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.

847 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
10/14 The Bullen Companies SettlementThe Bullen Companies Settlement Agreement
BULLEN_SA.PDF · 1.22 MB
10/14 Schifffahrtsges. mbH & Co. KG c/o Ahrekiel Steamship GmbH & Co. KG SettlementSchifffahrtsges. mbH & Co. KG c/o Ahrekiel Steamship GmbH & Co. KG Settlement Agreement
RES_SA.PDF · 1.118 MB
10/14 TRI PRofessional Haircare SettlementTRI PRofessional Haircare Settlement Agreement
TRI_PROF_SA.PDF · 1.286 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 Waldom Electronics Corporation SettlementWaldom Electronics Corporation Settlement Agreement
WALDOM_SA.PDF · 1.218 MB
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 Chipolbrok America Inc. SettlementChipolbrok America Inc. Settlement Agreement
CPB_SA.PDF · 1.046 MB
09/14 APL Co. Pte., Ltd. for American President Lines, Ltd. SettlementAPL Co. Pte., Ltd. for American President Lines, Ltd. Settlement Agreement
APL_SA.PDF · 1.15 MB
09/14 Shultz Laboratories Inc. Companies SettlementShultz Laboratories Inc. Companies Settlement Agreement
SCHULTZ_LABORATORIES_INC_SA.PDF · 2.125 MB
08/14 Hanjin Boston SettlementHanjin Boston Settlement Agreement
NSB_SA.PDF · 1.032 MB
08/14 Mediterranean Shipping Company S.A. SettlementMediterranean Shipping Company S.A. Settlement Agreement
MED_SHIP_CO_SA.PDF · 657 KB
08/14 Kitaura Kaiun Co., LTD SettlementKitaura Kaiun Co., LTD Settlement Agreement
KITAURA_SA.PDF · 1.16 MB
07/14 Advanced Beauty Systems Inc. SettlementAdvanced Beauty Systems Inc. Settlement Agreement
ADV_BEAUTY_SA.PDF · 1.242 MB
07/14 Volkswagen Group of America, Inc. SettlementVolkswagen Group of America, Inc. Settlement Agreement
AUDI_VW_SA.PDF · 1.216 MB
07/14 Hornady Manufacturing Co. SettlementHornady Manufacturing Co. Settlement Agreement
HORNADY_SA.PDF · 1.218 MB
07/14 Stellar Group SettlementStellar Group Settlement Agreement
STELLAR_SA.PDF · 1.258 MB
07/14 Diana Shipping Services S.A. SettlementDiana Shipping Services S.A. Settlement Agreement
DSS_SA.PDF · 1.106 MB
07/14 Henkel Consumer Goods, Inc. SettlementHenkel Consumer Goods, Inc. Settlement Agreement
HENKEL2014_SA.PDF · 1.23 MB
07/14 HGNR Inc. SettlementHGNR Inc. Settlement Agreement
HGNR_SA.PDF · 1.316 MB
07/14 Kirkland's Inc. SettlementKirkland's Inc. Settlement Agreement
KIRKLAND2014_SA.PDF · 1.147 MB
06/14 Gemini Packaging Ltd. and Stater Brothers SettlementGemini Packaging Ltd. and Stater Brothers Settlement Agreement
GEMINI_STATER_SA.PDF · 1.382 MB
06/14 Liberty One Shipmanagement GmbH & Co. KG SettlementLiberty One Shipmanagement GmbH & Co. KG Settlement Agreement
LOS_SA.PDF · 1.173 MB
06/14 FTI Corporation SettlementFTI Corporation Settlement Agreement
FTI_SA.PDF · 1.377 MB
06/14 Marukai Corporation SettlementMarukai Corporation Settlement Agreement
MARUKAI_SA.PDF · 1.275 MB
06/14 Lea Journo Cosmetique, LLC SettlementLea Journo Cosmetique, LLC Settlement Agreement
LEAJOURNO_SA.PDF · 1.111 MB
06/14 Afam Concept Inc. SettlementAfam Concept Inc. Settlement Agreement
AFAM_SA.PDF · 1.164 MB
06/14 China Shipping Container Lines Co., Ltd. SettlementChina Shipping Container Lines Co., Ltd. Settlement Agreement
CSCL_SA.PDF · 1.205 MB
06/14 Technical Chemical Technical SettlementTechnical Chemical Technical Settlement Agreement
TECH_CHEM2014_SA.PDF · 2.294 MB
06/14 PLZ Aeroscience Corp. SettlementPLZ Aeroscience Corp. Settlement Agreement
ELMERS_PLZ_SA.PDF · 1.282 MB