Enforcement 2011 Case Settlements Return to Enforcement Case Settlement Page Date Settled2011 Case SettlementsNews ReleasesSettlement Agreements (SB1402 Reporting Requirement)12/11Kinder Morgan Energy Partners, L.P.N/AKinder Morgan Energy Partners, L.P. Settlement12/11Globus Maritime Ltd.N/AGlobus Maritime Ltd. Settlement12/11Picer Marine S.A. / Biko Kisen Co., Ltd.N/APicer Marine S.A. / Biko Kisen Co., Ltd. Settlement12/11Dole Fresh Fruit Company(3-5-2012)Dole Fresh Fruit Company Settlement12/11Aero Leasing, Inc.N/AAero Leasing, Inc. Settlement12/11M.P.T. Inc.N/AM.P.T. Inc. Settlement12/11Thompco Inc.N/AThompco Inc. Settlement12/11Reederei "Nord" Klaus E. Oldendorff GmbHN/AReederei "Nord" Klaus E. Oldendorff GmbH Settlement12/11Goldenvale, Inc.N/AGoldenvale, Inc. Settlement12/11Palm Springs Disposal ServicesN/APalm Springs Disposal Services Settlement12/11Harrison Trucking, Inc.(3-5-2012)Harrison Trucking, Inc. Settlement12/11Arnold's Tree ServiceN/AArnold's Tree Service Settlement12/11Empire Southwest LLCN/AEmpire Southwest LLC Settlement12/11TerraCon Pipelines, Inc.N/ATerraCon Pipelines, Inc. Settlement12/11Donaldson Company, Inc.(3-9-2012)Donaldson Company, Inc. Settlement12/11Solid Wastes of Willits, Inc.N/ASolid Wastes of Willits, Inc. Settlement12/11Yang Ming Marine Transport Corp.N/AYang Ming Marine Transport Corp. Settlement12/11Hendrickson Trucking, Inc.(3-5-2012)Hendrickson Trucking, Inc. Settlement12/11All Waste Systems, Inc.N/AAll Waste Systems, Inc. Settlement12/11Sierra Asphalt, Inc.N/ASierra Asphalt, Inc. Settlement12/11United Truck and Car Driving School, Inc.N/AUnited Truck and Car Driving School, Inc. Settlement12/11Hoffman Brothers Harvesting, Inc. N/AHoffman Brothers Harvesting, Inc. Settlement12/11C&S Waste Solutions of CA, Inc. N/AC&S Waste Solutons of CA, Inc. Settlement11/11A.P. Deauville N/AA.P. Deauville Settlement11/11BP West Coast Products LLC (1) N/ABP West Coast Products LLC Settlement11/11BP West Coast Products LLC (2) N/ABP West Coast Products LLC Settlement11/11BP West Coast Products LLC (3) N/ABP West Coast Products LLC Settlement11/11BP West Coast Products LLC (4) N/ABP West Coast Products LLC Settlement11/11BP West Coast Products LLC (5) N/ABP West Coast Products LLC Settlement11/11EOTT Trucking LLC N/AEOTT Trucking LLC Settlement11/11West Coast Waste N/AWest Coast Waste Settlement11/11Silverado Building Materials Inc.N/ASilverado Building Materials Inc. Settlement11/11Menezes Hay CompanyN/AMenezes Hay Company Settlement11/11U.S. Auto Parts Network, Inc.(1-11-2012)U.S. Auto Parts Network, Inc. Settlement11/11Schafer Ranch, Inc. N/ASchafer Ranch, Inc. Settlement11/11Grange Debris Box & Wrecking Co., Inc. N/AGrange Debris Box & Wrecking Co., Inc. Settlement11/11Alton and Company, Inc.N/AAlton and Company, Inc. Settlement11/11AMC Cargo, Inc. and AFS Express, Inc.N/AAMC Cargo, Inc. and AFS Express, Inc. Settlement11/11Nature's ProduceN/ANature's Produce Settlement11/11JVA Logistics, Inc.N/AJVA Logistics, Inc. Settlement11/11Atech Warehousing/Distribution, Inc.N/AAtech Warehousing/Distribution, Inc. Settlement10/11South Bound Express CompanyN/ASouth Bound Express Company