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.

96 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
05/19 Petruj Chemical Corporation SettlementPetruj Chemical Corporation Settlement Agreement
PETRUJ_CHEMICAL_CORPORATION_SA.PDF · 632 KB
05/19 PCTC Cabinetry Incorporated Case SettlementPCTC Cabinetry Incorporated Case Settlement Agreement
PCTC_SA.PDF · 1.595 MB
04/19 AZ Off-Road & Performance, Inc. Case SettlementAZ Off-Road & Performance, Inc. Case Settlement Agreement
AZ_OFFROAD_SA.PDF · 608 KB
03/19 CY Flooring, Incorporated Case SettlementCY Flooring, Incorporated Case Settlement
CY_FLOORING_INCORPORATED_SA.PDF · 370 KB
03/19 Ark Floors Case SettlementArk Floors Case Settlement Agreement
ARK_FLOORS_SA.PDF · 242 KB
03/19 Design Within Reach Case SettlementDesign Within Reach Case Settlement Agreement
DESIGN_WITHIN_REACH_SA_0.PDF · 181 KB
03/19 Belmont Carpet & Wood Flooring, Incorporated Case SettlementBelmont Carpet & Wood Flooring, Incorporated Case Settlement Agreement
BELMONT_CARPETS_AND_WOOD_FLOORING_INCORPORATED_SA.PDF · 363 KB
01/19 DJJ Cabinets Corporation Case SettlementDJJ Cabinets Corporation Case Settlement Agreement
DJJ_CABINETS_CORPORATION_SA.PDF · 1.693 MB
01/19 Linco Enterprises, Inc. Case SettlementLinco Enterprises, Inc. Case Settlement Agreement
LINCO_ENTERPRISES_INC_SA.PDF · 380 KB
01/19 America Top Essential, Inc. Case SettlementAmerica Top Essential, Inc. Case Settlement Agreement
AMERICA_TOP_ESSENTIAL_INCORPORATED_SA.PDF · 489 KB
11/18 AZAA Investments, Inc. Case SettlementAZAA Investments, Inc. Case Settlement Agreement
AZAA_INVESTMENTS_INC_SA.PDF · 1.478 MB
11/18 Provenza Floors, Incorporated Case SettlementProvenza Floors, Incorporated Case Settlement
PROVENZA_FLOORS_INCORPORATED_SA.PDF · 512 KB
10/18 Factory Direct Floor Case SettlementFactory Direct Floor Case Settlement Agreement
FACTORY_DIRECT_FLOOR_SA.PDF · 426 KB
09/18 Rivera's Floor Covering Case SettlementRivera's Floor Covering Case Settlement Agreement
RIVERAS_FLOOR_COVERING_SA.PDF · 430 KB
08/18 Coles Fine Flooring Case SettlementColes Fine Flooring Case Settlement Agreement
COLES_FINE_FLOORING_SA.PDF · 474 KB
06/18 Enviromotive, Inc. Case SettlementEnviromotive, Inc. Case Settlement Agreement
ENVIROMOTIVE_INC_SA.PDF · 2.176 MB
01/18 LKQ Corporation Case SettlementLKQ Corporation Settlement Agreement
LKQ_INC_SA.PDF · 2.709 MB
12/17 JEG’S Automotive, Inc. Case SettlementJEG’S Automotive, Inc. Settlement Agreement
JEGS_AUTOMOTIVE_INC_SA.PDF · 411 KB
09/17 Expo Floors LLC Case SettlementExpo Floors LLC Settlement Agreement
EXPO_FLOORS_LLC_SA.PDF · 370 KB
07/17 Bombardier Recreational Products, Inc. Case SettlementBombardier Recreational Products, Inc. Settlement Agreement
BOMBARDIER_RECREATIONAL_PRODUCTS_INC_JUDGMENT.PDF · 566 KB
05/17 USC Flooring Products, Inc. Case SettlementUSC Flooring Products, Inc. Settlement Agreement
USC_FLOORING_SA.PDF · 332 KB
03/17 AAA Flooring & Building Supplies Inc. Case SettlementAAA Flooring & Building Supplies Inc. Settlement Agreement
AAA_FLOORING_AND_BUILDING_SUPPLIES_INC_SA.PDF · 265 KB
09/16 Derive Systems, Inc. SettlementDerive Systems, Inc. Settlement Agreement
DERIVE_SYSTEMS_SA.PDF · 2.785 MB
06/16 Hypertech, Inc. SettlementHypertech, Inc. Settlement Agreement
HYPERTECH_SA_0.PDF · 2.955 MB
04/16 BuyAutoParts, Inc. SettlementBuyAutoParts, Inc. Settlement Agreement
BUYAUTOPARTS_SA.PDF · 2.348 MB
04/16 Competition Specialties, Inc. SettlementCompetition Specialties, Inc. Settlement Agreement
COMPETITION_SPECL_SA.PDF · 1.808 MB
03/16 Lumber Liquidators, Inc. SettlementLumber Liquidators, Inc. Settlement Agreement
LUMBER_LIQ_SA.PDF · 570 KB
01/16 Lemans Corporation SettlementLemans Corporation Settlement Agreement
LEMANS_CORP_SA.PDF · 2.824 MB
12/15 Sinister Manufacturing Company, Inc., DBA Sinister Diesel SettlementSinister Manufacturing Company, Inc., DBA Sinister Diesel Settlement Agreement
SINISTER_SA.PDF · 349 KB
09/15 Automotive Transmission Specialist, Inc. dba ATS Diesel Performance SettlementAutomotive Transmission Specialist, Inc. Settlement Agreement
ATS_SA.PDF · 316 KB