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)
11/24 Vi‑Jon, LLC SettlementVi‑Jon, LLC Settlement Agreement
VI_JON_LLC_SA.PDF · 218 KB
09/24 Burten Leather and Findings SettlementBurten Leather and Findings Settlement Agreement
BURTEN_LEATHER_AND_FINDINGS_SA.PDF · 109 KB
07/24 Contec, Inc. SettlementContec, Inc. Settlement Agreement
CONTEC_INC_SA.PDF · 106 KB
07/24 P.F. Harris Manufacturing Company, LLC SettlementP.F. Harris Manufacturing Company, LLC Settlement Agreement
P_F_HARRIS_MANUFACTURING_COMPANY_LLC_SA.PDF · 89 KB
06/24 Sanco Industries, Inc. SettlementSanco Industries, Inc. Settlement Agreement
SANCO_INDUSTRIES_INC_SA.PDF · 93 KB
06/24 Guerlain, Inc. SettlementGuerlain, Inc. Settlement Agreement
GUERLAIN_INC_SA.PDF · 86 KB
06/24 LVMH Fragrance Brands US, LLC – Givenchy Corporation SettlementLVMH Fragrance Brands US, LLC – Givenchy Corporation Settlement Agreement
LVMH_FRAGRANCE_BRANDS_US_LLC_GIVENCHY_CORPORATION_SA.PDF · 88 KB
06/24 Instituto Español, S.A. SettlementInstituto Español, S.A. Settlement Agreement
INSTITUTO_ESPAÑOL_S_A_SA.PDF · 85 KB
05/24 Louis Vuitton North America, Inc. SettlementLouis Vuitton North America, Inc. Settlement Agreement
LOUIS_VUITTON_NORTH_AMERICA_INC_SA.PDF · 92 KB
03/24 Shewak Lajwanti Home Fashions, Inc. SettlementShewak Lajwanti Home Fashions, Inc. Settlement Agreement
SHEWAK_LAJWANTI_HOME_FASHIONS_INC_SA.PDF · 89 KB
03/24 Evriholder Products, LLC SettlementEvriholder Products, LLC Settlement Agreement
EVRIHOLDER_PRODUCTS_LLC_SA.PDF · 82 KB
02/24 Lifeworks Technology Group LLC SettlementLifeworks Technology Group LLC Settlement Agreement
LIFEWORKS_TECHNOLOGY_GROUP_LLC_SA.PDF · 91 KB
01/24 Chanel, Inc. SettlementChanel, Inc. Settlement Agreement
CHANEL_INC_SA.PDF · 81 KB
11/16 Vi-Jon, Inc., Garfield Beach CVS, L.L.C., Longs Drugs Stores California, L.L.C., & Rite Aid Corporation SettlementVi-Jon, Inc., Garfield Beach CVS, L.L.C., Longs Drugs Stores California, L.L.C., & Rite Aid Corporation Settlement Agreement
VIJON_RITEAID_SA.PDF · 405 KB
11/16 Shye Worldwide, Inc. SettlementShye Worldwide, Inc. Settlement Agreement
SHYE_WORLDWIDE_SA.PDF · 1.015 MB
11/16 Wal-Mart Stores and Moeller Contract Packaging, Inc. SettlementWal-Mart Stores and Moeller Contract Packaging, Inc. Settlement Agreement
WALMART_MOELLER_SA.PDF · 438 KB
10/16 Simoniz USA, Inc. SettlementSimoniz USA, Inc. Settlement Agreement
SIMONIZ_USA_SA.PDF · 286 KB
10/16 High Ridge Brands SettlementHigh Ridge Brands Settlement Agreement
HIGH_RIDGE_BRANDS_SA.PDF · 261 KB
10/16 JM Products-Isoplus LLC SettlementJM Products-Isoplus LLC Settlement Agreement
JM_PRODUCTS_ISOPLUS_SA.PDF · 275 KB
10/16 True Value Company SettlementTrue Value Company Settlement Agreement
TRUE_VALUE_SA .PDF · 1.309 MB
10/16 Champion Chemical Company SettlementChampion Chemical Company Settlement Agreement
CHAMPION_CHEM_SA.PDF · 363 KB
09/16 Creative Art Materials, LLC SettlementCreative Art Materials, LLC Settlement Agreement
CREATIVE_ART_MATERIALS_SA.PDF · 292 KB
09/16 DYK Automotive LLC SettlementDYK Automotive LLC Settlement Agreement
DYK_AUTOMOTIVE_SA.PDF · 387 KB
09/16 Odif USA SettlementOdif USA Settlement Agreement
ODIF_USA_SA.PDF · 284 KB
09/16 26 California Wholesale Settlement26 California Wholesale Settlement Agreement
26_CA_WHOLESALE_SA.PDF · 250 KB
08/16 Town Talk Polish Company Ltd. SettlementTown Talk Polish Company Ltd. Settlement Agreement
TALK_TOWN_SA.PDF · 326 KB
07/16 Rain Africa USA SettlementRain Africa USA Settlement Agreement
RAIN_AFRICA_SA.PDF · 337 KB
07/16 Federal Process Corporation SettlementFederal Process Corporation Settlement Agreement
FEDERAL_PROCESS_SA.PDF · 187 KB
07/16 Bombardier Recreational Products SettlementBombardier Recreational Products Settlement Agreement
BOMBARDIER_SA .PDF · 295 KB
07/16 Boyd Special Commodities, Inc. SettlementBoyd Special Commodities, Inc. Settlement Agreement
BOYD_SPECIAL_COMMODITIES_SA.PDF · 774 KB