Enforcement 2013 Case Settlements

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Date Settled	2013 Case Settlements
12/2013	File Keepers LLC
12/2013	Water Reclamation Equipment, Inc.
12/2013	DCXcavation, Inc.
12/2013	JK Excavation & Grading Co, Inc.
12/2013	City of Riverside
12/2013	Bear Valley Electrical Service
12/2013	Firon Shipping Inc. c/o XT Shipping Group
12/2013	Chevron North America Exploration and Production Company
12/2013	Chevron Products Company
12/2013	Tesoro Refining & Marketing Company, Golden Eagle Refinery
12/2013	Art Express
12/2013	A.J. Lima Trucking Inc. and AJL Services
12/2013	U.S. Transportation, Inc.
12/2013	Cunningham Brothers Hay Company
12/2013	CTS/Advantage
12/2013	Mirabel Shipholding Corp. c/o AIMS Shipping Corp.
12/2013	Un-du Products Inc.
12/2013	Conopco, Inc. (DBA Unilever)
12/2013	Conopco, Inc. (DBA Unilever)
12/2013	Bumble and Bumble Products, LLC
12/2013	Alterna, Inc.
12/2013	Aquiesse
12/2013	Peter Doehle Schiffahrts-KG
12/2013	Pemer Packing Company, Inc.
12/2013	Sullivan's USA, Inc. and Sprayway, Inc.
12/2013	Sorbie Distributing Corporation
12/2013	Illinois Tool Works Inc. (Permatex)
12/2013	Pacific Seafood Group
12/2013	Southwest Harvesting, Inc.
12/2013	H & S Trucking, Inc.
12/2013	Seaside Refrigerated Transport, Inc.
12/2013	J.P. Witherow Roofing Company
12/2013	Unelko Corporation
12/2013	Adoro Cosmetics & Triple Image Cosmetics
12/2013	Toro Engineering, Inc.
12/2013	Samson, Inc.
11/2013	Ileae Express, Inc.
11/2013	Harbor Freight Tools USA, Inc.
11/2013	Mariak Industries, Inc.
11/2013	Super 10 Dumps & Parts, Inc.
11/2013	MVP Trucking, Inc.
11/2013	Major Transportation Services, Inc.
11/2013	The Board of Trustees of the California State University, San Jose
11/2013	Husqvarna Professional Products, Inc.
11/2013	GC Harvesting, Inc.
11/2013	Freedom Performance Exhaust, Inc.
11/2013	Wal-Mart Stores, Inc.
11/2013	Anglo Eastern Ship Management Ltd.
11/2013	YA-SA Tanker and Transportation S.A.
11/2013	Victor Mendoza Hay Transport
11/2013	Moore's Trucking
11/2013	Mike Clark Trucking
11/2013	Crowley Technical Management, Inc.
11/2013	Byzantine Maritime Corporation
11/2013	Selandia Ship Management
11/2013	Prime Marine Management
11/2013	J & L Oliveira Transportation, Inc.
11/2013	K. Hall Studio Inc.
11/2013	Southwest Gas Corporation
10/2013	Scot/Jeff Leasing Company Inc.
10/2013	Triton Schiffahrts GmbH
10/2013	Luminus Energy Partners QP, L.P.
10/2013	C & S Wholesale Grocers
10/2013	A.M. Ortega
10/2013	Aquarosa Shipping A/S C/O V. Ships USA LLC
10/2013	California American Water
10/2013	City of Anaheim
10/2013	Cal-Ag Products, LLC
10/2013	W. Bockstiegel GmbH & Co. Reederei KG MV BBC Arizona
10/2013	Solo Fragrance, Inc.
10/2013	Mike Tamana Freight Lines
10/2013	3Hanger Supply Company, Inc.
10/2013	Joe Martin Hay Hauling
10/2013	Alves, Inc.
10/2013	Eagle Signs & Printing Inc.
10/2013	Ultramar Inc. (DBA Valero)
10/2013	New Sunshine Transportation, Inc.
10/2013	Estes Express (DBA Estes West)
10/2013	Turtle Wax, Inc.
10/2013	Dash Transport, Inc.
10/2013	Cozart Brothers, Inc.
10/2013	PLZ Aeroscience Corporation
10/2013	Sierra Pacific Industries, Inc.
10/2013	Action Hauling, Inc.
10/2013	Williams Tank Lines, Inc.
09/2013	Regalado Express
09/2013	Gold Country Tractors, Inc.
09/2013	Nestor's Trucking Corp.
09/2013	Winsor Construction Inc.
09/2013	Thome Ship Management Pte. Ltd.
09/2013	Seaspan Ship Management Ltd.
09/2013	Volvo Construction Equipment, AB
09/2013	RC Components, Inc.
09/2013	Strength of Nature Global, LLC
09/2013	GMI LLC
09/2013	Dolphin Transport, Incorporated (DBA Dolphin Express)
09/2013	Roly's Trucking Inc.
09/2013	North Bay Hay & Grain, Inc.
09/2013	Super Sightseeing Tours
09/2013	Paradise Navigation S.A.
