Enforcement 2015 Case Settlements

Return to Enforcement Case Settlement Page 

Date Settled

2015 Case Settlements

News Releases

Settlement Agreements
(SB1402 Reporting Requirement)
12/15Self Serve Petroleum Inc.N/ASelf Serve Petroleum, Inc. Settlement
12/15Tom's Equipment RentalN/ATom's Equipment Rental Settlement
12/15Peacock Cheese DistributionN/APeacock Cheese Distribution Settlement
12/15WeststarN/AWeststar Settlement
12/15NYK Ship Management Pte., Ltd.N/ANYK Ship Management Pte., Ltd. Settlement
12/15Synergy Maritime Private, Ltd.N/ASynergy Maritime Private, Inc. Settlement
12/15Chong's Produce, Inc.N/AChong's Produce, Inc. Settlement
12/15Sinister Manufacturing Company, Inc. DBA Sinister DieselN/ASinister Manufacturing Company, Inc. DBA Sinister Diesel Settlement
12/15Alfonso Delgado DBA Delcam TruckingN/AAlfosno Delgado DBA Delcam Trucking Settlement
12/15Donaghy Sales LLCN/ADonaghy Sales LLC Settlement
12/15Gerawan Farming, Inc.N/AGerawan Farming, Inc. Settlement
12/15NRG El Segundo Operations, IncorporatedN/ANRG El Segundo Operations, Incorporated Settlement
12/15Merced Power LLCN/AMerced Power LLC Settlement
12/15California Transport Enterprises, Inc.N/ACalifornia Transport Enterprises, Inc. Settlement
12/15Ameriplus, Inc. and Sears Holding Management CorporationN/AAmeriplus, Inc. and Sears Holding Management Corporation Settlement
12/15Aerogroup International, Inc.N/AAerogroup International, Inc. Settlement
12/15Bubbas Lowbed Service, LLCN/ABubbas Lowbed Service, LLC Settlement
12/15Paceco CorporationN/APaceco Corporation Settlement
12/15The China Navigation Co. Pte. Ltd.(03/03/16)The China Navigation Co. Pte. Ltd. Settlement
12/15Safeway, Inc.N/ASafeway, Inc. Settlement
12/15Judge Farm, LLCN/AJudge Farm, LLC Settlement
12/15Total Transportation Services, Inc.N/ATotal Transportation Services, Inc. Settlement
12/15RDO Equipment Co.N/ARDO Equipment Co. Settlement
12/15Staples IncorporatedN/AStaples Incorporated Settlement
12/15DPM FragranceN/ADPM Fragrance Settlement
12/15OSTL, Inc.N/AOSTL, Inc. Settlement
12/15Adi Star LogisticsN/AAdi Star Logistics Settlement
12/15LS Mtron, LTD.N/ALS Mtron, LTD. Settlement
12/15Lobo TruckingN/ALobo Trucking Settlement
12/15WNV CorporationN/AWNV Corporation Settlement
11/15Anglo Eastern Ship Management Ltd.N/AAnglo Eastern Ship Management Ltd. Settlement
11/15TIGI LInea CorporationN/ATIGI Linea Corporation Settlement
11/15MVP Group International, Inc. and Wal-Mart Stores, Inc.N/AMVP Group International, Inc. and Wal-Mart Stores, Inc. Settlement
11/15Polycell International CorporationN/APolycell International Corporation Settlement
11/15Bay Area Asphalt and Cement, Inc.N/ABay Area Asphalt and Cement, Inc. Settlement
11/15Krone NAN/AKrone NA Settlement
11/15TLM Trading, Inc.N/ATLM Trading, Inc. Settlement
11/15Alliance Environmental Group, Inc.N/AAlliance Environmental Group, Inc. Settlement
11/15Quality Construction Clean-Up, Inc.N/AQuality Construction Clean-Up, Inc. Settlement
11/15Chemical Technologies International, Inc.N/AChemical Technologies International, Inc. Settlement
11/15Cobra Engineering, Inc.N/ACobra Engineering, Inc. Settlement
11/15Three Rivers Trucking, Inc.N/AThree Rivers Trucking, Inc. Settlement
11/15ALW Enterprises, Inc.N/AALW Enterprises, Inc. Settlement
11/15Home Depot USAN/AHome Depot USA Settlement
11/15Ross Stores, Inc.N/ARoss Stores Inc. Settlement
11/15Excel Site Services, Inc.N/AExcel Site Services, Inc. Settlement
11/15Dayjo Transport, Inc.N/ADayjo Transport, Inc. Settlement
11/15Rapid Connection, LLCN/ARapid Connection, LLC Settlement
11/15Maxum PetroleumN/AMaxum Petroleum Settlement
11/15Sanchotena ExpressN/ASanchotena Express Settlement
10/15Kansai Steamship CompanyN/AKansai Steamship Company Settlement
10/15BL Multimedia USA Inc, DBA CAA TransportN/ABL Multimedia USA, Inc. DBA CAA Transport Settlement
