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)
12/17 Antica Farmacista LLC Case SettlementAntica Farmacista LLC Settlement Agreement
ANTICA_FARMACISTA_SA.PDF · 461 KB
12/17 Greenleaf Inc. Case SettlementGreenleaf Inc. Settlement Agreement
GREENLEAF_INC_SA.PDF · 224 KB
12/17 Jack Manufacturing Paint & Graffiti Wipes Case SettlementJack Manufacturing Paint & Graffiti Wipes Settlement Agreement
JACK_MANUFACTURING_SA.PDF · 248 KB
12/17 Home Depot USA, Inc. Case Settlement, 2017Home Depot USA, Inc. Settlement Agreement
HOME_DEPOT_USA_INC_2017_SA.PDF · 282 KB
11/17 Hoyu America Company Case SettlementHoyu America Company Settlement Agreement
HOYU_AMERICA_COMPANY_SA.PDF · 382 KB
11/17 Kao USA Inc. Case SettlementKao USA Inc. Settlement Agreement
KAO_USA_INC_SA.PDF · 291 KB
11/17 Oribe Hair Care, LLC Case SettlementOribe Hair Care, LLC Settlement Agreement
ORIBE_HAIR_CARE_LLC_SA.PDF · 657 KB
10/17 Zodiac Maritime Ltd. Case SettlementZodiac Maritime Ltd. Settlement Agreement
ZODIAC_MARITIME_LTD_SA.PDF · 512 KB
10/17 Danaos Shipping Co. Ltd. Case SettlementDanaos Shipping Co. Ltd. Settlement Agreement
DANAOS_SHIPPING_CO_LTD_SA.PDF · 448 KB
10/17 Sachajuan Haircare AB Case SettlementSachajuan Haircare AB Settlement Agreement
SACHAJUAN_HAIRCARE_AB_SA.PDF · 1.437 MB
10/17 Orient Overseas Container Line Limited Case SettlementOrient Overseas Container Line Limited Settlement Agreement
ORIENT_OVERSEAS_CONTAINER_LINE_LIMITED_SA.PDF · 1.403 MB
09/17 Taiyo Nippon Kisen Company, Limited Case SettlementTaiyo Nippon Kisen Company, Limited Settlement Agreement
TAIYO_NIPPON_KISEN_COMPANY_LIMITED_SA.PDF · 291 KB
08/17 Peter Döhle Schiffahrts-KG Case SettlementPeter Döhle Schiffahrts-KG Settlement Agreement
PETER_DOHLE_SCHIFFAHRTS_SA.PDF · 1.396 MB
08/17 Bridgewater LLC. Case SettlementBridgewater LLC. Settlement Agreement
BRIDGEWATER_LLC_SA.PDF · 287 KB
08/17 O’Rourke Holdings, LLC Case SettlementO’Rourke Holdings, LLC Settlement Agreement
OROURKE_HOLDINGS_LLC_SA.PDF · 221 KB
06/17 APL Maritime Ltd. Case SettlementAPL Maritime Ltd. Settlement Agreement
APL_MARITIME_LIMITED_SA.PDF · 1.348 MB
06/17 Blandi Products LLC and TPR Holdings LLC Case SettlementBlandi Products LLC and TPR Holdings LLC Settlement Agreement
BLANDI_PRODUCTS_LLC_AND_TPR_HOLDINGS_LLC_SA.PDF · 384 KB
06/17 Maersk Line/Maersk Deutschland A/S & Co. KG Case SettlementMaersk Line/Maersk Deutschland A/S & Co. KG Settlement Agreement
MAERSK_LINE_MAERSK_DEUTSCHLAND_AS_AND_CO_SA_0.PDF · 1.266 MB
06/17 Dollar Tree Stores, Inc. Case SettlementDollar Tree Stores, Inc. Settlement Agreement
DOLLAR_TREE_STORES_INC_SA.PDF · 429 KB
05/17 Scentsational Soaps and Candles Case SettlementScentsational Soaps and Candles Settlement Agreement
SCENTSATIONAL_SOAPS_AND_CANDLES_SA.PDF · 365 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
04/17 Lifeworks Technology Group Case SettlementLifeworks Technology Group Settlement Agreement
LIFEWORKS_TECHNOLOGY_GROUP_SA.PDF · 234 KB
03/17 World Marine Co., Ltd. Case SettlementWorld Marine Co., Ltd. Settlement Agreement
WORLD_MARINE_CO_LTD_SA.PDF · 1.238 MB
03/17 Trans India Products, Inc. Case SettlementTrans India Products, Inc. Settlement Agreement
TRANS_INDIA_PRODUCTS_INC_SA.PDF · 631 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 Eagle Ship Management Case SettlementEagle Ship Management Settlement Agreement
EAGLE_SHIP_MANAGEMENT_SA.PDF · 1.366 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