Settlement10/11United Food Group LLC(3-5-2012)United Food Group LLC Settlement10/11Foresthill Motor Sports, LLC(1-9-2012)Foresthill Motor Sports, LLC Judgement10/11Dynalectric Los Angeles(3-5-2012)Dynalectric Los Angeles Settlement10/11Union City TransitN/AUnion City Transit Settlement10/11Courtesy Auto Transport LLCN/ACourtesy Auto Transport LLC Settlement10/11Aprilia Sherman Oaks/Aprilia Thousand OaksN/AAprilia Sherman Oaks/Aprilia Thousand Oaks Settlement10/11Skyline Coach, Inc.N/ASkyline Coach, Settlement10/11Atech Logistics, Inc.N/AAtech Logistics, Inc. Settlement10/11Rey Con Construction, Inc.N/ARey Con construction, Inc. Settlement09/11SMS SupercarsN/ASMS Supercars Settlement09/11Anglo Eastern Ship Management Ltd.N/AAnglo Eastern Ship Management Ltd. Settlement09/11Reederei "Nord" Klaus E. Oldendorff GmbHN/AReederei "Nord" Klaus E. Oldendorff GmbH Settlement09/11Sud-Chemie, Inc.(12-22-2011)Sud-Chemie, Inc. Settlement09/11Wermuth & Cahoon Moving & Storage Co., Inc.N/AWermuth & Cahoon Moving & Storage CO., Inc. Settlement09/11S.E.G. Trucking, Inc.N/AS.E.G. Trucking, Inc. Settlement09/11Silverado Stages, Inc.N/ASilverado Stages, Inc. Settlement09/11Jensen Enterprises, Inc.N/AJensen Enterprises, Inc. Settlement09/11Farley Brothers of Lancaster, Inc.N/AFarley Brothers of Lancaster, Inc. Settlement09/11Jensen Relocation N/AJensen Relocation Settlement09/11Schick Moving & Storage, Inc.N/ASchick Moving & Storage, Inc. Settlement09/11Winmar TransportationN/AWinmar Transportation Settlement09/11Redding Yamaha Seadoo(1-9-2012)Redding Yamaha Seadoo Settlement09/11Todd Heldt Excavating, Inc.N/ATodd Heldt Excavating, Inc. Settlement08/11Central Fence CompanyN/ACentral Fence Company Settlement08/11Doun Kisen Co. Ltd.N/ADoun Kisen Co. Ltd. Settlement08/11Herm. Dauelsberg GmbH & Co.N/AHerm. Dauelsberg GmbH& Co. Settlement08/11Nehemiah Construction, Inc.N/ANehemiah Construction, Inc. Settlement08/11Henry Boyajian, Inc.N/AHenry Boyajian, Inc. Settlement08/11Malcom Smith MotorcyclesN/AMalcom Smith Motorcycles Settlement08/11The Van Dyke CorporationN/AThe Van Dyke Corporation Settlement08/11Alcal-Arcade Contracting(1-9-2012)Alcal-Arcade Contracting Settlement08/11Ron Campbell Trucking, Inc.N/ARon Campbell Trucking, Inc. Settlement08/11Full Circle Recycling CompanyN/AFull Circle Recycling Company Settlement08/11Coelho Meat Company, Inc.N/ACoelho Meat Company, Inc. Settlement08/11Pleasanton Garbage Services, Inc.N/APleasanton Garbage Services, Inc. Settlement08/11Johnson Western Gunite CompanyN/AJohnson Western Gunite Company Settlement08/11FPT (Fiat Powertrain Technologies) IndustrialN/AFPT (Fiat Powertrain Technologies) Industrial Settlement08/11PABCO Building Products, LLCN/APABCO Building Products, LLC Settlement08/11August Roofing, IncN/AAugust Roofing, Inc. Settlement08/11Tahoe Truckee Disposal Company, Inc.