Enforcement 2018 Case Settlements

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Date Settled

2018 Case Settlements

News Releases

Settlement Agreements
(SB1402 Reporting Requirement)
12/18Anheuser Busch LLC07/01/2019

Anheuser Busch LLCSettlement

12/18Empire TankerN/A

Empire Tanker Settlement

12/18ITS Technology & Logistics, LLCN/A

ITS Technology & Logistics, LLC Settlement

12/18Maesa LLCN/A

Maesa LLC Settlement

12/18Pep Boys: Manny, Moe & JackN/A

Pep Boys: Manny, Moe & Jack Settlement

12/18Radiator Specialty Company Chemical SolutionsN/A

Radiator Specialty Company Solutions Settlement

12/18Shell Oil Products USN/A

Shell Oil Products US Settlement

12/18Coachella Valley Unified School DistrictN/A

Coachella Valley Unified School District Settlement

12/18K. Hall Studio, LLCN/A

K. Hall Studio, LLC Settlement

12/18FTI, IncorporatedN/A

FTI, Incorporated Settlement

12/18Griffin Brands, IncorporatedN/A

Griffin Brands, Incorporated Settlement

11/18AZAA Investments, Inc.03/07/2019

AZAA Investments, Inc. Settlement

11/18JP Alliance Ship Management Co. Inc.N/A

JP Alliance Ship Management Co. Inc. Settlement

11/18ITW Pro BrandsN/A

ITW Pro Brands Settlement

11/18U.S. Standard ProductsN/A

U.S. Standard Products Settlement

11/18FPC CorporationN/A

FPC Corporation Settlement

11/18Provenza Floors Incorporated11/26/2019

Provenza Floords Incorporated Settlement

11/18Vered Cosmetique, Inc.N/A

Vered Cosmetique, Inc. Settlement

11/18Technical Chemical CompanyN/A

Technical Chemical Company Settlement

11/18The Honest Company, Inc.N/A

The Honest Company, Inc. Settlement

11/18Airosol Company, IncorporatedN/A

Airosol Company, Incorporated Settlement

10/18A Ruiz Construction Company and Associates, Inc.N/A

A Ruiz Construction Company and Associates, Inc. Settlement

10/18Factory Direct Floor11/26/2019

Factory Direct Floor Settlement

10/18Western Family Foods, Inc.N/A

Western Family Foods, Inc. Settlement

10/18Thalgo AmericaN/A

Thalgo America Settlement

10/18Green Diesel Engineering, LLC.N/A

Green Diesel Engineering, LLC. Settlement

10/18Bushnell Holding's Inc.N/A

Bushnell Holdings, Inc. Settlement

10/18Houston's, IncorporatedN/A

Houston's, Incorporated Settlement

10/18Musket CorporationN/A

Musket Corporation Settlement

10/18Save Mart02/19/2020

Save Mart Settlement

10/18MSC Mediterranean Shipping Company, S.A.N/A

MSC Mediterranean Shipping Company, S.A. Settlement

10/18SM Line CorporationN/A

SM Line Corporation Settlement

10/18Tyson Foods Inc.N/A

Tyson Foods Inc. Settlement

10/18Hobby Lobby02/19/2020

Hobby Lobby Settlement

10/18Tesoro Refining & Marketing Co.N/A

Tesoro Refining & Marketing Co. Settlement

10/18Tesoro Refining & Marketing Co.N/A

Tesoro Refining & Marketing Co. Settlement

9/18Rivera's Floor Covering11/26/2019

Rivera's Floor Covering Settlement

9/18Glaze 'N Seal Products, IncorporatedN/A

Glaze 'N Seal Products Settlement

9/18This Stuff Works, IncorporatedN/A

This Stuff Works, Incorporated Settlement

9/18Hillhouse Naturals FarmN/A

Hillhouse Naturals Farm Settlement

9/18The George Basch Company Inc.N/A

The George Basch Company Inc. Settlement

9/18Calwater Drilling Company, Inc.N/A

Calwater Drilling Company, Inc. Settlement

8/18United Perfumes LimtedN/A

United Perfumes Limited Settlement

8/18George E. Warren Corporation06/03/2019

George E. Warren Corporation Settlement

8/18Shell Pipeline Company LP06/03/2019

Shell Pipeline Company LP Settlement

