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)
08/18 The Lamp Stand, LLC SettlementThe Lamp Stand, LLC Settlement Agreement
THE_LAMP_STAND_LLC_SA.PDF · 369 KB
08/18 Hsin Chien Marine Company, Ltd. Case SettlementHsin Chien Marine Company, Ltd. Case Settlement Agreement
HSIN_CHIEN_MARINE_COMPANY_LIMITED_SA.PDF · 407 KB
08/18 United Perfumes Limited Case SettlementUnited Perfumes Limited Case Settlement Agreement
UNITED_PERFUMES_LIMITED_SA.PDF · 903 KB
07/18 CRC Industries, Inc. Case SettlementCRC Industries, Inc. Case Settlement Agreement
CRC_INDUSTRIES_INC_SA.PDF · 420 KB
07/18 Griffin Brothers Case SettlementGriffin Brothers Case Settlement Agreement
GRIFFIN_BROS_INC_SA.PDF · 601 KB
07/18 Wilhelmsen Ship Management Case SettlementWilhelmsen Ship Management Case Settlement Agreement
WILHELMSEN_SHIP_MANAGEMENT_SA.PDF · 166 KB
07/18 Mothers, Polishes, Waxes, Cleaners, Inc. Case SettlementMothers, Polishes, Waxes, Cleaners, Inc. Case Settlement Agreement
MOTHERS_POLISHES_WAXES_CLEANERS_INC_SA.PDF · 945 KB
06/18 Tamiya America, Inc. Case SettlementTamiya America, Inc. Case Settlement Agreement
TAMIYA_AMERICA_SA.PDF · 907 KB
05/18 Tirox Case SettlementTirox Case Settlement Agreement
TIROX_SA.PDF · 398 KB
05/18 Kraft Heinz Foods Company Case SettlementKraft Heinz Foods Company Case Settlement Agreement
KRAFT_HEINZ_FOODS_COMPANY_SA_0.PDF · 331 KB
04/18 Navios ShipManagement Inc. Case SettlementNavios ShipManagement Inc. Case Settlement Agreement
NAVIOS_SHIPMANAGEMENT_INC_SA.PDF · 5.215 MB
03/18 White Sands Hair Care, Inc. Case SettlementWhite Sands Hair Care, Inc. Case Settlement Agreement
WHITE_SANDS_HAIR_CARE_INC_SA.PDF · 411 KB
03/18 Mediterranean Shipping Company SA Case SettlementMediterranean Shipping Company Settlement Agreement
MSC_MEDITERRANEAN_SHIPPING_COMPANY_SA_SA.PDF · 401 KB
01/18 Yang Ming Marine Transport Corporation Case SettlementYang Ming Marine Transport Corporation Settlement Agreement
YANG_MING_MARINE_TRANSPORT_CORP_SA.PDF · 572 KB
01/18 L'Occitane, Inc. Case SettlementL'Occitane, Inc. Settlement Agreement
L_OCCITANE_INC_SA.PDF · 612 KB
01/18 Medline Industries, Inc. Case SettlementMedline Industries, Inc. Settlement Agreement
MEDLINE_INDUSTRIES_INC_SA.PDF · 395 KB
01/18 Sheila Shine LLC. Case SettlementSheila Shine LLC Settlement Agreement
SHEILA_SHINE_LLC_SA.PDF · 464 KB
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
12/17 CMA CGM Case SettlementCMA CGM Settlement Agreement
CMA_CGM_SA.PDF · 1.211 MB
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 Sachajuan Haircare AB Case SettlementSachajuan Haircare AB Settlement Agreement
SACHAJUAN_HAIRCARE_AB_SA.PDF · 1.437 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 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 Dollar Tree Stores, Inc. Case SettlementDollar Tree Stores, Inc. Settlement Agreement
DOLLAR_TREE_STORES_INC_SA.PDF · 429 KB