Enforcement 2013 Case Settlements

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Date Settled

2013 Case Settlements

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Settlement Agreements
(SB1402 Reporting Requirement)
12/13File Keepers LLCN/AFile Keepers LLC Settlement
 
12/13Water Reclamation Equipment, Inc.(05/06/2014)Water Reclamation Equipment, Inc. Settlement
 
12/13DCXcavation, Inc.N/ADCXcavation, Inc. Settlement
 
12/13JK Excavation & Grading Co, Inc.N/AJK Excavation & Grading Co, Inc. Settlement
 
12/13City of RiversideN/ACity of Riverside Settlement
 
12/13Bear Valley Electrical Service(05/06/2014)Bear Valley Electrical Service Settlement
 
12/13Firon Shipping Inc. c/o XT Shipping Group(03/11/2014)Firon Shipping Inc. c/o XT Shipping GroupStockton Recycling Inc. Settlement
 
12/13Chevron North America Exploration and Production Company(01/27/2014)Chevron North America Exploration and Production Company Settlement
 
12/13Chevron Products Company(01/27/2014)Chevron Products Company Settlement
 
12/13Tesoro Refining & Marketing Company, Golden Eagle RefineryN/ATesoro Refining & Marketing Company, Golden Eagle Refinery Settlement
 
12/13Art ExpressN/AArt Express Settlement
 
12/13A.J. Lima Trucking Inc. and AJL ServicesN/AA.J. Lima Trucking Inc. and AJL Services Settlement
 
12/13U.S. Transportation, Inc.N/AU.S. Transportation, Inc. Settlement
 
12/13Cunningham Brothers Hay CompanyN/ACunningham Brothers Hay Company Settlement
 
12/13CTS/AdvantageN/ACTS/Advantage Settlement
 
12/13Mirabel Shipholding Corp. c/o AIMS Shipping Corp.N/AMirabel Shipholding Corp. c/o AIMS Shipping Corp. Settlement
 
12/13Un-du Products Inc.(6/26/2014)Un-du Products Inc. Settlement
 
12/13Conopco, Inc.
(DBA Unilever)		(6/2/2014)Conopco, Inc. Settlement
(DBA Unilever)
 
12/13Conopco, Inc.
(DBA Unilever)		(6/2/2014)Conopco, Inc. Settlement
(DBA Unilever)
 
12/13Bumble and Bumble Products, LLC(6/26/2014)Bumble and Bumble Products, LLC Settlement
 
12/13Alterna, Inc.(6/26/2014)Alterna, Inc. Settlement
 
12/13Aquiesse(6/26/2014)Aquiesse Settlement
 
12/13Peter Doehle Schiffahrts-KG(03/11/2014)Peter Doehle Schiffahrts-KG Settlement
 
12/13Pemer Packing Company, Inc.(05/06/2014)Pemer Packing Company, Inc. Settlement
 
12/13Sullivan's USA, Inc. and Sprayway, Inc.(6/26/2014)Sullivan's USA, Inc. and Sprayway, Inc. Settlement
 
12/13Sorbie Distributing Corporation(6/26/2014)Sorbie Distributing Corporation Settlement
 
12/13Illinois Tool Works Inc.
(Permatex)		(6/26/2014)Illinois Tool Works Inc. Settlement
(Permatex)
 
12/13Pacific Seafood GroupN/APacific Seafood Group Settlement
 
12/13Southwest Harvesting, Inc.N/ASouthwest Harvesting, Inc. Settlement
 
12/13H & S Trucking, Inc.N/AH & S Trucking, Inc. Settlement
 
12/13Seaside Refrigerated Transport, Inc.N/ASeaside Refrigerated Transport, Inc. Settlement
 
12/13J.P. Witherow Roofing CompanyN/AJ.P. Witherow Roofing Company Settlement
 
12/13Unelko Corporation(6/26/2014)Unelko Corporation Settlement
 
12/13Adoro Cosmetics & Triple Image Cosmetics(6/26/2014)Adoro Cosmetics & Triple Image Cosmetics Settlement
 
