Enforcement 2024 Case Settlements

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Date Settled2024 Case Settlements
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.
05/2024CJBBB, 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.