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)
05/19 Electra Cruises SettlementElectra Cruises Settlement Agreement
ELECTRA_CRUISES_INC_SA.PDF · 526 KB
05/19 Baja Freight Forwarders, Inc. SettlementBaja Freight Forwarders, Inc. Settlement Agreement
BAJA_FREIGHT_FORWARDERS_INC_SA.PDF · 638 KB
05/19 OREC America, Inc. Case SettlementOREC America, Inc. Case Settlement Agreement
OREC_AMERICA_INC_SA.PDF · 413 KB
05/19 Marc Anthony Cosmetics Ltd. SettlementMarc Anthony Cosmetics Ltd. Settlement Agreement
MARC_ANTHONY_COSMETICS_LTD_SA.PDF · 198 KB
05/19 Chardonnay Sailing Charters, LLC Case SettlementChardonnay Sailing Charters, LLC Case Settlement Agreement
CHARDONNAY_SAILING_CHARTERS_LLC_SA.PDF · 3.611 MB
05/19 Walgreen Co. Settlement, 2019Walgreen Co. Settlement Agreement
WALGREEN_CO_SA_0.PDF · 344 KB
05/19 Tesoro Refining & Marketing Company LLC Settlement, 2019Tesoro Refining & Marketing Company LLC Settlement Agreement
TESORO_REFINING_MARKETING_COMPANY_LLC_SA.PDF · 425 KB
05/19 Garcoa, Incorporated Case SettlementGarcoa, Incorporated Case Settlement Agreement
GARCOA_INC_SA.PDF · 631 KB
05/19 Buckeye Terminals SettlementBuckeye Terminals Settlement Agreement
BUCKEYE_TERMINALS_SA.PDF · 496 KB
05/19 Synergy Labs, LLC Case SettlementSynergy Labs, LLC Case Settlement Agreement
SYNERGY_LABS_SA.PDF · 258 KB
05/19 Henkel Corporation Case SettlementHenkel Corporation Case Settlement Agreement
HENKEL_CORPORATION_SA.PDF · 256 KB
05/19 Mitsubishi Turbocharger and Engine America, Inc. Case SettlementMitsubishi Turbocharger and Engine America, Inc. Case Settlement Agreement
MITSUBISHI_SA.PDF · 538 KB
05/19 PCTC Cabinetry Incorporated Case SettlementPCTC Cabinetry Incorporated Case Settlement Agreement
PCTC_SA.PDF · 1.595 MB
04/19 Husqvarna Professional Products, Inc. Case SettlementHusqvarna Professional Products, Inc. Case Settlement Agreement
HUSQVARNA_SA.PDF · 760 KB
04/19 Kinder Morgan Products Pipelines SettlementKinder Morgan Products Pipelines Settlement Agreement
KINDER_MORGAN_SA.PDF · 394 KB
04/19 NC Brands Limited Partnership Case SettlementNC Brands Limited Partnership Case Settlement Agreement
NC_BRANDS_SA.PDF · 1.794 MB
04/19 Arch Chemicals, Inc. Case SettlementArch Chemicals, Inc. Case Settlement Agreement
ARCH_CHEMICALS_SA.PDF · 242 KB
04/19 ESR, LLC Case SettlementESR, LLC Case Settlement Agreement
ESR_LLC_SA.PDF · 343 KB
04/19 3M Company Case Settlement3M Company Case Settlement Agreement
3M_COMPANY_SA.PDF · 3.434 MB
04/19 Key Brands International Ltd. Case SettlementKey Brands International Ltd. Case Settlement Agreement
KEY_BRANDS_SA.PDF · 1.589 MB
04/19 Whole Foods Market California, Incorporated Case SettlementWhole Foods Market California, Incorporated Case Settlement Agreement
WHOLE_FOODS_SA.PDF · 1.639 MB
04/19 Enchante Accessories, Incorporated Case SettlementEnchante Accessories, Incorporated Case Settlement Agreement
ENCHANTE_ACCESSORIES_SA.PDF · 412 KB
04/19 Winnebago Industries, Inc. Case SettlementWinnebago Industries, Inc. Case Settlement Agreement
WINNEBAGO_INDUSTRIES_SA.PDF · 289 KB
04/19 Forest River, Inc. Case SettlementForest River, Inc. Case Settlement Agreement
FOREST_RIVER_INC_SA.PDF · 346 KB
04/19 AZ Off-Road & Performance, Inc. Case SettlementAZ Off-Road & Performance, Inc. Case Settlement Agreement
AZ_OFFROAD_SA.PDF · 608 KB
03/19 National Chemical Company Case SettlementNational Chemical Company Case Settlement Agreement
NATIONAL_CHEMICAL_COMPANY_SA.PDF · 239 KB
03/19 Kleen Concepts LLC Case SettlementKleen Concepts LLC Case Settlement Agreement
KLEEN_CONCEPTS_LLC_SA.PDF · 262 KB
03/19 Sun Buggie Fun Rentals SettlementSun Buggie Fun Rentals Settlement Agreement
JORDAN_&_ASSOCIATES_INVESTMENTS_INC_SA.PDF · 190 KB
03/19 CY Flooring, Incorporated Case SettlementCY Flooring, Incorporated Case Settlement
CY_FLOORING_INCORPORATED_SA.PDF · 370 KB
03/19 Colart Americas, Inc. Case SettlementColart Americas, Inc. Case Settlement Agreement
COLART_AMERICAS_INC_SA.PDF · 399 KB