12/13Toro Engineering, Inc.N/AToro Engineering, Inc. Settlement
 
12/13Samson, Inc.N/ASamson, Inc. Settlement
 
11/13Ileae Express, Inc.N/AIleae Express, Inc. Settlement
 
11/13Harbor Freight Tools USA, Inc.N/AHarbor Freight Tools USA,Inc. Settlement
 
11/13Mariak Industries, Inc.N/AMariak Industries,Inc. Settlement
 
11/13Super 10 Dumps & Parts, Inc.N/ASuper 10 Dumps & Parts, Inc. Settlement
 
11/13MVP Trucking, Inc.(05/06/2014)MVP Trucking, Inc. Settlement
 
11/13Major Transportation Services, Inc.(05/06/2014)Major Transportation Services, Inc. Settlement
11/13The Board of Trustees of the California State University, San JoseN/AThe Board of Trustees of the California State University, San Jose Settlement
 
11/13Husqvarna Professional Products, Inc.(12/11/2013)Husqvarna Professional Products, Inc. Settlement
 
11/13GC Harvesting, Inc.(05/06/2014)GC Harvesting, Inc. Settlement
 
11/13Freedom Performance Exhaust, Inc.N/AFreedom Performance Exhaust, Inc. Settlement
 
11/13Wal-Mart Stores, Inc.(6/26/2014)Wal-Mart Stores, Inc. Settlement
 
11/13Anglo Eastern Ship Management Ltd.N/AAnglo Eastern Ship Management Ltd. Settlement
 
11/13YA-SA Tanker and Transportation S.A.(03/11/2014)YA-SA Tanker and Transportation S.A. Settlement
 
11/13Victor Mendoza Hay TransportN/AVictor Mendoza Hay Transport Settlement
 
11/13Moore's TruckingN/AMoore's Trucking Settlement
 
11/13Mike Clark TruckingN/AMike Clark Trucking Settlement
11/13Crowley Technical Management, Inc.(03/11/2014)Crowley Technical Management, Inc. Settlement
 
11/13Byzantine Maritime Corporation(03/11/2014)Byzantine Maritime Corporation Settlement
 
11/13Selandia Ship ManagementN/ASelandia Ship Management Settlement
 
11/13Prime Marine ManagementN/APrime Marine Management Settlement
 
11/13J & L Oliveira Transportation, Inc.N/AJ & L Oliveira Transportation, Inc. Settlement
 
11/13K. Hall Studio Inc.(6/26/2014)K. Hall Studio Inc. Settlement
 
11/13Southwest Gas Corporation(1/27/2014)Southwest Gas Corporation Settlement
 
10/13Scot/Jeff Leasing Company Inc.N/AScot/Jeff Leasing Company Inc. Settlement
 
10/13Triton Schiffahrts GmbH(03/11/2014)Triton Schiffahrts GmbH Settlement
 
10/13Luminus Energy Partners QP, L.P.N/ALuminus Energy Partners QP, L.P. Settlement
 
10/13C & S Wholesale Grocers(6/26/2014)C & S Wholesale Grocers Settlement
 
10/13A.M. Ortega(05/06/2014)A.M. Ortega Settlement
 
10/13Aquarosa Shipping A/S C/O V. Ships USA LLCN/AAquarosa Shipping A/S C/O V. Ships USA LLC Settlement
 
10/13California American Water(05/06/2014)California American Water Settlement
 
10/13City of AnaheimN/ACity of Anaheim Settlement
 
10/13Cal-Ag Products, LLCN/ACal-Ag Products, LLC Settlement
 
10/13W. Bockstiegel GmbH & Co. Reederei KG MV BBC Arizona(03/11/2014)W. Bockstiegel GmbH & Co. Reederei KG MV BBC Arizona Settlement
 
