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)
12/20 Schaeffer Manufacturing Co. SettlementSchaeffer Manufacturing Co SA
SCHAEFFER_MANUFACTURING_COMPANY_SA_R2.PDF · 144 KB
11/20 The TJX Companies Inc Settlement 2020The TJX Companies Settlement
THE_TJX_COMPANIES_INC_SA_R.PDF · 145 KB
11/20 Momar, Inc. Settlement Momar Inc. Settlement Agreement
MOMAR_INCORPORATED_SA_R.PDF · 132 KB
10/20 The Clorox Company SettlementThe Clorox Co SA R
THE_CLOROX_COMPANY_SA.PDF · 121 KB
10/20 Insta-Fire, Inc. SettlementInsta Fire Inc. SA R
INSTA_FIRE_INCORPORATED_SA.PDF · 60 KB
06/20 Central Garden & Pet Company SettlementCentral Garden & Pet Co SA R
CENTRAL_GARDEN_&_PET_COMPANY_SA.PDF · 98 KB
06/20 Family Dollar Stores, Inc. SettlementFamily Dollar Stores Inc SA R
FAMILY_DOLLAR_STORES_INC_SA.PDF · 80 KB
06/20 SAS Group, Inc. SettlementSAS Group Inc SA R
SAS_GROUP_INC_SA.PDF · 59 KB
06/20 Radiator Specialty Company Settlement 2020Radiator Specialty Co 2020 SA R
RADIATOR_SPECIALTY_COMPANY_2020_SA.PDF · 80 KB
05/20 Illinois Industrial Tool Inc. SettlementIllinois Industrial Tool Inc. Settlement Agreement
ILLINOIS_INDUSTRIAL_TOOL_INCORPORATED_SA.PDF · 75 KB
04/20 Spencer Gifts, LLC SettlementSpencer Gifts, LLC Settlement Agreement
SPENCER_GIFTS_LLC_SA.PDF · 81 KB
04/20 Drybar Settlement Drybar Holdings LLC, Settlement Agreement
DRYBAR_HOLDINGS_LLC_SA.PDF · 75 KB
04/20 Speedball Art Products Co. SettlementSpeedball Art Products Co. Settlement Agreement
SPEEDBALL_ART_PRODUCTS_COMPANY_SA.PDF · 94 KB
04/20 Woody & Lamy Floor, Inc. SettlementWoody & Lamy Floor, Inc. Settlement Agreement
WOODY_&_LAMY_FLOOR_INCORPORATED_SA.PDF · 127 KB
02/20 Nails Inc. SettlementNails Inc. Settlement Agreement
NAILS_INC_SA.PDF · 60 KB
02/20 Empire Candle Co. SettlementEmpire Candle Co. Settlement Agreement
EMPIRE_CANDLE_COMPANY_LLC_SAR.PDF · 59 KB
02/20 Sunnyside Corp. SettlementSunnyside Corp. Settlement Agreement
SUNNYSIDE_CORPORATION_SAR.PDF · 59 KB
01/20 Beauty 21 Cosmetics, Inc. SettlementBeauty 21 Cosmetics, Inc. Settlement Agreement
BEAUTY_21_COSMETICS_INC_SA.PDF · 59 KB
01/20 Aervoe Industries Inc. Settlement, 2020Aervoe Industries Inc. Settlement Agreement
AERVOE_INDUSTRIES_INCORPORATED_SA.PDF · 60 KB
01/20 7-Eleven, Inc. Settlement7-Eleven, Inc. Settlement Agreement
7-ELEVEN_INCORPORATED_SAR.PDF · 80 KB
01/20 The Kroger Co. SettlementThe Kroger Co. Settlement Agreement
THE_KROGER_CO_SA.PDF · 61 KB
01/20 Western Fragrant Corporation SettlementWestern Fragrant Corporation Settlement Agreement
WESTERN_FRAGRANT_CORPORATION_SA.PDF · 99 KB
11/16 Vi-Jon, Inc., Garfield Beach CVS, L.L.C., Longs Drugs Stores California, L.L.C., & Rite Aid Corporation SettlementVi-Jon, Inc., Garfield Beach CVS, L.L.C., Longs Drugs Stores California, L.L.C., & Rite Aid Corporation Settlement Agreement
VIJON_RITEAID_SA.PDF · 405 KB
11/16 Shye Worldwide, Inc. SettlementShye Worldwide, Inc. Settlement Agreement
SHYE_WORLDWIDE_SA.PDF · 1.015 MB
11/16 Wal-Mart Stores and Moeller Contract Packaging, Inc. SettlementWal-Mart Stores and Moeller Contract Packaging, Inc. Settlement Agreement
WALMART_MOELLER_SA.PDF · 438 KB
10/16 Simoniz USA, Inc. SettlementSimoniz USA, Inc. Settlement Agreement
SIMONIZ_USA_SA.PDF · 286 KB
10/16 High Ridge Brands SettlementHigh Ridge Brands Settlement Agreement
HIGH_RIDGE_BRANDS_SA.PDF · 261 KB
10/16 JM Products-Isoplus LLC SettlementJM Products-Isoplus LLC Settlement Agreement
JM_PRODUCTS_ISOPLUS_SA.PDF · 275 KB
10/16 True Value Company SettlementTrue Value Company Settlement Agreement
TRUE_VALUE_SA .PDF · 1.309 MB
10/16 Champion Chemical Company SettlementChampion Chemical Company Settlement Agreement
CHAMPION_CHEM_SA.PDF · 363 KB