Enforcement 2018 Case Settlements Return to Enforcement Case Settlement Page Date Settled2018 Case SettlementsNews ReleasesSettlement Agreements (SB1402 Reporting Requirement)12/18Anheuser Busch LLC07/01/2019Anheuser Busch LLCSettlement12/18Empire TankerN/AEmpire Tanker Settlement12/18ITS Technology & Logistics, LLCN/AITS Technology & Logistics, LLC Settlement12/18Maesa LLCN/AMaesa LLC Settlement12/18Pep Boys: Manny, Moe & JackN/APep Boys: Manny, Moe & Jack Settlement12/18Radiator Specialty Company Chemical SolutionsN/ARadiator Specialty Company Solutions Settlement12/18Shell Oil Products USN/AShell Oil Products US Settlement12/18Coachella Valley Unified School DistrictN/ACoachella Valley Unified School District Settlement12/18K. Hall Studio, LLCN/AK. Hall Studio, LLC Settlement12/18FTI, IncorporatedN/AFTI, Incorporated Settlement12/18Griffin Brands, IncorporatedN/AGriffin Brands, Incorporated Settlement11/18AZAA Investments, Inc.03/07/2019AZAA Investments, Inc. Settlement11/18JP Alliance Ship Management Co. Inc.N/AJP Alliance Ship Management Co. Inc. Settlement11/18ITW Pro BrandsN/AITW Pro Brands Settlement11/18U.S. Standard ProductsN/AU.S. Standard Products Settlement11/18FPC CorporationN/AFPC Corporation Settlement11/18Provenza Floors Incorporated11/26/2019Provenza Floords Incorporated Settlement11/18Vered Cosmetique, Inc.N/AVered Cosmetique, Inc. Settlement11/18Technical Chemical CompanyN/ATechnical Chemical Company Settlement11/18The Honest Company, Inc.N/AThe Honest Company, Inc. Settlement11/18Airosol Company, IncorporatedN/AAirosol Company, Incorporated Settlement10/18A Ruiz Construction Company and Associates, Inc.N/AA Ruiz Construction Company and Associates, Inc. Settlement10/18Factory Direct Floor11/26/2019Factory Direct Floor Settlement10/18Western Family Foods, Inc.N/AWestern Family Foods, Inc. Settlement10/18Thalgo AmericaN/AThalgo America Settlement10/18Green Diesel Engineering, LLC.N/AGreen Diesel Engineering, LLC. Settlement10/18Bushnell Holding's Inc.N/ABushnell Holdings, Inc. Settlement10/18Houston's, IncorporatedN/AHouston's, Incorporated Settlement10/18Musket CorporationN/AMusket Corporation Settlement10/18Save Mart02/19/2020Save Mart Settlement10/18MSC Mediterranean Shipping Company, S.A.N/AMSC Mediterranean Shipping Company, S.A. Settlement10/18SM Line CorporationN/ASM Line Corporation Settlement10/18Tyson Foods Inc.N/ATyson Foods Inc. Settlement10/18Hobby Lobby02/19/2020Hobby Lobby Settlement10/18Tesoro Refining & Marketing Co.N/ATesoro Refining & Marketing Co. Settlement10/18Tesoro Refining & Marketing Co.N/ATesoro Refining & Marketing Co. Settlement9/18Rivera's Floor Covering11/26/2019Rivera's Floor Covering Settlement9/18Glaze 'N Seal Products, IncorporatedN/AGlaze 'N Seal Products Settlement9/18This Stuff Works, IncorporatedN/AThis Stuff Works, Incorporated Settlement9/18Hillhouse Naturals FarmN/AHillhouse Naturals Farm Settlement9/18The George Basch Company Inc.N/AThe George Basch Company Inc. Settlement9/18Calwater Drilling Company, Inc.N/ACalwater Drilling Company, Inc. Settlement8/18United Perfumes LimtedN/AUnited Perfumes Limited Settlement8/18George E. Warren Corporation06/03/2019George E. Warren Corporation Settlement8/18Shell Pipeline Company LP06/03/2019Shell Pipeline Company LP Settlement8/18Hsin