10/13Solo Fragrance, Inc.(6/26/2014)Solo Fragrance, Inc. Settlement
 
10/13Mike Tamana Freight Lines(05/06/2014)Mike Tamana Freight Lines Settlement
 
10/133Hanger Supply Company, Inc.N/A3Hanger Supply Company, Inc. Settlement
 
10/13Joe Martin Hay HaulingN/AJoe Martin Hay Hauling Settlement
 
10/13Alves, Inc.N/AAlves, Inc. Settlement
 
10/13Eagle Signs & Printing Inc.N/AEagle Signs & Printing Inc. Settlement
 
10/13Ultramar Inc.
(DBA Valero)		N/AUltramar Inc. Settlement
(DBA Valero)
10/13New Sunshine Transportation, Inc.
 		N/ANew Sunshine Transportation, Inc. Settlement
 
10/13Estes Express
(DBA Estes West)		(05/06/2014)Estes Express Settlement
(DBA Estes West)
10/13Turtle Wax, Inc.(6/26/2014)Turtle Wax, Inc. Settlement
10/13Dash Transport, Inc.(05/06/2014)Dash Transport, Inc. Settlement
10/13Cozart Brothers, Inc.N/ACozart Brothers, Inc. Settlement
10/13PLZ Aeroscience Corporation(6/26/2014)PLZ Aeroscience Corporation Settlement
10/13Sierra Pacific Industries, Inc.N/ASierra Pacific Industries, Inc. Settlement
10/13Action Hauling, Inc.N/AAction Hauling, Inc. Settlement
10/13Williams Tank Lines, Inc.(05/06/2014)William Tank Lines, Inc. Settlement
09/13Regalado ExpressN/ARegalado Express Settlement
09/13Gold Country Tractors, Inc.N/AGold Country Tractors, Inc. Settlement
09/13Nestor's Trucking Corp.N/ANestor's Trucking Corp. Settlement
09/13Winsor Construction Inc.N/AWinsor Construction Inc. Settlement
09/13Thome Ship Management Pte. Ltd.N/AThome Ship Management Pte. Ltd. Settlement
09/13Seaspan Ship Management Ltd.N/ASeaspan Ship Management Ltd. Settlement
09/13Volvo Construction Equipment, ABN/AVolvo Construction Equipment, AB Settlement
09/13RC Components, Inc.N/ARC Components, Inc. Settlement
09/13Strength of Nature Global, LLC(6/26/2014)Strength of Nature Global, LLC Settlement
09/13GMI LLC(01/24/2014)GMI LLC Settlement
09/13Dolphin Transport, Incorporated
(DBA Dolphin Express)		(05/06/2014)Dolphin Transport, Incorporated Settlement
(DBA Dolphin Express)
09/13Roly's Trucking Inc.(05/06/2014)Roly's Trucking Inc. Settlement
09/13North Bay Hay & Grain, Inc.N/ANorth Bay Hay & Grain, Inc. Settlement
09/13Super Sightseeing ToursN/ASuper Sightseeing Tours Settlement
09/13Paradise Navigation S.A.N/AParadise Navigation S.A. Settlement
09/13Torm A/SN/ATorm A/S Settlement
09/13TMS Tankers Ltd.N/ATMS Tankers Ltd. Settlement
09/13Z TransportationN/AZ Transportation Settlement
09/13Pacific Green Trucking,Inc.(05/06/2014)Pacific Green Trucking, Inc. Settlement
09/13Express Waste & Recycling, Inc.N/AExpress Waste& Recycling, Inc. Settlement
09/13White Cap Ready MixN/AWhite Cap Ready Mix Settlement
09/13B & N, Inc.N/AB & N, Inc. Settlement
09/13Sunrise Trucking Inc.N/ASunrise Trucking Inc. Settlement
08/13SMT Shipping (Cyprus) Ltd.N/ASMT Shipping (Cyprus) Ltd. Settlement
08/13A & J TransportationN/AA & J Transportation Settlement
08/13Air Cargo Transport Cfs., Inc.N/AAir Cargo Transport Cfs., Inc. Settlement