(1-9-2012)Tahoe Truckee Disposal Company, Inc. Settlement08/11Todd PlumbingN/ATodd Plumbing Settlement08/11Complete Towing and RecoveryN/AComplete Towing and Recovery Settlement08/11Eagle TransportationN/AEagle Transportation Settlement08/11Mee's Moving & Storage, Inc.N/AMee's Moving & Storage, Inc. Settlement7/11Chiquita Brands N/AChiquita Brands Settlement07/11BNSF and UP RailroadsN/ABNSF and UP Railroads Settlement07/11Graebel Los Angeles Movers, Inc. N/AGraebel Los Angeles Movers, Inc. Settlement07/11CIDO Shipping (Korea) Co., Ltd.N/ACIDO Shipping (Korea) Co., Ltd. Settlement07/11Hakuyo Kisen Company Ltd.N/AHakuyo Kisen Company Ltd. Settlement07/11SMTECH Ship Management Co., Ltd.N/ASMTECH Ship Management Co., Ltd. Settlement07/11Brise Bereederung GmbH N/ABrise Bereederung GmbH Settlement07/11El Sol Trading, Inc.N/AEl Sol Trading, Inc. Settlement07/11Orange Coast Chrysler Jeep DodgeN/AOrange Coast Chrysler Jeep Dodge Settlement07/11Lealta Transport, Inc.N/ALealta Transport, Inc. Settlement07/11Southern California Motorsports Inc DBA Temple City PowersportsN/ASouthern California Motorsports Inc DBA Temple City Powersports Settlement07/11Jim Manning Dodge ChryslerN/AJim Manning Dodge Chrysler Settlement07/11Paceco CorporationN/APaceco Corporation Settlement07/11California Superstores Valencia Chrysler Jeep Dodge RamN/ACalifornia Superstores Valencia Chrysler Jeep Dodge Ram Settlement07/11Accurate Alloys, Inc.N/AAccurate Alloys, Inc. Settlement07/11Larry's Tree Care, Inc.N/ALarry's Tree Care, Inc. Settlement07/11Cody Motorsports, Inc. DBA Wilson's MotorcyclesN/ACody Motorsports, Inc. DBA Wilson's Motorcycles Settlement07/11California Superstores Folsom Chrysler Jeep DodgeN/ACalifornia Superstores Folsom Chrysler Jeep Dodge Settlement07/11Imperial Western ProductsN/AImperial Western Products Settlement07/11D&S Waste Removal, Inc.N/AD&S Waste Removal, Inc. Settlement07/11Bay Cities Refuse Service, Inc.N/ABay Cities Refuse Service, Inc. Settlement07/11Fernando Perez DBA Perez Brothers TransportN/AFernando Perez DBA Perez Brothers Transport Settlement07/11Kenyon Construction, Inc.(1-9-2012)Kenyon Construction, Inc. Settlement07/11Paso Robles Waste Disposal, Inc.N/APaso Robles Waste Disposal, Inc. Settlement07/11San Diego County Water Authority.N/ASan Diego County Water Authority Settlement07/11Graebel Erickson Movers, Inc.N/AGraebel Erickson Movers, Inc. Settlement06/11Ultramar, Inc., a Valero CompanyN/AUltramar, Inc., a Valero Company06/11BNSF and UP RailroadsN/ABNSF and UP Railroads Settlement06/11Chipolbrok Shipping CompanyN/AChipolbrok Shipping Company Settlement06/11Kinder Morgan Energy Partners, L.P.N/AKinder Morgan/Carson Settlement06/11Kinder Morgan Energy Partners, L.P.N/AKinder Morgan/Chico Settlement06/11Wahlund Construction, Inc.N/AWahlund Construction Inc. Settlement06/11Pipenology, Inc.N/APipenology, Inc. Settlement06/11Ameron International CorpN/AAmeron International Corp Settlement06/11California Pavement Maintenance Company, Inc.N/ACalifornia Pavement Maintenance Company, Inc. Settlement06/11Produce Express, Inc.N/AProduce Express, Inc. Settlement06/11Matsubu ConstructionN/AMatsubu Construction Settlement06/11Car Sound Exhaust System, Inc.