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)
06/14 Big Lots Stores, Inc. & PNS Stores, Inc. SettlementBig Lots Stores, Inc. & PNS Stores, Inc. Settlement Agreement
BLOTS_SA.PDF · 1.27 MB
06/14 Allseas Marine S.A. SettlementAllseas Marine S.A. Settlement Agreement
ALLSEAS_SA.PDF · 1.13 MB
05/14 Shining Monkey Corp. SettlementShining Monkey Corp. Settlement Agreement
SHINING_SA.PDF · 1.411 MB
05/14 Harmon Stores Inc. and Vi-Jon, Inc. SettlementHarmon Stores Inc. and Vi-Jon, Inc. Settlement Agreement
HARMON_VIJON_SA.PDF · 1.346 MB
05/14 Delon Laboratories SettlementDelon Laboratories Settlement Agreement
DELON_SA.PDF · 1.302 MB
05/14 Thenamaris Ship Management Inc. SettlementThenamaris Ship Management Inc. Settlement Agreement
TMS2014_SA.PDF · 1.1 MB
05/14 Ace Hardware Corporation and United Industries Corp. SettlementAce Hardware Corporation and United Industries Corp. Settlement Agreement
ACE_UIC_SA.PDF · 1.226 MB
04/14 Therm-O-Web, Inc. SettlementTherm-O-Web, Inc. Settlement Agreement
THERMOWEB_SA_0.PDF · 1.209 MB
04/14 Safeway, Inc. SettlementSafeway, Inc. Settlement Agreement
SAFEWAY_WWF_SA.PDF · 1.346 MB
04/14 Carl Zeiss Vision, Inc. SettlementCarl Zeiss Vision, Inc. Settlement Agreement
CZEISS_SA.PDF · 1.275 MB
04/14 Mediterranean Shipping Co. S.A. SettlementMediterranean Shipping Co. S.A. Settlement Agreement
MSC_SA.PDF · 1.002 MB
04/14 Safeway, Inc. SettlementSafeway, Inc. Settlement Agreement
SAFEWAY_REPORTING_SA.PDF · 1.385 MB
04/14 Friedman's Home Improvement SettlementFriedman's Home Improvement Settlement Agreement
FRIEDMAN_SA.PDF · 1.276 MB
04/14 Renpure LLC SettlementRenpure LLC Settlement Agreement
RENPURE_SA.PDF · 1.264 MB
04/14 SalonQuest LLC SettlementSalonQuest LLC Settlement Agreement
SALON_QUEST_SA.PDF · 1.163 MB
04/14 Wealth Ocean Ship Management (Shang Hai) Co., Ltd. SettlementWealth Ocean Ship Management (Shang Hai) Co., Ltd. Settlement Agreement
WOS_SA.PDF · 1.102 MB
04/14 Taiyo Nippon Kisen Co., Ltd. SettlementTaiyo Nippon Kisen Co., Ltd. Settlement Agreement
TNK_SA.PDF · 1.125 MB
03/14 Advanced Healthcare Distributors, LLC and Apex International Mfg., Inc. SettlementAdvanced Healthcare Distributors, LLC and Apex International Mfg., Inc. Settlement Agreement
ADVHC_APEX_SA.PDF · 1.311 MB
03/14 Valspar SettlementValspar Settlement Agreement
VALSPAR_SA.PDF · 1.151 MB
03/14 Gearbulk Norway AS SettlementGearbulk Norway AS Settlement Agreement
GEARBULK_SA.PDF · 890 KB
03/14 Intertrade Europe North America, Inc. SettlementIntertrade Europe North America, Inc. Settlement Agreement
INTERTRADE_SA.PDF · 1.532 MB
03/14 UMA Enterprises, Inc. SettlementUMA Enterprises, Inc. Settlement Agreement
UMA_SA.PDF · 1.338 MB
02/14 FleetPride, Inc. SettlementFleetPride, Inc. Settlement Agreement
FLEETPRIDE_SA.PDF · 1.543 MB
02/14 Advanced Healthcare Distributors, LLC, Atico International, and Noah's Naturals, LLC SettlementAdvanced Healthcare Distributors, LLC, Atico International, and Noah's Naturals, LLC Settlement Agreement
ADVHC_ATICO_SA.PDF · 1.639 MB
02/14 Fuyo Kauin Co., Ltd. SettlementFuyo Kauin Co., Ltd. Settlement Agreement
FKC_SA.PDF · 211 KB
01/14 Eiko Kisen Co. Ltd. SettlementEiko Kisen Co. Ltd. Settlement Agreement
EKC_SA.PDF · 1.026 MB
01/14 Thome Ship Management Ltd. SettlementThome Ship Management Ltd. Settlement Agreement
THOME_SM_SA.PDF · 1.055 MB
01/14 Mizuho Sangyo Co., Ltd. SettlementMizuho Sangyo Co., Ltd. Settlement Agreement
MSCL_SA.PDF · 1.082 MB
01/14 Kmart Corporation SettlementKmart Corporation Settlement Agreement
KMART_SA.PDF · 1.077 MB
01/14 Nordic Hamburg Shipmanagement GmbH & CO. KG SettlementNordic Hamburg Shipmanagement GmbH & CO. KG Settlement Agreement
NHS_SA.PDF · 1.181 MB