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)
08/15 Hanjin Ship Management Co., Ltd. SettlementHanjin Ship Management Co., Ltd. Settlement Agreement
HSM_SA.PDF · 1.331 MB
08/15 The Savogran Company SettlementThe Savogran Company Settlement Agreement
SAVOGRAN_SA.PDF · 298 KB
07/15 Hartmann Shchiffahrts GmbH & Co.KG SettlementHartmann Shchiffahrts GmbH & Co.KG Settlement Agreement
HSG_SA.PDF · 1.206 MB
07/15 Walgreen Co. SettlementWalgreen Co. Settlement Agreement
WALGREEN_WWF_SA.PDF · 404 KB
07/15 Triton Schiffahrts GmbH SettlementTriton Schiffahrts GmbH Settlement Agreement
TRITON_SCH_SA.PDF · 1.122 MB
07/15 Arian Maritime S.A. SettlementArian Maritime S.A. Settlement Agreement
ARIAN_MARITIME_SA.PDF · 1.126 MB
07/15 Beauty Elite Group, Inc./BlowPro SettlementBeauty Elite Group, Inc./BlowPro Settlement Agreement
BEAUTYELITE_SA.PDF · 445 KB
07/15 Northern Marine Management SettlementNorthern Marine Management Settlement Agreement
NMM_SA.PDF · 1.234 MB
07/15 June Tailor Incorporated and Odif and Odif USA SettlementJune Tailor Incorporated and Odif and Odif USA Settlement Agreement
TAYLOR_ODIF_SA.PDF · 376 KB
07/15 SalonQuest, LLC SettlementSalonQuest, LLC Settlement Agreement
SALONQUEST2015_SA.PDF · 430 KB
06/15 CVS Pharmacy, Inc. and Apollo Health & Beauty Care SettlementCVS Pharmacy, Inc. and Apollo Health & Beauty Care Settlement Agreement
APOLLO_CVS_SGLUE_SA.PDF · 343 KB
06/15 CVS Pharmacy, Inc. and Apollo Health & Beauty Care SettlementCVS Pharmacy, Inc. and Apollo Health & Beauty Care Settlement Agreement
APOLLO_CVS_FRUITOPIA_SA.PDF · 336 KB
06/15 United Banner Inc. SettlementUnited Banner Inc. Settlement Agreement
UBI_SA.PDF · 1.185 MB
06/15 E&M ESR Inc. and CVS Pharmacy, Inc. SettlementE&M ESR Inc. and CVS Pharmacy, Inc. Settlement Agreement
EM_CVS_SA.PDF · 212 KB
06/15 Core Products Company, Inc. SettlementCore Products Company, Inc. Settlement Agreement
CORE_PRODUCTS_SA.PDF · 331 KB
06/15 Delta Brands and Gulsah Uretim Pazarlama SettlementDelta Brands and Gulsah Uretim Pazarlama Settlement Agreement
DELTA_GULSAH_SA.PDF · 945 KB
06/15 Lush Manufacturing Ltd. SettlementLush Manufacturing Ltd. Settlement Agreement
LUSH_MFG_SA.PDF · 234 KB
05/15 JP Alliance Ship Management Co., Inc. SettlementJP Alliance Ship Management Co., Inc. Settlement Agreement
JPA_SA.PDF · 1.106 MB
05/15 Supervalu, Inc. SettlementSupervalu, Inc. Settlement Agreement
SUPERVALU_WWF_SA.PDF · 416 KB
05/15 Amann USA SettlementAmann USA Settlement Agreement
AMANN_SA.PDF · 428 KB
04/15 Daiichi Chuo Marine Co., Ltd. SettlementDaiichi Chuo Marine Co., Ltd. Settlement Agreement
DCM_SA.PDF · 1.066 MB
04/15 Dowa Line America Co., Ltd. SettlementDowa Line America Co., Ltd. Settlement Agreement
DOWA_SA.PDF · 1.089 MB
04/15 Orgill, Inc. SettlementOrgill, Inc. Settlement Agreement
ORGILL_SA.PDF · 325 KB
04/15 Votivo LLC SettlementVotivo LLC Settlement Agreement
VOTIVO_SA.PDF · 418 KB
03/15 MTM Ship Management Pte., Ltd. SettlementMTM Ship Management Pte., Ltd. Settlement Agreement
MTM_SA.PDF · 1.058 MB
03/15 Inui Steamship Company, Ltd. /Inui Global Logistics SettlementInui Steamship Company, Ltd. /Inui Global Logistics Settlement Agreement
INUI_STEAMSHIP_SA.PDF · 1.798 MB
03/15 Dollar General Corp. & Aiken Chemical Co. SettlementDollar General Corp. & Aiken Chemical Co. Settlement Agreement
DOLLAR_GENERAL_AIKEN_SA.PDF · 1.29 MB
03/15 Living Proof Inc. SettlementLiving Proof Inc. Settlement Agreement
LIV_PROOF_SA.PDF · 1.427 MB
03/15 Dollar General Corporation & Garcoa Laboratories SettlementDollar General Corporation & Garcoa Laboratories Settlement Agreement
GARCOA_DG_SA.PDF · 1.218 MB
03/15 Staples, Inc. and Sourcingpartner, Inc. SettlementStaples, Inc. and Sourcingpartner, Inc. Settlement Agreement
STAPLES_INC_0315_SA.PDF · 1.348 MB