Enforcement 2010 Case Settlements

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Date Settled

2010 Case Settlements

News Releases

Settlement Agreements
(SB1402 Reporting Requirement)
12/10Petersen-Dean Inc.N/APetersen-Dean Inc. Settlement
12/10SEI Chemical, Inc.N/AN/A
12/10Premier BrandsN/AN/A
12/10Exotica FragranceN/AN/A
12/10A.P. DeauvilleN/AN/A
12/10SEI Chemical, Inc.N/AN/A
12/10Pacific Tank Lines, Inc.N/APacific Tank Lines, Inc. Settlement
12/10Aqua Pool and SpaN/AAqua Pool and Spa Settlement
11/10Alberto CulverN/AN/A
11/10Flora ForteN/AN/A
11/10Valley Fruit & Produce Co.N/AValley Fruit & Produce Co. Settlement
11/10Villegas Trucking Inc.N/AN/A
11/10Snoozie Shavings, Inc.N/AN/A
11/10C.L.L., Inc.N/AN/A
10/10Royal Oak Enterprises, LLCN/AN/A
10/10The TJX Companies N/AN/A
10/10Wurth USA(01/18/2011)N/A
10/10Armstrong World Industries(01/18/2011)N/A
10/10Arciniega Transport Inc.N/AN/A
10/10Zim American Integrated Shipping Services Co.N/AN/A
10/10Prow Shipping CorporatedN/AN/A
10/10Mediterranean Shipping CorporationN/AN/A
10/10Jumbo Shipping, Kahn Scheepvaart B.V.(4-20-2011)N/A
10/10Reefer Sales and Rental IncorporatedN/AN/A
10/10Noah Concrete Corp.N/AN/A
10/10Dateland Construction Company Inc.N/AN/A
10/10SFO Shuttle Bus ComanyN/AN/A
10/10Sevilla Shipping CorporationN/AN/A
10/10Hanjin Shipping LTD.N/AN/A
10/10Gasparian, Inc.N/AN/A
10/10EJ Distribution CorporationN/AN/A
10/10Kissinger Trucking Co.N/AN/A
10/10Local Rubbish Company, Inc.N/AN/A
10/10NST, Inc. aka New Star(01/18/2011)N/A
09/10Yankee Candle Company, IncN/AN/A
09/10Roxide International, Inc.N/AN/A
09/10Ulta Salon Cosmetic and Fragrance, Inc.N/AN/A
09/10Paslode Construction Service and PartsN/AN/A
09/10Odwalla, Inc.N/AN/A
09/10Seymour ManufacturingN/AN/A
09/10Ganz USAN/AN/A
09/10Olympic Mountain ProductsN/AN/A
09/10Robanda International, Inc.N/AN/A
09/10William Schwartz N/AN/A
09/10Avon Products, Inc.N/AN/A
09/10Evans and Son Tour Services, Inc.N/AN/A
09/10Remedial Transportation Services Inc.N/AN/A
09/10Martin Brothers Trucking, Inc.N/AN/A
09/10Chicks Produce, Inc.N/AN/A
09/10Gonzalez Registration ServicesN/AN/A
09/10Interfresh Inc.N/AN/A
09/10Renick Cadallic/SubaruN/AN/A
09/10San Mateo County Transit DistrictN/AN/A
09/10Producer Dairy Foods, Inc.N/AN/A
09/10Walker MowersN/AN/A
09/10All Purpose Warehouse, Inc.N/AN/A
09/10BP/Thrifty Service StationN/AN/A
09/10BP/CarsonN/AN/A
09/10Paramount RefineryN/AN/A
09/10Reefer Sales and RentalN/AN/A
08/10Northern Aggregates, Inc.N/AN/A
08/10Miramonte Sanitation, Inc.N/AN/A
08/10Mendocino Paving, Inc.N/AN/A
08/10Mendocino Construction Services, Inc.N/AN/A
08/10John Foster TruckingN/AN/A
08/10Flash Trucking, Inc.N/AN/A
08/10International Metals Ekco, Ltd.N/AN/A
08/10Cowan & Thompson Construction, Inc.N/AN/A
08/10Baxman Gravel Company, Inc.N/AN/A
08/10CSL InternationalN/AN/A
08/10Fleet Management LimitedN/AN/A
08/10BNSF and UPN/AN/A
08/10O'Reilly Auto PartsN/AN/A
08/10Green Earth TechnologiesN/AN/A
08/10Sears Holding Management CorporationN/AN/A
08/10BP Lubricants, USA CompanyN/AN/A
08/10Akzo Nobel Paints LLCN/AN/A
08/10Sherwin Williams Diversifies Brand Co.N/AN/A
08/10Packaging Service Co.N/AN/A