10/15CleanStreet, Inc.N/ACleanStreet, Inc., Settlement
10/15GA Logistics, Inc.N/AGA Logistics, Inc. Settlement
10/15The Roman Catholic Bishop of San DiegoN/AThe Roman Catholic Bishop of San Diego Settlement
10/15Kerry Ingredients and FlavoursN/AKerry Ingredients and Flavours Settlement
10/15Johnson Matthey, Inc.N/AJohnson Matthey, Inc. Settlement
10/15Double J TruckingN/ADouble J Trucking Settlement
10/15SRI Trucking, LLCN/ASRI Trucking, LLC Settlement
10/15Mediterranean Shipping Co. S.R.L.N/AMediterranean Shipping Co. S.R.L. Settlement
10/15Shanghai Ocean Shipping CompanyN/AShanghai Ocean Shipping Company Settlement
10/15Hansa Shipping GmbH & Co. KGN/AHansa Shipping GmbH & Co. KG Settlement
10/15Environmental Logistics, Inc.N/AEnvironmental Logistics, Inc. Settlement
10/15Lagomarsino TransportationN/ALagomarsino Transportation Settlement
10/15JB Critchley, IncorporatedN/AJB Critchley, Incorporated Settlement
10/15JPM Trucking IncorporatedN/AJPM Trucking Incorporated Settlement
10/15J. Perez Mata IncorporatedN/AJ. Perez Mata Incorporated Settlement
10/15Makita U.S.A., Inc.N/AMakita U.S.A., Inc. Settlement
10/15Thoresen and Co. Ltd.N/AThoresen and Co. Ltd. Settlement
10/15Professional Courier, Inc.N/AProfessional Courier, Inc. Settlement
10/15Cascade Drilling, L.P.N/ACascade Drilling, L.P. Settlement
10/15Zep Inc.N/AZep Inc. Settlement
10/15Sunrise LogisticsN/ASunrise Logistics Settlement
10/15Springfield Shipping Co.N/ASpringfield Shipping Co. Settlement
10/15Torres Transportation, LLCN/ATorres Transportation, LLC Settlement
10/15South Sacramento Parts, LLCN/ASouth Sacramento Parts, LLC Settlement
10/15Hobby Lobby Stores, Inc.N/AHobby Lobby Stores, Inc. Settlement
10/15Sunnyside Corporation
(Corrected Version; Previous Version Retracted)		N/ASunnyside Corporation Settlement
10/15Glenn Transportation, Incorporated N/AGlenn Transportation, Incorporated Settlement
9/15E&R TruckingN/AE&R Trucking Settlement
9/15Automotive Transmission Specialist, Inc.
dba ATS Diesel Performance		N/AAutomotive Transmission Specialist, Inc. Settlement
dba ATS Diesel Performance
9/15A & S Metal Recylcing Inc. N/AA & S Metal Recylcing Inc. Settlement
9/15Greenfield Trucking N/AGreenfield Trucking Settlement
9/15Balbach Transport, Inc. N/ABalbach Transport, Inc. Settlement
9/15PJH Brands N/APJH Brands Settlement
9/15Multimodal Esquer Inc. N/AMultimodal Esquer Inc. Settlement
9/15Cargo Solution Express, Incorporated N/ACargo Solution Express, Incorporated Settlement
9/15Jet Trucking, Inc. N/AJet Trucking, Inc. Settlement
9/15John B. Ewles, Inc., dba Ewles Materials, dba New Rental Co Inc. N/AJohn B. Ewles, Inc., dba Ewles Materials, dba New Rental Co Inc. Settlement
9/15DCL America, Inc. N/ADCL America, Inc. Settlement
9/15MOL Ship Management Company, Ltd. N/AMOL Ship Management Company, Ltd. Settlement
9/15True Value Company N/ATrue Value Company Settlement
8/15Tili Logistics N/ATili Logistics Settlement
8/15Buffalo Turbine LLC N/ABuffalo Turbine LLC Settlement
8/15CLAAS of America, Inc. N/ACLAAS of America, Inc. Settlement
8/15The Mirande Company, Inc. N/AThe Mirande Company, Inc. Settlement
8/15The Savogran Company N/AThe Savogran Company Settlement
8/15Nordshoe LLC N/ANordshoe LLC Settlement
8/15Sycamore Israel Ltd. N/ASycamore Israel Ltd. Settlement
8/15Destination Anywhere Inc. N/ADestination Anywhere Inc. Settlement
8/15KIK International, LLC. N/AKIK International, LLC. Settlement
8/15Delta Transport Inc N/ADelta Transport Inc Settlement
8/15Hanjin Ship Management Co., Ltd. N/AHanjin Ship Management Co., Ltd. Settlement
8/15Wal-Mart Stores Inc. N/AWal-Mart Stores Inc. Settlement
8/15Elms Equipment Rental, Inc. and Imperial Premix LLC. N/AElms Equipment Rental, Inc. and Imperial Premix LLC. Settlement
7/15Pacific Audio & Alarm, Inc.
