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 SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
12/13 Bumble and Bumble Products, LLC SettlementBumble and Bumble Products, LLC Settlement Agreement
BUMBLE_SA.PDF · 1.19 MB
12/13 Illinois Tool Works Inc. (Permatex) SettlementIllinois Tool Works Inc. Settlement Agreement
ITW_SA.PDF · 1.136 MB
12/13 Sorbie Distributing Corporation SettlementSorbie Distributing Corporation Settlement Agreement
SORBIE_SA.PDF · 1.203 MB
12/13 Sullivans USA, Inc. and Sprayway, Inc. SettlementSullivans USA, Inc. and Sprayway, Inc. Settlement Agreement
SULLIVANS_SA.PDF · 1.154 MB
12/13 Aquiesse SettlementAquiesse Settlement Agreement
AQUIESSE_SA.PDF · 1.142 MB
12/13 Un-du Products Inc. SettlementUn-du Products Inc. Settlement Agreement
UNDU_SA.PDF · 1.357 MB
12/13 DCXcavation, Inc. SettlementDCXcavation, Inc. Settlement Agreement
DCX_SA.PDF · 2.152 MB
12/13 CTS/Advantage SettlementCTS/Advantage Settlement Agreement
CTS_SA.PDF · 1.992 MB
12/13 Conopco, Inc. (DBA Unilever) Settlement Conopco, Inc. (DBA Unilever) Settlement Agreement
UNILEVER_TRESEMME_SA.PDF · 992 KB
12/13 Conopco, Inc. (DBA Unilever) Settlement Conopco, Inc. (DBA Unilever) Settlement Agreement
UNILEVER_MOTIONS_SA.PDF · 998 KB
12/13 Cunningham Brothers Hay Company SettlementCunningham Brothers Hay Company Settlement Agreement
CUNNING_BROS_SA.PDF · 1.935 MB
12/13 U.S. Transportation, Inc. SettlementU.S. Transportation, Inc. Settlement Agreement
UST_SA.PDF · 2.329 MB
12/13 A.J. Lima Trucking Inc. and AJL Services SettlementA.J. Lima Trucking Inc. and AJL Services Settlement Agreement
AJ_LIMA_SA.PDF · 150 KB
12/13 Art Express SettlementArt Express Settlement Agreement
ART_EX_SA.PDF · 2.367 MB
12/13 Southwest Harvesting, Inc. SettlementSouthwest Harvesting, Inc. Settlement Agreement
SW_HARVESTING_SA.PDF · 1.894 MB
12/13 Seaside Refrigerated Transport, Inc. SettlementSeaside Refrigerated Transport, Inc. Settlement Agreement
SEA_REEF_SA.PDF · 2.354 MB
12/13 H & S Trucking, Inc. SettlementH & S Trucking, Inc. Settlement Agreement
HS_TRUCKING_SA.PDF · 1.845 MB
12/13 Pacific Seafood Group SettlementPacific Seafood Group Settlement Agreement
PACSEA_SA.PDF · 2.822 MB
12/13 JK Excavation & Grading Co., Inc. SettlementJK Excavation & Grading Co., Inc. Settlement Agreement
JKEX_SA.PDF · 2.053 MB
12/13 File Keepers LLC SettlementFile Keepers LLC Settlement Agreement
FILEKEEP_SA.PDF · 3.005 MB
12/13 Unelko Corporation SettlementUnelko Corporation Settlement Agreement
UNELKO_SA.PDF · 1.174 MB
12/13 J.P. Witherow Roofing Co. SettlementJ.P. Witherow Roofing Co. Settlement Agreement
JPWITH_SA.PDF · 2.194 MB
12/13 Toro Engineering, Inc. SettlementToro Engineering, Inc. Settlement Agreement
TORO_ENG_SA.PDF · 2.621 MB
12/13 Adoro Cosmetics & Triple Image Cosmetics SettlementAdoro Cosmetics & Triple Image Cosmetics Settlement Agreement
ADORO_SA.PDF · 1.214 MB
12/13 Alterna, Inc. SettlementAlterna, Inc. Settlement Agreement
ALTERNA_SA.PDF · 1.588 MB
11/13 Wal-Mart Stores, Inc. SettlementWal-Mart Stores, Inc. Settlement Agreement
WALMART_CLM_11_13_SA.PDF · 825 KB
11/13 Super 10 Dumps & Parts, Inc. SettlementSuper 10 Dumps & Parts, Inc. Settlement Agreement
SUPER10_SA.PDF · 1.947 MB
11/13 Mariak Industries, Inc. SettlementMariak Industries, Inc. Settlement Agreement
MARIAK_SA.PDF · 2.14 MB
11/13 J & L Oliveira Transportation, Inc. SettlementJ & L Oliveira Transportation, Inc. Settlement Agreement
JANDL_SA.PDF · 1.528 MB
11/13 Mike Clark Trucking SettlementMike Clark Trucking Settlement Agreement
MCLARK_SA.PDF · 2.03 MB