09/2013	Torm A/S
09/2013	TMS Tankers Ltd.
09/2013	Z Transportation
09/2013	Pacific Green Trucking,Inc.
09/2013	Express Waste & Recycling, Inc.
09/2013	White Cap Ready Mix
09/2013	B & N, Inc.
09/2013	Sunrise Trucking Inc.
08/2013	SMT Shipping (Cyprus) Ltd.
08/2013	A & J Transportation
08/2013	Air Cargo Transport Cfs., Inc.
08/2013	California Gas Transport, Inc.
08/2013	Univan Maritime (H.K.) Ltd.
08/2013	Mitsubishi Engine North America, Inc.
08/2013	Dumun Marine S.A.
08/2013	Scarberry Trucking
08/2013	Fredy Santos
08/2013	The Bulk Yard, Inc.
08/2013	MM Roll-Off Service, Inc.
08/2013	AMI Metals, Inc.
08/2013	Acme Bag Company
08/2013	Rangel Trucking
08/2013	Lundmark Wax Company
08/2013	Stoner Incorporated
08/2013	RC Provisions Inc.
08/2013	Serv-West Disposal, Inc. (DBA Olympic Disposal)
08/2013	Apple Valley Unified School District
08/2013	Brown Sheet Metal & Mechanical, Inc.
08/2013	Alfa Ship Managers Pte. Ltd.
08/2013	Cardenas Markets, Inc.
08/2013	Sousa Ready Mix
08/2013	Nunez Transport (Victor Nunez)
08/2013	Margarito Guzman Martinez
08/2013	Lee Fish USA, LLC
08/2013	Two Brothers Racing, Inc.
08/2013	Cosco Maritime (UK) Ltd.
08/2013	KS Industries, LP
08/2013	J&W Trucking Services
08/2013	California State University, Chico
08/2013	Orient Line Co, Ltd.
08/2013	DaveXLabs, LLC
08/2013	Clay Miranda Trucking, Inc.
08/2013	William J. Helmer General Engineering Contractor Inc.
08/2013	Thomas Haen Company
07/2013	Ricardo Motors, LLC
07/2013	Smartway Express Incorporated
07/2013	Oltmans Construction Co.
07/2013	Nunez Transport (Rodolfo Nunez)
07/2013	Quirarte’s Imports, Inc.
07/2013	Swisher Acquisition, Inc.
07/2013	Wolfen Transport, Inc.
07/2013	Cross Petroleum
07/2013	Toltec Freight Systems, Inc.
07/2013	John's Trucking, Inc.
07/2013	Pavement Recycling Systems, Inc.
07/2013	F.N.F. Roll Off Services
07/2013	JLV Transport, LLC
07/2013	Jag Trucking, Inc.
07/2013	Daly Movers, Inc.
07/2013	Wilburn Construction
07/2013	Gene Belk Fruit Packers
07/2013	Harry McCune Sound Service
07/2013	Truckee-Tahoe Lumber Company
07/2013	Standard Meat Co., Inc.
07/2013	Manuel Brasil Trucking (MB Trucking)
07/2013	Borg Produce Sales LLC
07/2013	American Debris Box Service, Inc.
06/2013	Wal-Mart Stores, Inc. and Vi-Jon, Inc.
06/2013	Weed Building Supply, Inc.
06/2013	Janfield Shipping Limited
06/2013	DG Fairhaven Power LLC
06/2013	CP Energy Marketing
06/2013	JT McKinney Co. Inc.
06/2013	S&W Atlas Iron & Metal Co., Inc.
06/2013	Peninsula Debris Box Service, LLC
06/2013	Radiator Specialty Company
06/2013	CR&R Waste and Recycling Services, Inc.
06/2013	Colomer U.S.A., Inc.
06/2013	Spirit Halloween Superstores, LLC
06/2013	Perrault Corporation
06/2013	Amador Transit
06/2013	Ed Tucker Distributor, Inc. (AKA Tucker Rocky)
06/2013	Jerry Melton & Sons Construction, Inc.
06/2013	Providence Products, LLC
06/2013	Sterling Express Services, Inc.
06/2013	Selma Disposal and Recycling, Inc.
06/2013	Hammonia Reederei GmbH & Co. KG
06/2013	Alto Trucking/Alto Brothers Trucking Inc.
06/2013	T.A. Emerald Industries
06/2013	California Polytechnic State University, San Luis Obispo
05/2013	Gaio Trucking Inc.
05/2013	Hoover Egg Company
05/2013	Lucas Oil Products, Inc.
05/2013	West Coast Refrigerated Trucking Inc.
05/2013	Twin Phoenix Shipping S.A.
05/2013	N.C.N. Corporation Panama
05/2013	Nor-Cal Beverage Co., Inc.
05/2013	Sir Gauuan International
05/2013	ExxonMobil Oil Corporation
05/2013	Pacific Gas and Electric Company
05/2013	Vintage Production California LLC
05/2013	Tidelands Oil Production Company
05/2013	Venoco, Inc.
05/2013	OPI Products Incorporated
05/2013	Rainbow Maritime Co., Ltd.