dba Pacific Performance Engineering		N/A

Pacific Audio & Alarm, Inc. Judgement
dba Pacific Performance Engineering

7/15Arian Maritime S.A.N/AArian Maritime S.A. Settlement
7/15Bermudez Trucking N/ABermudez Trucking Settlement
7/15Carlos Bermudez Trucking N/ACarlos Bermudez Trucking Settlement
7/15RMPK Trucking N/ARMPK Trucking Settlement
7/15Sierra Tow LLC N/ASierra Tow LLC Settlement
7/15Triton Schiffahrts GmbH N/ATriton Schiffahrts GmbH Settlement
7/15All-Ways Express Co. N/AAll-Ways Express Co. Settlement
7/15Apollo South West, Inc. N/AApollo South West, Inc. Settlement
7/15Northern Marine Management N/ANorthern Marine Management Settlement
7/15Hartmann Schiffahrts GmBH& Co.KG N/AHartmann Schiffahrts GmBH & Co.KG Settlement
7/15Volvo Powetrain Corporation N/AVolvo Powertrain Corporation Judgment
Volvo Powertrain Corporaton Memorandum
7/15Southwick & Son Trucking N/ASouthwick & Son Trucking Settlement
7/15Fadelli Concrete Pumping N/AFadelli Concrete Pumping Settlement
7/15Beauty Elite Group, Inc./BlowPro N/ABeauty Elite Group, Inc./BlowPro Settlement
7/15Walgreen Co. N/AWalgreen Co. Settlement
7/15June Tailor Incorporated and Odif and Odif USA N/AJune Tailor Incorporated and Odif and Odif USA Settlement
7/15LKQ Pick-Your-Part Auto Wrecking N/ALKQ Pick-Your-Part Auto Wrecking Settlement
7/15Nature's Produce N/ANature's Produce Settlement
7/15California Transport Refrigeration, Inc. N/ACalifornia Transport Refrigeration, Inc. Settlement
7/15Earthworks Paving Contractors, Inc. N/AEarthworks Paving Contractors, Inc. Settlement
7/15Palacios Mobile Service& Repair N/APalacios Mobile Service & Repair Settlement
7/15SalonQuest, LLC N/ASalonQuest, LLC Settlement
6/15Chevron Products Company, a Division of Chevron USA, Inc.N/AChevron Products company, a Division of CHevron USA Inc. Settlement
6/15Sacramento Regional Transit N/ASacramento Regional Transit Settlement
6/15Tesoro Refining& Marketing Company, LLC N/ATesoro Refining & Marketing Company, LLC Settlement
6/15El Monte Wholesale Meats, Incorporated N/AEl Monte Wholesale Meats, Incorporated Settlement
6/15Save Mart Supermarkets N/ASave Mart Supermarkets Settlement
6/15United Banner Inc. N/AUnited Banner Inc. Settlement
6/15Diablosport, Incorporated N/ADiablosport, Incorporated Settlement
6/15Julio's Truck & Trailer Repair N/AJulio's Truck & Trailer Repair Settlement
6/15Blacky Trucking Company, Inc. N/ABlacky Trucking Company, Inc. Settlement
6/15Brent Garnand N/ABrent Garnand Settlement
6/15Inland Lease& Rental Inc. N/AInland Lease & Rental Inc. Settlement
6/15EC Garnand dba Garnand Trucking N/AEC Garnand dba Garnand Trucking Settlement
6/15Express Transfers, Inc. N/AExpress Transfers, Inc. Settlement
6/15USF Reddaway, Inc. N/AUSF Reddaway, Inc. Settlement
6/15Sterling Van Lines, Incorporated N/ASterling Van Lines, Incorporated Settlement
6/15Kern Brothers Trucking, Inc. N/AKern Brothers Trucking, Inc. Settlement
6/15B&T Vacuum Service N/AB&T Vacuum Service Settlement
6/15CVS Pharmacy, Inc. and Apollo Health & Beauty Care N/ACVS Pharmacy, Inc. and Apollo Health & Beauty Care Settlement
6/15CVS Pharmacy, Inc. and Apollo Health & Beauty Care N/ACVS Pharmacy, Inc. and Apollo Health & Beauty Care Settlement
