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)
11/24 Vi‑Jon, LLC SettlementVi‑Jon, LLC Settlement Agreement
VI_JON_LLC_SA.PDF · 218 KB
09/24 Burten Leather and Findings SettlementBurten Leather and Findings Settlement Agreement
BURTEN_LEATHER_AND_FINDINGS_SA.PDF · 109 KB
07/24 Contec, Inc. SettlementContec, Inc. Settlement Agreement
CONTEC_INC_SA.PDF · 106 KB
07/24 P.F. Harris Manufacturing Company, LLC SettlementP.F. Harris Manufacturing Company, LLC Settlement Agreement
P_F_HARRIS_MANUFACTURING_COMPANY_LLC_SA.PDF · 89 KB
06/24 Sanco Industries, Inc. SettlementSanco Industries, Inc. Settlement Agreement
SANCO_INDUSTRIES_INC_SA.PDF · 93 KB
06/24 Guerlain, Inc. SettlementGuerlain, Inc. Settlement Agreement
GUERLAIN_INC_SA.PDF · 86 KB
06/24 LVMH Fragrance Brands US, LLC – Givenchy Corporation SettlementLVMH Fragrance Brands US, LLC – Givenchy Corporation Settlement Agreement
LVMH_FRAGRANCE_BRANDS_US_LLC_GIVENCHY_CORPORATION_SA.PDF · 88 KB
06/24 Instituto Español, S.A. SettlementInstituto Español, S.A. Settlement Agreement
INSTITUTO_ESPAÑOL_S_A_SA.PDF · 85 KB
05/24 Louis Vuitton North America, Inc. SettlementLouis Vuitton North America, Inc. Settlement Agreement
LOUIS_VUITTON_NORTH_AMERICA_INC_SA.PDF · 92 KB
03/24 Shewak Lajwanti Home Fashions, Inc. SettlementShewak Lajwanti Home Fashions, Inc. Settlement Agreement
SHEWAK_LAJWANTI_HOME_FASHIONS_INC_SA.PDF · 89 KB
03/24 Evriholder Products, LLC SettlementEvriholder Products, LLC Settlement Agreement
EVRIHOLDER_PRODUCTS_LLC_SA.PDF · 82 KB
02/24 Lifeworks Technology Group LLC SettlementLifeworks Technology Group LLC Settlement Agreement
LIFEWORKS_TECHNOLOGY_GROUP_LLC_SA.PDF · 91 KB
01/24 Chanel, Inc. SettlementChanel, Inc. Settlement Agreement
CHANEL_INC_SA.PDF · 81 KB
12/19 Great American Beauty, Inc. SettlementGreat American Beauty, Inc. Settlement Agreement
GREAT_AMERICAN_BEAUTY_INCORPORATED_SA.PDF · 66 KB
12/19 Permatex, Inc. SettlementPermatex, Inc. Settlement Agreement
PERMATEX_INCORPORATED_SA.PDF · 66 KB
11/19 Niteo Products, LLC SettlementNiteo Products, LLC Settlement Agreement
NITEO_PRODUCTS_LLC_SA.PDF · 64 KB
11/19 Target Corp. Settlement 2019Target Corp. Settlement Agreement
TARGET_CORPORATION_SA.PDF · 58 KB
11/19 A.C.C.S. Enterprises, Inc. SettlementA.C.C.S. Enterprises, Inc. Settlement Agreement
ACCS_ENTERPRISES_INCORPORATED_SA.PDF · 60 KB
11/19 Titan Laboratories, Inc. SettlementTitan Laboratories, Inc. Settlement Agreement
TITAN_LABORATORIES_INCORPORATED_SA.PDF · 62 KB
10/19 Astral Del Noroeste, SA De CV SettlementAstral Del Noroeste, SA De CV Settlement Agreement
ASTRAL_DEL_NOROESTE_SA_DE_CV_SA.PDF · 79 KB
10/19 CAD Import, Inc. SettlementCAD Import, Inc. Settlement Agreement
CAD_IMPORT_INCORPORATED_SA.PDF · 81 KB
10/19 I. Marketing Group, LLC SettlementI. Marketing Group, LLC Settlement Agreement
I_MARKETING_GROUP_LLC_SA.PDF · 80 KB
09/19 Coghlan's LTD. SettlementCoghlan's LTD. Settlement Agreement
COUGHLANS_LTD_SA.PDF · 77 KB
08/19 Cambridge Diagnostics Products, INC. SettlementCambridge Diagnostics Products, INC. Settlement Agreement
CAMBRIDGE_DIAGNOSTICS_PRODUCTS_INC_SA_0.PDF · 373 KB
08/19 The Sherwin-Williams Company SettlementThe Sherwin-Williams Company Settlement Agreement
THE_SHERWIN_WILLIAMS_COMPANY_SA.PDF · 131 KB
08/19 Heat Makes Sense, Inc. SettlementHeat Makes Sense, Inc. Settlement Agreement
HEAT_MAKES_SENSE_INCORPORATED_SA.PDF · 136 KB
08/19 Hatchbeauty Products, LLC SettlementHatchbeauty Products, LLC Settlement Agreement
HATCHBEAUTY_PRODUCTS-LLC-SA.PDF · 99 KB
07/19 The TJX Companies Settlement 2019The TJX Companies Settlement Agreement
THE_TJX_COMPANIES_INC_SA.PDF · 179 KB
06/19 W.M. Barr & Company SettlementW.M. Barr & Company Settlement Agreement
2019-05-17_REVISED_WM_BARR_SA_ADA.PDF · 129 KB
06/19 Benjamin Moore & Company Case SettlementBenjamin Moore & Company Case Settlement Agreement
BENJAMIN_MOORE_SA.PDF · 293 KB