08/13California Gas Transport, Inc.(05/06/2014)California Gas Transport, Inc. Settlement
08/13Univan Maritime (H.K.) Ltd.N/AUnivan Maritime (H.K.) Ltd. Settlement
08/13Mitsubishi Engine North America, Inc.N/AMitsubishi Engine North America, Inc. Settlement
08/13Dumun Marine S.A.(03/11/2014)Dumun Marine S.A. Settlement
08/13Scarberry TruckingN/AScarberry Trucking Settlement
08/13Fredy SantosN/AFredy Santos Settlement
08/13The Bulk Yard, Inc.N/AThe Bulk Yard, Inc. Settlement
08/13MM Roll-Off Service, Inc.N/AMM Roll-Off Service, Inc. Settlement
08/13AMI Metals, Inc.N/AAMI Metals, Inc. Settlement
08/13Acme Bag CompanyN/AAcme Bag Company Settlement
08/13Rangel TruckingN/ARangel Trucking Settlement
08/13Lundmark Wax Company(6/26/2014)Lundmark Wax Company Settlement
08/13Stoner Incorporated(6/26/2014)Stoner Incorporated Settlement
08/13RC Provisions Inc.N/ARC Provisions Inc. Settlement
08/13Serv-West Disposal, Inc.
(DBA Olympic Disposal)		N/AServ-West Disposal, Inc. Settlement
(DBA Olympic Disposal)
08/13Apple Valley Unified School District(05/06/2014)Apple Valley Unified School District Settlement
08/13Brown Sheet Metal & Mechanical, Inc.N/ABrown Sheet Metal & Mechanical, Inc. Settlement
08/13Alfa Ship Managers Pte. Ltd.N/AAlfa Ship Managers Pte. Ltd. Settlement
08/13Cardenas Markets, Inc.(05/06/2014)Cardenas Markets, Inc. Settlement
08/13Sousa Ready MixN/ASousa Ready Mix Settlement
08/13Nunez Transport
(Victor Nunez)		(05/06/2014)Nunez Transport Settlement
(Victor Nunez)
08/13Margarito Guzman MartinezN/AMargarito Guzman Martinez Settlement
08/13Lee Fish USA, LLCN/ALee Fish USA, LLC Settlement
08/13Two Brothers Racing, Inc.N/ATwo Brothers Racing, Inc. Settlement
08/13Cosco Maritime (UK) Ltd.(03/11/2014)Cosco Maritime (UK) Ltd. Settlement
08/13KS Industries, LP (10/18/2013)
(05/06/2014)		KS Industries, LP Settlement
08/13J&W Trucking ServicesN/AJ&W Trucking Services Settlement
08/13California State University, ChicoN/ACalifornia State University, Chico Settlement
08/13Orient Line Co, Ltd.N/AOrient Line Co, Ltd. Settlement
08/13DaveXLabs, LLC(6/26/2014)DaveXLabs, LLC Settlement
08/13Clay Miranda Trucking, Inc.N/AClay Miranda Trucking, Inc. Settlement
08/13William J. Helmer General Engineering Contractor Inc.N/AWilliam J. Helmer General Engineering Contractor Inc. Settlement
08/13Thomas Haen CompanyN/AThomas Haen Company Settlement
07/13Ricardo Motors, LLCN/ARicardo Motors, LLC Judgement
07/13Smartway Express Incorporated(05/06/2014)Smartway Express Incorporated Settlement
07/13Oltmans Construction Co.(05/06/2014)Oltmans Construction Co. Settlement
07/13Nunez Transport
(Rodolfo Nunez)		(05/06/2014)Nunez Transport Settlement
(Rodolfo Nunez)
07/13Quirarte’s Imports, Inc.N/AQuirarte’s Imports, Inc. Settlement
07/13Swisher Acquisition, Inc.N/ASwisher Acquisition, Inc. Settlement
07/13Wolfen Transport, Inc.N/AWolfen Transport, Inc. Settlement
07/13Cross PetroleumN/ACross Petroleum Settlement
07/13Toltec Freight Systems, Inc.N/AToltec Freight Systems, Inc. Settlement
