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.

672 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
07/16 Boyd Special Commodities, Inc. SettlementBoyd Special Commodities, Inc. Settlement Agreement
BOYD_SPECIAL_COMMODITIES_SA.PDF · 774 KB
07/16 A.P. Deauville, LLC SettlementA.P. Deauville, LLC Settlement Agreement
AP_DEAUVILLE_SA.PDF · 234 KB
07/16 AG Professional Hair Care Products SettlementAG Professional Hair Care Products Settlement Agreement
AG_PROF_HAIR_SA.PDF · 270 KB
07/16 Regis Corporation SettlementRegis Corporation Settlement Agreement
REGIS_CORP.PDF · 246 KB
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 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 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
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
04/16 Atlas California Trading SettlementAtlas California Trading Settlement Agreement
ATLAS_CALIFORNIA_SA.PDF · 236 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 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
12/15 Aerogroup International, Inc. SettlementAerogroup International, Inc. Settlement Agreement
AEROGROUPS_SA.PDF · 402 KB
12/15 Safeway, Inc. SettlementSafeway, Inc. Settlement Agreement
SAFWWAY_INC_SA.PDF · 433 KB
12/15 Ameriplus, Inc. & Sears Holding Management Corporation SettlementAmeriplus, Inc. & Sears Holding Management Corporation Settlement Agreement
AMERIPLUS_SEARS_SA.PDF · 268 KB
12/15 OSTL Inc. SettlementOSTL Inc. Settlement Agreement
OSTL_SA.PDF · 363 KB
12/15 Staples Incorporated SettlementStaples Incorporated Settlement Agreement
STAPLES_INC_2015_SA.PDF · 455 KB
12/15 WNV SettlementWNV Settlement Agreement
WNV_SA.PDF · 412 KB
11/15 TIGI Linea Corporation SettlementTIGI Linea Corporation Settlement Agreement
TIGI_SA_0.PDF · 232 KB