8/18Hsin Chien Marine Company, Ltd.N/A

Hsin Chien Marine Company, Ltd. Settlement

8/18Kings River Trucking, Inc.N/A

Kings River Trucking, Inc. Settlement

8/18The Lamp Stand, LLCN/A

The Lamp Stand, LLC Settlement

8/18The Plastics Group, Inc.N/A

The Plastics Group, Inc. Settlement

8/18Tutor Perini corporation and O & G Industries, Inc. a Joint VentureN/A

Tutor Perini Corporation and O & G Industries, Inc. a Joint Venture Settlement

8/18Transcorp Logistics, Inc.N/A

Transcorp Logistics, Inc. Settlement

8/18Coles Fine Flooring11/26/2019

Coles Fine Flooring Settlement

7/18Peter Dohle Shiffahrts_KGN/A

Peter Dohle Shiffahrts KG Settlement

7/18The Conco CompaniesN/A

The Conco Companies Settlement

7/18Wilhelmsen Ship ManagementN/A

Wilhelmsen Ship Management Settlement

7/18CRC Industries, Inc.01/23/2019

CRC Industries, Inc. Settlement

7/18Griffin Bros. Inc.N/A

Griffin Bros. Inc. Settlement

7/18Mothers Polishes, Waxes, Cleaners, Inc.01/23/2019

Mothers Polishes, Waxes, Cleaneres, Inc. Settlement

7/18Tamiya AmericaN/A

Tamiya America Settlement

6/18Christina NavarroN/A

Christina Navarro Settlement

6/18Enviromotive, Inc.N/A

Enviromotive, Inc. Settlement

6/18Tesoro Refining & Marketing CompanyN/A

Tesoro Refining & Marketing Settlement

6/18Cal Electro, IncorporatedN/A

Cal Electro, Incorporated Settlement

6/18Young's Truck Center, Inc. dba Advantage Truck Center, LLCN/A

Young's Truck Center, Inc. dba Advantage Truck Center, LLC Settlement

6/18Classic Refrigeration Lines, LLCN/A

Classic Refrigeration Lines, LLC Settlement

6/18Tesoro Refining & Marketing Company LLC05/30/2019

Tesoro Refining & Marketing Company LLC Settlement

5/18Adam Bros. Farming, Inc.N/A

Adam Bros. Farming, Inc. Settlement

5/18Tractor Supply CompanyN/A

Tractor Supply Company Settlement

5/18Kraft Heinz Foods Company01/23/2019

Kraft Heinz Foods Company Settlement

5/18TiroxN/A

Tirox Settlement

4/18American Transportation SightseeingN/A

American Transportation Sightseeing Settlement

4/18Supremas Inc.N/A

Supremas Inc. Settlement

4/18Navios ShipManagement Inc.N/A

Navios ShipManagement Inc. Settlement

3/18Merced Union High School DistrictN/A

Merced Union High School District Settlement

3/18White Sands Hair Care, Inc.N/A

White Sands Hair Care, Inc. Settlement

3/18MSC Mediterranean Shipping Company SAN/A

MSC Mediterranean Shipping Company SA Settlement

3/18DIII TransportN/A

DII Transport Settlement

3/18Paramount Petroleum Corporation; Alon Supply, Inc.04/25/2018

Paramount Petroleum Corporation; Alon Supply, Inc. Judgment

2/18Hennings Bros. Drilling Co., Inc.N/A

Hennings Bros. Drilling Co., Inc. Settlement

2/18Schlumberger Lift Solutions, LLCN/A

Schlumberger Lift Solutions, LLC Settlement

2/18Complete Logistics CompanyN/A

Complete Logistics Company Settlement

2/18Ormat Nevada Inc.N/A

Ormat Nevada Inc. Settlement

1/18Anastacio Navarro Jr.N/A

Anastacio Navarro Jr. Settlement

1/18LKQ Corporation10/03/2018

LKQ Corporation Settlement

1/18TDW Construction Inc.N/A

TDW Construction Inc. Settlement

1/18Sheila Shine LLC.N/A

Sheila Shine LLC. Settlement

1/18Medline Industries, Inc.N/A

Medline Industries, Inc. Settlement

1/18Yang Ming Marine Transport Corp.N/A

Yang Ming Marine Transport Corp. Settlement

1/18BP West Coast Products LLCN/A

BP West Coast Products LLC Settlement

1/18Tutor Perini CorporationN/A

Tutor Perini Corporation Settlement

1/18L'Occitane, Inc.N/A

L'Occitane, Inc. Settlement