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)
12/17 Antica Farmacista LLC Case SettlementAntica Farmacista LLC Settlement Agreement
ANTICA_FARMACISTA_SA.PDF · 461 KB
12/17 Greenleaf Inc. Case SettlementGreenleaf Inc. Settlement Agreement
GREENLEAF_INC_SA.PDF · 224 KB
12/17 Jack Manufacturing Paint & Graffiti Wipes Case SettlementJack Manufacturing Paint & Graffiti Wipes Settlement Agreement
JACK_MANUFACTURING_SA.PDF · 248 KB
12/17 Home Depot USA, Inc. Case Settlement, 2017Home Depot USA, Inc. Settlement Agreement
HOME_DEPOT_USA_INC_2017_SA.PDF · 282 KB
11/17 Hoyu America Company Case SettlementHoyu America Company Settlement Agreement
HOYU_AMERICA_COMPANY_SA.PDF · 382 KB
11/17 Skanska Traylor Shea Joint Venture Case SettlementSkanska Traylor Shea Joint Venture Settlement Agreement
SKANSKA_TRAYLOR_SHEA_JOINT_VENTURE_SA.PDF · 396 KB
11/17 Kao USA Inc. Case SettlementKao USA Inc. Settlement Agreement
KAO_USA_INC_SA.PDF · 291 KB
11/17 Oribe Hair Care, LLC Case SettlementOribe Hair Care, LLC Settlement Agreement
ORIBE_HAIR_CARE_LLC_SA.PDF · 657 KB
10/17 Sachajuan Haircare AB Case SettlementSachajuan Haircare AB Settlement Agreement
SACHAJUAN_HAIRCARE_AB_SA.PDF · 1.437 MB
08/17 Bridgewater LLC. Case SettlementBridgewater LLC. Settlement Agreement
BRIDGEWATER_LLC_SA.PDF · 287 KB
08/17 O’Rourke Holdings, LLC Case SettlementO’Rourke Holdings, LLC Settlement Agreement
OROURKE_HOLDINGS_LLC_SA.PDF · 221 KB
06/17 Blandi Products LLC and TPR Holdings LLC Case SettlementBlandi Products LLC and TPR Holdings LLC Settlement Agreement
BLANDI_PRODUCTS_LLC_AND_TPR_HOLDINGS_LLC_SA.PDF · 384 KB
06/17 Dollar Tree Stores, Inc. Case SettlementDollar Tree Stores, Inc. Settlement Agreement
DOLLAR_TREE_STORES_INC_SA.PDF · 429 KB
06/17 Herreras Trucking Case SettlementHerreras Trucking Settlement Agreement
HERRERAS_TRUCKING_SA.PDF · 1.155 MB
05/17 Scentsational Soaps and Candles Case SettlementScentsational Soaps and Candles Settlement Agreement
SCENTSATIONAL_SOAPS_AND_CANDLES_SA.PDF · 365 KB
05/17 ACE Hardware Corporation and CRC Industries, Inc. Case SettlementACE Hardware Corporation and CRC Industries, Inc. Settlement Agreement
ACE_HARDWARE_CORPORATION_AND_CRC_INDUSTRIES_INC_SA.PDF · 444 KB
05/17 TSM Transportation Inc. Case SettlementTSM Transportation Inc. Settlement Agreement
TSM_TRANSPORTATION_INC_SA.PDF · 283 KB
04/17 Lifeworks Technology Group Case SettlementLifeworks Technology Group Settlement Agreement
LIFEWORKS_TECHNOLOGY_GROUP_SA.PDF · 234 KB
03/17 Trans India Products, Inc. Case SettlementTrans India Products, Inc. Settlement Agreement
TRANS_INDIA_PRODUCTS_INC_SA.PDF · 631 KB
03/17 SC Johnson & Son, Inc. Case SettlementSC Johnson & Son, Inc. Settlement Agreement
SC_JOHNSON_SA.PDF · 237 KB
02/17 MVP Group International Case SettlementMVP Group International Settlement Agreement
MVP_GROUP_INTERNATIONAL_SA.PDF · 414 KB
01/17 Motsenbocker’s Lift Off Inc. Case SettlementMotsenbocker’s Lift Off Inc. Settlement Agreement
MOTSENBOCKERS_LIFT_OFF_INC_SA.PDF · 310 KB
01/17 Unite Eurotherapy Case SettlementUnite Eurotherapy Settlement Agreement
UNITE_EUROTHERAPY_SA.PDF · 251 KB
01/17 TV Direct LLC Case SettlementTV Direct LLC Settlement Agreement
TV_DIRECT_SA.PDF · 268 KB
01/17 Excell Brands, LLC Case SettlementExcell Brands, LLC Settlement Agreement
EXCELL_BRANDS_SA.PDF · 240 KB