Enforcement 2016 Case Settlements

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Date Settled

2016 Case Settlements

12/2016L and D Limited Partnership
12/2016HERC Rentals, Inc.
12/2016Tesoro Refining and Manufacturing Company LLC
12/2016Imperial Irrigation District
12/2016HOEGH Autoliners Shipping AS
12/2016Paul's Express, LLC
12/2016Penske Trucking Leasing Co., L.P.
12/2016Steve's Oilfield Service, Inc.
12/2016152 Transport Inc.
12/2016Sunstate Equipment Co., LLC
11/2016Shuttle Bus Leasing/G4S Secure Solutions USA Inc.
11/2016Agro-Jal Farming Enterprises, Inc.
11/2016Potter Trucking
11/2016Alvand Transportation Corp
11/2016Crown Xpress Transport / Transportes LGA
11/2016Univan Ship Management, Ltd.
11/2016Superior Sod
11/2016Carisbrooke Shipping Ltd.
11/2016F3 Systems, Inc.
11/2016Shye Worldwide, Inc.
11/2016Southwest Boulder and Stone, Inc.
11/2016Otay Mesa Sales, Inc.
11/2016Vi-Jon, Inc, Rite Aid Corporation, CVS Longs Drug Stores California, L.L.C and Garfield Beach CVS, L.L.C.
11/2016All Cartage Transportation, Inc.
11/2016Ulloas Trucking
11/2016El Paso - Los Angeles Limousine Express, Inc.
11/2016West Coast Casing LLC
11/2016Wal-Mart Stores and Moeller Contract Packaging, Inc.
11/2016Vicco Inc. DBA Platinum Enterprises
10/2016M&S Trucking, Inc.
10/2016London Transport, Inc.
10/2016Steve Wills Trucking
10/2016San Francisco Municipal Transportation Agency
10/2016FedEx Freight, Inc.
10/2016Simoniz USA, Inc.
10/2016CMD Trucking
10/2016Arrow Transit Mix, Inc.
10/2016J. Torres Co., Inc.
10/2016City of Calexico
10/2016Pai Tour and Bus, Inc.
10/2016Arrow Sign Company
10/2016Expo Fresh, LLC
10/2016JM Products-Isoplus LLC
10/2016High Ridge Brands
10/2016G. B. Services, Inc.
10/2016Maersk Agency U.S.A., Inc. /Maersk Line A/S
10/2016True Value Company
10/2016Flying Food Group LLC
10/2016Champion Chemical Company
09/2016EZH Incorporated
09/2016Shaffs Construction
09/2016CSW Transportation Services, Inc.
09/2016Mitsubishi Engine North America, Inc.
09/2016American Honda Motor Co., Inc.
09/2016Emmett’s Excavation Incorporated
09/2016Derive Systems, Inc.
09/2016Hanjin Shipping
09/2016Yang Ming Marine Transport Corp.
09/2016Skyline Coach, Inc.
09/2016Camacho Brokers, Inc.
09/2016Southern Counties Oil Company
09/201626 California Wholesale
09/2016ODIF USA
09/2016RARA Trucking, Inc
09/2016DYK Automotive, LLC
09/2016Creative Art Materials LLC
09/2016Bon Suisse, Inc.
09/2016Arnaudo Brothers Transport
09/2016Shell Oil Products US
08/2016HaeYoung Maritime Services Co., Ltd.
08/2016Talk Town Polish Company Ltd.
08/2016Gold Metal Transport
08/2016Destiny Freight, Inc.
08/2016Coffman Specialties, Inc.
08/2016Curtis National LLC.
08/2016Marquez Brothers International, Inc.
08/2016Dart Container Corporation
08/2016Eastern Pacific Shipping Pte. Ltd.
08/2016Rapid Logistics LLC
08/2016Robledo Transport Logistics, Inc.
08/2016IDL Logistics, LLC
07/2016A.P. Deauville, LLC
07/2016D O C Transportation, Inc. and C DO Express Diversified, Inc.
07/2016Rocha Brothers Farms LLC
07/2016JV&T Company
07/2016Growers Transplanting, Inc.
07/2016HNOS Macana, Inc.
07/2016Ardwin, Inc.
07/2016All Valley Environmental, Inc.
07/2016Nationwide Trans, Inc.
07/2016Sysco Central California, Inc.
07/2016A.N. Trucking
07/2016Quality 1st Produce Inc./Young Trucking LLC/Forever Young Transport LLC
07/2016Imperial Valley Foods
07/2016Rain Africa USA
07/2016Boyd Special Commodities, Inc.
07/2016Bombardier Recreational Products
07/2016Federal Process Corporation
07/2016JFK Transportation Co., Inc.
07/2016Ebmeyer Charter and Tour, Inc.
07/2016A.G. Professional Hair Care Products
07/2016A.P. Deauville, LLC
07/2016Regis Corporation
07/2016United States Cold Storage, Inc.
07/2016Bridgeport Transportation and Warehousing Inc.
07/2016United Coach Tours, Inc.
