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 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 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 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 AD & J Roll-Off Dumpster Service SettlementAD & J Roll-Off Dumpster Service Settlement Agreement
ADANDJ_SA.PDF · 332 KB
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 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
07/14 HGNR Inc. SettlementHGNR Inc. Settlement Agreement
HGNR_SA.PDF · 1.316 MB
07/14 Kings Waste and Recycling Authority SettlementKings Waste and Recycling Authority Settlement Agreement
KW_RECYCLING_SA.PDF · 1.838 MB
07/14 Kirkland's Inc. SettlementKirkland's Inc. Settlement Agreement
KIRKLAND2014_SA.PDF · 1.147 MB
06/14 Gemini Packaging Ltd. and Stater Brothers SettlementGemini Packaging Ltd. and Stater Brothers Settlement Agreement
GEMINI_STATER_SA.PDF · 1.382 MB
06/14 FTI Corporation SettlementFTI Corporation Settlement Agreement
FTI_SA.PDF · 1.377 MB