6/15Transocean Maritime Agencies S.A.M. N/ATransocean Maritime Agencies S.A.M. Settlement
6/15Daytona Twin Tec, LLC N/ADaytona Twin Tec, LLC Settlement
6/15Dae-IL USA, Inc., dba Custom Chrome N/ADae-IL USA, Inc., dba Custom Chrome Settlement
6/15E&M ESR Inc. and CVS Pharmacy, Inc. N/AE&M ESR Inc. and CVS Pharmacy, Inc. Settlement
6/15Core Products Company, Inc. N/ACore Products Company, Inc. Settlement
6/15Esplanade Investments, LLC dba Regal Inn N/AEsplanade Investments, LLC dba Regal Inn Settlement
6/15Boys and Girls Clubs of South County N/ABoys and Girls Clubs of South County Settlement
6/15Lush Manufacturing Ltd. N/ALush Manufacturing Ltd. Settlement
6/15Delta Brands and Gulsah Uretim Pazarlama N/ADelta Brands and Gulsah Uretim Pazarlama Settlement
5/15Taylor Farms California N/ATaylor Farms California Settlement
5/15VA Farms, Inc. N/AVA Farms, Inc. Settlement
5/15Navistar, Inc. f/k/a International Truck & Engine Corporation (07/21/15)Navistar, Inc. f/k/a International Truck & Engine Corporation Settlement
5/15JP Alliance Ship Management Co., Ltd. N/AJP Alliance Ship Management Co., Ltd. Settlement
5/15Santana Paving and Grading, Inc. N/ASantana Paving and Grading, Inc. Settlement
5/15K & N Engineering, Inc. (07/16/15)K & N Engineering, Inc. Settlement
5/15Tigran Indjarabian Trucking N/ATigran Indjarabian Trucking Settlement
5/15International Merchandising Service Inc. N/AInternational Merchandising Service Inc. Settlement
5/15Amann USA N/AAmann USA Settlement
5/15Supervalu, Inc. N/ASupervalu, Inc. Settlement
5/15Burger Motorsports Incorporated, LLC N/ABurger Motorsports Incorporated, LLC Settlement
4/15Tesoro Refining & Marketing Company, LLC N/ATesoro Refining & Marketing Company, LLC Settlement
4/15Dowa Line America Co., Ltd. N/ADowa Line America Co., Ltd. Settlement
4/15Daiichi Chuo Marine Co., Ltd. N/ADaiichi Chuo Marine Co., Ltd. Settlement
4/15Delta Excavating Inc. N/ADelta Excavating Inc. Settlement
4/15Alliance Rental Solutions, Inc. N/AAlliance Rental Solutions, Inc. Settlement
4/15Orgill, Inc. N/AOrgill, Inc. Settlement
4/15Ron and Char Enterprises Inc. N/ARon and Char Enterprises Inc. Settlement
4/15Servin Trucking N/AServin Trucking Settlement
4/15Action Equipment Rentals N/AAction Equipment Rentals Settlement
4/15Votivo LLC N/AVotivo LLC Settlement
4/15V-Line Incorporated N/AV-Line Incorporated Settlement
4/15Baatar Sandag N/ABaatar Sandag Settlement
4/15Tavares Transportation N/ATavares Transportaion Settlement
4/15Geo Equipment Inc. N/AGeo Equipment Inc. Settlement
4/15Harmun Trucking Inc. N/AHarmun Trucking Inc. Settlement
4/15Enkhbayar Natsagnyam N/AEnkhbayar Natsagnyam Settlement
3/15Inui Steamship Company Ltd. /Inui Global LogisticsN/AInui Steamship Company Ltd. / Inui Global Logistics Settlement
3/15Dollar General Corporation and Aiken Chemical Company N/ADollar General Corporation and Aiken Chemical Company Settlement
3/15Staples, Inc. and Sourcingpartner, Inc. N/AStaples, Inc. and Sourcingpartner, Inc. Settlement
3/15Key Disposal, Inc. N/AKey Disposal, Inc. Settlement
3/15MTM Ship Management Pte., Ltd. N/AMTM Ship Management Pte., Ltd. Settlement
3/15J And S Trucking N/AJ And S Trucking Settlement
3/15Downey Wholesale Incorporated N/ADowney Wholesale Incorporated Settlement