07/13John's Trucking, Inc.N/AJohn's Trucking, Inc. Settlement
07/13Pavement Recycling Systems, Inc.N/APavement Recycling Systems, Inc. Settlement
07/13F.N.F. Roll Off Services(05/06/2014)F.N.F. Roll Off Services Settlement
07/13JLV Transport, LLC(05/06/2014)JLV Transport, LLC Settlement
07/13Jag Trucking, Inc.N/AJag Trucking, Inc. Settlement
07/13Daly Movers, Inc.(05/06/2014)Daly Movers, Inc. Settlement
07/13Wilburn ConstructionN/AWilburn Construction Settlement
07/13Gene Belk Fruit PackersN/AGene Belk Fruit Packers Settlement
07/13Harry McCune Sound ServiceN/AHarry McCune Sound Service Settlement
07/13Truckee-Tahoe Lumber CompanyN/ATruckee-Tahoe Lumber Company Settlement
07/13Standard Meat Co., Inc.N/AStandard Meat Co., Inc. Settlement
07/13Manuel Brasil Trucking
(MB Trucking)		N/AManuel Brasil Trucking Settlement
(MB Trucking)
07/13Borg Produce Sales LLCN/ABorg Produce Sales LLC Settlement
07/13American Debris Box Service, Inc.N/AAmerican Debris Box Service, Inc. Settlement
06/13Wal-Mart Stores, Inc. and Vi-Jon, Inc.(09/09/2013)Wal-Mart Stores, Inc. and Vi-Jon, Inc. Settlement
06/13Weed Building Supply, Inc.N/AWeed Building Supply, Inc. Settlement
06/13Janfield Shipping LimitedN/AJanfield Shipping Limited Settlement
06/13DG Fairhaven Power LLCN/ADG Fairhaven Power LLC Settlement
06/13CP Energy MarketingN/ACP Energy Marketing Settlement
06/13JT McKinney Co. Inc.N/AJT McKinney Co. Inc. Settlement
06/13S&W Atlas Iron & Metal Co., Inc.N/AS&W Atlas Iron & Metal Co., Inc. Settlement
06/13Peninsula Debris Box Service, LLCN/APeninsula Debris Box Service, LLC Settlement
06/13Radiator Specialty Company(09/09/2013)Radiator Specialty Company Settlement
06/13CR&R Waste and Recycling Services, Inc.(05/06/2014)CR&R Waste and Recycling Services, Inc. Settlement
06/13Colomer U.S.A., Inc.(09/09/2013)Colomer U.S.A., Inc. Settlement
06/13Spirit Halloween Superstores, LLC(09/09/2013)Spirit Halloween Superstores, LLC Settlement
06/13Perrault CorporationN/APerrault Corporation Settlement
06/13Amador Transit(05/06/2014)Amador Transit Settlement
06/13Ed Tucker Distributor, Inc.
(AKA Tucker Rocky)		(8/02/2013)Ed Tucker Distributor, Inc. Settlement
(AKA Tucker Rocky)
06/13Jerry Melton & Sons Construction, Inc.(05/06/2014)Jerry Melton & Sons Construction, Inc. Settlement
06/13Providence Products, LLC(09/09/2013)Providence Products, LLC Settlement
06/13Sterling Express Services, Inc.(05/06/2014)Sterling Express Services, Inc. Settlement
06/13Selma Disposal and Recycling, Inc.(05/06/2014)Selma Disposal and Recycling, Inc. Settlement
06/13Hammonia Reederei GmbH & Co. KGN/AHammonia Reederei GmbH & Co. KG Settlement
06/13Alto Trucking/Alto Brothers Trucking Inc.(05/06/2014)Alto Trucking/Alto Brothers Trucking Inc. Settlement
06/13T.A. Emerald Industries(09/09/2013)T.A. Emerald Industries Settlement
06/13California Polytechnic State University, San Luis ObispoN/ACalifornia Polytechnic State University, San Luis Obispo Settlement
05/13Gaio Trucking Inc.N/AGaio Trucking Inc. Settlement
