Enforcement 2007 Case Settlements

Return to Enforcement Case Settlement Page 

Date Settled

2007 Case Settlements

News Releases/
Related Docs.

12/07Yamaha and South Seas Cycle Exchange(01-24-08)
12/07VitolN/A
12/07Big Time Products LLCN/A
12/07Procter and GambleN/A
12/07Char-Broil, LLCN/A
12/07Blue Magic, Inc.N/A
12/07GDB InternationalN/A
12/07Cape Cod Polish Company, Inc.N/A
12/07BelcoN/A
12/07H & D Electric, Inc.N/A
12/07City of BeniciaN/A
12/07Vengeance Performance ProductsN/A
12/07San Diego Indian Motorcycle CompanyN/A
12/07Stones Master Bike BuilderN/A
12/07Venom MotorsN/A
12/07Seven-up Bottling CompanyN/A
12/07B & G Delivery System, Inc.N/A
12/07Sacramento Coca-Cola Bottling Co.N/A
12/07Pepsi Bottling GroupN/A
11/07Adam's Polishes, Inc.N/A
11/07WW Wood, Inc.N/A
11/07Personal Care ProductsN/A
11/07What a ShineN/A
11/07Wal-Mart Stores, Inc.N/A
11/07Xzilion, Inc.N/A
11/07White Sands Hair Care, Inc.N/A
11/07Granitize Products, Inc.N/A
11/07C.K. Transport, Inc.N/A
11/07GMS productsN/A
11/07Los Angeles CountyN/A
10/07Sacramento City Moving SystemsN/A
10/07Pep Boys Auto(12-27-07)
10/07Todd Plumbing, Inc.(12-11-07)
10/07Waste Management(11-20-07)
10/07City of Visalia(10-11-07)
10/07A.L. Gilbert Co.(10-11-07)
10/07Ace Hardware Inc.(01-07-08)
10/07Brinks Inc.(10-10-07)
10/07Evergreen Pulp, Inc.(10-02-07)
09/07Calico PetroleumN/A
09/07Speedy Fuels in FontanaN/A
09/07Speedy Fuels in CommerceN/A
09/07West Marine Products, Inc.N/A
09/07Alen USAN/A
09/07Grocery OutletN/A
09/07Transportes InterCalifornias, Inc.N/A
08/07Go-Go Mini MartN/A
08/07DobeckN/A
08/07Fuel for LessN/A
08/07Big Time ProductsN/A
08/07Wego, LLCN/A
08/07Columbus DistributionN/A
08/07Ware Disposal, IncN/A
08/07Veolia TransportionN/A
07/07De Rosa TruckingN/A
07/07Shell FuelN/A
07/07Joseph Enterprises, Inc.N/A
07/07Awesome ProductsN/A
07/07Dollar Tree, Inc.N/A
07/07Universal PackagingN/A
07/072-2-0 LabsN/A
07/07CSK Auto, Inc.N/A
07/07Advance Store Company, Inc.N/A
07/07Games and WheeliesN/A
07/07Thunder Mountain Custom CyclesN/A
07/07Americold Logistics, LLCN/A
07/07City of Elk GroveN/A
07/07Sun L Group Inc.N/A
07/07Holliday Rock Co., Inc.N/A
07/07Loma Linda UniversityN/A
07/07Double Eagle TransportationN/A
07/07City of Santa MonicaN/A
07/07Apple Valley Construction, Inc.N/A
06/07Sierra Pacific Industries(08-06-07)
06/07Shell FuelN/A
06/07Conoco PhillipsN/A
06/07Packaging Service CompanyN/A
06/07ScolariN/A
06/07Sears Holding CompanyN/A
06/07P&B Manufacturing, Inc.N/A
06/07Three Bond International, Inc.N/A
06/07Asfour Import, Inc.N/A
06/07BMC Motorcycle CompanyN/A
06/07Harley Davidson DealersN/A
06/07DynojetN/A
06/07Doaba EnterprisesN/A
06/07Wing Century Trucking, Inc.N/A
06/07Aim-Ex Industry Inc.N/A
06/07Pacific Gas and ElectricN/A
06/07City of VacavilleN/A
06/07Idealease of StocktonN/A
05/07Shell FuelsN/A
05/07Valero FuelsN/A
05/07SpectrumN/A
05/07AmrepN/A
05/07William H. HarveyN/A
05/07DWP Classic CarsN/A
05/07Eagle SolutionsN/A
05/07Atlantic ExpressN/A
05/07The Complete Logistics CompanyN/A
05/07Taylor ConcreteN/A
05/07O2 Sports Inc.N/A
05/07Farley Transportation.N/A
05/07Bulk TransportationN/A
05/07The Ratto Group(08-14-07)
04/07Demert BrandsN/A
04/07Blue Cross LaboratoriesN/A
04/07Wayne Bare TruckingN/A
04/07Union Pacific Railroad(07-24-07)
04/07Advance Disposal CompanyN/A
04/07Calhome Inc.N/A
04/07El Sol Trading Inc.N/A
04/07Island HopperN/A
03/07West Shores MarketN/A
03/07Flying JN/A
03/07Advanced ATV Motorbike Inc.N/A
03/07Camacho Brokers, Inc.N/A
03/07Hi-Grade Materials(08-14-07)
03/07Jess Diaz Trucking, Inc.N/A
03/07City of Visalia- VisaliaN/A
03/07Sunset FordN/A
02/07Kinder MorganN/A
02/07VP RacingN/A
02/07Chemcor ChemicalN/A
02/07True Value CompanyN/A
02/07Midway Auto SupplyN/A
02/07CSK Auto, Inc.N/A
02/07City of Santa Clarita-Santa Clarita TransitN/A
02/07Coca-Cola(07-31-07)
02/07LA Department of Water and Power(08-14-07)
01/07 Pep Boys N/A
01/07Garland Beauty SupplyN/A 
01/07Carquest Products, Inc.N/A 
01/07BarjanN/A 
01/07Toys "R" Us-Delaware, Inc.(08-14-07)
01/07T MotorsportsN/A