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
12/20 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