07/2016Norbulk Shipping UK Ltd,
07/2016Mitsubishi Engine North America
07/2016RS Bus Line, Inc.
06/2016Aztec Construction & Restoration, Inc. and Benson Roofing Inc.
06/2016Sierra Foothill Construction, C&D Contractors, and Sierra Central Credit Union
06/2016Alexandre Dairy
06/2016Silva Contractors, Inc.
06/2016Golden Seven Trucking,Inc.
06/2016J. Marchini and Son, Inc.
06/2016SSI Refrigerated Express, Inc.
06/2016Southwest Trails
06/2016Square Transportation, Inc.
06/2016NewStar Fresh Foods LLC
06/2016Cali Chem, Inc.
06/2016D Hill Trucking, Inc.
06/2016Constellation New Energy
06/2016Unilever
06/2016Mather Bros., Inc.
06/2016Selective Imports Corporation
06/2016P. S. Carrier
06/2016Pacific Express
06/2016Valley Fine Foods
06/2016ESW Technologies
06/2016Prym Consumer USA, Inc. and Odif USA
06/2016Greentec Environmental, Inc.
06/2016Nailtiques Cosmetic Corp.
06/2016Ramiro G. Cabrera
06/2016Nunez Transport, Inc.
06/2016Hypertech, Inc.
06/2016Gorditos Transportation, Inc.
06/2016Big Lots Stores, Inc. and PNS Stores, Inc.
05/2016Foster Poultry Farms
05/2016IMEX Model Company, Inc.
05/2016Arroyos Transport
05/2016Trimac Transportation Inc.
05/2016S. S. Skikos Trucking, Inc.
05/2016Alien Transport, LLC
05/2016Swift Transportation Co. of Arizona, LLC
05/2016TR Industries
05/2016Loew-Cornell
05/2016Imperial Valley Commercial Properties LLC, and Oakview Constructors, Inc.
05/2016Cutex Brands
05/2016Cutex Brands
05/2016The Plastics Group
04/2016Tanimura & Antle, Inc.
04/2016Superior Truck Services, Inc.
04/2016Eagle Petroleum LLC
04/2016Carlton Forge Works
04/2016Hot Topic, Inc.
04/2016Atlas California Trading
04/2016Limon Trucking, Inc.
04/2016Eastern Pacific Shipping (UK) Ltd.
04/2016P&F Marine Co., Ltd.
04/2016Costamare Shipping Company S.A.
04/2016Walmart Stores, Inc.
04/2016OSM Ship Management PTE Ltd.
04/2016BC Rincon, Inc.
04/2016Pruner Enterprises, Inc.
04/2016Jorge Soto Trucking
04/2016Competition Specialties, Inc.
04/2016Buyautoparts, Inc.
04/2016Lincoln Transportation Services
04/2016City-Wide Fibers, Inc.
04/2016Classic Cold Lines, LLC
03/2016Royal American Tours
03/2016D.D. Tours Co., Inc.
03/2016Golden Bridge Holiday, Inc.
03/2016Miracle Transportation, Inc.
03/2016Shield Packaging of California, Inc.
03/2016Shell Martinez Refinery
03/2016Lujan Transport, Inc.
03/2016Midwest Can Company
03/2016Lumber Liquidators, Inc.
03/2016Gearbulk Norway A/S
03/2016Zanotti, S.P.A.
03/2016Cruz Industrial Truck, Inc.
03/2016Superior Truck Lines, Inc.
03/2016DVBE Trucking and Construction Co., Inc.
03/2016Generac Power Systems, Inc.
03/2016Consolidated Container Company, LP
03/2016Target Corporation
03/2016California Environmental Solutions, Inc.
02/2016Freeport McMoRan Oil & Gas
02/2016Whole Foods Market California, Inc., and Mrs. Gooch’s Natural Food Markets, Inc.
02/2016Liberty Auto Transport, Inc.
02/2016Kamal Trucking Corporation
02/2016Trafficanda Egg Ranches, Inc.
02/2016Mitch Brown Construction, Inc.
02/2016Rust and Sons Trucking, Inc.
02/2016Agradora Investments
02/2016Skyline Transportation, Inc.
02/2016Tom's Equipment Rental
02/2016ExxonMobil Oil Corporation
02/2016Piazza Trucking, Inc.
02/2016Filo America
02/2016Synergy Maritime Private, Ltd.
02/2016West Central Produce, Inc.
02/2016American Golf Corporation
02/2016Evergreen Shipping Agency (America) Corporation
02/2016Basra Trucking, Inc.
01/2016Self Serve Petroleum
01/2016TCH Trucking, Inc.
01/2016JIB United Transport
01/2016Agricola Baja Best
01/2016Sandslide Materials Corporation
01/2016Seaspan Ship Management Ltd.
01/2016MP Environmental Services, Inc.
01/2016LeMans Corporation
01/2016Ross Stores, Inc.
01/2016McLaughlin Engineering& Mining, Inc.
01/2016Marvin E. Wright Trucking, Inc.
01/2016Ojas Ayurveda LLC dba Ojas Naturals
01/2016Eduardo Palacios
01/2016Eastgate Trans, Inc.