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)
06/15 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 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 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 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
03/15 Shurhold Industries, Inc. SettlementShurhold Industries, Inc. Settlement Agreement
YAEL_TRUCKING_SA_0.PDF · 345 KB
03/15 Mercedes-Benz USA, LLC SettlementMercedes-Benz USA, LLC Settlement Agreement
MERCEDES_SA_0.PDF · 1.088 MB
03/15 Luxottica Retail North America Inc. SettlementLuxottica Retail North America Inc. Settlement Agreement
LUXOTTICA_SA.PDF · 1.237 MB
02/15 Home Body Company SettlementHome Body Company Settlement Agreement
HOME_BODY_SA.PDF · 1.343 MB
02/15 CVS Pharmacy, Inc. and Garcoa Laboratories, Inc. SettlementCVS Pharmacy, Inc. and Garcoa Laboratories, Inc. Settlement Agreement
CVS_GARCOA_SA.PDF · 1.342 MB
01/15 Rust-Oleum Corp. SettlementRust-Oleum Corp. Settlement Agreement
RUST_OLEUM_SA.PDF · 1.227 MB
01/15 Valco Cincinnati Consumer Products Inc. SettlementValco Cincinnati Consumer Products Inc. Settlement Agreement
VALCO_CINCINNATI_SA.PDF · 1.286 MB