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)
12/19 Great American Beauty, Inc. SettlementGreat American Beauty, Inc. Settlement Agreement
GREAT_AMERICAN_BEAUTY_INCORPORATED_SA.PDF · 66 KB
12/19 Permatex, Inc. SettlementPermatex, Inc. Settlement Agreement
PERMATEX_INCORPORATED_SA.PDF · 66 KB
11/19 Niteo Products, LLC SettlementNiteo Products, LLC Settlement Agreement
NITEO_PRODUCTS_LLC_SA.PDF · 64 KB
11/19 Target Corp. Settlement 2019Target Corp. Settlement Agreement
TARGET_CORPORATION_SA.PDF · 58 KB
11/19 A.C.C.S. Enterprises, Inc. SettlementA.C.C.S. Enterprises, Inc. Settlement Agreement
ACCS_ENTERPRISES_INCORPORATED_SA.PDF · 60 KB
11/19 Titan Laboratories, Inc. SettlementTitan Laboratories, Inc. Settlement Agreement
TITAN_LABORATORIES_INCORPORATED_SA.PDF · 62 KB
10/19 Astral Del Noroeste, SA De CV SettlementAstral Del Noroeste, SA De CV Settlement Agreement
ASTRAL_DEL_NOROESTE_SA_DE_CV_SA.PDF · 79 KB
10/19 CAD Import, Inc. SettlementCAD Import, Inc. Settlement Agreement
CAD_IMPORT_INCORPORATED_SA.PDF · 81 KB
10/19 I. Marketing Group, LLC SettlementI. Marketing Group, LLC Settlement Agreement
I_MARKETING_GROUP_LLC_SA.PDF · 80 KB
09/19 Coghlan's LTD. SettlementCoghlan's LTD. Settlement Agreement
COUGHLANS_LTD_SA.PDF · 77 KB
09/19 Cargo Northwest Forwarders, Inc. SettlementCargo Northwest Forwarders, Inc. Settlement Agreement
CARGO_NORTHWEST_FORWARDERS_INC_SA.PDF · 165 KB
09/19 Casas International Brokerage, Inc. SettlementCasas International Brokerage, Inc. Settlement Agreement
CASAS_INTERNATIONAL_BROKERAGE_INC_SA.PDF · 131 KB
08/19 Imperial Valley Foods, INC. SettlementImperial Valley Foods, INC. Settlement Agreement
IMPERIAL_VALLEY_FOODS_INC_2019_SA.PDF · 170 KB
08/19 Cambridge Diagnostics Products, INC. SettlementCambridge Diagnostics Products, INC. Settlement Agreement
CAMBRIDGE_DIAGNOSTICS_PRODUCTS_INC_SA_0.PDF · 373 KB
08/19 The Sherwin-Williams Company SettlementThe Sherwin-Williams Company Settlement Agreement
THE_SHERWIN_WILLIAMS_COMPANY_SA.PDF · 131 KB
08/19 Heat Makes Sense, Inc. SettlementHeat Makes Sense, Inc. Settlement Agreement
HEAT_MAKES_SENSE_INCORPORATED_SA.PDF · 136 KB
08/19 Hatchbeauty Products, LLC SettlementHatchbeauty Products, LLC Settlement Agreement
HATCHBEAUTY_PRODUCTS-LLC-SA.PDF · 99 KB
07/19 The TJX Companies Settlement 2019The TJX Companies Settlement Agreement
THE_TJX_COMPANIES_INC_SA.PDF · 179 KB
06/19 Richard L Jones Calexico, Inc. SettlementRichard L Jones Calexico, Inc. Settlement Agreement
RICHARD_L_JONES_CALEXICO_INC_SA.PDF · 479 KB
06/19 Vilore Foods Company, Inc. SettlementVilore Foods Company, Inc. Settlement Agreement
VILORE_FOODS_COMPANY_INC_SA.PDF · 342 KB
06/19 San Luis International Freight Services, L.L.C.San Luis International Freight Services, L.L.C. Settlement Agreement
SAN_LUIS_INTERNATIONAL_FREIGHT_SERVICES_LLC_SA.PDF · 654 KB
06/19 JFS Enterprises Case SettlementJFS Enterprises Case Settlement Agreement
JFS_ENTERPRISES_SA.PDF · 639 KB
06/19 W.M. Barr & Company SettlementW.M. Barr & Company Settlement Agreement
2019-05-17_REVISED_WM_BARR_SA_ADA.PDF · 129 KB
06/19 Benjamin Moore & Company Case SettlementBenjamin Moore & Company Case Settlement Agreement
BENJAMIN_MOORE_SA.PDF · 293 KB
06/19 Arrow Lighter, Incorporated SettlementArrow Lighter, Incorporated Settlement Agreement
ARROW_LIGHTER_INCORPORATED_SA.PDF · 332 KB
05/19 Asbury Carbons, Incorporated SettlementAsbury Carbons, Incorporated Settlement Agreement
ASBURY_CARBONS_SA_0.PDF · 583 KB
05/19 Baja Freight Forwarders, Inc. SettlementBaja Freight Forwarders, Inc. Settlement Agreement
BAJA_FREIGHT_FORWARDERS_INC_SA.PDF · 638 KB
05/19 Marc Anthony Cosmetics Ltd. SettlementMarc Anthony Cosmetics Ltd. Settlement Agreement
MARC_ANTHONY_COSMETICS_LTD_SA.PDF · 198 KB
05/19 Walgreen Co. Settlement, 2019Walgreen Co. Settlement Agreement
WALGREEN_CO_SA_0.PDF · 344 KB
05/19 Garcoa, Incorporated Case SettlementGarcoa, Incorporated Case Settlement Agreement
GARCOA_INC_SA.PDF · 631 KB