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 Thoresen Shipping Singapore Pte Ltd SettlementThoresen Shipping Singapore Pte Ltd Settlement Agreement
THORESEN_SA.PDF · 839 KB
12/14 Sprayway, Inc. SettlementSprayway, Inc. Settlement Agreement
SPRAYWAY_SA.PDF · 1.178 MB
12/14 Crowley Technical Management, Inc. SettlementCrowley Technical Management, Inc. Settlement Agreement
CTM2014_SA_0.PDF · 1.067 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 Mediterranean Shipping Company S.A. SettlementMediterranean Shipping Company S.A. Settlement Agreement
MEDSHIP_SA.PDF · 937 KB
10/14 The Bullen Companies SettlementThe Bullen Companies Settlement Agreement
BULLEN_SA.PDF · 1.22 MB
10/14 Schifffahrtsges. mbH & Co. KG c/o Ahrekiel Steamship GmbH & Co. KG SettlementSchifffahrtsges. mbH & Co. KG c/o Ahrekiel Steamship GmbH & Co. KG Settlement Agreement
RES_SA.PDF · 1.118 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 Chipolbrok America Inc. SettlementChipolbrok America Inc. Settlement Agreement
CPB_SA.PDF · 1.046 MB
09/14 APL Co. Pte., Ltd. for American President Lines, Ltd. SettlementAPL Co. Pte., Ltd. for American President Lines, Ltd. Settlement Agreement
APL_SA.PDF · 1.15 MB
09/14 Shultz Laboratories Inc. Companies SettlementShultz Laboratories Inc. Companies Settlement Agreement
SCHULTZ_LABORATORIES_INC_SA.PDF · 2.125 MB
08/14 Hanjin Boston SettlementHanjin Boston Settlement Agreement
NSB_SA.PDF · 1.032 MB
08/14 Mediterranean Shipping Company S.A. SettlementMediterranean Shipping Company S.A. Settlement Agreement
MED_SHIP_CO_SA.PDF · 657 KB
08/14 Kitaura Kaiun Co., LTD SettlementKitaura Kaiun Co., LTD Settlement Agreement
KITAURA_SA.PDF · 1.16 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