(8-11-2011)Car Sound Exhaust System, Inc. Settlement06/11Farmer John Egg Enterprise, Inc.N/AFarmer John Egg Enterprise, Inc. Settlement06/11Thompco, Inc.N/AThompco, Inc. Settlement 06/11Central City EnterprisesN/ACentral City Enterprises Settlement 06/11Allied Freight Systems, Inc. DBA IVVE Transportation(8-29-2011)Allied Freight Systems, Inc. DBA IVVE Transportation Settlement06/11Green Waste Recovery, Inc.N/AGreen Waste Recovery, Inc. Settlement06/11Fotovat Motor Freight, Inc.N/AFotovat Motor Freight, Inc. Settlement06/11Peninsula Coast Joint Powers Board(09-23-2012)Peninsula Coast Joint Powers Board Settlement06/11Sweet Jimmy's Foods, Inc.N/ASweet Jimmy's Foods, Inc. Settlement06/11Azteca Milling L.P.N/AAzteca Milling L.P. Settlement06/11Longdo TruckingN/ALongdo Trucking Settlement 05/11Mediterranean Shipping Company S.A.N/AMediterranean Shipping Company S.A. Settlement05/11Pearl Maritime Inc.N/APearl Maritime Inc. Settlement05/11Jeep Chrysler of OntarioN/AJeep Chrysler of Ontario Settlement05/11Cummins, Inc.(7-07-2011)Cummins, Inc. Demand Letter05/11Reward Leasing, Inc. (dba as Northbay Corporation, The Ratto Group of Companies, and Redwood Empire Disposal)(7-19-2011)Reward Leasing Inc. (dba Ratto et all) Settlement05/11Brotherhood Trucking, Inc.(09-23-2012)Brotherhood Trucking, Inc. Settlement05/11Anderson Pump CompanyN/AAnderson Pump Company Settlement05/11Ventura Truck and Crane, Inc.N/AVentura Truck and Crane, Inc. Settlement05/11 Genuine Scooters, LLC(7-12-2011)Genuine Scooters, LLC Settlement 05/11Nichols Farms Settlement AgreementN/ANichols Farms Settlement05/11Albert D. Seeno Construction Co.N/AAlbert D. Seeno Construction Co. Settlement05/11Contente & CompanyN/AContente & Company Settlement 05/11West Coast Refrigerated Trucking, Inc.(09-23-2012)West Coast Refrigerated Trucking, Inc. Settlement05/11Nemesis MotorsN/ANemesis Motors Settlement05/11Stockton Trading CompanyN/AStockton Trading Company Settlement05/11Key Energy Services, LLC(7-26-2011)Key Energy Services, LLC Settlement05/11APL Co Pte Ltd.N/AAPL Co Pte Ltd. Settlement 05/11Stericycle, Inc.N/AStericycle, Inc. Settlement 04/11Cyprus Maritime Company Ltd.N/ACyprus Maritime Company Ltd. Settlement 04/11Magical Cruise Company Ltd.N/AMagical Cruise Company Ltd. Settlement 04/11County of Imperial, Dept. of Public Works(09-23-2012)County of Imperial, Dept. of Public Works Settlement 04/11Tree Technology Inc.N/ATree Technology, Inc. Settlement 04/11Marquez Brothers International(09-23-2012)Marquez Brothers International Settlement 04/11California Waste Services, LLCN/ACalifornia Waste Services, LLC Settlement04/11Contra Costa County Fleet ManagementN/AContra Costa County Fleet Management Settlement04/11Harvey Lyman CompanyN/AHarvey Lyman Company Settlement04/11Harvest Meat Company, Inc.N/AHarvest Meat Company, Inc. Settlement 04/11SYSCO Food Services of Central California, Inc.N/ASYSCO Food Services of Central California, Inc. Settlement 03/11MS King Brian Schiffahrts GmbH & Co. KG N/AMS King Brian Schiffahrts GmbH & Co. KG Settlement 03/11Terra RenewalN/ATerra Renewal Settlement 03/11Seaside Transportation N/ASeaside Transportation Settlement 03/11International Pavement Solutions, Inc. / DCR Investments, Inc.N/AInternational Pavement Solutions, Inc. / DCR Investments, Inc. Settlement03/11Liquid Glass Enterprises, Inc.N/ALiquid Glass Enterprises, Inc. Judgement03/11Delicious Brands