Enforcement 2012 Case Settlements

Return to Enforcement Case Settlement Page

Date Settled	2012 Case Settlements	News Releases	Settlement Agreements (SB1402 Reporting Requirement)
12/12	Premier Brands of America Inc. and Western Family Foods, Inc.	N/A	Premier Brands of America Inc. and Western Family Foods, Inc. Settlement
12/12	Demert Brands, Inc. Nature's Therapy	N/A	Demert Brants, Inc. Nature's Therapy Settlement
12/12	Demert Brands, Inc.	N/A	Demert Brants, Inc. Settlement
12/12	John Deere	N/A	John Deere Settlement
12/12	VP Racing Fuels, Inc.	N/A	VP Racing Fuels, Inc. Settlement
12/12	ESW Canada, Inc.	N/A	ESW Canada, Inc. Settlement
12/12	Foster Enterprises	(01-17-2013)	Foster Enterprises Judgment
12/12	Trans Ocean Carrier, Inc.	N/A	Trans Ocean Carrier, Inc. Settlement
12/12	Yamaha Motor Company, USA & Yamaha Motor Company, Ltd.	(3-11-2013)	Yamaha Motor Company, USA & Yamaha Motor Company, Ltd. Settlement
12/12	Mavala / Lela Distributors	(1-08-2013)	Mavala / Lela Distributors Settlement
12/12	Los Angeles Department of Water and Power	N/A	Los Angeles Department of Water and Power SettlemenT
12/12	Misuga Kaiun Co., Ltd.	N/A	Misuga Kaiun Co., Ltd. Settlement
12/12	Bernhard Schulte Shipmanagement (Deautschland), GmbH & Co. KG	N/A	Bernhard Schulte Shipmanagement (Deautschland), GmbH & Co. KG Settlement
12/12	Alan Berman Trucking, Inc.	N/A	Alan Berman Trucking, Inc. Settlement
12/12	The Sherwin-Williams Company	(1-08-2013)	The Sherwin-Williams Company Settlement
12/12	Gillies Trucking Inc.	N/A	Gillies Trucking Inc. Settlement
12/12	Debris Box	N/A	Debris Box Settlement
12/12	Domistyle, Inc.	(1-08-2013)	Domistyle, Inc. Settlement
12/12	Mountain Materials, Inc.	N/A	Mountain Materials, Inc. Settlement
12/12	Single Line Express, Inc.	N/A	Single Line Express, Inc. Settlement
12/12	Pacific National Transportation	N/A	Pacific National Transportation Settlement
12/12	Paramount Citrus	N/A	Paramount Citrus Settlement
11/12	Kohler Power Systems	N/A	Kohler Power Systems Settlement
11/12	IMZ-Ural Group, Inc.	N/A	IMZ-Ural Group, Inc. Settlement
11/12	Cost Plus Management Services, Inc.	(1-08-2013)	Cost Plus Management Services, Inc. Settlement
11/12	M. Paggen Trucking	N/A	M. Paggen Trucking Settlement
11/12	Delta Brands, Inc.	(1-08-2013)	Delta Brands, Inc. Settlement
11/12	Mendo Mill & Lumber Company	N/A	Mendo Mill & Lumber Company Settlement
11/12	North American Trailer, LLC	N/A	North American Trailer,LLC Settlement
11/12	Arcata Garbage Co.	N/A	Arcata Garbage Co. Settlement
11/12	Fine Hair	(1-08-2013)	Fine Hair Settlement
11/12	Superior Tank Lines	N/A	Superior Tank Lines Settlement
11/12	Betco Corporation	N/A	Betco Corporation Settlement
11/12	Vander Meulen, Inc.	N/A	Vander Meulen, Inc. Settlement
11/12	Cal Mex International Brokers	(5-10-2013)	Cal Mex International Brokers Settlement
11/12	Pride Intermodal Inc.	N/A	Pride Intermodal Inc. Settlement
11/12	Chemical Transfer Co.	N/A	Chemical Transfer Co. Settlement
11/12	California Cascade Industries	N/A	California Cascade Industries Settlement
