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)
06/12 Wahl Clipper Corp. SettlementWahl Clipper Corp. Settlement Agreement
WAHL_CLIPPER_SA.PDF · 155 KB
06/12 Suyen Corporation USA SettlementSuyen Corporation USA Settlement Agreement
SUYEN_CORP_SA.PDF · 191 KB
06/12 Champion Brands SettlementChampion Brands Settlement Agreement
CHAMPION_SA.PDF · 165 KB
06/12 Caterpillar, Inc. SettlementCaterpillar, Inc. Settlement Agreement
CATERPILLAR_SA.PDF · 3.338 MB
06/12 Goldenport Shipmanagement Ltd. SettlementGoldenport Shipmanagement Ltd. Settlement Agreement
GPS_SA.PDF · 1.139 MB
06/12 Bushnell Moving SettlementBushnell Moving Settlement Agreement
BUSHNELL_MOVING_SA.PDF · 1.757 MB
06/12 Giftcraft Inc. SettlementGiftcraft Inc. Settlement Agreement
GIFTCRAFT_SA.PDF · 176 KB
06/12 Neoteric Cosmetics Inc. SettlementNeoteric Cosmetics Inc. Settlement Agreement
NEOTERIC_SA.PDF · 156 KB
06/12 The Gerson Company SettlementThe Gerson Company Settlement Agreement
GERSON_SA.PDF · 168 KB
06/12 Technical Chemical Company SettlementTechnical Chemical Company Settlement Agreement
TECH_CHEM_SA.PDF · 164 KB
06/12 Certol International SettlementCertol International Settlement Agreement
CERTOL_SA.PDF · 157 KB
06/12 BMW of North America SettlementBMW of North America Settlement Agreement
BMW_NA_SA.PDF · 1.679 MB
06/12 O’Reilly Automotive, Inc. SettlementO’Reilly Automotive, Inc. Settlement Agreement
OREILLY_AUTO_2012_SA.PDF · 167 KB
06/12 E.T. Browne Drug Company Inc. SettlementE.T. Browne Drug Company Inc. Settlement Agreement
ET_BROWNE_SA.PDF · 167 KB
06/12 Lawson Products SettlementLawson Products Settlement Agreement
LAWSON_SA.PDF · 273 KB
06/12 CPL Express, Inc. SettlementCPL Express, Inc. Settlement Agreement
CPL_EXPRESS_SA.PDF · 1.589 MB
06/12 The Fairplex Corp. SettlementThe Fairplex Corp. Settlement Agreement
FAIRPLEX_SA.PDF · 312 KB
06/12 Boneso Brother Construction Inc. SettlementBoneso Brother Construction Inc. Settlement Agreement
BONESO_CONSTRUCTION_SA.PDF · 1.211 MB
06/12 Lundmark Wax Company Settlement Lundmark Wax Company Settlement Agreement
LUNDMARK_WAX_SA.PDF · 157 KB
06/12 Genlabs Manufacturing, Inc. SettlementGenlabs Manufacturing, Inc. Settlement Agreement
GENLABS_SA.PDF · 158 KB
06/12 DaveX Labs, LLC SettlementDaveX Labs, LLC Settlement
DAVEX_LABS_SA.PDF · 157 KB
06/12 Sean Truck & Reefer Rental, Inc. SettlementSean Truck & Reefer Rental, Inc. Settlement Agreement
SEAN_TRUCK_SA.PDF · 351 KB
06/12 American Suzuki Motor Corporation & Suzuki Motor SettlementAmerican Suzuki Motor Corporation & Suzuki Motor Settlement Agreement
SUZUKI_SA.PDF · 390 KB
06/12 M&F Western Products, Inc. SettlementM&F Western Products, Inc. Settlement Agreement
MF_WESTERN_SA.PDF · 160 KB
06/12 Sophia’s International, LLC SettlementSophia’s International, LLC Settlement Agreement
SOPHIAS_INTL_SA.PDF · 176 KB
06/12 VIP Transport, Inc. SettlementVIP Transport, Inc. Settlement Agreement
VIP_TRANSPORT_SA_0.PDF · 459 KB
06/12 Hills Valley Transportation SettlementHills Valley Transportation Settlement Agreement
HVT_SA.PDF · 326 KB
05/12 Lotta Luv LLC SettlementLotta Luv LLC Settlement Agreement
LOTTA_LUV_SA.PDF · 158 KB
05/12 The Pomeroy Collection SettlementThe Pomeroy Collection Settlement Agreement
POMEROY_SA.PDF · 144 KB
05/12 Ion Professional Products, Inc. SettlementIon Professional Products, Inc. Settlement Agreement
ION_PROFESSIONAL_SA.PDF · 159 KB