Enforcement 2021 Case Settlements

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Date Settled2021 Case SettlementsNews ReleasesSettlement Agreements
(SB1402 Reporting Requirement)
12/21Volkswagen AG Volkswagen Group of America Inc AUDI AG N/AVolkswagen AG Volkswagen Group of America Inc AUDI AG Settlement
12/21Huss Inc.N/AHuss Inc. Settlement
12/21Itumbiara Bioenergia S.A. N/AItumbiara Bioenergia S.A. Settlement 
12/21Ituiutaba Bioenergia Ltda.N/AItuiutaba Bioenergia Ltda. Settlement
12/21Hawk Transportation Inc.N/AHawk Transportation Inc. Settlement
12/21M&B Acquisition IncorporatedN/AM&B Acquisition Incorporated Settlement
12/21Design Master Color Tool, Inc.N/ADesign Master Color Tool, Inc. Settlement
12/21Rex Trans Inc.N/ARex Trans Inc. Settlement
12/21American Honda Motor Co., Inc., Torrance 202112/06/2021American Honda Motor Co., Inc., Torrance 2021 Settlement
11/21Middle Market Operating Partners, Inc.N/AMiddle Market Operating Partners, Inc. Settlement
11/21Kautz Vineyards, Inc. N/AKautz Vineyards, Inc. Settlement
11/21George L. Throop, Co.N/AGeorge L. Throop, Co. Settlement
11/21Orgill, Inc. 2021N/AOrgill, Inc. 2021 Settlement
11/21Jack Manufacturing LLCN/AJack Manufacturing LLC Settlement
10/21Brush And Pencil, LLCN/ABrush And Pencil, LLC Settlement
10/21Crary Industries, Inc.N/ACrary Industries, Inc. Settlement
10/21Western Oilfields Supply Company, dba Rain for RentN/AWestern Oilfields Supply Company, dba Rain for Rent, Settlement
10/21PLZ Aeroscience CorporationN/APLZ Aeroscience Corporation Settlement
10/21Milsek Furniture Polish, IncorporatedN/AMilsek Furniture Polish, Incorporated Settlement
10/21Smart & Final LLCN/ASmart & Final LLC Settlement
10/21Daikin North America LLCN/ADaikin North America LLC Settlement
09/21Carl Zeiss Vision, Inc. 2021N/ACarl Zeiss Vision, Inc. 2021 Settlement
09/21K 2 Motor Corp., dba Spec-D TuningN/AK 2 Motor Corp., dba Spec-D Tuning, Settlement
09/21Universal Services Recycling, Inc.N/AUniversal Services Recycling, Inc. Settlement
09/21CMC Worldwide, Inc.N/ACMC Worldwide, Inc. Settlement
09/21W.W. Grainger, IncorporatedN/AW.W. Grainger, Incorporated Settlement
08/21US Foods, Inc., 2021N/AUS Foods, Inc., 2021 Settlement
08/21Marco Padilla, doing business as BedCoN/AMarco Padilla, doing business as BedCo, Settlement
08/21Basra Leasing, Inc.N/ABasra Leasing, Inc. Settlement
08/21SainStore Inc.N/ASainStore Inc. Settlement
08/21Hal Hays and SubsidiariesN/AHal Hays and Subsidiaries Settlement
08/21Sun Valley Trucking, LLCN/ASun Valley Trucking, LLC Settlement
08/21Capay, Inc.N/ACapay, Inc. Settlement
08/21DH Carrier IncN/ADH Carrier Inc Settlement
08/21General Finishes Sales and Service CorporationN/AGeneral Finishes Sales and Service Corporation Settlement
08/21Tadano America CorporationN/ATadano America Corporation Settlement
08/21Long Beach Generation LLCN/ALong Beach Generation LLC Settlement
08/21Danisco US Inc.N/ADanisco US Inc. Settlement
07/21Complete Logistics CompanyN/AComplete Logistics Company
07/21Walmart, Inc., July 2021N/AWalmart, Inc., July 2021 Settlement
07/21Howard Products, IncorporatedN/AHoward Products, Incorporated Settlement
07/21Duramax Store, Inc.N/ADuramax Store, Inc. Settlement
07/21Stockton Port District N/AStockton Port District Settlement
07/21Southern California Edison08/27/2021Southern California Edison Settlement
07/21Reyes Coca-Cola Bottling L.L.C.07/29/2021Reyes Coca-Cola Bottling L.L.C. Settlement
07/21Phillips 66 Company, Torrance 202110/05/2021Phillips 66 Company, Torrance 2021 Settlement
07/21Green Planet 21, Inc.N/AGreen Planet 21, Inc. Settlement
07/21JSC "Ship's Service Agency"N/AJSC "Ship's Service Agency" Settlement
07/21Green Valley Industrial Supplies Ltd N/AGreen Valley Industrial Supplies Ltd Settlement
07/21Great Dane N/A

