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)
06/23 Le Du, doing business as Dimensional Outlet Furniture SettlementLe Du, doing business as Dimensional Outlet Furniture Settlement Agreement
LE_DU_DOING_BUSINESS_AS_DIMENSIONAL_OUTLET_FURNITURE_SA.PDF · 225 KB
04/23 Homelegance, Inc. Settlement Homelegance, Inc. Settlement Agreement
HOMEGLANCE_INC_SA.PDF · 99 KB
12/22 Mediterranean Shipping Company S.A. SettlementMediterranean Shipping Company S.A. Settlement Agreement
MEDITERRANEAN_SHIPPING_COMPANY_SA.PDF · 184 KB
02/22 Seaspan Ship Management Ltd. Settlement Seaspan Ship Management Ltd. Settlement Agreement
SEASPAN_SHIP_MANAGEMENT_LTD_SA.PDF · 137 KB
09/21 CMC Worldwide, Inc. SettlementCMC Worldwide, Inc. SA
CMC_WORLDWIDE_INC._SA.PDF · 133 KB
08/21 Marco Padilla, doing business as BedCo, SettlementMarco Padilla, doing business as BedCo, SA
MARCO_PADILLA_DOING_BUSINESS_AS_BEDCO_SA.PDF · 139 KB
04/21 ACT Commodities Settlement ACT Commodities Inc SA
ACT_COMMODITIES_INC_SA_R.PDF · 143 KB
01/21 Lexfloor, Inc. SettlementLexfloor Inc. SA
LEXFLOOR_INCORPORATED_SA_R.PDF · 140 KB
04/20 Best Choice Products, Inc. SettlementBest Choice Products, Inc. Settlement Agreement
BEST_CHOICE_PRODUCTS_INCORPORATED_SA.PDF · 180 KB