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)
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
06/15 CVS Pharmacy, Inc. and Apollo Health & Beauty Care SettlementCVS Pharmacy, Inc. and Apollo Health & Beauty Care Settlement Agreement
APOLLO_CVS_FRUITOPIA_SA.PDF · 336 KB
06/15 E&M ESR Inc. and CVS Pharmacy, Inc. SettlementE&M ESR Inc. and CVS Pharmacy, Inc. Settlement Agreement
EM_CVS_SA.PDF · 212 KB
06/15 Core Products Company, Inc. SettlementCore Products Company, Inc. Settlement Agreement
CORE_PRODUCTS_SA.PDF · 331 KB
06/15 Delta Brands and Gulsah Uretim Pazarlama SettlementDelta Brands and Gulsah Uretim Pazarlama Settlement Agreement
DELTA_GULSAH_SA.PDF · 945 KB
06/15 Lush Manufacturing Ltd. SettlementLush Manufacturing Ltd. Settlement Agreement
LUSH_MFG_SA.PDF · 234 KB
05/15 Supervalu, Inc. SettlementSupervalu, Inc. Settlement Agreement
SUPERVALU_WWF_SA.PDF · 416 KB
05/15 Amann USA SettlementAmann USA Settlement Agreement
AMANN_SA.PDF · 428 KB
04/15 Orgill, Inc. SettlementOrgill, Inc. Settlement Agreement
ORGILL_SA.PDF · 325 KB
04/15 Baatar Sandag SettlementBaatar Sandag Settlement Agreement
BAATAR_SA.PDF · 1.942 MB
04/15 Votivo LLC SettlementVotivo LLC Settlement Agreement
VOTIVO_SA.PDF · 418 KB
04/15 Enkhbayar Natsagnyam SettlementEnkhbayar Natsagnyam Settlement Agreement
ENKH_SA.PDF · 1.467 MB
03/15 Dollar General Corp. & Aiken Chemical Co. SettlementDollar General Corp. & Aiken Chemical Co. Settlement Agreement
DOLLAR_GENERAL_AIKEN_SA.PDF · 1.29 MB
03/15 Living Proof Inc. SettlementLiving Proof Inc. Settlement Agreement
LIV_PROOF_SA.PDF · 1.427 MB
03/15 Dollar General Corporation & Garcoa Laboratories SettlementDollar General Corporation & Garcoa Laboratories Settlement Agreement
GARCOA_DG_SA.PDF · 1.218 MB
03/15 Staples, Inc. and Sourcingpartner, Inc. SettlementStaples, Inc. and Sourcingpartner, Inc. Settlement Agreement
STAPLES_INC_0315_SA.PDF · 1.348 MB
03/15 Shurhold Industries, Inc. SettlementShurhold Industries, Inc. Settlement Agreement
YAEL_TRUCKING_SA_0.PDF · 345 KB
03/15 Jim Crawford Construction SettlementJim Crawford Construction Settlement Agreement
JCC_SA.PDF · 2.035 MB
03/15 Mercedes-Benz USA, LLC SettlementMercedes-Benz USA, LLC Settlement Agreement
MERCEDES_SA_0.PDF · 1.088 MB
03/15 Luxottica Retail North America Inc. SettlementLuxottica Retail North America Inc. Settlement Agreement
LUXOTTICA_SA.PDF · 1.237 MB
02/15 Home Body Company SettlementHome Body Company Settlement Agreement
HOME_BODY_SA.PDF · 1.343 MB
02/15 CVS Pharmacy, Inc. and Garcoa Laboratories, Inc. SettlementCVS Pharmacy, Inc. and Garcoa Laboratories, Inc. Settlement Agreement
CVS_GARCOA_SA.PDF · 1.342 MB
02/15 Randy's Trucking, Inc. SettlementRandy's Trucking, Inc. Settlement Agreement
RANDYS_TRUCKING_SA.PDF · 2.876 MB
02/15 Southern Counties Terminals, DBA Griley Air Freight SettlementSouthern Counties Terminals, DBA Griley Air Freight Settlement Agreement
GRILEY_AIR_SA.PDF · 2.637 MB
01/15 Rust-Oleum Corp. SettlementRust-Oleum Corp. Settlement Agreement
RUST_OLEUM_SA.PDF · 1.227 MB
01/15 Valco Cincinnati Consumer Products Inc. SettlementValco Cincinnati Consumer Products Inc. Settlement Agreement
VALCO_CINCINNATI_SA.PDF · 1.286 MB
12/14 Dollar General Corporation SettlementDollar General Corporation Settlement Agreement
DOLLAR_GENERAL_14_SA.PDF · 1.346 MB
12/14 Framesi North America SettlementFramesi North America Settlement Agreement
FRAMESI_SA.PDF · 1.357 MB
12/14 Diamond Trucking, Inc. SettlementDiamond Trucking, Inc. Settlement Agreement
DIAMOND_TRUCKING_SA.PDF · 1.802 MB
12/14 Tufesa USA, LLC SettlementTufesa USA, LLC Settlement Agreement
TUFESA_SA.PDF · 2.095 MB