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.

747 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
01/20 Beauty 21 Cosmetics, Inc. SettlementBeauty 21 Cosmetics, Inc. Settlement Agreement
BEAUTY_21_COSMETICS_INC_SA.PDF · 59 KB
01/20 Mitsui O.S.K. Lines, Ltd. SettlementMitsui O.S.K. Lines, Ltd. Settlement Agreement
MITSUI_OSK_LINES_LTD_SA.PDF · 92 KB
01/20 Aervoe Industries Inc. Settlement, 2020Aervoe Industries Inc. Settlement Agreement
AERVOE_INDUSTRIES_INCORPORATED_SA.PDF · 60 KB
01/20 7-Eleven, Inc. Settlement7-Eleven, Inc. Settlement Agreement
7-ELEVEN_INCORPORATED_SAR.PDF · 80 KB
01/20 The Kroger Co. SettlementThe Kroger Co. Settlement Agreement
THE_KROGER_CO_SA.PDF · 61 KB
01/20 Shell Oil US/Martinez Refinery Settlement, 2Shell Oil US/Martinez Refinery RPT Settlement Agreement
SHELL_OIL_PRODUCTS_US_SHELL_MARTINEZ_REFINERY_SA RPT.PDF · 190 KB
01/20 Shell Oil US/Martinez Refinery SettlementShell Oil US/Martinez Refinery RVP Settlement Agreement
SHELL_OIL_PRODUCTS_US_SHELL_MARTINEZ_REFINERY_SA RVP.PDF · 147 KB
01/20 Torrance Refining Co. LLC Settlement Torrance Refining Co. LLC Settlement Agreement
TORRANCE_REFINING_COMPANY_LLC_SA.PDF · 145 KB
01/20 Western Fragrant Corporation SettlementWestern Fragrant Corporation Settlement Agreement
WESTERN_FRAGRANT_CORPORATION_SA.PDF · 99 KB
12/19 Great American Beauty, Inc. SettlementGreat American Beauty, Inc. Settlement Agreement
GREAT_AMERICAN_BEAUTY_INCORPORATED_SA.PDF · 66 KB
12/19 Permatex, Inc. SettlementPermatex, Inc. Settlement Agreement
PERMATEX_INCORPORATED_SA.PDF · 66 KB
11/19 Niteo Products, LLC SettlementNiteo Products, LLC Settlement Agreement
NITEO_PRODUCTS_LLC_SA.PDF · 64 KB
11/19 Target Corp. Settlement 2019Target Corp. Settlement Agreement
TARGET_CORPORATION_SA.PDF · 58 KB
11/19 A.C.C.S. Enterprises, Inc. SettlementA.C.C.S. Enterprises, Inc. Settlement Agreement
ACCS_ENTERPRISES_INCORPORATED_SA.PDF · 60 KB
11/19 Titan Laboratories, Inc. SettlementTitan Laboratories, Inc. Settlement Agreement
TITAN_LABORATORIES_INCORPORATED_SA.PDF · 62 KB
10/19 Astral Del Noroeste, SA De CV SettlementAstral Del Noroeste, SA De CV Settlement Agreement
ASTRAL_DEL_NOROESTE_SA_DE_CV_SA.PDF · 79 KB
10/19 CAD Import, Inc. SettlementCAD Import, Inc. Settlement Agreement
CAD_IMPORT_INCORPORATED_SA.PDF · 81 KB
10/19 Tesoro Refining & Marketing Co. Settlement, August 2019Tesoro Refining & Marketing Co. Settlement Agreement
TESORO_MARKETING_&_REFINERY_CO_0819_SA.PDF · 200 KB
10/19 I. Marketing Group, LLC SettlementI. Marketing Group, LLC Settlement Agreement
I_MARKETING_GROUP_LLC_SA.PDF · 80 KB
09/19 Coghlan's LTD. SettlementCoghlan's LTD. Settlement Agreement
COUGHLANS_LTD_SA.PDF · 77 KB
08/19 Cambridge Diagnostics Products, INC. SettlementCambridge Diagnostics Products, INC. Settlement Agreement
CAMBRIDGE_DIAGNOSTICS_PRODUCTS_INC_SA_0.PDF · 373 KB
08/19 The Sherwin-Williams Company SettlementThe Sherwin-Williams Company Settlement Agreement
THE_SHERWIN_WILLIAMS_COMPANY_SA.PDF · 131 KB
08/19 Heat Makes Sense, Inc. SettlementHeat Makes Sense, Inc. Settlement Agreement
HEAT_MAKES_SENSE_INCORPORATED_SA.PDF · 136 KB
08/19 Hatchbeauty Products, LLC SettlementHatchbeauty Products, LLC Settlement Agreement
HATCHBEAUTY_PRODUCTS-LLC-SA.PDF · 99 KB
07/19 The TJX Companies Settlement 2019The TJX Companies Settlement Agreement
THE_TJX_COMPANIES_INC_SA.PDF · 179 KB
07/19 Chevron Products Company Settlement, July 2019Chevron Products Company Settlement Agreement
CHEVRON_PRODUCTS_JULY_2019_SA.PDF · 282 KB
06/19 W.M. Barr & Company SettlementW.M. Barr & Company Settlement Agreement
2019-05-17_REVISED_WM_BARR_SA_ADA.PDF · 129 KB
06/19 Benjamin Moore & Company Case SettlementBenjamin Moore & Company Case Settlement Agreement
BENJAMIN_MOORE_SA.PDF · 293 KB
06/19 Arrow Lighter, Incorporated SettlementArrow Lighter, Incorporated Settlement Agreement
ARROW_LIGHTER_INCORPORATED_SA.PDF · 332 KB
05/19 Asbury Carbons, Incorporated SettlementAsbury Carbons, Incorporated Settlement Agreement
ASBURY_CARBONS_SA_0.PDF · 583 KB