05/13Hoover Egg CompanyN/AHoover Egg Company Settlement
05/13Lucas Oil Products, Inc.(09/09/2013)Lucas Oil Products, Inc. Settlement
05/13West Coast Refrigerated Trucking Inc.N/AWest Coast Refrigerated Trucking Inc. Settlement
05/13Twin Phoenix Shipping S.A.(8/12/2013)Twin Phoenix Shipping S.A. Settlement
05/13N.C.N. Corporation Panama(8/12/2013)N.C.N. Corporation Panama Settlement
05/13Nor-Cal Beverage Co., Inc. N/ANor-Cal Beverage Co., Inc. Settlement
05/13Sir Gauuan International(09/09/2013)Sir Gauuan International Settlement
05/13ExxonMobil Oil Corporation(7/12/2013)ExxonMobil Oil Corporation Settlement
05/13Pacific Gas and Electric Company(7/12/2013)Pacific Gas and Electric Company Settlement
05/13Vintage Production California LLC(7/12/2013)Vintage Production California LLC Settlement
05/13Tidelands Oil Production Company(7/12/2013)Tidelands Oil Production Company Settlement
05/13Venoco, Inc.(7/12/2013)Venoco, Inc. Settlement
05/13OPI Products Incorporated(09/09/2013)OPI Products Incorporated Settlement
05/13Rainbow Maritime Co., Ltd.N/ARainbow Maritime Co., Ltd. Settlement
05/13Barkley Seed, Inc.N/ABarkley Seed, Inc. Settlement
05/13IDR Environmental ServicesN/AIDR Environmental Services Settlement
05/13Old Durham Wood Inc.(05/06/2014)Old Durham Wood Inc. Settlement
05/13Thermo King Corporation(06/24/2013)
 (05/06/2014)		Thermo King Corporation Settlement
05/13Midway Importing, Inc.(8/12/2013)Midway Importing, Inc. Settlement
05/13Las Vegas / L.A. Express Inc.N/ALas Vegas / L.A. Express Inc. Settlement
05/13Siskiyou TelephoneN/ASiskiyou Telephone Settlement
05/13California Clean Air Technologies, LLCN/ACalifornia Clean Air Technologies, LLC Settlement
05/13Cal-Ore Produce, Inc.N/ACal-Ore Produce, Inc. Settlement
05/13Jose A. Rodriguez TruckingN/AJose A. Rodriguez Trucking Settlement
05/13Ciari Plumbing & Heating, Inc.N/ACiari Plumbing & Heating, Inc. Settlement
05/13Bassani ManufacturingN/ABassani Manufacturing Settlement
05/13Danmoto Motorcycle Accessories, LLC.N/ADanmoto Motorcycle Accessories, LLC. Settlement
05/13Aaron Richardson & Son, Inc.N/AAaron Richardson & Son, Inc. Settlement
04/13BAF TechnologiesN/ABAF Technologies Settlement
04/13Sportsman's Warehouse(09/09/2013)Sportsman's Warehouse Settlement
04/13MTU
(Tognum America, Inc.)		N/AMTU Settlement
(Tognum America, Inc.)
04/13FPT IndustrialN/AFPT Industrial Settlement
04/13Capital Drum Inc.(05/06/2014)Capital Drum Inc. Settlement
04/13Nippon Yusen KaishaN/ANippon Yusen Kaisha Settlement
04/13Lakeport Disposal Company, Inc.N/ALakeport Disposal Company, Inc. Settlement
04/13Lehigh Southwest Cement Company(7/12/2013)Lehigh Southwest Cement Company Settlement
04/13Lhoist North America of Arizona, Inc.(7/12/2013)Lhoist North America of Arizona, Inc. Settlement
04/13Cemex Construction Materials Pacific, LLC(7/12/2013)Cemex Construction Materials Pacific, LLC Settlement
04/13Philip B, Inc.(09/09/2013)Philip B, Inc. Settlement
04/13SpecChem LLC(09/09/2013)SpecChem LLC Settlement
