Enforcement 2012 Case Settlements Return to Enforcement Case Settlement Page Date Settled2012 Case SettlementsNews ReleasesSettlement Agreements (SB1402 Reporting Requirement)12/12Premier Brands of America Inc. and Western Family Foods, Inc.N/APremier Brands of America Inc. and Western Family Foods, Inc. Settlement12/12Demert Brands, Inc. Nature's TherapyN/ADemert Brants, Inc. Nature's Therapy Settlement12/12Demert Brands, Inc.N/ADemert Brants, Inc. Settlement12/12John DeereN/AJohn Deere Settlement12/12VP Racing Fuels, Inc.N/AVP Racing Fuels, Inc. Settlement12/12ESW Canada, Inc.N/AESW Canada, Inc. Settlement12/12Foster Enterprises(01-17-2013)Foster Enterprises Judgment12/12Trans Ocean Carrier, Inc.N/ATrans Ocean Carrier, Inc. Settlement12/12Yamaha Motor Company, USA & Yamaha Motor Company, Ltd.(3-11-2013)Yamaha Motor Company, USA & Yamaha Motor Company, Ltd. Settlement12/12Mavala / Lela Distributors(1-08-2013)Mavala / Lela Distributors Settlement12/12Los Angeles Department of Water and PowerN/ALos Angeles Department of Water and Power SettlemenT12/12Misuga Kaiun Co., Ltd.N/AMisuga Kaiun Co., Ltd. Settlement12/12Bernhard Schulte Shipmanagement (Deautschland), GmbH & Co. KG N/ABernhard Schulte Shipmanagement (Deautschland), GmbH & Co. KG Settlement12/12Alan Berman Trucking, Inc.N/AAlan Berman Trucking, Inc. Settlement12/12The Sherwin-Williams Company(1-08-2013)The Sherwin-Williams Company Settlement12/12Gillies Trucking Inc.N/AGillies Trucking Inc. Settlement12/12Debris BoxN/ADebris Box Settlement12/12Domistyle, Inc.(1-08-2013)Domistyle, Inc. Settlement12/12Mountain Materials, Inc.N/AMountain Materials, Inc. Settlement12/12Single Line Express, Inc.N/ASingle Line Express, Inc. Settlement12/12Pacific National TransportationN/APacific National Transportation Settlement12/12Paramount CitrusN/AParamount Citrus Settlement11/12Kohler Power SystemsN/AKohler Power Systems Settlement11/12IMZ-Ural Group, Inc.N/AIMZ-Ural Group, Inc. Settlement11/12Cost Plus Management Services, Inc.(1-08-2013)Cost Plus Management Services, Inc. Settlement11/12M. Paggen TruckingN/AM. Paggen Trucking Settlement11/12Delta Brands, Inc.(1-08-2013)Delta Brands, Inc. Settlement11/12Mendo Mill & Lumber CompanyN/AMendo Mill & Lumber Company Settlement11/12North American Trailer, LLCN/ANorth American Trailer,LLC Settlement11/12Arcata Garbage Co.N/AArcata Garbage Co. Settlement11/12Fine Hair(1-08-2013)Fine Hair Settlement11/12Superior Tank LinesN/ASuperior Tank Lines Settlement11/12Betco CorporationN/ABetco Corporation Settlement11/12Vander Meulen, Inc.N/AVander Meulen, Inc. Settlement11/12Cal Mex International Brokers(5-10-2013)Cal Mex International Brokers Settlement11/12Pride Intermodal Inc.N/APride Intermodal Inc. Settlement11/12Chemical Transfer Co.N/AChemical Transfer Co. Settlement11/12California Cascade IndustriesN/ACalifornia Cascade Industries Settlement11/12Meathead Movers Inc.N/AMeathead Movers Inc. Settlement10/12AMVETS Department of California Service FoundationN/AAMVETS Department of California Service Foundation Settlement10/12Southwest Transportation AgencyN/ASouthwest Transportation Agency Settlement10/12Martinez Trucking, Inc.N/AMartinez Trucking, Inc. Settlement10/12San Joaquin Regional Transit District(12-27-2012)San Joaquin Regional Transit District Settlement10/12Innovative Brands LLC(1-08-2013)Innovative Brands LLC Settlement10/12Norbulk Shipping U.K., Ltd.N/ANorbulk Shipping U.K., Ltd. Settlement10/12Aervoe Industries, Inc.