11/12	Meathead Movers Inc.	N/A	Meathead Movers Inc. Settlement
10/12	AMVETS Department of California Service Foundation	N/A	AMVETS Department of California Service Foundation Settlement
10/12	Southwest Transportation Agency	N/A	Southwest Transportation Agency Settlement
10/12	Martinez Trucking, Inc.	N/A	Martinez Trucking, Inc. Settlement
10/12	San Joaquin Regional Transit District	(12-27-2012)	San Joaquin Regional Transit District Settlement
10/12	Innovative Brands LLC	(1-08-2013)	Innovative Brands LLC Settlement
10/12	Norbulk Shipping U.K., Ltd.	N/A	Norbulk Shipping U.K., Ltd. Settlement
10/12	Aervoe Industries, Inc.	(1-08-2013)	Aervoe Industries, Inc. Settlement
10/12	Household Essentials, LLC	(1-08-2013)	Household Essentials, LLC Settlement
10/12	HandStands Industries	(1-08-2013)	HandStands Industries Settlement
10/12	Heads-Up Industries	(1-08-2013)	Heads-Up Industries Settlement
10/12	Paramount Farms Incorporated	N/A	Paramount Farms Incorporated Settlement
10/12	South Bay Foundry, Inc.	N/A	South Bay Foundry, Inc. Settlement
10/12	Attwood Corporation	(1-08-2013)	Attwood Corporation Settlement
10/12	John Paul Mitchell Systems	(1-08-2013)	John Paul Mitchell Systems Settlement
10/12	Hoyu America Company	(1-08-2013)	Hoyu America Company Settlement
10/12	Beautopia LLC.	(1-08-2013)	Beautopia LLC. Settlement
10/12	Brentwood Beauty Laboratories International, Inc.	(1-08-2013)	Brentwood Beauty Laboratories International, Inc. Settlement
9/12	Chipolbrok Shipping Company	N/A	Chipolbrok Shipping Company Settlement
9/12	Metropolis Disposal	N/A	Metropolis Disposal Settlement
9/12	TJX Companies, Inc.	N/A	TJX Companies, Inc. Settlement
9/12	Huss, Inc.	N/A	Huss, Inc. Settlement
9/12	J R Transportes	N/A	J R Transportes Settlement
9/12	Demeter F.L. Inc.	(1-08-2013)	Demeter F.L. Inc. Settlement
9/12	John Paul Mitchell Systems	(1-08-2013)	John Paul Mitchell Systems Settlement
9/12	Keolis Transit America	N/A	Keolis Transit America Settlement
9/12	Finbeck Services LLC	N/A	Finbeck Services LLC Settlement
9/12	Mediterranean Shipping Company S.R.L.	N/A	Mediterranean Shipping Company S.R. L. Settlement
9/12	Walmart Stores, Inc.	N/A	Walmart Stores, Inc. Settlement
9/12	Matrix Concepts	N/A	Matrix Concepts Settlement
9/12	BKB Automotive Cosmetics, Inc.	(1-08-2013)	BKB Automotive Cosmetics, Inc. Settlement
9/12	Creams Dismantling, Inc.	N/A	Creams Dismantling, Inc. Settlement
9/12	All Star Auto Recycling, Inc.	N/A	All Star Auto Recycling, Inc. Settlement
9/12	Ryder Group	(09-11-2012)	Ryder Group Settlement
8/12	Columbia Shipmanagement Ltd.	N/A	Columbia Shipmanagement Ltd. Settlement
8/12	Denyo America Corporation	N/A	Denyo America Corporation
8/12	Rentrac, Inc.	N/A	Rentrac, Inc. Settlement
8/12	Chevron	N/A	Chevron Settlement
8/12	Chevron	N/A	Chevron Settlement
8/12	Chevron	N/A	Chevron Settlement
8/12	Bruin Express Intermodal LLC	N/A	Bruin Express Inermodal LLC Settlement
8/12	Paramount Farming Company	N/A	Paramount Farming Company Settlement
