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)
05/23 Northstar Ship Management Ltd. SettlementNorthstar Ship Management Ltd. Settlement Agreement
NORTHSTAR_SHIP_MANAGEMENT_LTD_SA.PDF · 179 KB
05/23 HD Supply Facilities Maintenance, Ltd. SettlementHD Supply Facilities Maintenance, Ltd. Settlement Agreement
HD_SUPPLY_FACILITIES_MAINTENANCE_INC_SA.PDF · 217 KB
05/23 Revlon Consumer Products Corporation SettlementRevlon Consumer Products Corporation Settlement Agreement
REVLON_CONSUMER_PRODUCTS_CORPORATION_SA.PDF · 183 KB
04/23 Walmart, Inc., through Sam’s West, Inc., dba Sam’s Club, a division of Walmart SettlementWalmart, Inc., through Sam’s West, Inc., dba Sam’s Club, a division of Walmart Settlement Agreement
WALMART_INC_THROUGH_SAMS_WEST_INC_DBA_SAMS_CLUB_A_DIVISION_OF_WALMART_SA.PDF · 162 KB
04/23 iRobot Corporation and its affiliates Aeris Cleantec AG and Aeris Representative, LLC SettlementiRobot Corporation and its affiliates Aeris Cleantec AG and Aeris Representative, LLC Settlement Agreement
IROBOT_CORPORATION_AND_ITS_AFFILIATES_AERIS_CLEANTEC_AG_AND_AERIS_REPRESENTATIVE_LLC_SA.PDF · 116 KB
04/23 Sky’s the Limit Car Care, LLC SettlementSky’s the Limit Car Care, LLC Settlement Agreement
SKYS_THE_LIMIT_CAR_CARE_LLC_SA.PDF · 198 KB
04/23 The Sherwin-Williams Company SettlementThe Sherwin-Williams Company Settlement Agreement
THE_SHERWIN_WILLIAMS_COMPANY_SA.PDF · 180 KB
04/23 Alorair Solutions, Inc. SettlementAlorair Solutions, Inc. Settlement Agreement
ALORAIR_SOLUTIONS_INC_SA.PDF · 164 KB
04/23 Albertsons Companies, Inc. SettlementAlbertsons Companies, Inc. Settlement Agreement
ALBERTSONS_COMPANIES_INC_SA.PDF · 156 KB
04/23 Walker Foods, Inc. SettlementWalker Foods, Inc. Settlement Agreement
WALKER_FOODS_INC_SA_0.PDF · 215 KB
04/23 Homelegance, Inc. Settlement Homelegance, Inc. Settlement Agreement
HOMEGLANCE_INC_SA.PDF · 99 KB
04/23 Matson Navigation Company, Inc. SettlementMatson Navigation Company, Inc. Settlement Agreement
MATSON_NAVIGATION_COMPANY_INC_SA.PDF · 102 KB
04/23 Schlosser Forge Company SettlementSchlosser Forge Company Settlement Agreement
SCHLOSSER_FORGE_COMPANY_SA.PDF · 144 KB
04/23 Atkins Sheep Ranch, Inc. SettlementAtkins Sheep Ranch, Inc. Settlement Agreement
ATKINS_SHEEP_RANCH_INC_SA.PDF · 205 KB
03/23 Commonwealth Wholesale Corp. SettlementCommonwealth Wholesale Corp. Settlement Agreement
COMMONWEALTH_WHOLESALE_CORP_SA.PDF · 98 KB
03/23 Advance Stores Company, Incorporated SettlementAdvance Stores Company, Incorporated Settlement Agreement
ADVANCE_STORES_COMPANY_INCORPORATED_SA.PDF · 146 KB
03/23 WPP Acquisition, LLC dba Westminster Pet Products SettlementWPP Acquisition, LLC dba Westminster Pet Products Settlement Agreement
WPP_ACQUISITION_LLC_DBA_WESTMINSTER_PET_PRODUCTS_SA.PDF · 211 KB
03/23 Pacific Marketing Alliance, Inc. SettlementPacific Marketing Alliance, Inc. Settlement Agreement
PACIFIC_MARKETING_ALLIANCE_INC_SA_0.PDF · 178 KB
03/23 NYK Shipmanagement Pte., Ltd. SettlementNYK Shipmanagement Pte., Ltd. Settlement Agreement
NYK_SHIPMANAGEMENT_PTE_LTD_SA.PDF · 178 KB
03/23 Cleanocean Shipmanagement, Inc. SettlementCleanocean Shipmanagement, Inc. Settlement Agreement
CLEANOCEAN_SHIPMANAGEMENT_INC_SA.PDF · 158 KB
03/23 CMA CGM S.A. SettlementCMA CGM S.A. Settlement Agreement
CMA_CGM_SA_SA.PDF · 149 KB
03/23 Belgrade Parts & Service, Inc. SettlementBelgrade Parts & Service, Inc. Settlement Agreement
BELGRADE_PARTS_AND_SERVICES_INC_SA.PDF · 185 KB
02/23 FunkAway, Inc. SettlementFunkAway, Inc. Settlement Agreement
FUNKAWAY_INC_SA.PDF · 101 KB
02/23 American Jetway Corporation SettlementAmerican Jetway Corporation Settlement Agreement
AMERICAN_JETWAY_CORPORATION_SA.PDF · 160 KB
02/23 Winplus North America, Inc. SettlementWinplus North America, Inc. Settlement Agreement
WINPLUS_NORTH_AMERICA_INC_SA.PDF · 221 KB
02/23 Livyes Inc. SettlementLivyes Inc. Settlement Agreement
LIVYES_INC_SA.PDF · 173 KB
01/23 Rolling Green Inc. SettlementRolling Green Inc. Settlement Agreement
ROLLING_GREEN_INC_SA.PDF · 181 KB
01/23 Lane Automotive, Inc. SettlementLane Automotive, Inc. Settlement Agreement
LANE_AUTOMOTIVE_INC_SA.PDF · 190 KB
01/23 Maggiora Bros. Drilling, Inc. SettlementMaggiora Bros. Drilling, Inc. Settlement Agreement
MAGGIORA_BROS_DRILLING_INC.PDF · 227 KB
01/23 Progressive Produce LLC, dba Pathfinder Logistics SettlementProgressive Produce LLC, dba Pathfinder Logistics Settlement Agreement
PROGRESSIVE_PRODUCE_LLC_DBA_PATHFINDER_LOGISTICS_SA.PDF · 121 KB