04/13EZ Hold LLCN/AEZ Hold LLC Settlement
04/13Pier 1 Imports (U.S.), Inc. and Scent Shop, Inc.(05/31/2013)Pier 1 Imports (U.S.), Inc. and Scent Shop, Inc. Settlement
04/13BigLift Shipping B.V.(03/11/2014)BigLift Shipping B.V. Settlement
04/13Transloading Express Inc.(05/06/2014)Transloading Express Inc. Settlement
04/13Akrapovic America LLC(06/07/2013)Akrapovic America LLC Settlement
04/13Finish Line Technologies, Inc.(05/31/2013)Finish Line Technologies, Inc. Settlement
04/13Shoei Kisen Kaisha Ltd.N/AShoei Kisen Kaisha Ltd. Settlement
04/13International Tanker Management Ltd.N/AInternational Tanker Management Ltd. Settlement
04/13Kobe Ship Management Co. Ltd.N/AKobe Ship Management Co. Ltd. Settlement
04/13Perrault Bobcat Service, Inc.N/APerrault Bobcat Service, Inc. Settlement
04/13Western Fragrant Products Corporation (09/09/2013)Western Fragrant Products Corporation Settlement
04/13New San Francisco Bait DistributorsN/ANew San Francisco Bait Distributors Settlement
04/13La Perla Del Pacifico Inc.N/ALa Perla Del Pacifico Inc. Settlement
04/13Vigold Transport Systems, Inc.(05/06/2014)Vigold Transport Systems, Inc. Settlement
04/13Freshko Produce ServicesN/AFreshko Produce Services Settlement
04/13The Toro CompanyN/AThe Toro Company Settlement
04/13Garrett Concrete Coring& Sawing Inc.N/AGarrett Concrete Coring & Sawing Inc. Settlement
04/13Mountainside Disposal Inc. / Price Disposal Inc.(09/09/2013)
(05/06/2014)		Mountainside Disposal Inc. / Price Disposal Inc. Settlement
03/13Sears Holdings Management Corporation(05/10/2013)Sears Holdings Management Corporation Settlement
03/13Flota Petrolera EcuatorianaN/AFlota Petrolera Ecuatoriana Settlement
03/13Peninsula TourN/APeninsula Tour Settlement
03/13TEMM Maritime Co., Ltd.N/ATEMM Maritime Co., Ltd. Settlement
03/13The Wella Corporation(09/09/2013)The Wella Corporation Settlement
03/13Enterprise Holdings, Sacramento/Central ValleyN/AEnterprise Holdings, Sacramento/Central Valley Settlement
03/13The City of PomonaN/AThe City of Pomona Settlement
03/13Agustin Reyes, Inc.(09/09/2013)Agustin Reyes, Inc. Settlement
03/13THX Transport LLC(05/06/2014)THX Transport LLC Settlement
03/13White Arrow LLC(05/06/2014)White Arrow LLC Settlement
03/13Piaggio Group Americas, Inc.
(Aprilia)		(06/07/2013)Piaggio Group Americas, Inc. Settlement
(Aprilia)
03/13Nanjing Ocean Shipping Co., Ltd.N/ANanjing Ocean Shipping Co., Ltd. Settlement
03/13Patrick’s Construction Clean-Up, Inc.N/APatrick’s Construction Clean-Up, Inc. Settlement
03/13Cal-Sierra Pipe, LLCN/ACal-Sierra Pipe, LLC Settlement
03/13NSC Holding GmbH & Cie. KGN/ANSC Holding GmbH & Cie. KG Settlement
03/13Berryessa Garbage Service, Incorporated(05/06/2014)Berryessa Garbage Service, Incorporated Settlement
03/13Yamaha Motor Corporation, U.S.A.(06/07/2013)Yamaha Motor Corporation, U.S.A. Settlement
03/13Beacon Adhesive Co., Inc.(09/09/2013)Beacon Adhesive Co., Inc. Settlement
03/13Arctic Glacier USA Incorporated(05/06/2014)Arctic Glacier USA Incorporated Settlement