8/12	Briggs& Stratton Corporation	(1-08-2013)	Briggs & Stratton Corporation Settlement
8/12	Homax Group, Inc.	(1-08-2013)	Homax Group, Inc. Settlement
8/12	Jake's Towing & Recovery, Inc.	N/A	Jake's Towing and Recovery, Inc. Settlement
8/12	Tractor Supply Company	N/A	Tractor Supply Company Settlement
8/12	Rausser Bros. Trucking, Inc.	N/A	Rausser Bros. Trucking Settlement
8/12	Southern California Disposal and Recycling Company	N/A	Southern California Disposal and Recycling Company Settlement
8/12	T3 MICRO	(1-08-2013)	T3 MICRO Settlement
8/12	Henkel Corporation	(1-08-2013)	Henkel Corporation Settlement
8/12	Systems Services of America	N/A	Systems Services of America Settlement
8/12	CIDO Shipping (Korea) Co., Ltd.	N/A	CIDO Shipping (Korea) Co., Ltd. Settlement
8/12	ISM Ship Management Pte Ltd.	N/A	ISM Ship Management Pte Ltd. Settlement
8/12	Cortex USA, Inc.	(1-08-2013) (1-08-2013)	Cortex USA, Inc. Settlement
8/12	Fuchs Lubricants Company	N/A	Fuchs Lubricants Company Settlement
8/12	AutoZone, Inc.	N/A	AutoZone, Inc. Settlement
8/12	Azusa Light & Water	N/A	Azusa Light & Water Settlement
8/12	Just Gas Tanks	N/A	Just Gas Tanks Settlement
8/12	Imperial Industrial Supply Co.	N/A	Imperial Industrial Supply Co. Settlement
8/12	Lifetime Brands, Inc.	(1-08-2013)	Lifetime Brands, Inc. Settlement
8/12	Full Spektrem	(1-08-2013)	Full Spektrem Settlement
8/12	Supervalu - Albertsons	(1-08-2013)	Supervalu - Albertsons Settlement
7/12	Birchwood Laboratories, Inc.	(11/02/2013)	Birchwood Laboratories, Inc. Settlement
7/12	EMADCO Disposal Service, Inc.	N/A	EMADCO Disposal Service, Inc. Settlement
7/12	KLC SM Co., Ltd.	N/A	KLC SM Co., Ltd. Settlement
7/12	Mountain Spring Water of Santa Barbara Inc.	N/A	Mountain Spring Water of Santa Barbara Inc. Settlement
7/12	Chengxin Ship Management Ltd.	N/A	Chengxin Ship Management Ltd. Settlement
7/12	Dowa Line America Co., Ltd.	N/A	Dowa Line America Co., Ltd. Settlement
7/12	Goldenport Shipmanagement Ltd.	N/A	Goldenport Shipmanagement Ltd. Settlement
7/12	Rolling Green, Inc.	N/A	Rolling Green, Inc. Settlement
7/12	The Procter & Gamble Distributing LLC	(1-08-2013)	The Procter & Gamble Distributing LLC Settlement
7/12	Diptyque Distribution LLC	(1-08-2013)	Diptyque Distribution LLC Settlement
7/12	AutoZone, Inc.	(1-08-2013)	AutoZone, Inc. Settlement
7/12	City Sightseeing San Francisco	N/A	City Sightseeing San Francisco Settlement
7/12	Imperial Valley Cycle Center	N/A	Imperial Valley Cycle Center Settlement
7/12	Scepter Corporation	N/A	Scepter Corporation Settlement
7/12	Supervalu - Albertsons	(1-08-2013)	Supervalu - Albertsons Settlement
6/12	American Suzuki Motor Corporation& Suzuki Motor Corporation	(3-07-2013)	American Suzuki Motor Corporation& Suzuki Motor Corporation Settlement
6/12	The Fairplex Corp.	N/A	The Fairplex Corp. Settlement
6/12	Aromatique, Inc.	(1-08-2013)	Aromatique, Inc. Settlement
6/12	The Home Depot, Inc.	(1-08-2013)	The Home Depot, Inc. Settlement
6/12	Sean Truck & Reefer Rental, Incorporated	N/A	Sean Truck & Reefer Rental, Incorporated Settlement