Great Dane Settlement

Great Dane Amended Settlement 

07/21Albertsons Companies, Inc. 07/14/2021Albertsons Companies, Inc. Settlement
07/21MOTO Group, LLC, dba Rinehart RacingN/AMOTO Group, LLC, dba Rinehart Racing Settlement
07/21Thrifty Payless, Inc., dba Rite Aid PharmacyN/AThrifty Payless, Inc., dba Rite Aid Pharmacy, Settlement
06/21City of South Lake Tahoe, South Lake Tahoe Ice ArenaN/ACity of South Lake Tahoe, South Lake Tahoe Ice Arena Settlement
06/21Sweet Earth Enlightened FoodsN/ASweet Earth Enlightened Foods Settlement
06/21SJ Creations, IncorporatedN/ASJ Creations, Incorporated Settlement
06/21EcoQuest Alpine Fresh Living AirN/AEcoQuest Alpine Fresh Living Air Settlement
06/21Able Freight Services, LLCN/AAble Freight Services, LLC Settlement
06/21Furniture of America, Inc.N/AFurniture of America, Inc. Settlement
05/21Spirit CruisesN/ASpirit Cruises Consent Judgement Pursuant to Stipulation of the Parties
05/21White River Marine Group, LLC09/09/2021White River Marine Group, LLC Settlement
05/21Betco CorporationN/ABetco Corporation Settlement
05/21Five Harvest Co. Inc.N/AFive Harvest Co. Inc. Settlement
05/21Next Freight Inc. N/ANext Freight Inc. Settlement
05/213M CompanyN/A3M Company Settlement
05/21Keith Day Company, Inc.N/AKeith Day Company, Inc. Settlement
05/21Universal City Studios LLCN/A

Universal City Studios LLC Settlement

Addendum

05/21Rogue Jet Boatworks, Inc. N/ARogue Jet Boatworks, Inc. Settlement
05/21OMC Transport, Inc. N/AOMC Transport, Inc. Settlement
05/21G & P Trucking, Inc.N/AG & P Trucking, Inc. Settlement
05/21Nice-Pak Products, Inc.N/ANice -Pak Products, Inc. Settlement
04/21Flitz International, Ltd.N/AFlitz International, Ltd. Settlement
04/21K & W Trucking Group, Inc.N/AK & W Trucking Group, Inc. Settlement
04/21ACT Commodities, Inc.N/AACT Commodities, Inc. Settlement
03/21PSC Custom, LLC, dba Polar Service CentersN/APSC Custom, LLC, dba Polar Service Centers, Settlement
03/21Chevron Products CompanyN/AChevron Products Company Settlement
03/21Chris Rivas V-Twin Specialties, LLCN/AChris Rivas V-Twin Specialties, LLC Settlement
03/21Walmart Inc.N/AWalmart Inc Settlement
03/21Gemini Coatings, Incorporated04/14/2021Gemini Coatings, Incorporated Settlement
03/21Fidelity Roof CompanyN/AFidelity Roof Company Settlement
03/21Method Products, PBCN/AMethod Products, PBC Settlement
03/21Mrs. Gooch’s Natural Food Markets, Inc., dba Whole Foods MarketN/AMrs. Gooch’s Natural Food Markets, Inc., dba Whole Foods Market Settlement
03/21Tapia Brothers Enterprises, dba Tapia Brothers Co.N/ATapia Brothers Enterprises, dba Tapia Brothers Co. Settlement
03/21Amika, LLCN/AAmika, LLC Settlement
02/21Cyclone Transport LLC N/ACyclone Transport LLC Settlement
02/21Plasti Dip International, Incorporated04/30/2021Plasti Dip International, Incorporated Settlement
02/21Walmart, Inc.N/aWalmart, Inc. Settlement
02/21Janeway-Bennett Paint, Inc.N/AJaneway-Bennett Paint, Inc Settlement
01/21Chevron Products CompanyN/AChevron Products Company Settlement
01/21Lexfloor, IncorporatedN/ALexfloor, Incorporated Settlement
01/21CVS Pharmacy, Inc.N/ACVS Pharmacy, Inc. Settlement