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)
03/19 Ark Floors Case SettlementArk Floors Case Settlement Agreement
ARK_FLOORS_SA.PDF · 242 KB
03/19 Design Within Reach Case SettlementDesign Within Reach Case Settlement Agreement
DESIGN_WITHIN_REACH_SA_0.PDF · 181 KB
03/19 Wan Hai Lines Ltd. Case SettlementWan Hai Lines Ltd. Case Settlement Agreement
WAN_HAI_LINES_LTD_SA.PDF · 553 KB
03/19 Kleen Products, Incorporated Case SettlementKleen Products, Incorporated Case Settlement
KLEEN_PRODUCTS_INCORPORATED_SA.PDF · 252 KB
03/19 Walmart, Inc. Settlement, 2019Walmart, Inc. Settlement Agreement
WALMART_INCORPORATED_SA.PDF · 982 KB
03/19 Prozone Water Products Inc. Case SettlementProzone Water Products Inc. Case Settlement
PROZONE_WATER_PRODUCTS_INCORPORATED_SA.PDF · 288 KB
03/19 Belmont Carpet & Wood Flooring, Incorporated Case SettlementBelmont Carpet & Wood Flooring, Incorporated Case Settlement Agreement
BELMONT_CARPETS_AND_WOOD_FLOORING_INCORPORATED_SA.PDF · 363 KB
03/19 Costamare Shipping Co. S.A. Case SettlementCostamare Shipping Co. S.A. Case Settlement Agreement
COSTAMARE_SHIPPING_COMPANY_SA.PDF · 1.079 MB
03/19 Rutland Fire Clay Company Case SettlementRutland Fire Clay Company Case Settlement Agreement
RUTLAND_FIRE_CLAY_COMPANY_SA.PDF · 1.467 MB
03/19 Great Outdoor Products LLC. Case SettlementGreat Outdoor Products LLC. Case Settlement Agreement
GREAT_OUTDOORS_PRODUCTS_SA.PDF · 3.245 MB
02/19 TPS Motorsports Case SettlementTPS Motorsports Case Settlement Agreement
TPS_MOTORSPORTS_SA.PDF · 497 KB
02/19 Clift Industries, Inc. Case SettlementClift Industries, Inc. Case Settlement Agreement
CLIFT_INDUSTRIES_INCORPORATED_SA.PDF · 292 KB
02/19 Perez Distributing Fresno, Inc. Case SettlementPerez Distributing Fresno, Inc. Case Settlement Agreement
PEREZ_DISTRIBUTING_FRESNO_INC_SA.PDF · 2.686 MB
02/19 Nunez Trucking Case SettlementNunez Trucking Case Settlement Agreement
NUNEZ_TRUCKING_SA.PDF · 651 KB
02/19 Durham School Services, LP Case SettlementDurham School Services, LP Case Settlement Agreement
DURHAM_SCHOOL_SERVICES_LP_SA.PDF · 317 KB
01/19 The China Navigation Company, Pte., Ltd. Case SettlementThe China Navigation Company, Pte., Ltd. Case Settlement Agreement
THE_CHINA_NAVIGATION_COMPANY_SA_0.PDF · 281 KB
01/19 Liberty Transport LLC SettlementLiberty Transport LLC Settlement Agreement
LIBERTY_TRANSPORT_LLC_SA.PDF · 4.178 MB
01/19 Phillips 66 Company, Los Angeles Refinery Case SettlementPhillips 66 Company, Los Angeles Refinery Case Settlement Agreement
PHILLIPS_66_COMPANY_SA.PDF · 368 KB
01/19 BioZone Scientific International, Inc. Case SettlementBioZone Scientific International, Inc. Case Settlement Agreement
BIOZONE_SCIENTIFIC_INTERNATIONAL_INCORPORATED_SA.PDF · 289 KB
01/19 Hellion, Inc. Case SettlementHellion, Inc. Case Settlement Agreement
HELLION_INC_SA.PDF · 575 KB
01/19 DJJ Cabinets Corporation Case SettlementDJJ Cabinets Corporation Case Settlement Agreement
DJJ_CABINETS_CORPORATION_SA.PDF · 1.693 MB
01/19 Air Oasis, LLC Case SettlementAir Oasis, LLC Case Settlement Agreement
AIR_OASIS_LLC_SA.PDF · 460 KB
01/19 Weiman Products, LLC Case SettlementWeiman Products, LLC Case Settlement Agreement
WEIMAN_PRODUCTS_SA.PDF · 317 KB
01/19 Fiat Powertrain Technologies Industrial S.p.A Case SettlementFiat Powertrain Technologies Industrial S.p.A Case Settlement Agreement
FIAT_POWERTRAIN_TECHNOLOGIES_INDUSTRIAL_SA.PDF · 11.099 MB
01/19 Chevron Products Company Settlement, January 2019Chevron Products Company Settlement Agreement
CHEVRON_USA_INC_SA.PDF · 391 KB
01/19 Linco Enterprises, Inc. Case SettlementLinco Enterprises, Inc. Case Settlement Agreement
LINCO_ENTERPRISES_INC_SA.PDF · 380 KB
01/19 America Top Essential, Inc. Case SettlementAmerica Top Essential, Inc. Case Settlement Agreement
AMERICA_TOP_ESSENTIAL_INCORPORATED_SA.PDF · 489 KB
01/19 Golden State Supply LLC Case SettlementGolden State Supply LLC Case Settlement Agreement
GOLDEN_STATE_SUPPLY_LLC_SA_0.PDF · 424 KB
01/19 Tri-Coastal Design Group, Inc. Case SettlementTri-Coastal Design Group, Inc. Case Settlement Agreement
TRI_COASTAL_DESIGN_GROUP_INC_SA.PDF · 256 KB
01/19 Ren Motowerks, LLC Case SettlementRen Motowerks, LLC Case Settlement Agreement
REN_MOTOWERKS_LLC_SA.PDF · 442 KB