Enforcement 2015 Case Settlements

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Date Settled

2015 Case Settlements

12/2015Tom's Equipment Rental
12/2015Peacock Cheese Distribution
12/2015Weststar
12/2015NYK Ship Management Pte., Ltd.
12/2015Synergy Maritime Private, Ltd.
12/2015Chong's Produce, Inc.
12/2015Sinister Manufacturing Company, Inc. DBA Sinister Diesel
12/2015Alfonso Delgado DBA Delcam Trucking
12/2015Donaghy Sales LLC
12/2015Gerawan Farming, Inc.
12/2015NRG El Segundo Operations, Incorporated
12/2015Merced Power LLC
12/2015California Transport Enterprises, Inc.
12/2015Ameriplus, Inc. and Sears Holding Management Corporation
12/2015Aerogroup International, Inc.
12/2015Bubbas Lowbed Service, LLC
12/2015Paceco Corporation
12/2015The China Navigation Co. Pte. Ltd.
12/2015Safeway, Inc.
12/2015Judge Farm, LLC
12/2015Total Transportation Services, Inc.
12/2015RDO Equipment Co.
12/2015Staples Incorporated
12/2015DPM Fragrance
12/2015OSTL, Inc.
12/2015Adi Star Logistics
12/2015LS Mtron, LTD.
12/2015Lobo Trucking
12/2015WNV Corporation
11/2015Anglo Eastern Ship Management Ltd.
11/2015TIGI LInea Corporation
11/2015MVP Group International, Inc. and Wal-Mart Stores, Inc.
11/2015Polycell International Corporation
11/2015Bay Area Asphalt and Cement, Inc.
11/2015Krone NA
11/2015TLM Trading, Inc.
11/2015Alliance Environmental Group, Inc.
11/2015Quality Construction Clean-Up, Inc.
11/2015Chemical Technologies International, Inc.
11/2015Cobra Engineering, Inc.
11/2015Three Rivers Trucking, Inc.
11/2015ALW Enterprises, Inc.
11/2015Home Depot USA
11/2015Ross Stores, Inc.
11/2015Excel Site Services, Inc.
11/2015Dayjo Transport, Inc.
11/2015Rapid Connection, LLC
11/2015Maxum Petroleum
11/2015Sanchotena Express
10/2015Kansai Steamship Company
10/2015BL Multimedia USA Inc, DBA CAA Transport
10/2015CleanStreet, Inc.
10/2015GA Logistics, Inc.
10/2015The Roman Catholic Bishop of San Diego
10/2015Kerry Ingredients and Flavours
10/2015Johnson Matthey, Inc.
10/2015Double J Trucking
10/2015SRI Trucking, LLC
10/2015Mediterranean Shipping Co. S.R.L.
10/2015Shanghai Ocean Shipping Company
10/2015Hansa Shipping GmbH & Co. KG
10/2015Environmental Logistics, Inc.
10/2015Lagomarsino Transportation
10/2015JB Critchley, Incorporated
10/2015JPM Trucking Incorporated
10/2015J. Perez Mata Incorporated
10/2015Makita U.S.A., Inc.
10/2015Thoresen and Co. Ltd.
10/2015Professional Courier, Inc.
10/2015Cascade Drilling, L.P.
10/2015Zep Inc.
10/2015Sunrise Logistics
10/2015Springfield Shipping Co.
10/2015Torres Transportation, LLC
10/2015South Sacramento Parts, LLC
10/2015Hobby Lobby Stores, Inc.
10/2015Sunnyside Corporation
(Corrected Version; Previous Version Retracted)
10/2015Glenn Transportation, Incorporated
09/2015E&R Trucking
09/2015Automotive Transmission Specialist, Inc. dba ATS Diesel Performance
09/2015A & S Metal Recylcing Inc.
09/2015Greenfield Trucking
09/2015Balbach Transport, Inc.
09/2015PJH Brands
09/2015Multimodal Esquer Inc.
09/2015Cargo Solution Express, Incorporated
09/2015Jet Trucking, Inc.
09/2015John B. Ewles, Inc., dba Ewles Materials, dba New Rental Co Inc.
09/2015DCL America, Inc.
09/2015MOL Ship Management Company, Ltd.
09/2015True Value Company
08/2015Tili Logistics
08/2015Buffalo Turbine LLC
08/2015CLAAS of America, Inc.
08/2015The Mirande Company, Inc.
08/2015The Savogran Company
08/2015Nordshoe LLC
08/2015Sycamore Israel Ltd.
08/2015Destination Anywhere Inc.
08/2015KIK International, LLC.
08/2015Delta Transport Inc
08/2015Hanjin Ship Management Co., Ltd.
08/2015Wal-Mart Stores Inc.
08/2015Elms Equipment Rental, Inc. and Imperial Premix LLC.
07/2015Pacific Audio & Alarm, Inc. dba Pacific Performance Engineering
07/2015Arian Maritime S.A.
07/2015Bermudez Trucking
07/2015Carlos Bermudez Trucking
07/2015RMPK Trucking
07/2015Sierra Tow LLC
07/2015Triton Schiffahrts GmbH
07/2015All-Ways Express Co.
07/2015Apollo South West, Inc.
07/2015Northern Marine Management
07/2015Hartmann Schiffahrts GmBH& Co.KG
07/2015Volvo Powetrain Corporation
07/2015Southwick & Son Trucking
07/2015Fadelli Concrete Pumping
07/2015Beauty Elite Group, Inc./BlowPro