08/10The Samy CompanyN/AN/A
08/10Seve's Meats IncorporatedN/AN/A
08/10Golden State FoodsN/AN/A
08/10Tom Bengard RanchN/AN/A
08/10Penske Truck LeasingN/AN/A
08/10Robin America, Inc.(12-30-10)N/A
08/10Certified Transportation Services, Inc.N/AN/A
08/10Atlas Transportation Services, LLCN/AN/A
08/10Mexicrete Site DevelopmentN/AN/A
08/10Cummins Emissions & Johnson Matthey, Inc.N/AN/A
08/10Innovent MotorN/AN/A
07/10Claire Manufacturing Co.N/AN/A
07/10The Home DepotN/AN/A
07/10William HarveyN/AN/A
07/10Eaton Drilling Company, Inc.N/AN/A
07/10Fresh Link Logistics, Inc.N/AN/A
07/10Vectra Enterprises, Inc.N/AN/A
07/10Akerue Industries, LLCN/AN/A
07/10Jimmie Johnson Kearnt Mesa ChevroletN/AN/A
07/10Faulkner TruckingN/AN/A
07/10Western RefiningN/AN/A
07/10Valley PavingN/AN/A
07/10FirstClass FoodsN/AN/A
07/10No Vacancy, Inc.N/AN/A
07/10Green Valley Transportation CorporationN/AN/A
07/10Jack Goody's TowingN/AN/A
07/10Glasswerks LA, Inc.N/AN/A
07/10Godoy Logistics LLCN/AN/A
07/10Lugo's TowingN/AN/A
07/10Hendrick Automotive GroupN/AN/A
06/10Valley PavingN/AN/A
06/10Napa County Transporation and Planning AgencyN/AN/A
06/10Heritage PoolsN/AN/A
06/10All Seasons Roofing & SolarN/AN/A
06/10ITS Technologies & Logistics, Inc.N/AN/A
06/10San Jose Tallow CompanyN/AN/A
06/10Randy's Trucking, Inc.N/AN/A
06/10Fresh ExpressN/AN/A
06/10ISE Corporation(12-30-10)N/A
06/10AGCO Corporation(12-30-10)N/A
06/10Sunset Landscapes, Inc.N/AN/A
06/10ACES Waste Sevices, Inc.N/AN/A
06/10Alameda County Industries, Inc.N/AN/A
06/10South San Francisco Scavenger Company, Inc.N/AN/A
06/10Holiday Pools Construction, Inc.N/AN/A
06/10Eastern Manufacturing, Inc.(06-16-10)N/A
06/10Evergreen Oil, Inc.N/AN/A
06/10Merkow Wholesale Distributors, Inc.N/AN/A
06/10Carpinteria Motor Transport, Inc.N/AN/A
05/10Parsec, Inc.N/AN/A
05/10Blitz USAN/AN/A
05/10Wella CorporationN/AN/A
05/10Whitmire Micro-Gen Research Laboratories, Inc.N/AN/A
05/10Remington Arms CompanyN/AN/A
05/10Lowe's HIW, Inc.N/AN/A
05/10American Consumer Products LLCN/AN/A
05/10Siskiyou County StageN/AN/A
05/10Pep Boys Manny Moe & Jack(06-16-10)N/A
05/10Cal Coast Roll-Off ServiceN/AN/A
05/10Rim of World Unified School DistrictN/AN/A
05/10Kramar's Iron and Metal, Inc.N/AN/A
05/10LA Party Rents, Inc.N/AN/A
05/10Diestel Turkey RanchN/AN/A
05/10International Surfacing SystemN/AN/A
05/10HFS North America LLC(06-16-10)N/A
05/10Zen Bakery, Inc.N/AN/A
05/10Charles Gonzales TruckingN/AN/A
04/10Tiffany Coachworks(12-30-10)N/A
04/10Ultrasol Industries LimitedN/AN/A
04/10Hain CelestialN/AN/A
04/10Parfums de Coeur Antiperspirant and DeodorantN/AN/A
04/10Honeybee GardensN/AN/A
04/10MGKN/AN/A
04/10Safety Kleen Systems, Inc.N/AN/A
04/10Cedar Ave. Recycling and Transfer LPN/AN/A
04/10Electric Motor ShopN/AN/A
04/10Nan Hoon, Inc.N/AN/A
04/10Eel River Disposal Company, Inc.(05-19-10)N/A
04/10California Waste Solutions, Inc.(05-19-10)N/A
04/10Crown Tear Off and Disposal, Inc.N/AN/A
04/10Superior Grocers, Inc.(06-16-10)N/A
04/10J and J MotorsportsN/AN/A
04/10Clean Harbors Environmental Services(05-19-10)N/A
04/10Stidham Trucking, Inc.(05-19-10)N/A
04/10Eggleton Trucking(05-19-10)N/A
04/10Goldenvale, Inc.