(1-08-2013)Aervoe Industries, Inc. Settlement10/12Household Essentials, LLC(1-08-2013)Household Essentials, LLC Settlement10/12HandStands Industries(1-08-2013)HandStands Industries Settlement10/12Heads-Up Industries(1-08-2013)Heads-Up Industries Settlement10/12Paramount Farms IncorporatedN/AParamount Farms Incorporated Settlement10/12South Bay Foundry, Inc.N/ASouth Bay Foundry, Inc. Settlement10/12Attwood Corporation(1-08-2013)Attwood Corporation Settlement10/12John Paul Mitchell Systems(1-08-2013)John Paul Mitchell Systems Settlement10/12Hoyu America Company(1-08-2013)Hoyu America Company Settlement10/12Beautopia LLC.(1-08-2013)Beautopia LLC. Settlement10/12Brentwood Beauty Laboratories International, Inc.(1-08-2013)Brentwood Beauty Laboratories International, Inc. Settlement9/12Chipolbrok Shipping CompanyN/AChipolbrok Shipping Company Settlement9/12Metropolis DisposalN/AMetropolis Disposal Settlement9/12TJX Companies, Inc.N/ATJX Companies, Inc. Settlement9/12Huss, Inc.N/AHuss, Inc. Settlement9/12J R TransportesN/AJ R Transportes Settlement9/12Demeter F.L. Inc.(1-08-2013)Demeter F.L. Inc. Settlement9/12John Paul Mitchell Systems(1-08-2013)John Paul Mitchell Systems Settlement9/12Keolis Transit AmericaN/AKeolis Transit America Settlement9/12Finbeck Services LLCN/AFinbeck Services LLC Settlement9/12Mediterranean Shipping Company S.R.L.N/AMediterranean Shipping Company S.R. L. Settlement9/12Walmart Stores, Inc.N/AWalmart Stores, Inc. Settlement9/12Matrix ConceptsN/AMatrix Concepts Settlement9/12BKB Automotive Cosmetics, Inc.(1-08-2013)BKB Automotive Cosmetics, Inc. Settlement9/12Creams Dismantling, Inc.N/ACreams Dismantling, Inc. Settlement9/12All Star Auto Recycling, Inc.N/AAll Star Auto Recycling, Inc. Settlement9/12Ryder Group(09-11-2012)Ryder Group Settlement8/12Columbia Shipmanagement Ltd.N/AColumbia Shipmanagement Ltd. Settlement8/12Denyo America CorporationN/ADenyo America Corporation8/12Rentrac, Inc.N/ARentrac, Inc. Settlement8/12ChevronN/AChevron Settlement8/12ChevronN/AChevron Settlement8/12ChevronN/AChevron Settlement8/12Bruin Express Intermodal LLCN/ABruin Express Inermodal LLC Settlement8/12Paramount Farming CompanyN/AParamount Farming Company Settlement8/12Briggs& Stratton Corporation(1-08-2013)Briggs & Stratton Corporation Settlement8/12Homax Group, Inc.(1-08-2013)Homax Group, Inc. Settlement8/12Jake's Towing & Recovery, Inc.N/AJake's Towing and Recovery, Inc. Settlement8/12Tractor Supply CompanyN/ATractor Supply Company Settlement8/12Rausser Bros. Trucking, Inc.N/ARausser Bros. Trucking Settlement8/12Southern California Disposal and Recycling CompanyN/ASouthern California Disposal and Recycling Company Settlement8/12T3 MICRO(1-08-2013)T3 MICRO Settlement8/12Henkel Corporation(1-08-2013)Henkel Corporation Settlement8/12Systems Services of AmericaN/ASystems Services of America Settlement8/12CIDO Shipping (Korea) Co., Ltd.N/ACIDO Shipping (Korea) Co., Ltd. Settlement8/12ISM Ship Management Pte Ltd.N/AISM Ship Management Pte Ltd. Settlement8/12Cortex USA, Inc.(1-08-2013)(1-08-2013)Cortex USA, Inc. Settlement8/12Fuchs Lubricants CompanyN/AFuchs Lubricants Company Settlement8/12AutoZone, Inc.N/AAutoZone, Inc. Settlement8/12Azusa Light & WaterN/AAzusa Light & Water Settlement8/12Just Gas TanksN/AJust Gas Tanks Settlement8/12Imperial Industrial Supply Co.N/AImperial Industrial Supply Co. Settlement8/12Lifetime Brands, Inc.(1-08-2013)Lifetime Brands, Inc. Settlement8/12Full Spektrem(1-08-2013)Full Spektrem Settlement8/12Supervalu - Albertsons(1-08-2013)Supervalu - Albertsons Settlement7/12Birchwood Laboratories, Inc.