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)
12/20 Schaeffer Manufacturing Co. SettlementSchaeffer Manufacturing Co SA
SCHAEFFER_MANUFACTURING_COMPANY_SA_R2.PDF · 144 KB
11/20 The TJX Companies Inc Settlement 2020The TJX Companies Settlement
THE_TJX_COMPANIES_INC_SA_R.PDF · 145 KB
11/20 Momar, Inc. Settlement Momar Inc. Settlement Agreement
MOMAR_INCORPORATED_SA_R.PDF · 132 KB
10/20 The Clorox Company SettlementThe Clorox Co SA R
THE_CLOROX_COMPANY_SA.PDF · 121 KB
10/20 Insta-Fire, Inc. SettlementInsta Fire Inc. SA R
INSTA_FIRE_INCORPORATED_SA.PDF · 60 KB
06/20 Central Garden & Pet Company SettlementCentral Garden & Pet Co SA R
CENTRAL_GARDEN_&_PET_COMPANY_SA.PDF · 98 KB
06/20 Family Dollar Stores, Inc. SettlementFamily Dollar Stores Inc SA R
FAMILY_DOLLAR_STORES_INC_SA.PDF · 80 KB
06/20 SAS Group, Inc. SettlementSAS Group Inc SA R
SAS_GROUP_INC_SA.PDF · 59 KB
06/20 Radiator Specialty Company Settlement 2020Radiator Specialty Co 2020 SA R
RADIATOR_SPECIALTY_COMPANY_2020_SA.PDF · 80 KB
05/20 Illinois Industrial Tool Inc. SettlementIllinois Industrial Tool Inc. Settlement Agreement
ILLINOIS_INDUSTRIAL_TOOL_INCORPORATED_SA.PDF · 75 KB
04/20 Spencer Gifts, LLC SettlementSpencer Gifts, LLC Settlement Agreement
SPENCER_GIFTS_LLC_SA.PDF · 81 KB
04/20 Drybar Settlement Drybar Holdings LLC, Settlement Agreement
DRYBAR_HOLDINGS_LLC_SA.PDF · 75 KB
04/20 Speedball Art Products Co. SettlementSpeedball Art Products Co. Settlement Agreement
SPEEDBALL_ART_PRODUCTS_COMPANY_SA.PDF · 94 KB
04/20 Woody & Lamy Floor, Inc. SettlementWoody & Lamy Floor, Inc. Settlement Agreement
WOODY_&_LAMY_FLOOR_INCORPORATED_SA.PDF · 127 KB
02/20 Nails Inc. SettlementNails Inc. Settlement Agreement
NAILS_INC_SA.PDF · 60 KB
02/20 Empire Candle Co. SettlementEmpire Candle Co. Settlement Agreement
EMPIRE_CANDLE_COMPANY_LLC_SAR.PDF · 59 KB
02/20 Sunnyside Corp. SettlementSunnyside Corp. Settlement Agreement
SUNNYSIDE_CORPORATION_SAR.PDF · 59 KB
01/20 Beauty 21 Cosmetics, Inc. SettlementBeauty 21 Cosmetics, Inc. Settlement Agreement
BEAUTY_21_COSMETICS_INC_SA.PDF · 59 KB
01/20 Aervoe Industries Inc. Settlement, 2020Aervoe Industries Inc. Settlement Agreement
AERVOE_INDUSTRIES_INCORPORATED_SA.PDF · 60 KB
01/20 7-Eleven, Inc. Settlement7-Eleven, Inc. Settlement Agreement
7-ELEVEN_INCORPORATED_SAR.PDF · 80 KB
01/20 The Kroger Co. SettlementThe Kroger Co. Settlement Agreement
THE_KROGER_CO_SA.PDF · 61 KB
01/20 Western Fragrant Corporation SettlementWestern Fragrant Corporation Settlement Agreement
WESTERN_FRAGRANT_CORPORATION_SA.PDF · 99 KB
12/12 Mavala / Lela Distributors SettlementMavala / Lela Distributors Settlement Agreement
MAVALA_SA.PDF · 173 KB
12/12 Demert Brands Inc. SettlementDemert Brands Inc. Settlement Agreement
DEMERT_BRANDS_INC_SA.PDF · 1.511 MB
12/12 Demert Brands Inc. and Nature’s Therapy Inc. SettlementDemert Brands Inc. and Nature’s Therapy Inc. Settlement Agreement
DEMERT_BRANDS_INC_NATURES_THERAPY_SA.PDF · 1.634 MB
12/12 The Sherwin-Williams Company SettlementThe Sherwin-Williams Company Settlement Agreement
SHERWIN_WILLIAMS_SA.PDF · 164 KB
12/12 Premier Brands of America Inc. & Western Family Foods Inc. SettlementPremier Brands of America Inc. & Western Family Foods Inc. Settlement Agreement
PREMIER_BRANDS_OF_AMERICA_INC_AND_WESTERN_FAMILY_FOODS_INC_SA.PDF · 1.707 MB
12/12 Domistyle, Inc. SettlementDomistyle, Inc. Settlement Agreement
DOMISTYLE_SA.PDF · 168 KB
11/12 Cost Plus Management Services, Inc. SettlementCost Plus Management Services, Inc. Settlement Agreement
COSTPLUS_SA.PDF · 235 KB
11/12 Fine Hair SettlementFine Hair Settlement Agreement
FINEHAIR_SA.PDF · 166 KB