Enforcement 2024 Case Settlements

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Date Settled2024 Case Settlements
11/2024Inui Global Logistics Co., Ltd.
11/2024Vi‑Jon, LLC
11/2024H Mart, Inc.
11/2024Costamare Shipping Company S.A.
10/2024Valero Refining Company – California
10/2024Maersk Agency USA Inc. as agent for Maersk A/S
10/2024Jebsen Shipping P. Management GmbH & Co. KG
10/2024Mitsubishi Logisnext Americas, Inc.
10/2024Boden Denizcilik A.S.
10/2024San Diego Gas & Electric Company
10/2024Interorient Marine Services (Germany) GmbH & CO. KG
09/2024Bernhard Schulte Shipmanagement (Cyprus) Ltd.
09/2024HDK Plastic Factory, LTD U.S.A. and Evolution Electric Vehicles, Inc.
09/2024OWH Shipmanagement GmbH
09/2024Burten Leather and Findings
09/2024LS Mtron, Ltd.
09/2024Western Area Power Administration – Sierra Nevada Region
08/2024G-Marine Service Co., Ltd.
08/2024Suzuki Motor USA, LLC
08/2024Greger Pacific Marine, Inc.
08/2024Oldendorff Carriers GmbH & Co. KG.
08/2024Walt Disney Parks and Resorts U.S., Inc.
08/2024Tristar Products, Inc. and Trend Makers, LLC
08/2024POET Ethanol Products LLC
07/2024Best Energy Solutions & Technology Corp.
07/2024Iblea Ship Management Limited
07/2024Franklin Truck Lines, Inc.
07/2024Contec, Inc.
07/2024P.F. Harris Manufacturing Company, LLC
07/2024Coso Operating Company LLC
07/2024Bahia Sternwheeler, Inc.
07/2024Lanz Cabinet Shop, Inc.
07/2024Whole Foods Market California, Inc. and Mrs. Gooch's Natural Food Markets, Inc., dba Whole Foods Market
06/2024McWane, Inc., dba American Brass & Iron Foundry
06/2024Scott Petroleum, Inc.
06/2024Sanco Industries, Inc.
06/2024Quality Logistics, Inc.
06/2024Guerlain, Inc.
06/2024Briese Schiffahrts GmbH & Co. KG
06/2024LVMH Fragrance Brands US, LLC – Givenchy Corporation
06/2024Instituto Español, S.A.
06/2024White Energy Holding Company, LLC
06/2024New Flyer America and Motor Coach Industries, Inc.
06/2024Poundex Associates Corporation
06/2024AES Alamitos, LLC
06/2024Rock Creek Solid Waste Facility
06/2024SMTECH Ship Management Co., Ltd.
06/2024Earl Trucking, LLC
05/2024ARBOC Specialty Vehicles, LLC
05/2024American Honda Motor Co., Inc.
05/2024Louis Vuitton North America, Inc.
05/2024CJBBB, Inc., dba Phoenix Boats
05/2024Boston Whaler, Inc.
05/2024Save Mart Supermarkets LLC
05/2024Tri-state Well Drilling and Pumps, Inc.
04/2024Oak Design Corporation
04/2024Premier Marine, LLC
04/2024Ajinomoto Foods North America, Inc.
04/2024REG Albert Lea, LLC
04/2024CERF Shelby, LLC 
04/2024Sterling Ethanol, LLC
04/2024CR&R Incorporated
03/2024Arkalon Ethanol, LLC
03/2024VP Racing Fuels, Inc.
03/2024Evergreen Marine Corp. Ltd.
03/2024Shewak Lajwanti Home Fashions, Inc.
03/2024Evriholder Products, LLC
03/2024Perkins Engines Company Limited
03/2024Cummins Inc.
03/2024PureField Ingredients LLC
03/2024Johann M.K. Blumenthal GmbH & Co. KG
02/2024MSC Shipmanagement Ltd. – Cyprus
02/2024World Wide Horse Services, Inc.
02/2024Fleet Ship Management Pte. Ltd.
02/2024BakeMark USA LLC
02/2024Lowe’s Companies, Inc.
02/2024C&A Marketing, Inc., dba Ivation
02/2024Southern Power Company
02/2024Lifeworks Technology Group LLC
02/2024iAire, LLC
02/2024Imperial Western Products, Inc.
01/2024FCA US LLC
01/2024HMM Ocean Service Co., Ltd.
01/2024NYK Shipmanagement Pte., Ltd.
01/2024Chanel, Inc.
01/2024Yanmar Power Technology Co. Ltd.