07/2015Walgreen Co.
07/2015June Tailor Incorporated and Odif and Odif USA
07/2015LKQ Pick-Your-Part Auto Wrecking
07/2015Nature's Produce
07/2015California Transport Refrigeration, Inc.
07/2015Earthworks Paving Contractors, Inc.
07/2015Palacios Mobile Service& Repair
07/2015SalonQuest, LLC
06/2015Chevron Products Company, a Division of Chevron USA, Inc.
06/2015Sacramento Regional Transit
06/2015Tesoro Refining& Marketing Company, LLC
06/2015El Monte Wholesale Meats, Incorporated
06/2015Save Mart Supermarkets
06/2015United Banner Inc.
06/2015Diablosport, Incorporated
06/2015Julio's Truck & Trailer Repair
06/2015Blacky Trucking Company, Inc.
06/2015Brent Garnand
06/2015Inland Lease& Rental Inc.
06/2015EC Garnand dba Garnand Trucking
06/2015Express Transfers, Inc.
06/2015USF Reddaway, Inc.
06/2015Sterling Van Lines, Incorporated
06/2015Kern Brothers Trucking, Inc.
06/2015B&T Vacuum Service
06/2015CVS Pharmacy, Inc. and Apollo Health & Beauty Care
06/2015CVS Pharmacy, Inc. and Apollo Health & Beauty Care
06/2015Transocean Maritime Agencies S.A.M.
06/2015Daytona Twin Tec, LLC
06/2015Dae-IL USA, Inc., dba Custom Chrome
06/2015E&M ESR Inc. and CVS Pharmacy, Inc.
06/2015Core Products Company, Inc.
06/2015Esplanade Investments, LLC dba Regal Inn
06/2015Boys and Girls Clubs of South County
06/2015Lush Manufacturing Ltd.
06/2015Delta Brands and Gulsah Uretim Pazarlama
05/2015Taylor Farms California
05/2015VA Farms, Inc.
05/2015Navistar, Inc. f/k/a International Truck & Engine Corporation
05/2015JP Alliance Ship Management Co., Ltd.
05/2015Santana Paving and Grading, Inc.
05/2015K & N Engineering, Inc.
05/2015Tigran Indjarabian Trucking
05/2015International Merchandising Service Inc.
05/2015Amann USA
05/2015Supervalu, Inc.
05/2015Burger Motorsports Incorporated, LLC
04/2015Tesoro Refining & Marketing Company, LLC
04/2015Dowa Line America Co., Ltd.
04/2015Daiichi Chuo Marine Co., Ltd.
04/2015Delta Excavating Inc.
04/2015Alliance Rental Solutions, Inc.
04/2015Orgill, Inc.
04/2015Ron and Char Enterprises Inc.
04/2015Servin Trucking
04/2015Action Equipment Rentals
04/2015Votivo LLC
04/2015V-Line Incorporated
04/2015Baatar Sandag
04/2015Tavares Transportation
04/2015Geo Equipment Inc.
04/2015Harmun Trucking Inc.
04/2015Enkhbayar Natsagnyam
03/2015Inui Steamship Company Ltd. /Inui Global Logistics
03/2015Dollar General Corporation and Aiken Chemical Company
03/2015Staples, Inc. and Sourcingpartner, Inc.
03/2015Key Disposal, Inc.
03/2015MTM Ship Management Pte., Ltd.
03/2015J And S Trucking
03/2015Downey Wholesale Incorporated
03/2015Numark Transportation, Incorporated
03/2015Amazon.com LLC
03/2015Tony's Fine Foods, Inc.
03/2015Shalimar, Inc.
03/2015Jim Crawford Construction
03/2015Living Proof Inc.
03/2015Dollar General Corporation and Garcoa Laboratories
03/2015Yael Trucking, Inc.
03/2015Shurhold Industries, Inc.
03/2015Mercedes-Benz USA, LLC
03/2015Bernardini Enterprises, Inc.
03/2015Luxottica Retail North America Inc.
03/2015Sunrise Growers, Inc.
03/2015Toritec Company Limited
02/2015SIMS Group USA Corporation
02/2015Zeitgeist Equestrian LLC
02/2015MTU America, Inc.
02/2015Pacific Foods & Distribution, Incorporated
02/2015RS Martinez Hay Sales
02/2015Dirt and Aggregate Interchange
02/2015Abe's Trucking
02/2015Home Body Company
02/2015North Cal Hauling Company
02/2015Neda Maritime Agency Co., Ltd.
02/2015Korea Leading Company of Ship Management Co., Ltd.
02/2015Consulting Advantage Inc. dba Truck Driving Academy
02/2015CVS Pharmacy, Inc.& Garcoa Laboratories, Inc.
02/2015Randy's Trucking, Inc.
02/2015Southern Counties Terminals, DBA Griley Air Freight
01/2015NightCrawler Transport LLC
01/2015Ancon Marine
01/2015Rust-Oleum Corporation
01/2015J. Garcia Trucking, Inc.
01/2015Administradora De Naves Humboldt Ltda.
01/2015Pheacians Shipping Ltd.
01/2015Doonam Shipping Co., Ltd
01/2015HDK Plastic Factory Ltd., USA
01/2015Hotbodies Racing, Inc.
01/2015Coliman Produce, Inc.
01/2015Bay Line Tool and Equipment
01/2015Valco Cincinnati Consumer Products, Inc.
01/2015Hyundai Kia
01/2015Taiyo Nippon Kisen Co. Ltd.
01/2015Zodiac Maritime Agencies Ltd.