05/2013	Barkley Seed, Inc.
05/2013	IDR Environmental Services
05/2013	Old Durham Wood Inc.
05/2013	Thermo King Corporation
05/2013	Midway Importing, Inc.
05/2013	Las Vegas / L.A. Express Inc.
05/2013	Siskiyou Telephone
05/2013	California Clean Air Technologies, LLC
05/2013	Cal-Ore Produce, Inc.
05/2013	Jose A. Rodriguez Trucking
05/2013	Ciari Plumbing & Heating, Inc.
05/2013	Bassani Manufacturing
05/2013	Danmoto Motorcycle Accessories, LLC.
05/2013	Aaron Richardson & Son, Inc.
04/2013	BAF Technologies
04/2013	Sportsman's Warehouse
04/2013	MTU (Tognum America, Inc.)
04/2013	FPT Industrial
04/2013	Capital Drum Inc.
04/2013	Nippon Yusen Kaisha
04/2013	Lakeport Disposal Company, Inc.
04/2013	Lehigh Southwest Cement Company
04/2013	Lhoist North America of Arizona, Inc.
04/2013	Cemex Construction Materials Pacific, LLC
04/2013	Philip B, Inc.
04/2013	SpecChem LLC
04/2013	EZ Hold LLC
04/2013	Pier 1 Imports (U.S.), Inc. and Scent Shop, Inc.
04/2013	BigLift Shipping B.V.
04/2013	Transloading Express Inc.
04/2013	Akrapovic America LLC
04/2013	Finish Line Technologies, Inc.
04/2013	Shoei Kisen Kaisha Ltd.
04/2013	International Tanker Management Ltd.
04/2013	Kobe Ship Management Co. Ltd.
04/2013	Perrault Bobcat Service, Inc.
04/2013	Western Fragrant Products Corporation
04/2013	New San Francisco Bait Distributors
04/2013	La Perla Del Pacifico Inc.
04/2013	Vigold Transport Systems, Inc.
04/2013	Freshko Produce Services
04/2013	The Toro Company
04/2013	Garrett Concrete Coring& Sawing Inc.
04/2013	Mountainside Disposal Inc. / Price Disposal Inc.
03/2013	Sears Holdings Management Corporation
03/2013	Flota Petrolera Ecuatoriana
03/2013	Peninsula Tour
03/2013	TEMM Maritime Co., Ltd.
03/2013	The Wella Corporation
03/2013	Enterprise Holdings, Sacramento/Central Valley
03/2013	The City of Pomona
03/2013	Agustin Reyes, Inc.
03/2013	THX Transport LLC
03/2013	White Arrow LLC
03/2013	Piaggio Group Americas, Inc. (Aprilia)
03/2013	Nanjing Ocean Shipping Co., Ltd.
03/2013	Patrick’s Construction Clean-Up, Inc.
03/2013	Cal-Sierra Pipe, LLC
03/2013	NSC Holding GmbH & Cie. KG
03/2013	Berryessa Garbage Service, Incorporated
03/2013	Yamaha Motor Corporation, U.S.A.
03/2013	Beacon Adhesive Co., Inc.
03/2013	Arctic Glacier USA Incorporated
03/2013	Seaquest Oriental Shipmanagment
02/2013	R & F Disposal, Inc.
02/2013	Eletson Corporation, Piraeus - Hellas
02/2013	OMC Shipping Pte. Ltd.
02/2013	MK Shipmanagement Co., Ltd.
02/2013	Höegh Autoliners Shipping AS Co.
02/2013	Greg's Trucking Service Inc.
02/2013	Yamaha Motor Corporation, U.S.A.
02/2013	Jig-A-Loo
02/2013	Fromm International
02/2013	US Foods, Inc.
02/2013	Reeve Trucking Co, Inc.
02/2013	Camino Real Truck & Bus Driving School
02/2013	Core Products Company, Inc.
02/2013	Allin One Auto Repair And Towing
02/2013	Lancaster Colony Corporation
02/2013	Unified Western Grocers, Inc.
01/2013	Big Bear Disposal, Inc.
01/2013	Redwood Debris Box Service, Inc.
01/2013	Chevron U.S.A. Inc.
01/2013	Chevron U.S.A. Inc.
01/2013	Chevron U.S.A. Inc.
01/2013	Rainbow USA Company, Inc.
01/2013	Daiso Holding USA
01/2013	Aromasource, Inc.
01/2013	Gold Eagle Company
01/2013	Continental Fragrances, Ltd.
01/2013	Western Engineering Contractors, Inc.
01/2013	Westside Waste Management Company Inc.
01/2013	Vance & Hines Performance
01/2013	Lepe's Meat, Inc.
01/2013	Billet Transportation
01/2013	San Francisco Deluxe Sightseeing
01/2013	Mammoth Moving, Inc.
01/2013	Northern Tool & Equipment Company, Inc.
01/2013	Mid-State Solid Waste and Recycling Services, Inc.
01/2013	Hansen & Adkins Auto Transport

Enforcement 2013 Case Settlements

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