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)
12/14 Dollar General Corporation SettlementDollar General Corporation Settlement Agreement
DOLLAR_GENERAL_14_SA.PDF · 1.346 MB
12/14 JFR Trucking Company Inc. SettlementJFR Trucking Company Inc. Settlement Agreement
JFR_SA.PDF · 1.692 MB
12/14 Charcy Company Inc. SettlementCharcy Company Inc. Settlement Agreement
CHARCY_SA.PDF · 1.831 MB
12/14 Borden's Heavy Haul LLC SettlementBorden's Heavy Haul LLC Settlement Agreement
BORDENS_SA.PDF · 2.079 MB
12/14 DD&C, Inc. DBA North Siskiyou Dairy SettlementDD&C, Inc. DBA North Siskiyou Dairy Settlement Agreement
NSISK_SA.PDF · 2.067 MB
12/14 Framesi North America SettlementFramesi North America Settlement Agreement
FRAMESI_SA.PDF · 1.357 MB
12/14 Sprayway, Inc. SettlementSprayway, Inc. Settlement Agreement
SPRAYWAY_SA.PDF · 1.178 MB
12/14 B. L. Hayes, Inc. SettlementB. L. Hayes, Inc. Settlement Agreement
BLHAYES_SA.PDF · 3.045 MB
12/14 Miwall Corporation SettlementMiwall Corporation Settlement Agreement
MIWALL_SA.PDF · 1.958 MB
11/14 Golden Valley Trucking Corp. SettlementGolden Valley Trucking Corp. Settlement Agreement
GV_TRUCKING_SA.PDF · 2.153 MB
11/14 Epicycle, LLC SettlementEpicycle, LLC Settlement Agreement
EPICYCLE_SA.PDF · 1.359 MB
11/14 Claire's Stores, Inc. SettlementClaire's Stores, Inc. Settlement Agreement
CLAIRES_SA.PDF · 1.211 MB
11/14 Blue Ribbon Products, Inc. SettlementBlue Ribbon Products, Inc. Settlement Agreement
BLUERIBBON_SA.PDF · 1.283 MB
11/14 Apothecary Products SettlementApothecary Products Settlement Agreement
APOTHECARY_SA.PDF · 1.522 MB
10/14 Walmart Stores, Inc. & KIK International, LLC SettlementWalmart Stores, Inc. & KIK International, LLC Settlement Agreement
WALMART_KIK_SA.PDF · 1.311 MB
10/14 MNB Express Inc. SettlementMNB Express Inc. Settlement Agreement
MNBEXPRESS_SA.PDF · 2.886 MB
10/14 BlueCo Brands SettlementBlueCo Brands Settlement Agreement
BLUECO_SA.PDF · 1.261 MB
10/14 Kafko International Ltd. SettlementKafko International Ltd. Settlement Agreement
KAFKOINT_SA.PDF · 1.244 MB
10/14 International Aero Products, LLC SettlementInternational Aero Products, LLC Settlement Agreement
INTAERO_SA.PDF · 1.263 MB
10/14 Restoration Hardware, Inc. SettlementRestoration Hardware, Inc. Settlement Agreement
RESTHARD_SA.PDF · 1.179 MB
10/14 The Bullen Companies SettlementThe Bullen Companies Settlement Agreement
BULLEN_SA.PDF · 1.22 MB
10/14 La Cadena Building Materials Inc. SettlementLa Cadena Building Materials Inc. Settlement Agreement
LACADENA_SA.PDF · 404 KB
10/14 TRI PRofessional Haircare SettlementTRI PRofessional Haircare Settlement Agreement
TRI_PROF_SA.PDF · 1.286 MB
10/14 Topline Express, Inc. SettlementTopline Express, Inc. Settlement Agreement
TOPLINE_SA.PDF · 2.008 MB
10/14 Ecology Control Industries, Inc. SettlementEcology Control Industries, Inc. Settlement Agreement
ECI_SA.PDF · 2.403 MB
10/14 Kmart Corporation SettlementKmart Corporation Settlement Agreement
KMART_WWF_SA.PDF · 1.273 MB
10/14 Legend Transportation Inc. SettlementLegend Transportation Inc. Settlement Agreement
LEGTRANS_SA.PDF · 1.525 MB
10/14 Mia Rose, Inc. SettlementMia Rose, Inc. Settlement Agreement
ROSAE_SA.PDF · 808 KB
09/14 Waldom Electronics Corporation SettlementWaldom Electronics Corporation Settlement Agreement
WALDOM_SA.PDF · 1.218 MB
09/14 Redken, L'Oreal USA S/D, Inc. SettlementRedken, L'Oreal USA S/D, Inc. Settlement Agreement
REDKEN_LOREAL_SA.PDF · 1.164 MB