corporation & Garcoa Laboratories Settlement Agreement
GARCOA_DG_SA.PDF · 1.218 MB
03/15 Staples, Inc. and Sourcingpartner, Inc. SettlementStaples, Inc. and Sourcingpartner, Inc. Settlement Agreement
STAPLES_INC_0315_SA.PDF · 1.348 MB
03/15 Shurhold Industries, Inc. SettlementShurhold Industries, Inc. Settlement Agreement
YAEL_TRUCKING_SA_0.PDF · 345 KB
03/15 Yael Trucking, Inc. SettlementYael Trucking, Inc. Settlement Agreement
YAEL_TRUCKING_SA.PDF · 345 KB
03/15 Mercedes-Benz USA, LLC SettlementMercedes-Benz USA, LLC Settlement Agreement
MERCEDES_SA_0.PDF · 1.088 MB
03/15 Luxottica Retail North America Inc. SettlementLuxottica Retail North America Inc. Settlement Agreement
LUXOTTICA_SA.PDF · 1.237 MB