Chien Marine Company, Ltd.N/AHsin Chien Marine Company, Ltd. Settlement8/18Kings River Trucking, Inc.N/AKings River Trucking, Inc. Settlement8/18The Lamp Stand, LLCN/AThe Lamp Stand, LLC Settlement8/18The Plastics Group, Inc.N/AThe Plastics Group, Inc. Settlement8/18Tutor Perini corporation and O & G Industries, Inc. a Joint VentureN/ATutor Perini Corporation and O & G Industries, Inc. a Joint Venture Settlement8/18Transcorp Logistics, Inc.N/ATranscorp Logistics, Inc. Settlement8/18Coles Fine Flooring11/26/2019Coles Fine Flooring Settlement7/18Peter Dohle Shiffahrts_KGN/APeter Dohle Shiffahrts KG Settlement7/18The Conco CompaniesN/AThe Conco Companies Settlement7/18Wilhelmsen Ship ManagementN/AWilhelmsen Ship Management Settlement7/18CRC Industries, Inc.01/23/2019CRC Industries, Inc. Settlement7/18Griffin Bros. Inc.N/AGriffin Bros. Inc. Settlement7/18Mothers Polishes, Waxes, Cleaners, Inc.01/23/2019Mothers Polishes, Waxes, Cleaneres, Inc. Settlement7/18Tamiya AmericaN/ATamiya America Settlement6/18Christina NavarroN/AChristina Navarro Settlement6/18Enviromotive, Inc.N/AEnviromotive, Inc. Settlement6/18Tesoro Refining & Marketing CompanyN/ATesoro Refining & Marketing Settlement6/18Cal Electro, IncorporatedN/ACal Electro, Incorporated Settlement6/18Young's Truck Center, Inc. dba Advantage Truck Center, LLCN/AYoung's Truck Center, Inc. dba Advantage Truck Center, LLC Settlement6/18Classic Refrigeration Lines, LLCN/AClassic Refrigeration Lines, LLC Settlement6/18Tesoro Refining & Marketing Company LLC05/30/2019Tesoro Refining & Marketing Company LLC Settlement5/18Adam Bros. Farming, Inc.N/AAdam Bros. Farming, Inc. Settlement5/18Tractor Supply CompanyN/ATractor Supply Company Settlement5/18Kraft Heinz Foods Company01/23/2019Kraft Heinz Foods Company Settlement5/18TiroxN/ATirox Settlement4/18American Transportation SightseeingN/AAmerican Transportation Sightseeing Settlement4/18Supremas Inc.N/ASupremas Inc. Settlement4/18Navios ShipManagement Inc.N/ANavios ShipManagement Inc. Settlement3/18Merced Union High School DistrictN/AMerced Union High School District Settlement3/18White Sands Hair Care, Inc.N/AWhite Sands Hair Care, Inc. Settlement3/18MSC Mediterranean Shipping Company SAN/AMSC Mediterranean Shipping Company SA Settlement3/18DIII TransportN/ADII Transport Settlement3/18Paramount Petroleum Corporation; Alon Supply, Inc.04/25/2018Paramount Petroleum Corporation; Alon Supply, Inc. Judgment2/18Hennings Bros. Drilling Co., Inc.N/AHennings Bros. Drilling Co., Inc. Settlement2/18Schlumberger Lift Solutions, LLCN/ASchlumberger Lift Solutions, LLC Settlement2/18Complete Logistics CompanyN/AComplete Logistics Company Settlement2/18Ormat Nevada Inc.N/AOrmat Nevada Inc. Settlement1/18Anastacio Navarro Jr.N/AAnastacio Navarro Jr. Settlement1/18LKQ Corporation10/03/2018LKQ Corporation Settlement1/18TDW Construction Inc.N/ATDW Construction Inc. Settlement1/18Sheila Shine LLC.N/ASheila Shine LLC. Settlement1/18Medline Industries, Inc.N/AMedline Industries, Inc. Settlement1/18Yang Ming Marine Transport Corp.N/AYang Ming Marine Transport Corp. Settlement1/18BP West Coast Products LLCN/ABP West Coast Products LLC Settlement1/18Tutor Perini CorporationN/ATutor Perini Corporation Settlement1/18L'Occitane, Inc.N/AL'Occitane, Inc. Settlement