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)
12/15 Aerogroup International, Inc. SettlementAerogroup International, Inc. Settlement Agreement
AEROGROUPS_SA.PDF · 402 KB
12/15 Safeway, Inc. SettlementSafeway, Inc. Settlement Agreement
SAFWWAY_INC_SA.PDF · 433 KB
12/15 Ameriplus, Inc. & Sears Holding Management Corporation SettlementAmeriplus, Inc. & Sears Holding Management Corporation Settlement Agreement
AMERIPLUS_SEARS_SA.PDF · 268 KB
12/15 OSTL Inc. SettlementOSTL Inc. Settlement Agreement
OSTL_SA.PDF · 363 KB
12/15 Staples Incorporated SettlementStaples Incorporated Settlement Agreement
STAPLES_INC_2015_SA.PDF · 455 KB
12/15 WNV SettlementWNV Settlement Agreement
WNV_SA.PDF · 412 KB
11/15 TIGI Linea Corporation SettlementTIGI Linea Corporation Settlement Agreement
TIGI_SA_0.PDF · 232 KB
11/15 Chemical Technologies International, Inc. SettlementChemical Technologies International, Inc. Settlement Agreement
CHEMICAL_TECH_SA .PDF · 240 KB
11/15 DPM Fragrance SettlementDPM Fragrance Settlement Agreement
DPM_FRAGRANCE_SA.PDF · 406 KB
11/15 Ross Stores, Inc. SettlementRoss Stores, Inc. Settlement Agreement
ROSS_STORES_INC_2015_SA.PDF · 370 KB
11/15 Home Depot USA, Inc. SettlementHome Depot USA, Inc. Settlement Agreement
HOME_DEPOT_USA_2015_SA.PDF · 373 KB
11/15 MVP International, Inc. and Wal-Mart Stores, Inc. SettlementMVP International, Inc. and Wal-Mart Stores, Inc. Settlement Agreement
MVP_WALMART_SA.PDF · 237 KB
10/15 Zep Inc. SettlementZep Inc. Settlement Agreement
ZEP_SA.PDF · 368 KB
10/15 Professional Courier, Inc. SettlementProfessional Courier, Inc. Settlement Agreement
PRO_COURIER_SA.PDF · 696 KB
10/15 Hobby Lobby Stores, Inc. SettlementHobby Lobby Stores, Inc. Settlement
HOBBY_LOBBY_2015_SA.PDF · 218 KB
10/15 Sunnyside Corporation SettlementSunnyside Corporation Settlement Agreement
SUNNYSIDE_SA.PDF · 1.786 MB
09/15 PJH Brands SettlementPJH Brands Settlement Agreement
PJH_BRANDS_SA.PDF · 377 KB
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 Beauty Elite Group, Inc./BlowPro SettlementBeauty Elite Group, Inc./BlowPro Settlement Agreement
BEAUTYELITE_SA.PDF · 445 KB
07/15 Southwick & Son Trucking SettlementSouthwick & Son Trucking Settlement Agreement
SOUTHWICK_SA.PDF · 3.836 MB
07/15 Nature's Produce SettlementNature's Produce Settlement Agreement
NATPRO_SA.PDF · 3.378 MB
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