LLCN/ADelicious Brands LLC Settlement 03/11Deomar Schiffahrts GmbH & Co KGN/ADeomar Schiffahrts GmbH& Co KG Settlement 03/11Sterling Meat Co.N/ASterling Meat Co. Settlement03/11Marlow Navigation Company Ltd.N/AMarlow Navigation Company Ltd. Settlement03/11Reederei Peter Deilman GmbHN/AReederei Peter Deilman GmbH Settlement03/11D'Angelus DisposalN/AD'Angelus Disposal Settlement03/11J & G ProduceN/AJ & G Produce Settlement 03/11Maxifoods, LLCN/AMaxifoods, LLC Settlement 03/11Glazier Iron Works, Inc.N/AGlazier Iron Works, Inc. Settlement 03/11Hemmingsen Construction Co.N/AHemmingsen Construction Co. Settlement03/11Harris Transfer, Inc.N/AHarris Transfer Inc. Settlement 03/11Mano Delivery Corp. DBA Amazon Trucking & Dist., Inc.N/AMano Delivery Corp. DBA Amazon Trucking & Dist., Inc. Settlement 03/11Shuster's TransportationN/AShuster's Transportation Settlement03/11Welcome Market, Inc.N/AWelcome Market, Inc. Settlement 03/11Riverside Transport LLCN/ARiverside Transport LLC Settlement 03/11Southern California Edison(06/09/2011)Southern California Edison Settlement03/11Ensign United States Drilling (California) Inc.(06/09/2011)Ensign United States Drilling (California) Inc. Settlement03/11Pacific Utility ConstructionN/APacific Utility Construction Settlement02/11Beluga Fleet Management GmbH& Co.(4-20-2011)Beluga Fleet Management GmbH& Co. Settlement02/11Eastern Contra Costa Transit Authority(06/09/2011)Eastern Contra Costa Transit Authority Settlement02/11Matagrano, Inc.N/AMatagrano, Inc. Settlement 02/11N.J. McCutchen, Inc.N/AN.J. McCutchen, Inc. Settlement 02/11BNSF and UP RailroadsN/ABNSF and UP Railroads Settlement02/11City of St. HelenaN/ACity of St. Helena Settlement 02/11Paul Vaz Trucking, Inc.(06/09/2011)Paul Vaz Trucking, Inc. Settlement 02/11Aramark Uniform ServicesN/AAramark Uniform Services Settlement02/11City of Elk GroveN/ACity of Elk Grove Settlement 02/11City of Compton(03/15/2011)City of Compton Settlement 01/11Shell Oil Products USN/AShell Oil Products US01/11Versacold Logistics LLC(06/09/2011)Versacold Logistics LLC Settlement 01/11Heartland Meat Company, Inc.N/AHeartland Meat Company, Inc.01/11Zuke's Landscaping, Inc.N/AZuke's Landscaping, Inc. Settlement 01/11H.A Blankenship Trucking, Inc.N/AH.A. Blankenship Trucking, Inc. Settlement01/11Woodward Drilling Co., Inc.N/AWoodward Drilling Co., Inc. Settlement01/11Wylatti Resources Management Inc./Wylatti Timber Management Inc.N/AWylatti Resources Management Inc./Wylatti Timber Management Inc. Settlement01/11Reliable Transportation, Inc.N/AReliable Transportation, Inc. Settlement01/11Chipolbrok America, Inc.(09/01/2011)Chipolbrok America, Inc. Settlement 01/11Contreras Trucking, Inc.N/AContreras Trucking, Inc. Settlement 01/11Mercury ToursN/AMercury Tours Settlement 01/11Frontier Transportation, Inc.N/AFrontier Transportation, Inc. Settlement01/11Silicon Valley Moving & StorageN/ASilicon Valley Moving& Storage Settlement01/11Gene Erickson Trucking, Inc.N/AGene Erickson Trucking, Inc. Settlement01/11Ramcast Ornamental Supply Company, Inc.N/ARamcast Ornamental Supply Company, Inc. Settlement 01/11JKC Trucking, Inc.N/AJKC Trucking, Inc. Settlement
