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.

54 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
02/25 Del Monte Fresh Produce N.A., Inc. SettlementDel Monte Fresh Produce N.A., Inc. Settlement Agreement
DEL_MONTE_FRESH_PRODUCE_NA_INC_SA.PDF · 142 KB
11/24 Maritima Techship, SA de CV SettlementMaritima Techship, SA de CV Settlement Agreement
MARITIMA_TECHSHIP_SA_DE_CV_SA_ADA.PDF · 148 KB
10/24 Interorient Marine Services (Germany) GmbH & CO. KG SettlementInterorient Marine Services (Germany) GmbH & CO. KG Settlement Agreement
INTERORIENT_MARINE_SERVICES_GERMANY_GMBH_AND_CO_KG_SA.PDF · 112 KB
08/24 Oldendorff Carriers GmbH & Co. KG. SettlementOldendorff Carriers GmbH & Co. KG. Settlement Agreement
OLDENDORFF_CARRIERS_GMBH_AND_CO_KG_SA.PDF · 119 KB
07/24 Lanz Cabinet Shop, Inc. SettlementLanz Cabinet Shop, Inc. Settlement Agreement
LANZ_CABINET_SHOP_INC_SA.PDF · 251 KB
06/24 Poundex Associates Corporation SettlementPoundex Associates Corporation Settlement Agreement
POUNDEX_ASSOCIATES_CORPORATION_SA.PDF · 88 KB
04/24 Oak Design Corporation SettlementOak Design Corporation Settlement Agreement
OAK_DESIGN_CORPORATION_SA.PDF · 90 KB
11/23 Raza Enterprises, doing business as Expo Furniture Gallery SettlementRaza Enterprises, doing business as Expo Furniture Gallery Settlement Agreement
RAZA_ENTERPRISES_DOING_BUSINESS_AS_EXPO_FURNITURE_GALLERY_SA.PDF · 77 KB
08/23 Milton Greens Stars Inc. SettlementMilton Greens Stars Inc. Settlement Agreement
MILTON_GREENS_STARS_INC_SA.PDF · 141 KB
06/23 Le Du, doing business as Dimensional Outlet Furniture SettlementLe Du, doing business as Dimensional Outlet Furniture Settlement Agreement
LE_DU_DOING_BUSINESS_AS_DIMENSIONAL_OUTLET_FURNITURE_SA.PDF · 225 KB
04/23 Homelegance, Inc. Settlement Homelegance, Inc. Settlement Agreement
HOMEGLANCE_INC_SA.PDF · 99 KB
04/23 Matson Navigation Company, Inc. SettlementMatson Navigation Company, Inc. Settlement Agreement
MATSON_NAVIGATION_COMPANY_INC_SA.PDF · 102 KB
06/22 Kay Lynn Schaffer and Weld-IT Industries, Inc. SettlementKay Lynn Schaffer and Weld-IT Industries, Inc. Settlement Agreement
KAY_LYNN_SCHAFFER_AND_WELD-IT_INDUSTRIES_INC_SA.PDF · 164 KB
09/21 CMC Worldwide, Inc. SettlementCMC Worldwide, Inc. SA
CMC_WORLDWIDE_INC._SA.PDF · 133 KB
08/21 Marco Padilla, doing business as BedCo, SettlementMarco Padilla, doing business as BedCo, SA
MARCO_PADILLA_DOING_BUSINESS_AS_BEDCO_SA.PDF · 139 KB
01/21 Lexfloor, Inc. SettlementLexfloor Inc. SA
LEXFLOOR_INCORPORATED_SA_R.PDF · 140 KB
07/20 Dellwood Kitchen and Floor Inc. SettlementDellwood Kitchen & Floor Inc SA R
DELLWOOD_KITCHEN_&_FLOOR_INCORPORATED_SA.PDF · 113 KB
04/20 Best Choice Products, Inc. SettlementBest Choice Products, Inc. Settlement Agreement
BEST_CHOICE_PRODUCTS_INCORPORATED_SA.PDF · 180 KB
10/19 Cosco Container Lines Co., LTD SettlementCosco Container Lines Co., LTD Settlement
COSCO_CONTAINER_LINES_CO_LTD_SA.PDF · 151 KB
05/19 Petruj Chemical Corporation SettlementPetruj Chemical Corporation Settlement Agreement
PETRUJ_CHEMICAL_CORPORATION_SA.PDF · 632 KB
05/19 PCTC Cabinetry Incorporated Case SettlementPCTC Cabinetry Incorporated Case Settlement Agreement
PCTC_SA.PDF · 1.595 MB
03/19 CY Flooring, Incorporated Case SettlementCY Flooring, Incorporated Case Settlement
CY_FLOORING_INCORPORATED_SA.PDF · 370 KB
03/19 Ark Floors Case SettlementArk Floors Case Settlement Agreement
ARK_FLOORS_SA.PDF · 242 KB
03/19 Design Within Reach Case SettlementDesign Within Reach Case Settlement Agreement
DESIGN_WITHIN_REACH_SA_0.PDF · 181 KB
03/19 Wan Hai Lines Ltd. Case SettlementWan Hai Lines Ltd. Case Settlement Agreement
WAN_HAI_LINES_LTD_SA.PDF · 553 KB
03/19 Belmont Carpet & Wood Flooring, Incorporated Case SettlementBelmont Carpet & Wood Flooring, Incorporated Case Settlement Agreement
BELMONT_CARPETS_AND_WOOD_FLOORING_INCORPORATED_SA.PDF · 363 KB
01/19 The China Navigation Company, Pte., Ltd. Case SettlementThe China Navigation Company, Pte., Ltd. Case Settlement Agreement
THE_CHINA_NAVIGATION_COMPANY_SA_0.PDF · 281 KB
01/19 DJJ Cabinets Corporation Case SettlementDJJ Cabinets Corporation Case Settlement Agreement
DJJ_CABINETS_CORPORATION_SA.PDF · 1.693 MB
01/19 Linco Enterprises, Inc. Case SettlementLinco Enterprises, Inc. Case Settlement Agreement
LINCO_ENTERPRISES_INC_SA.PDF · 380 KB
01/19 America Top Essential, Inc. Case SettlementAmerica Top Essential, Inc. Case Settlement Agreement
AMERICA_TOP_ESSENTIAL_INCORPORATED_SA.PDF · 489 KB