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)
06/14 Afam Concept Inc. SettlementAfam Concept Inc. Settlement Agreement
AFAM_SA.PDF · 1.164 MB
06/14 Technical Chemical Technical SettlementTechnical Chemical Technical Settlement Agreement
TECH_CHEM2014_SA.PDF · 2.294 MB
06/14 PLZ Aeroscience Corp. SettlementPLZ Aeroscience Corp. Settlement Agreement
ELMERS_PLZ_SA.PDF · 1.282 MB
06/14 Big Lots Stores, Inc. & PNS Stores, Inc. SettlementBig Lots Stores, Inc. & PNS Stores, Inc. Settlement Agreement
BLOTS_SA.PDF · 1.27 MB
05/14 Shining Monkey Corp. SettlementShining Monkey Corp. Settlement Agreement
SHINING_SA.PDF · 1.411 MB
05/14 Harmon Stores Inc. and Vi-Jon, Inc. SettlementHarmon Stores Inc. and Vi-Jon, Inc. Settlement Agreement
HARMON_VIJON_SA.PDF · 1.346 MB
05/14 Delon Laboratories SettlementDelon Laboratories Settlement Agreement
DELON_SA.PDF · 1.302 MB
05/14 Ace Hardware Corporation and United Industries Corp. SettlementAce Hardware Corporation and United Industries Corp. Settlement Agreement
ACE_UIC_SA.PDF · 1.226 MB
04/14 Therm-O-Web, Inc. SettlementTherm-O-Web, Inc. Settlement Agreement
THERMOWEB_SA_0.PDF · 1.209 MB
04/14 Safeway, Inc. SettlementSafeway, Inc. Settlement Agreement
SAFEWAY_WWF_SA.PDF · 1.346 MB
04/14 Carl Zeiss Vision, Inc. SettlementCarl Zeiss Vision, Inc. Settlement Agreement
CZEISS_SA.PDF · 1.275 MB
04/14 Safeway, Inc. SettlementSafeway, Inc. Settlement Agreement
SAFEWAY_REPORTING_SA.PDF · 1.385 MB
04/14 Friedman's Home Improvement SettlementFriedman's Home Improvement Settlement Agreement
FRIEDMAN_SA.PDF · 1.276 MB
04/14 Renpure LLC SettlementRenpure LLC Settlement Agreement
RENPURE_SA.PDF · 1.264 MB
04/14 SalonQuest LLC SettlementSalonQuest LLC Settlement Agreement
SALON_QUEST_SA.PDF · 1.163 MB
03/14 Advanced Healthcare Distributors, LLC and Apex International Mfg., Inc. SettlementAdvanced Healthcare Distributors, LLC and Apex International Mfg., Inc. Settlement Agreement
ADVHC_APEX_SA.PDF · 1.311 MB
03/14 Valspar SettlementValspar Settlement Agreement
VALSPAR_SA.PDF · 1.151 MB
03/14 Intertrade Europe North America, Inc. SettlementIntertrade Europe North America, Inc. Settlement Agreement
INTERTRADE_SA.PDF · 1.532 MB
03/14 UMA Enterprises, Inc. SettlementUMA Enterprises, Inc. Settlement Agreement
UMA_SA.PDF · 1.338 MB
02/14 FleetPride, Inc. SettlementFleetPride, Inc. Settlement Agreement
FLEETPRIDE_SA.PDF · 1.543 MB
02/14 Advanced Healthcare Distributors, LLC, Atico International, and Noah's Naturals, LLC SettlementAdvanced Healthcare Distributors, LLC, Atico International, and Noah's Naturals, LLC Settlement Agreement
ADVHC_ATICO_SA.PDF · 1.639 MB
01/14 Kmart Corporation SettlementKmart Corporation Settlement Agreement
KMART_SA.PDF · 1.077 MB