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 Tesoro Refining & Marketing Company LLC SettlementTesoro Refining & Marketing Company LLC Settlement Agreement
TESORO2014_SA.PDF · 1.62 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
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 Kinder Morgan Energy Partners, L.P. SettlementKinder Morgan Energy Partners, L.P. Settlement Agreement
KINDERMORGAN_SA.PDF · 1.537 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 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 Petro-Diamond Inc. SettlementPetro-Diamond Inc. Settlement Agreement
PETRO_DIAMOND_SA.PDF · 1.964 MB
10/14 TRI PRofessional Haircare SettlementTRI PRofessional Haircare Settlement Agreement
TRI_PROF_SA.PDF · 1.286 MB
10/14 Kmart Corporation SettlementKmart Corporation Settlement Agreement
KMART_WWF_SA.PDF · 1.273 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
09/14 Shultz Laboratories Inc. Companies SettlementShultz Laboratories Inc. Companies Settlement Agreement
SCHULTZ_LABORATORIES_INC_SA.PDF · 2.125 MB
09/14 Shell Oil Products US SettlementShell Oil Products US Settlement Agreement
SHELL_OIL_2014_SA.PDF · 1.347 MB
07/14 Paul Oil Company, Inc. SettlementPaul Oil Company, Inc. Settlement Agreement
PAULOIL_SA.PDF · 1.902 MB
07/14 Advanced Beauty Systems Inc. SettlementAdvanced Beauty Systems Inc. Settlement Agreement
ADV_BEAUTY_SA.PDF · 1.242 MB
07/14 Volkswagen Group of America, Inc. SettlementVolkswagen Group of America, Inc. Settlement Agreement
AUDI_VW_SA.PDF · 1.216 MB
07/14 Hornady Manufacturing Co. SettlementHornady Manufacturing Co. Settlement Agreement
HORNADY_SA.PDF · 1.218 MB
07/14 Chevron U.S.A. Inc. SettlementChevron U.S.A. Inc. Settlement Agreement
CHEVRON_JULY2014_SA.PDF · 1.821 MB
07/14 Stellar Group SettlementStellar Group Settlement Agreement
STELLAR_SA.PDF · 1.258 MB
07/14 Henkel Consumer Goods, Inc. SettlementHenkel Consumer Goods, Inc. Settlement Agreement
HENKEL2014_SA.PDF · 1.23 MB