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.

847 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
06/24 Instituto Español, S.A. SettlementInstituto Español, S.A. Settlement Agreement
INSTITUTO_ESPAÑOL_S_A_SA.PDF · 85 KB
06/24 SMTECH Ship Management Co., Ltd. SettlementSMTECH Ship Management Co., Ltd. Settlement Agreement
SMTECH_SHIP_MANAGEMENT_CO_LTD_SA.PDF · 84 KB
05/24 Louis Vuitton North America, Inc. SettlementLouis Vuitton North America, Inc. Settlement Agreement
LOUIS_VUITTON_NORTH_AMERICA_INC_SA.PDF · 92 KB
03/24 Evergreen Marine Corp. Ltd. SettlementEvergreen Marine Corp. Ltd. Settlement Agreement
EVERGREEN_MARINE_CORPORATION_SA_0.PDF · 87 KB
03/24 Shewak Lajwanti Home Fashions, Inc. SettlementShewak Lajwanti Home Fashions, Inc. Settlement Agreement
SHEWAK_LAJWANTI_HOME_FASHIONS_INC_SA.PDF · 89 KB
03/24 Evriholder Products, LLC SettlementEvriholder Products, LLC Settlement Agreement
EVRIHOLDER_PRODUCTS_LLC_SA.PDF · 82 KB
03/24 Johann M.K. Blumenthal GmbH & Co. KG SettlementJohann M.K. Blumenthal GmbH & Co. KG Settlement Agreement
JOHANN_MK_BLUMENTHAL_GMBH_AND_CO_KG_SA.PDF · 87 KB
02/24 MSC Shipmanagement Ltd. – Cyprus SettlementMSC Shipmanagement Ltd. – Cyprus Settlement Agreement
MSC_SHIPMANAGEMENT_LTD_CYPRUS_SA.PDF · 83 KB
02/24 Fleet Ship Management Pte. Ltd. SettlementFleet Ship Management Pte. Ltd. Settlement Agreement
FLEET_SHIP_MANAGEMENT_PTE_LTD_SA.PDF · 83 KB
02/24 Lifeworks Technology Group LLC SettlementLifeworks Technology Group LLC Settlement Agreement
LIFEWORKS_TECHNOLOGY_GROUP_LLC_SA.PDF · 91 KB
01/24 HMM Ocean Service Co., Ltd. SettlementHMM Ocean Service Co., Ltd. Settlement Agreement
HMM_OCEAN_SERVICE_CO_LTD_SA.PDF · 82 KB
01/24 NYK Shipmanagement Pte., Ltd. SettlementNYK Shipmanagement Pte., Ltd. Settlement Agreement
NYK_SHIPMANAGEMENT_PTE_LTD_SA.PDF · 83 KB
01/24 Chanel, Inc. SettlementChanel, Inc. Settlement Agreement
CHANEL_INC_SA.PDF · 81 KB
12/23 S.C. Johnson and Son, Inc. SettlementS.C. Johnson and Son, Inc. Settlement Agreement
SC_JOHNSON_AND_SON_INC_SA.PDF · 86 KB
11/23 Santoku Senpaku Co., Ltd. SettlementSantoku Senpaku Co., Ltd. Settlement Agreement
SANTOKU_SENPAKU_CO_LTD_SA.PDF · 82 KB
11/23 Seaspan Ship Management Ltd. SettlementSeaspan Ship Management Ltd. Settlement Agreement
SEASPAN_SHIP_MANAGEMENT_LTD_SA.PDF · 185 KB
10/23 Greenwood Cleaning Products, Inc. SettlementGreenwood Cleaning Products, Inc. Settlement Agreement
GREENWOOD_CLEANING_PRODUCTS_INC_SA.PDF · 109 KB
10/23 Beck’s Furniture SettlementBeck’s Furniture Settlement Agreement
BECKS_FURNITURE_SA.PDF · 166 KB
10/23 MBU Marketing Corporation SettlementMBU Marketing Corporation Settlement Agreement
MBU_MARKETING_CORPORATION_SA.PDF · 183 KB
10/23 Soft Jamb Corporation SettlementSoft Jamb Corporation Settlement Agreement
SOFT_JAMB_CORPORATION_SA.PDF · 85 KB
10/23 Shop Safely, LLC SettlementShop Safely, LLC Settlement Agreement
SHOP_SAFELY_LLC_SA.PDF · 96 KB
10/23 Branded Acquico No 5, LLC dba Puracy SettlementBranded Acquico No 5, LLC dba Puracy Settlement Agreement
BRANDED_ACQUICO_NO_5_LLC_DBA_PURACY_SA_2.PDF · 102 KB
09/23 East-B Corp. SettlementEast-B Corp. Settlement Agreement
EAST_B_CORP_SA.PDF · 169 KB
09/23 Dr. Brite, LLC SettlementDr. Brite, LLC Settlement Agreement
DR_BRITE_LLC_SA_1.PDF · 122 KB
09/23 Shims Bargain, Inc., dba JC Sales SettlementShims Bargain, Inc., dba JC Sales Settlement Agreement
SHIMS_BARGAIN_INC_DBA_JC_SALES_SA.PDF · 134 KB
09/23 Southern Telecom Inc. SettlementSouthern Telecom Inc. Settlement Agreement
SOUTHERN_TELECOM_INC_SA.PDF · 85 KB
09/23 SK Shipping SettlementSK Shipping Settlement Agreement
SK_SHIPPING_SA.PDF · 144 KB
09/23 Cecilia Tech Inc. SettlementCecilia Tech Inc. Settlement Agreement
CECILIA_TECH_INC_SA.PDF · 134 KB
08/23 Mercedes-Benz USA LLC SettlementMercedes-Benz USA LLC Settlement Agreement
MERCEDES_BENZ_USA_LLC_SA.PDF · 172 KB
08/23 CSW Industrials, Inc. SettlementCSW Industrials, Inc. Settlement Agreement
CSW_INDUSTRIALS_INC_SA.PDF · 218 KB