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.

91 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
12/13 Bumble and Bumble Products, LLC SettlementBumble and Bumble Products, LLC Settlement Agreement
BUMBLE_SA.PDF · 1.19 MB
12/13 Illinois Tool Works Inc. (Permatex) SettlementIllinois Tool Works Inc. Settlement Agreement
ITW_SA.PDF · 1.136 MB
12/13 Sorbie Distributing Corporation SettlementSorbie Distributing Corporation Settlement Agreement
SORBIE_SA.PDF · 1.203 MB
12/13 Sullivans USA, Inc. and Sprayway, Inc. SettlementSullivans USA, Inc. and Sprayway, Inc. Settlement Agreement
SULLIVANS_SA.PDF · 1.154 MB
12/13 Aquiesse SettlementAquiesse Settlement Agreement
AQUIESSE_SA.PDF · 1.142 MB
12/13 Un-du Products Inc. SettlementUn-du Products Inc. Settlement Agreement
UNDU_SA.PDF · 1.357 MB
12/13 Conopco, Inc. (DBA Unilever) Settlement Conopco, Inc. (DBA Unilever) Settlement Agreement
UNILEVER_TRESEMME_SA.PDF · 992 KB
12/13 Conopco, Inc. (DBA Unilever) Settlement Conopco, Inc. (DBA Unilever) Settlement Agreement
UNILEVER_MOTIONS_SA.PDF · 998 KB
12/13 Mirabel Shipholding Corp. c/o AIMS Shipping Corp. SettlementMirabel Shipholding Corp. c/o AIMS Shipping Corp. Settlement Agreement
ASC_SA.PDF · 3.091 MB
12/13 Peter Doehle Schiffahrts-KG SettlementPeter Doehle Schiffahrts-KG Settlement Agreement
PDS_SA.PDF · 1.241 MB
12/13 Unelko Corporation SettlementUnelko Corporation Settlement Agreement
UNELKO_SA.PDF · 1.174 MB
12/13 Adoro Cosmetics & Triple Image Cosmetics SettlementAdoro Cosmetics & Triple Image Cosmetics Settlement Agreement
ADORO_SA.PDF · 1.214 MB
12/13 Alterna, Inc. SettlementAlterna, Inc. Settlement Agreement
ALTERNA_SA.PDF · 1.588 MB
11/13 Wal-Mart Stores, Inc. SettlementWal-Mart Stores, Inc. Settlement Agreement
WALMART_CLM_11_13_SA.PDF · 825 KB
11/13 YA-SA Tanker and Transportation S.A. SettlementYA-SA Tanker and Transportation S.A. Settlement Agreement
YASA_SA.PDF · 1.044 MB
11/13 Byzantine Maritime Corp. SettlementByzantine Maritime Corp. Settlement Agreement
BMC_SA.PDF · 1.092 MB
11/13 Crowley Technical Management, Inc. SettlementCrowley Technical Management, Inc. Settlement Agreement
CTM_SA.PDF · 1.167 MB
11/13 K. Hall Studio Inc. SettlementK. Hall Studio Inc. Settlement Agreement
KHALL_SA.PDF · 1.219 MB
11/13 Prime Marine Management SettlementPrime Marine Management Settlement Agreement
PMM_SA.PDF · 1.927 MB
11/13 Selandia Ship Management SettlementSelandia Ship Management Settlement Agreement
SSM2_SA.PDF · 1.121 MB
11/13 Anglo Eastern Ship Management Ltd. SettlementAnglo Eastern Ship Management Ltd. Settlement Agreement
AES_SA.PDF · 1.102 MB
10/13 C & S Wholesale Grocers SettlementC & S Wholesale Grocers Settlement Agreement
CANDS_SA.PDF · 1.044 MB
10/13 Aquarosa Shipping A/S C/O V. Ships USA LLC SettlementAquarosa Shipping A/S C/O V. Ships USA LLC Settlement Agreement
VSS_SA_0.PDF · 1.041 MB
10/13 Triton Schiffahrts GmbH SettlementTriton Schiffahrts GmbH Settlement Agreement
TRT_SA_0.PDF · 1.101 MB
10/13 W. Bockstiegel GmbH & Co. Reederei KG MV BBC Arizona SettlementW. Bockstiegel GmbH & Co. Reederei KG MV BBC Arizona Settlement Agreement
WBR_SA.PDF · 1.11 MB
10/13 Solo Fragrance, Inc. SettlementSolo Fragrance, Inc. Settlement Agreement
SOLO_FRAG_SA.PDF · 1.268 MB
10/13 Turtle Wax, Inc. SettlementTurtle Wax, Inc. Settlement Agreement
TURTLE_WAX_SA.PDF · 1.287 MB
10/13 PLZ Aeroscience Corp. Settlement 2013PLZ Aeroscience Corp. Settlement 2013 Agreement
PLZ_SA.PDF · 1.114 MB
09/13 Seaspan Ship Management Ltd. SettlementSeaspan Ship Management Ltd. Settlement Agreement
SSM_SA.PDF · 1.121 MB
09/13 Thome Ship Management Pte. Ltd. SettlementThome Ship Management Pte. Ltd. Settlement Agreement
TSM_SA.PDF · 1.118 MB