6/12	Champion Brands	(12-10-2012)	Champion Brands Settlement
6/12	Lawson Products	(7-6-2012)	Lawson Products Settlement
6/12	Certol International	(1-08-2013)	Certol International Settlement
6/12	Technical Chemical Company	(12-28-2012)	Technical Chemical Company Settlement
6/12	O’Reilly Automotive, Inc.	(12-28-2012)	O’Reilly Automotive, Inc. Settlement
6/12	Personal Care Products, Inc.	(1-08-2013)	Personal Care Products, Inc. Settlement
6/12	Suyen Corporation USA	(1-08-2013)	Suyen Corporation USA Settlement
6/12	Caterpillar, Inc.	(7-5-2012)	Caterpillar, Inc. Settlement
6/12	BMW of North America	N/A	BMW of North America Settlement
6/12	Korkyra Shipping Ltd.	N/A	Korkyra Shipping Ltd. Settlement
6/12	Moya Trucking Incorporated	N/A	Moya Trucking Incorporated Settlement
6/12	Hills Valley Transportation	N/A	Hills Valley Transportation Settlement
6/12	Wahl Clipper Corporation	(1-08-2013)	Wahl Clipper Corporation Settlement
6/12	The Gerson Company	(1-08-2013)	The Gerson Company Settlement
6/12	Neoteric Cosmetics Inc.	(1-08-2013)	Neoteric Cosmetics Inc. Settlement
6/12	Giftcraft Inc.	(1-08-2013)	Giftcraft Inc. Settlement
6/12	DAVEX Labs, LLC	(1-08-2013)	DAVEX Labs, LLC Settlement
6/12	Lundmark Wax Company	(1-08-2013)	Lundmark Wax Company Settlement
6/12	E.T. Browne Drug Company Inc.	(1-08-2013)	E.T. Browne Drug Company Inc. Settlement
6/12	Genlabs Manufacturing, Inc.	(1-08-2013)	Genlabs Manufacturing, Inc. Settlement
6/12	Sophia’s International, LLC	(1-08-2013)	Sophia’s International, LLC Settlement
6/12	M&F Western Products, Inc.	(1-08-2013)	M&F Western Products, Inc. Settlement
6/12	Bushnell Moving	N/A	Bushnell Moving Settlement
6/12	CPL Express, Incorporated	N/A	CPL Express, Incorporated Settlement
6/12	Boneso Brothers Construction Inc.	N/A	Boneso Brothers Construction Inc. Settlement
6/12	VIP Transport, Inc.	N/A	VIP Transport, Inc. Settlement
5/12	KLX Incorporated	N/A	KLX Incorporated Settlement
5/12	Lotta Luv LLC	(1-08-2013)	Lotta Luv LLC Settlement
5/12	Ion Professional Products, Inc.	(1-08-2013)	Ion Professional Products, Inc. Settlement
5/12	Alameda County Water District	N/A	Alameda County Water District Settlement
5/12	Tigi Linea Corporation	(1-08-2013)	Tigi Linea Corporation Settlement
5/12	The Pomeroy Collection	(1-08-2013)	The Pomeroy Collection Settlement
5/12	Vogue International	(1-08-2013)	Vogue International Settlement
5/12	Cobos Transportation Express, Inc.	N/A	Cobos Transportation Express, Inc. Settlement
5/12	California Well Services, Inc.	N/A	California Well Services, Inc. Settlement
5/12	Geiss, Destin, & Dunn, Inc.	(1-08-2013)	Geiss, Destin, & Dunn, Inc. Settlement
5/12	IDQ Companies	(1-08-2013)	IDQ Companies Settlement
5/12	Upper Valley Disposal Service	N/A	Upper Valley Disposal Service Settlement
5/12	Preferred Septic and Disposal, Inc.	N/A	Preferred Septic and Disposal, Inc. Settlement
5/12	Henry Margu Inc.	(1-08-2013)	Henry Margu Inc. Settlement
5/12	CFMOTO Powersports, Inc.	N/A	CFMOTO Powersports, Inc. Settlement
5/12	Riebes Auto Parts	N/A	Riebes Auto Parts Settlement
