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)
12/14 Dollar General Corporation SettlementDollar General Corporation Settlement Agreement
DOLLAR_GENERAL_14_SA.PDF · 1.346 MB
12/14 Framesi North America SettlementFramesi North America Settlement Agreement
FRAMESI_SA.PDF · 1.357 MB
12/14 Diamond Trucking, Inc. SettlementDiamond Trucking, Inc. Settlement Agreement
DIAMOND_TRUCKING_SA.PDF · 1.802 MB
12/14 Tufesa USA, LLC SettlementTufesa USA, LLC Settlement Agreement
TUFESA_SA.PDF · 2.095 MB
12/14 Sprayway, Inc. SettlementSprayway, Inc. Settlement Agreement
SPRAYWAY_SA.PDF · 1.178 MB
11/14 Epicycle, LLC SettlementEpicycle, LLC Settlement Agreement
EPICYCLE_SA.PDF · 1.359 MB
11/14 Claire's Stores, Inc. SettlementClaire's Stores, Inc. Settlement Agreement
CLAIRES_SA.PDF · 1.211 MB
11/14 AMA Marketing & Management, Inc. SettlementAMA Marketing & Management, Inc. Settlement Agreement
AMA_MARKETING_SA.PDF · 1.839 MB
11/14 Grey Fox Farm SettlementGrey Fox Farm Settlement Agreement
GREYFOX_SA.PDF · 1.513 MB
11/14 Blue Ribbon Products, Inc. SettlementBlue Ribbon Products, Inc. Settlement Agreement
BLUERIBBON_SA.PDF · 1.283 MB
11/14 Gary Mattos Trucking SettlementGary Mattos Trucking Settlement Agreement
MATTOS_SA.PDF · 2.224 MB
11/14 Apothecary Products SettlementApothecary Products Settlement Agreement
APOTHECARY_SA.PDF · 1.522 MB
11/14 Truitt Oilfield Maintenance Corp. SettlementTruitt Oilfield Maintenance Corp. Settlement Agreement
TRUITT_SA.PDF · 2.55 MB
10/14 Walmart Stores, Inc. & KIK International, LLC SettlementWalmart Stores, Inc. & KIK International, LLC Settlement Agreement
WALMART_KIK_SA.PDF · 1.311 MB
10/14 BlueCo Brands SettlementBlueCo Brands Settlement Agreement
BLUECO_SA.PDF · 1.261 MB
10/14 Kafko International Ltd. SettlementKafko International Ltd. Settlement Agreement
KAFKOINT_SA.PDF · 1.244 MB
10/14 International Aero Products, LLC SettlementInternational Aero Products, LLC Settlement Agreement
INTAERO_SA.PDF · 1.263 MB
10/14 Restoration Hardware, Inc. SettlementRestoration Hardware, Inc. Settlement Agreement
RESTHARD_SA.PDF · 1.179 MB
10/14 Doosan Infracore Co., Ltd. SettlementDoosan Infracore Co., Ltd. Settlement Agreement
DOOSAN_SA.PDF · 1.914 MB
10/14 The Bullen Companies SettlementThe Bullen Companies Settlement Agreement
BULLEN_SA.PDF · 1.22 MB
10/14 TRI PRofessional Haircare SettlementTRI PRofessional Haircare Settlement Agreement
TRI_PROF_SA.PDF · 1.286 MB
10/14 Amandev Inc. SettlementAmandev Inc. Settlement Agreement
AMANDEV_SA.PDF · 2.079 MB
10/14 Kmart Corporation SettlementKmart Corporation Settlement Agreement
KMART_WWF_SA.PDF · 1.273 MB
10/14 Mia Rose, Inc. SettlementMia Rose, Inc. Settlement Agreement
ROSAE_SA.PDF · 808 KB
09/14 Villen Trucking SettlementVillen Trucking Settlement Agreement
VILLEN_SA.PDF · 1.586 MB
09/14 Waldom Electronics Corporation SettlementWaldom Electronics Corporation Settlement Agreement
WALDOM_SA.PDF · 1.218 MB
09/14 J A Morales Trucking SettlementJ A Morales Trucking Settlement Agreement
MORALES_SA.PDF · 272 KB
09/14 Redken, L'Oreal USA S/D, Inc. SettlementRedken, L'Oreal USA S/D, Inc. Settlement Agreement
REDKEN_LOREAL_SA.PDF · 1.164 MB
09/14 Tim Kemper SettlementTim Kemper Settlement Agreement
TKEMPER_SA.PDF · 1.437 MB
09/14 Cal-Sierra Pipe, LLC SettlementCal-Sierra Pipe, LLC Settlement Agreement
CALSIERRA_PIPE_SA.PDF · 2.028 MB