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.

38 settlements found for
Date SettledCase SettlementsSettlement Agreements (SB1402 Reporting Requirement)
12/20 Kern Oil & Refining Co. Settlement 2Kern Oil & Refining Co SA 2
KERN_OIL_&_REFINING_CO_SA_DEC_R.PDF · 180 KB
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 AltAir Paramount LLC SettlementAltAir Paramount LLC Settlement
ALTAIR_PARAMOUNT_LLC_SA_R.PDF · 170 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
07/20 Princess Cruise Lines, Ltd. SettlementPrincess Cruise Lines Ltd SA R
PRINCESS_CRUISE_LINES_LTD_SA.PDF · 89 KB
07/20 Mitsui O.S.K. Lines, Ltd. Settlement (July)Mitsui OSK Lines Ltd SA R
MITSUI_OSK_LINES_LTD_SA.PDF · 65 KB
06/20 BP Products North America, Inc. Settlement 2020BP Products North America Inc SA R
BP_PRODUCTS_NORTH_AMERICA_INC_SA.PDF · 171 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
04/20 CMA CGM S.A., SettlementCMA CGM S.A., Settlement Agreement
CMA_CGM_SA_SA.PDF · 138 KB
03/20 Technomar Shipping Inc. SettlementTechnomar Shipping Inc. Settlement Agreement
TECHNOMAR_SHIPPING_INC_SA.PDF · 122 KB
03/20 Kern Oil & Refining Co. SettlementKern Oil & Refining Co. Settlement Agreement
KERN_OIL_&_REFINING_CO_MAR_20_SA.PDF · 185 KB
03/20 Hapag-Lloyd AG SettlementHapag-Lloyd AG Settlement Agreement
HAPAG_LLOYD_SA.PDF · 78 KB
03/20 Torrance Logistics Company LLC SettlementTorrance Logistics Co LLC SA R
TORRANCE_LOGISTICS_COMPANY_LLC_SA.PDF · 197 KB
02/20 Nails Inc. SettlementNails Inc. Settlement Agreement
NAILS_INC_SA.PDF · 60 KB
02/20 Island Packers Corp. SettlementIsland Packers Corp. Settlement Agreement
THE_ISLAND_PACKERS_CORPORATION_SA.PDF · 98 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
02/20 Total Terminals International SettlementTotal Terminals International Settlement Agreement
TOTAL_TERMINALS_INTERNATIONAL_LLC_SA.PDF · 120 KB
01/20 Beauty 21 Cosmetics, Inc. SettlementBeauty 21 Cosmetics, Inc. Settlement Agreement
BEAUTY_21_COSMETICS_INC_SA.PDF · 59 KB