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
12/21 M&B Acquisition Incorporated SettlementM&B Acquisition Incorporated SA
CP19-05-02_M&B-ACQUISITION-INCORPORATED_SA.PDF · 93 KB
11/21 Middle Market Operating Partners, Inc. SettlementMiddle Market Operating Partners, Inc. SA
FINAL_MMOP_SA_2021-11-03.PDF · 137 KB
11/21 Orgill, Inc. 2021 SettlementOrgill, Inc. 2021 SA
2021-11-2_ORGILL, INC_CP21-05-03_SA_FINAL.PDF · 128 KB
11/21 Jack Manufacturing LLC SettlementJack Manufacturing LLC SA
2021-09-03_SA_JACK-MANUFACTURING-LLC_0.PDF · 134 KB
10/21 Brush And Pencil, LLC SettlementBrush And Pencil, LLC SA
2021-09-21_SA_BRUSH-AND-PENCIL.PDF · 96 KB
10/21 Milsek Furniture Polish, Incorporated SettlementMilsek Furniture Polish, Incorporated SA
MILSEK_SA_2021-10-06.PDF · 260 KB
10/21 PLZ Aeroscience Corporation SettlementPLZ Aeroscience Corporation SA
PLZ_AEROSCIENCE_CORPORATION_SA.PDF · 182 KB
10/21 Smart & Final LLC SettlementSmart & Final LLC SA
SMART&FINAL_SA_2021-10-21.PDF · 236 KB
09/21 Carl Zeiss Vision, Inc. 2021 SettlementCarl Zeiss Vision, Inc. 2021 SA
CARL_ZEISS_VISION_CP2020-11-02_SA_FINAL.PDF · 133 KB
09/21 W.W. Grainger, Incorporated SettlementW.W. Grainger, Incorporated SA
GRAINGER_SA.PDF · 164 KB
08/21 General Finishes Sales and Service Corporation SettlementGeneral Finishes Sales and Service Corporation SA
GENERAL_FINISHES_SALES_AND_SERVICE_CORPORATION_SA.PDF · 132 KB
07/21 Howard Products, Incorporated SettlementHoward Products, Incorporated SA
HOWARD_ PRODUCTS_INCORPORATED_SA.PDF · 131 KB
07/21 Walmart, Inc., July 2021 SettlementWalmart, Inc., July 2021 SA
WALMART_INC_SA.PDF · 133 KB
07/21 Thrifty Payless, Inc., dba Rite Aid Pharmacy, SettlementThrify Payless Inc DBA Rite Aid Pharmacy SA 2021
THRIFTY_PAYLESS_INC_DBA_RITE_AID_PHARMACY_SA.PDF · 133 KB
06/21 Furniture of America, Inc. SettlementFurniture Of America Inc. SA
FURNITURE_OF_AMERICA_INC_SA.PDF · 154 KB
06/21 SJ Creations, Incorporated SettlementSJ Creations Inc SA
SJ_CREATIONS_INCORPORATED_SA.PDF · 155 KB
05/21 3M Company Settlement 20213M Company SA 2021 R
3M_COMPANY_2021_SA.PDF · 135 KB