(04-2-10)
(04-28-10)
(03-11-10)

N/A
03/10San Benito County Local Transportation AuthorityN/AN/A
03/10Parsec, Inc.N/AN/A
03/10ITS Technologies & Logistics, Inc.N/AN/A
03/10Pro's Choice Beauty Care, Inc.N/AN/A
03/10GarrettWade Company, Inc.N/AN/A
03/10DAS Distributors, Inc.N/AN/A
03/10Warren Oil Company, Inc.N/AN/A
03/10Nor-Cal Produce, Inc.N/AN/A
03/10Starving Student, Inc.N/AN/A
03/10Rosendin Electric, Inc.N/AN/A
03/10Rollx VansN/AN/A
03/10Drake Farms Trucking, Inc.(05-19-10)N/A
03/10Cummins West, Inc.(05-19-10)N/A
03/10Gill Bros Trucking, Inc.(05-19-10)N/A
03/10Karya Brothers Network, Inc.N/AN/A
03/10Cherokee Freight Line Stockton, LLCN/AN/A
03/10Sugar Transport of the Northwest, LLCN/AN/A
03/10BMS Motorsports, Inc.N/AN/A
03/10SMART Refrigerated Transport, Inc.(03-17-10)N/A
03/10Irish ConstructionN/AN/A
02/10Bhandal Bros. Trucking, Inc.N/AN/A
02/10BNSF and UP Railroad MOUN/AN/A
02/10Sparetime SupplyN/AN/A
02/10Carroll CompanyN/AN/A
02/10Beauty Systems GroupN/AN/A
02/10Central Valley Auto Transport, Inc.N/AN/A
02/10Valley Auto Transport, Inc.N/AN/A
02/10Calstone CompanyN/AN/A
02/10Cummins, Inc.(02-22-10)N/A
02/10Ironman Parts and ServicesN/AN/A
02/10Bragg Investment Companies(02-24-10)N/A
02/10Biagi Bros.(02-24-10)N/A
02/10Bedford Enterprises, Inc.N/AN/A
02/10Ca Sewage Disposal CompanyN/AN/A
02/10US Air Conditioning DistributorsN/AN/A
02/10Chemical Transfer Company(02-11-10)N/A
02/10Rapid Harvest Company(02-10-10)N/A
02/10Unilever Parent Company(02-10-10)N/A
02/10Adonis TransportN/AN/A
02/10Golden State Lumber Inc.N/AN/A
01/10Sea Planes, Inc. and American Marine Corporation (Commercial Harbor Craft)N/AN/A
01/10Top of the LineN/AN/A
01/10Unilever/ConopcoN/AN/A
01/10Royal Coach ToursN/AN/A
01/10RDO Equipment Co.(03-04-10)N/A
01/10Cummins Power GenerationN/AN/A
01/10Navajo Pipelines, Inc.N/AN/A
01/10Quality Waste Services, Inc.N/AN/A