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.

840 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
07/16 Regis Corporation SettlementRegis Corporation Settlement Agreement
REGIS_CORP.PDF · 246 KB
07/16 Ardwin, Inc. SettlementArdwin, Inc. Settlement Agreement
ARDWIN_SA.PDF · 1.598 MB
06/16 Unilever SettlementUnilever Settlement Agreement
UNILEVER_062516.PDF · 320 KB
06/16 Cali Chem, Inc. SettlementCali Chem, Inc. Settlement Agreement
CALI_CHEM_SA.PDF · 486 KB
06/16 Selective Imports Corp. SettlementSelective Imports Corp. Settlement Agreement
SELECTIVE_IMPORTS_SA.PDF · 335 KB
06/16 J. Marchini and Son, Inc. SettlementJ. Marchini and Son, Inc. Settlement Agreement
J_MARCHINI_SA.PDF · 503 KB
06/16 Nunez Transport, Inc. SettlementNunez Transport, Inc. Settlement Agreement
NUNEZ_TRANSPORT_SA.PDF · 641 KB
06/16 Big Lots Stores, Inc. and PNS Stores, Inc. SettlementBig Lots Stores, Inc. and PNS Stores, Inc. Settlement Agreement
BIG_ LOTS_PNS_SA.PDF · 467 KB
06/16 Ramiro G. Cabrera SettlementRamiro G. Cabrera Settlement Agreement
RAMIRO_CABRERA_SA.PDF · 427 KB
06/16 Nailtiques SettlementNailtiques Settlement Agreement
NAILTIQUES_SA.PDF · 331 KB
06/16 Prym Consumer USA, Inc. and Odif USA SettlementPrym Consumer USA, Inc. and Odif USA Settlement Agreement
PRYM_ODIF_SA.PDF · 412 KB
06/16 NewStar Fresh Foods, LLC SettlementNewStar Fresh Foods, LLC Settlement Agreement
NEWSTAR_FRESH_FOODS_SA.PDF · 2.125 MB
05/16 Trimac Transportation Inc. SettlementTrimac Transportation Inc. Settlement Agreement
TRIMAC_SA.PDF · 559 KB
05/16 TR Industries SettlementTR Industries Settlement Agreement
TR_INDUSTRIES_SA.PDF · 248 KB
05/16 Loew-Cornell SettlementLoew-Cornell Settlement Agreement
LOEW-CORNELL_SA.PDF · 371 KB
05/16 Cutex Brands Nail Polish Remover SettlementCutex Brands Nail Polish Remover Settlement Agreement
CUTEX_050616_SA.PDF · 335 KB
05/16 Cutex Brands Nail Polish SettlementCutex Brands Settlement
CUTEX_050616_2_SA.PDF · 428 KB
05/16 Imex Model Company, Inc. SettlementImex Model Company, Inc. Settlement Agreement
IMEX_SA.PDF · 393 KB
04/16 Hot Topic, Inc. SettlementHot Topic, Inc. Settlement Agreement
HOT_TOPIC_SA.PDF · 376 KB
04/16 Wal-Mart Stores, Inc. Settlement 2016Wal-Mart Stores, Inc. Settlement Agreement 2016
WALMART_0416_0.PDF · 227 KB
03/16 Shield Packaging of California, Inc. Settlement Shield Packaging of California, Inc. Settlement Agreement
SHIELD_PACKAGING_SA.PDF · 378 KB
03/16 Target Corporation Settlement, 2016Target Corporation Settlement Agreement 2016
TARGET_0316_SA.PDF · 385 KB
02/16 Trafficanda Egg Ranches, Inc. SettlementTrafficanda Egg Ranches, Inc. Settlement Agreement
TRAFFICANDA_EGG_SA.PDF · 1.47 MB
02/16 Liberty Auto Transport, Inc. SettlementLiberty Auto Transport, Inc. Settlement Agreement
LIBERTY_AUTO_SA.PDF · 406 KB
02/16 Sandslide Materials Corporation SettlementSandslide Materials Corporation Settlement Agreement
SANDSLIDE_MATERIALS_SA.PDF · 2.14 MB
02/16 Filo America SettlementFilo America Settlement Agreement
FILO_SA.PDF · 376 KB
01/16 Agradora Investments SettlementAgradora Investments Settlement Agreement
AGRADORA_SA.PDF · 343 KB
01/16 Ojas Ayurveda LLC dba Ojas Naturals SettlementOjas Ayurveda LLC dba Ojas Naturals Settlement Agreement
OJAS_NATURALS_SA.PDF · 240 KB
01/16 Marvin E. Wright Trucking, Inc. SettlementMarvin E. Wright Trucking, Inc. Settlement Agreement
MARVIN_WRIGHT_SA.PDF · 700 KB
01/16 Ross Stores, Inc. SettlementRoss Stores, Inc. Settlement A
ROSS_STORES_SA_012116_0.PDF · 249 KB