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.

840 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
02/17 MVP Group International Case SettlementMVP Group International Settlement Agreement
MVP_GROUP_INTERNATIONAL_SA.PDF · 414 KB
02/17 Sons of DeRose Trucking LLC Case SettlementSons of DeRose Trucking LLC Settlement Agreement
SONS_OF_DEROSE_TRUCKING_SA.PDF · 3.674 MB
02/17 P M Truck Repair Inc. Case SettlementP M Truck Repair Inc. Settlement Agreement
PM_TRUCK_REPAIR_SA.PDF · 2.485 MB
01/17 Motsenbocker’s Lift Off Inc. Case SettlementMotsenbocker’s Lift Off Inc. Settlement Agreement
MOTSENBOCKERS_LIFT_OFF_INC_SA.PDF · 310 KB
01/17 Unite Eurotherapy Case SettlementUnite Eurotherapy Settlement Agreement
UNITE_EUROTHERAPY_SA.PDF · 251 KB
01/17 TV Direct LLC Case SettlementTV Direct LLC Settlement Agreement
TV_DIRECT_SA.PDF · 268 KB
01/17 Excell Brands, LLC Case SettlementExcell Brands, LLC Settlement Agreement
EXCELL_BRANDS_SA.PDF · 240 KB
11/16 Vi-Jon, Inc., Garfield Beach CVS, L.L.C., Longs Drugs Stores California, L.L.C., & Rite Aid Corporation SettlementVi-Jon, Inc., Garfield Beach CVS, L.L.C., Longs Drugs Stores California, L.L.C., & Rite Aid Corporation Settlement Agreement
VIJON_RITEAID_SA.PDF · 405 KB
11/16 Shye Worldwide, Inc. SettlementShye Worldwide, Inc. Settlement Agreement
SHYE_WORLDWIDE_SA.PDF · 1.015 MB
11/16 Wal-Mart Stores and Moeller Contract Packaging, Inc. SettlementWal-Mart Stores and Moeller Contract Packaging, Inc. Settlement Agreement
WALMART_MOELLER_SA.PDF · 438 KB
10/16 Simoniz USA, Inc. SettlementSimoniz USA, Inc. Settlement Agreement
SIMONIZ_USA_SA.PDF · 286 KB
10/16 High Ridge Brands SettlementHigh Ridge Brands Settlement Agreement
HIGH_RIDGE_BRANDS_SA.PDF · 261 KB
10/16 JM Products-Isoplus LLC SettlementJM Products-Isoplus LLC Settlement Agreement
JM_PRODUCTS_ISOPLUS_SA.PDF · 275 KB
10/16 True Value Company SettlementTrue Value Company Settlement Agreement
TRUE_VALUE_SA .PDF · 1.309 MB
10/16 Champion Chemical Company SettlementChampion Chemical Company Settlement Agreement
CHAMPION_CHEM_SA.PDF · 363 KB
09/16 Creative Art Materials, LLC SettlementCreative Art Materials, LLC Settlement Agreement
CREATIVE_ART_MATERIALS_SA.PDF · 292 KB
09/16 DYK Automotive LLC SettlementDYK Automotive LLC Settlement Agreement
DYK_AUTOMOTIVE_SA.PDF · 387 KB
09/16 Odif USA SettlementOdif USA Settlement Agreement
ODIF_USA_SA.PDF · 284 KB
09/16 26 California Wholesale Settlement26 California Wholesale Settlement Agreement
26_CA_WHOLESALE_SA.PDF · 250 KB
08/16 Dart Container Corporation SettlementDart Container Corporation Settlement Agreement
DART_CONTAINER_SA.PDF · 1.51 MB
08/16 Town Talk Polish Company Ltd. SettlementTown Talk Polish Company Ltd. Settlement Agreement
TALK_TOWN_SA.PDF · 326 KB
08/16 Marquez Brothers International, Inc. SettlementMarquez Brothers International, Inc. Settlement Agreement
MARQUEZ_BROS_SA.PDF · 2.159 MB
07/16 Rain Africa USA SettlementRain Africa USA Settlement Agreement
RAIN_AFRICA_SA.PDF · 337 KB
07/16 Nationwide Trans, Inc. SettlementNationwide Trans, Inc. Settlement Agreement
NATIONWIDE_TRANS_SA.PDF · 413 KB
07/16 United States Cold Storage, Inc. SettlementUnited States Cold Storage, Inc. Settlement Agreement
UNITED_STATES_COLD_STORAGE_SA.PDF · 1.455 MB
07/16 Federal Process Corporation SettlementFederal Process Corporation Settlement Agreement
FEDERAL_PROCESS_SA.PDF · 187 KB
07/16 Bombardier Recreational Products SettlementBombardier Recreational Products Settlement Agreement
BOMBARDIER_SA .PDF · 295 KB
07/16 Boyd Special Commodities, Inc. SettlementBoyd Special Commodities, Inc. Settlement Agreement
BOYD_SPECIAL_COMMODITIES_SA.PDF · 774 KB
07/16 A.P. Deauville, LLC SettlementA.P. Deauville, LLC Settlement Agreement
AP_DEAUVILLE_SA.PDF · 234 KB
07/16 AG Professional Hair Care Products SettlementAG Professional Hair Care Products Settlement Agreement
AG_PROF_HAIR_SA.PDF · 270 KB