(11/02/2013)Birchwood Laboratories, Inc. Settlement7/12EMADCO Disposal Service, Inc.N/AEMADCO Disposal Service, Inc. Settlement7/12KLC SM Co., Ltd.N/AKLC SM Co., Ltd. Settlement7/12Mountain Spring Water of Santa Barbara Inc.N/AMountain Spring Water of Santa Barbara Inc. Settlement7/12Chengxin Ship Management Ltd.N/AChengxin Ship Management Ltd. Settlement7/12Dowa Line America Co., Ltd.N/ADowa Line America Co., Ltd. Settlement7/12Goldenport Shipmanagement Ltd.N/AGoldenport Shipmanagement Ltd. Settlement7/12Rolling Green, Inc.N/ARolling Green, Inc. Settlement7/12The Procter & Gamble Distributing LLC(1-08-2013)The Procter & Gamble Distributing LLC Settlement7/12Diptyque Distribution LLC(1-08-2013)Diptyque Distribution LLC Settlement7/12AutoZone, Inc.(1-08-2013)AutoZone, Inc. Settlement7/12City Sightseeing San Francisco N/ACity Sightseeing San Francisco Settlement7/12Imperial Valley Cycle CenterN/AImperial Valley Cycle Center Settlement7/12Scepter CorporationN/AScepter Corporation Settlement7/12Supervalu - Albertsons(1-08-2013)Supervalu - Albertsons Settlement6/12American Suzuki Motor Corporation& Suzuki Motor Corporation(3-07-2013)American Suzuki Motor Corporation& Suzuki Motor Corporation Settlement6/12The Fairplex Corp.N/AThe Fairplex Corp. Settlement6/12Aromatique, Inc.(1-08-2013)Aromatique, Inc. Settlement6/12The Home Depot, Inc.(1-08-2013)The Home Depot, Inc. Settlement6/12Sean Truck & Reefer Rental, IncorporatedN/ASean Truck & Reefer Rental, Incorporated Settlement6/12Champion Brands(12-10-2012)Champion Brands Settlement6/12Lawson Products(7-6-2012)Lawson Products Settlement6/12Certol International(1-08-2013)Certol International Settlement6/12Technical Chemical Company(12-28-2012)Technical Chemical Company Settlement6/12O’Reilly Automotive, Inc.(12-28-2012)O’Reilly Automotive, Inc. Settlement6/12Personal Care Products, Inc.(1-08-2013)Personal Care Products, Inc. Settlement6/12Suyen Corporation USA(1-08-2013)Suyen Corporation USA Settlement6/12Caterpillar, Inc.(7-5-2012)Caterpillar, Inc. Settlement6/12BMW of North AmericaN/ABMW of North America Settlement6/12Korkyra Shipping Ltd.N/AKorkyra Shipping Ltd. Settlement6/12Moya Trucking IncorporatedN/AMoya Trucking Incorporated Settlement6/12Hills Valley TransportationN/AHills Valley Transportation Settlement6/12Wahl Clipper Corporation(1-08-2013)Wahl Clipper Corporation Settlement6/12The Gerson Company(1-08-2013)The Gerson Company Settlement6/12Neoteric Cosmetics Inc.(1-08-2013)Neoteric Cosmetics Inc. Settlement6/12Giftcraft Inc.(1-08-2013)Giftcraft Inc. Settlement6/12DAVEX Labs, LLC(1-08-2013)DAVEX Labs, LLC Settlement6/12Lundmark Wax Company(1-08-2013)Lundmark Wax Company Settlement6/12E.T. Browne Drug Company Inc.(1-08-2013)E.T. Browne Drug Company Inc. Settlement6/12Genlabs Manufacturing, Inc.(1-08-2013)Genlabs Manufacturing, Inc. Settlement6/12Sophia’s International, LLC(1-08-2013)Sophia’s International, LLC Settlement6/12M&F Western Products, Inc.(1-08-2013)M&F Western Products, Inc. Settlement6/12Bushnell MovingN/ABushnell Moving Settlement6/12CPL Express, IncorporatedN/ACPL Express, Incorporated Settlement6/12Boneso Brothers Construction Inc.N/ABoneso Brothers Construction Inc. Settlement6/12VIP Transport, Inc.N/AVIP Transport, Inc. Settlement5/12KLX IncorporatedN/AKLX Incorporated Settlement5/12Lotta Luv LLC(1-08-2013)Lotta Luv LLC Settlement5/12Ion Professional Products, Inc.