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)
11/24 Vi‑Jon, LLC SettlementVi‑Jon, LLC Settlement Agreement
VI_JON_LLC_SA.PDF · 218 KB
09/24 Burten Leather and Findings SettlementBurten Leather and Findings Settlement Agreement
BURTEN_LEATHER_AND_FINDINGS_SA.PDF · 109 KB
07/24 Contec, Inc. SettlementContec, Inc. Settlement Agreement
CONTEC_INC_SA.PDF · 106 KB
07/24 P.F. Harris Manufacturing Company, LLC SettlementP.F. Harris Manufacturing Company, LLC Settlement Agreement
P_F_HARRIS_MANUFACTURING_COMPANY_LLC_SA.PDF · 89 KB
06/24 Sanco Industries, Inc. SettlementSanco Industries, Inc. Settlement Agreement
SANCO_INDUSTRIES_INC_SA.PDF · 93 KB
06/24 Quality Logistics, Inc. SettlementQuality Logistics, Inc. Settlement Agreement
QUALITY_LOGISTICS_INC_SA.PDF · 96 KB
06/24 Guerlain, Inc. SettlementGuerlain, Inc. Settlement Agreement
GUERLAIN_INC_SA.PDF · 86 KB
06/24 LVMH Fragrance Brands US, LLC – Givenchy Corporation SettlementLVMH Fragrance Brands US, LLC – Givenchy Corporation Settlement Agreement
LVMH_FRAGRANCE_BRANDS_US_LLC_GIVENCHY_CORPORATION_SA.PDF · 88 KB
06/24 Instituto Español, S.A. SettlementInstituto Español, S.A. Settlement Agreement
INSTITUTO_ESPAÑOL_S_A_SA.PDF · 85 KB
06/24 Earl Trucking, LLC SettlementEarl Trucking, LLC Settlement Agreement
EARL_TRUCKING_LLC_SA.PDF · 86 KB
05/24 Louis Vuitton North America, Inc. SettlementLouis Vuitton North America, Inc. Settlement Agreement
LOUIS_VUITTON_NORTH_AMERICA_INC_SA.PDF · 92 KB
05/24 Tri-state Well Drilling and Pumps, Inc. SettlementTri-state Well Drilling and Pumps, Inc. Settlement Agreement
TRI_STATE_WELL_DRILLING_AND_PUMPS_INC_SA.PDF · 98 KB
03/24 Shewak Lajwanti Home Fashions, Inc. SettlementShewak Lajwanti Home Fashions, Inc. Settlement Agreement
SHEWAK_LAJWANTI_HOME_FASHIONS_INC_SA.PDF · 89 KB
03/24 Evriholder Products, LLC SettlementEvriholder Products, LLC Settlement Agreement
EVRIHOLDER_PRODUCTS_LLC_SA.PDF · 82 KB
02/24 World Wide Horse Services, Inc. SettlementWorld Wide Horse Services, Inc. Settlement Agreement
WORLD_WIDE_HORSE_SERVICES_INC_SA.PDF · 199 KB
02/24 Lifeworks Technology Group LLC SettlementLifeworks Technology Group LLC Settlement Agreement
LIFEWORKS_TECHNOLOGY_GROUP_LLC_SA.PDF · 91 KB
01/24 Chanel, Inc. SettlementChanel, Inc. Settlement Agreement
CHANEL_INC_SA.PDF · 81 KB