03/13Seaquest Oriental ShipmanagmentN/ASeaquest Oriental Shipmanagment Settlement
02/13R & F Disposal, Inc.(05/06/2014)R & F Disposal, Inc. Settlement
02/13Eletson Corporation, Piraeus - HellasN/AEletson Corporation, Piraeus - Hellas Settlement
02/13OMC Shipping Pte. Ltd.N/AOMC Shipping Pte. Ltd. Settlement
02/13MK Shipmanagement Co., Ltd.(03/11/2014)MK Shipmanagement Co., Ltd. Settlement
02/13Höegh Autoliners Shipping AS Co.(8/12/2013)Höegh Autoliners Shipping AS Co. Settlement
02/13Greg's Trucking Service Inc.N/AGreg's Trucking Service Inc. Settlement
02/13Yamaha Motor Corporation, U.S.A.(06/07/2013)Yamaha Motor Corporation, U.S.A. Settlement
02/13Jig-A-Loo(09/09/2013)Jig-A-Loo Settlement
02/13Fromm International(09/09/2013)Fromm International Settlement
02/13US Foods, Inc.N/AUS Foods, Inc. Settlement
02/13Reeve Trucking Co, Inc.(05/06/2014)Reeve Trucking Co, Inc. Settlement
02/13Camino Real Truck & Bus Driving SchoolN/ACamino Real Truck & Bus Driving School Settlement
02/13Core Products Company, Inc.(09/09/2013)Core Products Company, Inc. Settlement
02/13Allin One Auto Repair And TowingN/AAllin One Auto Repair And Towing Settlement
02/13Lancaster Colony Corporation(09/09/2013)Lancaster Colony Corporation Settlement
02/13Unified Western Grocers, Inc.(09/09/2013)Unified Western Grocers, Inc. Settlement
01/13Big Bear Disposal, Inc.N/ABig Bear Disposal, Inc. Settlement
01/13Redwood Debris Box Service, Inc.(09/09/2013)
(05/06/2014)		Redwood Debris Box Service, Inc. Settlement
01/13Chevron U.S.A. Inc.(07/18/2013)Chevron U.S.A. Inc. Settlement
01/13Chevron U.S.A. Inc.(07/18/2013)Chevron U.S.A. Inc. Settlement
01/13Chevron U.S.A. Inc.(07/18/2013)Chevron U.S.A. Inc. Settlement
01/13Rainbow USA Company, Inc.(09/09/2013)Rainbow USA Company, Inc. Settlement
01/13Daiso Holding USA(09/09/2013)Daiso Holding USA Settlement
01/13Aromasource, Inc.(09/09/2013)Aromasource, Inc. Settlement
01/13Gold Eagle Company(09/09/2013)Gold Eagle Company Settlement
01/13Continental Fragrances, Ltd.(09/09/2013)Continental Fragrances, Ltd. Settlement
01/13Western Engineering Contractors, Inc.N/AWestern Engineering Contractors, Inc. Settlement
01/13Westside Waste Management Company Inc.N/AWestside Waste Management Company Inc. Settlement
01/13Vance & Hines Performance(06/05/2013)Vance & Hines Performance Settlement
01/13Lepe's Meat, Inc.N/ALepe's Meat, Inc. Settlement
01/13Billet TransportationN/ABillet Transportation Settlement
01/13San Francisco Deluxe SightseeingN/ASan Francisco Deluxe Sightseeing Settlement
01/13Thomas Refuse ServiceN/AThomas Refuse Service Settlement
01/13Mammoth Moving, Inc.N/AMammoth Moving, Inc. Settlement
01/13Northern Tool & Equipment Company, Inc.N/ANorthern Tool & Equipment Company, Inc. Settlement
01/13Mid-State Solid Waste and Recycling Services, Inc.N/AMid-State Solid Waste and Recycling Services, Inc. Settlement
01/13Hansen & Adkins Auto Transport(05/06/2014)Hansen & Adkins Auto Transport Settlement