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)
12/25 Advance Stores Company, Incorporated SettlementAdvance Stores Company, Incorporated Settlement Agreement
ADVANCE_STORES_COMPANY_INCORPORATED_SA.PDF · 93 KB
10/25 H.E.R. Accessories, Ltd. SettlementH.E.R. Accessories, Ltd. Settlement Agreement
HER_ACCESSORIES_LTD_SA.PDF · 92 KB
09/25 Total Import Solutions, Inc. SettlementTotal Import Solutions, Inc. Settlement Agreement
TOTAL_IMPORT_SOLUTIONS_INC_SA.PDF · 94 KB
09/25 Maesa LLC SettlementMaesa LLC Settlement Agreement
MAESA_LLC_SA.PDF · 141 KB
08/25 Blueprint Ideation Inc SettlementBlueprint Ideation Inc Settlement Agreement
BLUEPRINT_IDEATION_INC_SA.PDF · 89 KB
08/25 PurposeBuilt Brands, Inc. and Weiman Products LLC SettlementPurposeBuilt Brands, Inc. and Weiman Products LLC Settlement Agreement
PURPOSEBUILT_BRANDS_INC_AND_WEIMAN_PRODUCTS_LLC_SA.PDF · 92 KB
05/25 Avenger Products, LLC SettlementAvenger Products, LLC Settlement Agreement
AVENGER_PRODUCTS_LLC_SA.PDF · 87 KB
04/25 INTERPARFUMS S.A. SettlementINTERPARFUMS S.A. Settlement Agreement
INTERPARFUM_S_A_SA.PDF · 110 KB
01/25 Pilot Travel Centers LLC SettlementPilot Travel Centers LLC Settlement Agreement
PILOT_TRAVEL_CENTERS_LLC_SA.PDF · 109 KB
12/21 M&B Acquisition Incorporated SettlementM&B Acquisition Incorporated SA
CP19-05-02_M&B-ACQUISITION-INCORPORATED_SA.PDF · 93 KB
11/21 Middle Market Operating Partners, Inc. SettlementMiddle Market Operating Partners, Inc. SA
FINAL_MMOP_SA_2021-11-03.PDF · 137 KB
11/21 Orgill, Inc. 2021 SettlementOrgill, Inc. 2021 SA
2021-11-2_ORGILL, INC_CP21-05-03_SA_FINAL.PDF · 128 KB
11/21 Jack Manufacturing LLC SettlementJack Manufacturing LLC SA
2021-09-03_SA_JACK-MANUFACTURING-LLC_0.PDF · 134 KB
10/21 Brush And Pencil, LLC SettlementBrush And Pencil, LLC SA
2021-09-21_SA_BRUSH-AND-PENCIL.PDF · 96 KB
10/21 Milsek Furniture Polish, Incorporated SettlementMilsek Furniture Polish, Incorporated SA
MILSEK_SA_2021-10-06.PDF · 260 KB
10/21 PLZ Aeroscience Corporation SettlementPLZ Aeroscience Corporation SA
PLZ_AEROSCIENCE_CORPORATION_SA.PDF · 182 KB
10/21 Smart & Final LLC SettlementSmart & Final LLC SA
SMART&FINAL_SA_2021-10-21.PDF · 236 KB
09/21 Carl Zeiss Vision, Inc. 2021 SettlementCarl Zeiss Vision, Inc. 2021 SA
CARL_ZEISS_VISION_CP2020-11-02_SA_FINAL.PDF · 133 KB
09/21 W.W. Grainger, Incorporated SettlementW.W. Grainger, Incorporated SA
GRAINGER_SA.PDF · 164 KB
08/21 General Finishes Sales and Service Corporation SettlementGeneral Finishes Sales and Service Corporation SA
GENERAL_FINISHES_SALES_AND_SERVICE_CORPORATION_SA.PDF · 132 KB
07/21 Howard Products, Incorporated SettlementHoward Products, Incorporated SA
HOWARD_ PRODUCTS_INCORPORATED_SA.PDF · 131 KB
07/21 Walmart, Inc., July 2021 SettlementWalmart, Inc., July 2021 SA
WALMART_INC_SA.PDF · 133 KB
07/21 Thrifty Payless, Inc., dba Rite Aid Pharmacy, SettlementThrify Payless Inc DBA Rite Aid Pharmacy SA 2021
THRIFTY_PAYLESS_INC_DBA_RITE_AID_PHARMACY_SA.PDF · 133 KB
06/21 Furniture of America, Inc. SettlementFurniture Of America Inc. SA
FURNITURE_OF_AMERICA_INC_SA.PDF · 154 KB
06/21 SJ Creations, Incorporated SettlementSJ Creations Inc SA
SJ_CREATIONS_INCORPORATED_SA.PDF · 155 KB
05/21 3M Company Settlement 20213M Company SA 2021 R
3M_COMPANY_2021_SA.PDF · 135 KB
05/21 Betco Corporation Settlement 2021Betco Corp. SA 2021
BETCO_CORPORATION_2021_SA.PDF · 137 KB
05/21 Nice-Pak Products, Inc. SettlementNice Pak Products Inc SA R
NICE_PAK_PRODUCTS_INC_SA.PDF · 170 KB
04/21 Flitz International, Ltd. SettlementFlitz International Ltd SA R
FLITZ_INTERNATIONAL_LTD_SA.PDF · 133 KB
03/21 Gemini Coatings, Inc. SettlementGemini Coatings Inc. SA
GEMINI_COATINGS_INCORPORATED_SA_R.PDF · 105 KB