(1-08-2013)Ion Professional Products, Inc. Settlement5/12Alameda County Water DistrictN/AAlameda County Water District Settlement5/12Tigi Linea Corporation(1-08-2013)Tigi Linea Corporation Settlement5/12The Pomeroy Collection(1-08-2013)The Pomeroy Collection Settlement5/12Vogue International(1-08-2013)Vogue International Settlement5/12Cobos Transportation Express, Inc.N/ACobos Transportation Express, Inc. Settlement5/12California Well Services, Inc.N/ACalifornia Well Services, Inc. Settlement5/12Geiss, Destin, & Dunn, Inc.(1-08-2013)Geiss, Destin, & Dunn, Inc. Settlement5/12IDQ Companies(1-08-2013)IDQ Companies Settlement5/12Upper Valley Disposal ServiceN/AUpper Valley Disposal Service Settlement5/12Preferred Septic and Disposal, Inc.N/APreferred Septic and Disposal, Inc. Settlement5/12Henry Margu Inc.(1-08-2013)Henry Margu Inc. Settlement5/12CFMOTO Powersports, Inc.N/ACFMOTO Powersports, Inc. Settlement5/12Riebes Auto PartsN/ARiebes Auto Parts Settlement5/12Potigian Transfer, Inc.N/APotigian Transfer, Inc. Settlement5/12Rite Aid Corporation(1-08-2013)Rite Aid Corporation Settlement4/12Dels Distributing CompanyN/ADels Distributing Company Settlement4/12BG's Big Box ServiceN/ABG's Big Box Service Settlement4/12Jack Jones Trucking Inc.N/AJack Jones Trucking Inc. Settlement4/12Global Materials Recovery Services, Inc.N/AGlobal Materials Recovery Services, Inc. Settlement3/12Evergreen Marine U.K. Ltd.N/AEvergreen Marine U.K. Ltd. Settlement3/12MOL Ship Management Co., Ltd.N/AMOL Ship Management Co., Ltd. Settlement3/12BMC West CorporationN/ABMC West Corporation Settlement3/12Imperial Irrigation District(05-15-2012)Imperial Irrigation District Settlement3/12Cummins West, Inc.N/ACummins West, Inc. Settlement3/12City of BanningN/ACity of Banning Settlement3/12Nissan North America, Inc.N/ANissan North America, Inc. Settlement3/12A & B Produce, Inc.N/AA & B Produce, Inc. Settlement3/12Placer County Regional TransitN/APlacer County Regional Transit Settlement3/12AA Production Services, Inc.N/AAA Production Services, Inc. Settlement3/12L.A. Dispatch Transportation, Inc.N/AL.A. Dispatch Transportation, Inc. Settlement3/12B.R. Funsten/Tom Duffy CompanyN/AB.R. Funsten/Tom Duffy Company Settlement3/12Jones Ford-Mercury LLPN/AJones Ford-Mercury LLP Settlement3/12Greg Bell Trucking, Inc.N/AGreg Bell Trucking, Inc. Settlement2/12VIA Adventures, Inc.N/AVIA Adventures, Inc. Settlement2/12Nor-Cal Moving ServicesN/ANor-Cal Moving Services Settlement2/12Phoenix Coatings, Inc.N/APhoenix Coatings, Inc. Settlement2/12Dojima Marine Co., Ltd.(04-25-2012)Dojima Marine Co., Ltd. Settlement2/12Premiere Brand Meats(1-08-2013)Premiere Brand Meats Settlement2/12Sunset Waste Systems, Inc.N/ASunset Waste Systems, Inc. Settlement2/12East Bay Sanitary Company, Inc.N/AEast Bay Sanitary Company, Inc. Settlement2/12Zimmerman Re-roofing Inc.N/AZimmerman Re-roofing Inc. Settlement2/12Active Recycling Company, Inc.N/AActive Recycling Company, Inc. Settlement2/12Muranaka Farm, Inc.N/AMuranaka Farm, Inc. Settlement2/12Con-Way FreightN/ACon-Way Freight Settlement2/12Waste Resources, Inc.N/AWaste Resources, Inc. Settlement2/12Matheson Trucking Inc.N/AMatheson Trucking Inc. Settlement2/12Pre-Peeled Products, Inc.N/APre-Peeled Products, Inc. Settlement2/12Trafigura Beheer B.V. AmsterdamN/ATrafigura Beheer B.V. Amsterdam Settlement1/12Royal TruckingN/ARoyal Trucking Settlement1/12Nu Way Roll-Off ServiceN/ANu Way Roll-Off Service Settlement1/12Korkyra Shipping, Ltd.(04-25-2012)Korkyra Shipping, Ltd. Settlement1/12Market Transport, Ltd.N/AMarket Transport, Ltd. Settlement1/12Dependable Disposal & Recycling DistrictN/ADependable Disposal& Recycling Settlement1/12Bay Area Rapid Transit DistrictN/ABay Area Rapid Transit District Settlement1/12Mike's Foreign Auto Parts(3-13-2012)Mike's Foreign Auto Parts Settlement