5/12	Potigian Transfer, Inc.	N/A	Potigian Transfer, Inc. Settlement
5/12	Rite Aid Corporation	(1-08-2013)	Rite Aid Corporation Settlement
4/12	Dels Distributing Company	N/A	Dels Distributing Company Settlement
4/12	BG's Big Box Service	N/A	BG's Big Box Service Settlement
4/12	Jack Jones Trucking Inc.	N/A	Jack Jones Trucking Inc. Settlement
4/12	Global Materials Recovery Services, Inc.	N/A	Global Materials Recovery Services, Inc. Settlement
3/12	Evergreen Marine U.K. Ltd.	N/A	Evergreen Marine U.K. Ltd. Settlement
3/12	MOL Ship Management Co., Ltd.	N/A	MOL Ship Management Co., Ltd. Settlement
3/12	BMC West Corporation	N/A	BMC West Corporation Settlement
3/12	Imperial Irrigation District	(05-15-2012)	Imperial Irrigation District Settlement
3/12	Cummins West, Inc.	N/A	Cummins West, Inc. Settlement
3/12	City of Banning	N/A	City of Banning Settlement
3/12	Nissan North America, Inc.	N/A	Nissan North America, Inc. Settlement
3/12	A & B Produce, Inc.	N/A	A & B Produce, Inc. Settlement
3/12	Placer County Regional Transit	N/A	Placer County Regional Transit Settlement
3/12	AA Production Services, Inc.	N/A	AA Production Services, Inc. Settlement
3/12	L.A. Dispatch Transportation, Inc.	N/A	L.A. Dispatch Transportation, Inc. Settlement
3/12	B.R. Funsten/Tom Duffy Company	N/A	B.R. Funsten/Tom Duffy Company Settlement
3/12	Jones Ford-Mercury LLP	N/A	Jones Ford-Mercury LLP Settlement
3/12	Greg Bell Trucking, Inc.	N/A	Greg Bell Trucking, Inc. Settlement
2/12	VIA Adventures, Inc.	N/A	VIA Adventures, Inc. Settlement
2/12	Nor-Cal Moving Services	N/A	Nor-Cal Moving Services Settlement
2/12	Phoenix Coatings, Inc.	N/A	Phoenix Coatings, Inc. Settlement
2/12	Dojima Marine Co., Ltd.	(04-25-2012)	Dojima Marine Co., Ltd. Settlement
2/12	Premiere Brand Meats	(1-08-2013)	Premiere Brand Meats Settlement
2/12	Sunset Waste Systems, Inc.	N/A	Sunset Waste Systems, Inc. Settlement
2/12	East Bay Sanitary Company, Inc.	N/A	East Bay Sanitary Company, Inc. Settlement
2/12	Zimmerman Re-roofing Inc.	N/A	Zimmerman Re-roofing Inc. Settlement
2/12	Active Recycling Company, Inc.	N/A	Active Recycling Company, Inc. Settlement
2/12	Muranaka Farm, Inc.	N/A	Muranaka Farm, Inc. Settlement
2/12	Con-Way Freight	N/A	Con-Way Freight Settlement
2/12	Waste Resources, Inc.	N/A	Waste Resources, Inc. Settlement
2/12	Matheson Trucking Inc.	N/A	Matheson Trucking Inc. Settlement
2/12	Pre-Peeled Products, Inc.	N/A	Pre-Peeled Products, Inc. Settlement
2/12	Trafigura Beheer B.V. Amsterdam	N/A	Trafigura Beheer B.V. Amsterdam Settlement
1/12	Royal Trucking	N/A	Royal Trucking Settlement
1/12	Nu Way Roll-Off Service	N/A	Nu Way Roll-Off Service Settlement
1/12	Korkyra Shipping, Ltd.	(04-25-2012)	Korkyra Shipping, Ltd. Settlement
1/12	Market Transport, Ltd.	N/A	Market Transport, Ltd. Settlement
1/12	Dependable Disposal & Recycling District	N/A	Dependable Disposal& Recycling Settlement
1/12	Bay Area Rapid Transit District	N/A	Bay Area Rapid Transit District Settlement
1/12	Mike's Foreign Auto Parts	(3-13-2012)	Mike's Foreign Auto Parts Settlement