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.

662 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
04/16 Hot Topic, Inc. SettlementHot Topic, Inc. Settlement Agreement
HOT_TOPIC_SA.PDF · 376 KB
04/16 Wal-Mart Stores, Inc. Settlement 2016Wal-Mart Stores, Inc. Settlement Agreement 2016
WALMART_0416_0.PDF · 227 KB
03/16 Shield Packaging of California, Inc. Settlement Shield Packaging of California, Inc. Settlement Agreement
SHIELD_PACKAGING_SA.PDF · 378 KB
03/16 Target Corporation Settlement, 2016Target Corporation Settlement Agreement 2016
TARGET_0316_SA.PDF · 385 KB
02/16 Filo America SettlementFilo America Settlement Agreement
FILO_SA.PDF · 376 KB
01/16 Agradora Investments SettlementAgradora Investments Settlement Agreement
AGRADORA_SA.PDF · 343 KB
01/16 Ojas Ayurveda LLC dba Ojas Naturals SettlementOjas Ayurveda LLC dba Ojas Naturals Settlement Agreement
OJAS_NATURALS_SA.PDF · 240 KB
12/15 Aerogroup International, Inc. SettlementAerogroup International, Inc. Settlement Agreement
AEROGROUPS_SA.PDF · 402 KB
12/15 Safeway, Inc. SettlementSafeway, Inc. Settlement Agreement
SAFWWAY_INC_SA.PDF · 433 KB
12/15 Ameriplus, Inc. & Sears Holding Management Corporation SettlementAmeriplus, Inc. & Sears Holding Management Corporation Settlement Agreement
AMERIPLUS_SEARS_SA.PDF · 268 KB
12/15 OSTL Inc. SettlementOSTL Inc. Settlement Agreement
OSTL_SA.PDF · 363 KB
12/15 Staples Incorporated SettlementStaples Incorporated Settlement Agreement
STAPLES_INC_2015_SA.PDF · 455 KB
12/15 WNV SettlementWNV Settlement Agreement
WNV_SA.PDF · 412 KB
11/15 TIGI Linea Corporation SettlementTIGI Linea Corporation Settlement Agreement
TIGI_SA_0.PDF · 232 KB
11/15 Chemical Technologies International, Inc. SettlementChemical Technologies International, Inc. Settlement Agreement
CHEMICAL_TECH_SA .PDF · 240 KB
11/15 DPM Fragrance SettlementDPM Fragrance Settlement Agreement
DPM_FRAGRANCE_SA.PDF · 406 KB
11/15 Ross Stores, Inc. SettlementRoss Stores, Inc. Settlement Agreement
ROSS_STORES_INC_2015_SA.PDF · 370 KB
11/15 Home Depot USA, Inc. SettlementHome Depot USA, Inc. Settlement Agreement
HOME_DEPOT_USA_2015_SA.PDF · 373 KB
11/15 MVP International, Inc. and Wal-Mart Stores, Inc. SettlementMVP International, Inc. and Wal-Mart Stores, Inc. Settlement Agreement
MVP_WALMART_SA.PDF · 237 KB
10/15 Zep Inc. SettlementZep Inc. Settlement Agreement
ZEP_SA.PDF · 368 KB
10/15 Hobby Lobby Stores, Inc. SettlementHobby Lobby Stores, Inc. Settlement
HOBBY_LOBBY_2015_SA.PDF · 218 KB
10/15 Sunnyside Corporation SettlementSunnyside Corporation Settlement Agreement
SUNNYSIDE_SA.PDF · 1.786 MB
09/15 PJH Brands SettlementPJH Brands Settlement Agreement
PJH_BRANDS_SA.PDF · 377 KB
09/15 True Value Company SettlementTrue Value Company Settlement
TRUVAL_WWF_SA.PDF · 224 KB
08/15 KIK International, LLC SettlementKIK International, LLC Settlement Agreement
KIK_VNGR_SA.PDF · 404 KB
08/15 Sycamore Israel Ltd. SettlementSycamore Israel Ltd. Settlement Agreement
SYCA_ISR_SA.PDF · 1.332 MB
08/15 Nordshoe LLC SettlementNordshoe LLC Settlement Agreement
NORDSHOE_SA.PDF · 392 KB
08/15 Wal-Mart Stores Inc. SettlementWal-Mart Stores Inc. Settlement Agreement
WALMART_815_SA.PDF · 236 KB
08/15 The Savogran Company SettlementThe Savogran Company Settlement Agreement
SAVOGRAN_SA.PDF · 298 KB
07/15 Walgreen Co. SettlementWalgreen Co. Settlement Agreement
WALGREEN_WWF_SA.PDF · 404 KB