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.

853 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
05/17 New Desert Xpress, Inc. Case SettlementNew Desert Xpress, Inc. Settlement Agreement
NEW_DESERT_XPRESS_INCORPORATED_SA.PDF · 494 KB
05/17 Scentsational Soaps and Candles Case SettlementScentsational Soaps and Candles Settlement Agreement
SCENTSATIONAL_SOAPS_AND_CANDLES_SA.PDF · 365 KB
05/17 America West Tour and Charter, Inc. Case SettlementAmerica West Tour and Charter, Inc. Settlement Agreement
AMERICA_WEST_TOUR_AND_CHARTER_SA.PDF · 684 KB
05/17 ACE Hardware Corporation and CRC Industries, Inc. Case SettlementACE Hardware Corporation and CRC Industries, Inc. Settlement Agreement
ACE_HARDWARE_CORPORATION_AND_CRC_INDUSTRIES_INC_SA.PDF · 444 KB
05/17 MRM International Freight Services Inc. Case SettlementMRM International Freight Services Inc. Settlement Agreement
MRM_INTERNATIONAL_FREIGHT_SERVICE_INC_SA.PDF · 625 KB
05/17 Ruiz Trucking Inc. Case SettlementRuiz Trucking Inc. Settlement Agreement
RUIZ_TRUCKING_INC_SA.PDF · 274 KB
04/17 Martin Produce, Inc. Case SettlementMartin Produce, Inc. Settlement Agreement
MARTIN_PRODUCE_INC_SA.PDF · 851 KB
04/17 Lifeworks Technology Group Case SettlementLifeworks Technology Group Settlement Agreement
LIFEWORKS_TECHNOLOGY_GROUP_SA.PDF · 234 KB
04/17 A-1 Express Delivery Service Case SettlementA-1 Express Delivery Service Settlement Agreement
A1_EXPRESS_DELIVERY_SERVICE_INC_SA.PDF · 8.769 MB
03/17 Trans India Products, Inc. Case SettlementTrans India Products, Inc. Settlement Agreement
TRANS_INDIA_PRODUCTS_INC_SA.PDF · 631 KB
03/17 Braden Farms Case SettlementBraden Farms Settlement Agreement
BRADEN_FARMS_SA.PDF · 311 KB
03/17 Freight Exchange of North America Case SettlementFreight Exchange of North America Settlement Agreement
FREIGHT_EXCHANGE_OF_NORTH_AMERICA_SA.PDF · 454 KB
03/17 SC Johnson & Son, Inc. Case SettlementSC Johnson & Son, Inc. Settlement Agreement
SC_JOHNSON_SA.PDF · 237 KB
02/17 MVP Group International Case SettlementMVP Group International Settlement Agreement
MVP_GROUP_INTERNATIONAL_SA.PDF · 414 KB
02/17 Sons of DeRose Trucking LLC Case SettlementSons of DeRose Trucking LLC Settlement Agreement
SONS_OF_DEROSE_TRUCKING_SA.PDF · 3.674 MB
02/17 P M Truck Repair Inc. Case SettlementP M Truck Repair Inc. Settlement Agreement
PM_TRUCK_REPAIR_SA.PDF · 2.485 MB
01/17 Motsenbocker’s Lift Off Inc. Case SettlementMotsenbocker’s Lift Off Inc. Settlement Agreement
MOTSENBOCKERS_LIFT_OFF_INC_SA.PDF · 310 KB
01/17 Unite Eurotherapy Case SettlementUnite Eurotherapy Settlement Agreement
UNITE_EUROTHERAPY_SA.PDF · 251 KB
01/17 TV Direct LLC Case SettlementTV Direct LLC Settlement Agreement
TV_DIRECT_SA.PDF · 268 KB
01/17 Excell Brands, LLC Case SettlementExcell Brands, LLC Settlement Agreement
EXCELL_BRANDS_SA.PDF · 240 KB
11/16 Vi-Jon, Inc., Garfield Beach CVS, L.L.C., Longs Drugs Stores California, L.L.C., & Rite Aid Corporation SettlementVi-Jon, Inc., Garfield Beach CVS, L.L.C., Longs Drugs Stores California, L.L.C., & Rite Aid Corporation Settlement Agreement
VIJON_RITEAID_SA.PDF · 405 KB
11/16 Shye Worldwide, Inc. SettlementShye Worldwide, Inc. Settlement Agreement
SHYE_WORLDWIDE_SA.PDF · 1.015 MB
11/16 Wal-Mart Stores and Moeller Contract Packaging, Inc. SettlementWal-Mart Stores and Moeller Contract Packaging, Inc. Settlement Agreement
WALMART_MOELLER_SA.PDF · 438 KB
10/16 Simoniz USA, Inc. SettlementSimoniz USA, Inc. Settlement Agreement
SIMONIZ_USA_SA.PDF · 286 KB
10/16 High Ridge Brands SettlementHigh Ridge Brands Settlement Agreement
HIGH_RIDGE_BRANDS_SA.PDF · 261 KB
10/16 JM Products-Isoplus LLC SettlementJM Products-Isoplus LLC Settlement Agreement
JM_PRODUCTS_ISOPLUS_SA.PDF · 275 KB
10/16 True Value Company SettlementTrue Value Company Settlement Agreement
TRUE_VALUE_SA .PDF · 1.309 MB
10/16 Champion Chemical Company SettlementChampion Chemical Company Settlement Agreement
CHAMPION_CHEM_SA.PDF · 363 KB
09/16 Creative Art Materials, LLC SettlementCreative Art Materials, LLC Settlement Agreement
CREATIVE_ART_MATERIALS_SA.PDF · 292 KB
09/16 DYK Automotive LLC SettlementDYK Automotive LLC Settlement Agreement
DYK_AUTOMOTIVE_SA.PDF · 387 KB