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 Pemer Packing Company Inc. SettlementPemer Packing Company Inc. Settlement Agreement
PEMER_SA.PDF · 2.693 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 Bear Valley Electric Service SettlementBear Valley Electric Service Settlement Agreement
BVES_SA.PDF · 2.56 MB
12/13 Unelko Corporation SettlementUnelko Corporation Settlement Agreement
UNELKO_SA.PDF · 1.174 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
12/13 Water Reclamation Equipment, Inc. SettlementWater Reclamation Equipment, Inc. Settlement Agreement
WAT_REC_SA.PDF · 3.605 MB
11/13 MVP Trucking Inc. SettlementMVP Trucking Inc. Settlement Agreement
MVP_TRUCK_SA.PDF · 2.447 MB
11/13 Wal-Mart Stores, Inc. SettlementWal-Mart Stores, Inc. Settlement Agreement
WALMART_CLM_11_13_SA.PDF · 825 KB
11/13 Major Transportation Services, Inc. SettlementMajor Transportation Services, Inc. Settlement Agreement
MAJOR_TRANS_SA.PDF · 3.378 MB
11/13 K. Hall Studio Inc. SettlementK. Hall Studio Inc. Settlement Agreement
KHALL_SA.PDF · 1.219 MB
11/13 GC Harvesting, Inc. SettlementGC Harvesting, Inc. Settlement Agreement
GCHARVESTING_SA.PDF · 2.39 MB
10/13 C & S Wholesale Grocers SettlementC & S Wholesale Grocers Settlement Agreement
CANDS_SA.PDF · 1.044 MB
10/13 A.M. Ortega SettlementA.M. Ortega Settlement Agreement
AM_ORTEGA_SA.PDF · 2.183 MB
10/13 Solo Fragrance, Inc. SettlementSolo Fragrance, Inc. Settlement Agreement
SOLO_FRAG_SA.PDF · 1.268 MB
10/13 Turtle Wax, Inc. SettlementTurtle Wax, Inc. Settlement Agreement
TURTLE_WAX_SA.PDF · 1.287 MB
10/13 Estes Express SettlementEstes Express Settlement Agreement
ESTES_SA.PDF · 3.139 MB
10/13 PLZ Aeroscience Corp. Settlement 2013PLZ Aeroscience Corp. Settlement 2013 Agreement
PLZ_SA.PDF · 1.114 MB
10/13 Dash Transport, Inc. SettlementDash Transport, Inc. Settlement Agreement
DASH_SA.PDF · 2.812 MB
10/13 Cozart Brothers, Inc. SettlementCozart Brothers, Inc. Settlement Agreement
COZART_SA.PDF · 2.599 MB
10/13 Mike Tamana Freight Lines SettlementMike Tamana Freight Lines Settlement Agreement
TAMANA_FREIGHT_SA.PDF · 407 KB
10/13 California American Water SettlementCalifornia American Water Settlement Agreement
CAL_WATER_SA.PDF · 2.061 MB
10/13 Williams Tank Lines, Inc. SettlementWilliams Tank Lines, Inc. Settlement Agreement
WILL_TANK_SA.PDF · 2.291 MB