3/15Numark Transportation, Incorporated N/ANumark Transportation, Incorporated Settlement
3/15Amazon.com LLC N/AAmazon.com LLC Settlement
3/15Tony's Fine Foods, Inc. N/ATony's Fine Foods, Inc. Settlement
3/15Shalimar, Inc. N/AShalimar, Inc. Settlement
3/15Jim Crawford Construction N/AJim Crawford Construction Settlement
3/15Living Proof Inc. N/ALiving Proof Inc. Settlement
3/15Dollar General Corporation and Garcoa Laboratories N/ADollar General Corporation and Garcoa Laboratories Settlement
3/15Yael Trucking, Inc. N/AYael Trucking, Inc. Settlement
3/15Shurhold Industries, Inc. N/AShurhold Industries, Inc. Settlement
3/15Mercedes-Benz USA, LLC N/AMercedes-Benz USA, LLC Settlement
3/15Bernardini Enterprises, Inc. N/ABernardini Enterprises, Inc. Settlement
3/15Luxottica Retail North America Inc. N/ALuxottica Retail North America Inc. Settlement
3/15Sunrise Growers, Inc. N/ASunrise Growers, Inc. Settlement
3/15Toritec Company Limited N/AToritec Company Limited Settlement
2/15SIMS Group USA CorporationN/ASIMS Group USA Corporation Settlement
2/15Zeitgeist Equestrian LLCN/AZeitgeist Equestrian LLC Settlement
2/15MTU America, Inc. (03/30/2015)MTU America, Inc. Settlement
2/15Pacific Foods & Distribution, IncorporatedN/APacific Foods & Distribution, Incorporated Settlement
2/15RS Martinez Hay Sales N/ARS Martinez Hay Sales Settlement
2/15Dirt and Aggregate Interchange N/ADirt and Aggregate Interchange Settlement
2/15Abe's Trucking N/AAbe's Trucking Settlement
2/15Home Body Company N/AHome Body Company Settlement
2/15North Cal Hauling Company N/ANorth Cal Hauling Company Settlement
2/15Neda Maritime Agency Co., Ltd. N/ANeda Maritime Agency Co., Ltd. Settlement
2/15Korea Leading Company of Ship Management Co., Ltd. N/AKorea Leading Company of Ship Management Co., Ltd. Settlement
2/15Consulting Advantage Inc.
dba Truck Driving Academy		N/AConsulting Advantage Inc. Settlement
dba Truck Driving Academy
2/15CVS Pharmacy, Inc.& Garcoa Laboratories, Inc. N/ACVS Pharmacy, Inc. & Garcoa Laboratories, Inc. Settlement
2/15Randy's Trucking, Inc. (05/11/2015)Randy's Trucking, Inc. Settlement
2/15Southern Counties Terminals, DBA Griley Air Freight N/ASouthern Counties Terminals, DBA Griley Air Freight Settlement
1/15NightCrawler Transport LLC N/ANightCrawler Transport LLC Settlement
1/15Ancon Marine N/AAncon Marine Settlement
1/15Rust-Oleum Corporation N/ARust-Oleum Corporation Settlement
1/15J. Garcia Trucking, Inc. N/AJ. Garcia Trucking, Inc. Settlement
1/15Administradora De Naves Humboldt Ltda. N/AAdministradora De Naves Humboldt Ltda. Settlement
1/15Pheacians Shipping Ltd. N/APheacians Shipping Ltd. Settlement
1/15Doonam Shipping Co., Ltd N/ADoonam Shipping Co., Ltd Settlement
1/15HDK Plastic Factory Ltd., USA N/AHDK Plastic Factory Ltd., USA Settlement
1/15Hotbodies Racing, Inc. N/AHotbodies Racing, Inc. Settlement
1/15Coliman Produce, Inc. N/AColiman Produce, Inc. Settlement
1/15Bay Line Tool and EquipmentN/ABay Line Tool and Equipment Settlement
1/15Valco Cincinnati Consumer Products, Inc.N/AValco Cincinnati Consumer Products, Inc. Settlement
1/15Hyundai KiaN/AHyundai Kia Judgment
1/15Taiyo Nippon Kisen Co. Ltd.N/ATaiyo Nippon Kisen Co. Ltd. Settlement
1/15Zodiac Maritime Agencies Ltd.N/AZodiac Maritime Agencies Ltd. Settlement