Enforcement 2016 Case Settlements Return to Enforcement Case Settlement Page Date Settled2016 Case SettlementsNews ReleasesSettlement Agreements (SB1402 Reporting Requirement)12/16L and D Limited PartnershipN/AL and D Limited Partnership Settlement12/16HERC Rentals, Inc.N/AHERC Rentals, Inc. Settlement12/16Tesoro Refining and Manufacturing Company LLCN/ATesoro Refining and Manufacturing Company LLC Settlement12/16Imperial Irrigation DistrictN/AImperial Irrigation District Settlement12/16HOEGH Autoliners Shipping ASN/AHOEGH Autoliners Shipping AS Settlement12/16Paul's Express, LLCN/APaul's Express, LLC Settlement12/16Penske Trucking Leasing Co., L.P.N/APenske Truck Leasing Co., L.P. Settlement12/16Steve's Oilfield Service, Inc.N/ASteve's Oilfield Service, Inc. Settlement12/16152 Transport Inc.N/A152 Transport, Inc. Settlement12/16Sunstate Equipment Co., LLCN/ASunstate Equipment Co., LLC Settlement11/16Shuttle Bus Leasing/G4S Secure Solutions USA Inc.N/AShuttle Bus Leasing/G4S Secure Solutions USA Inc. Settlement11/16Agro-Jal Farming Enterprises, Inc. N/AAgro-Jal Farming Enterprises, Inc. Settlement11/16Potter TruckingN/APotter Trucking Settlement11/16Alvand Transportation CorpN/AAlvand Transportation Corp Settlement11/16Crown Xpress Transport / Transportes LGAN/ACrown Xpress Transport / Transportes LGA Settlement11/16Univan Ship Management, Ltd.N/AUnivan Ship Management, Ltd. Settlement11/16Superior SodN/ASuperior Sod Settlement11/16Carisbrooke Shipping Ltd.N/ACarisbrooke Shipping Ltd. Settlement11/16F3 Systems, Inc.N/AF3 Systems, Inc. Settlement11/16Shye Worldwide, Inc.N/AShye Worldwide, Inc. Settlement11/16Southwest Boulder and Stone, Inc.N/ASouthwest Boulder and Stone, Inc. Settlement11/16Otay Mesa Sales, Inc.N/AOtay Mesa Sales, Inc. Settlement11/16Vi-Jon, Inc, Rite Aid Corporation, CVS Longs Drug Stores California, L.L.C and Garfield Beach CVS, L.L.C.N/AVi-Jon, Inc,Rite Aid Corporation SettlementCVS Longs Drug Stores California, L.L.C and Garfield Beach CVS, L.L.C. Settlement11/16All Cartage Transportation, Inc.N/AAll Cartage Transportation, Inc. Settlement11/16Ulloas TruckingN/AUlloas Trucking Settlement11/16El Paso - Los Angeles Limousine Express, Inc.N/AEl Paso - Los Angeles Limousine Express, Inc. Settlement11/16West Coast Casing LLCN/AWest Coast Casing LLC Settlement11/16Wal-Mart Stores and Moeller Contract Packaging, Inc. N/AWal-Mart Stores and Moeller Contract Packaging, Inc. Settlement11/16Vicco Inc. DBA Platinum EnterprisesN/AVicco inc. DBA Platinum Enterprises Settlement10/16M&S Trucking, Inc.N/AM&S Trucking, Inc. Settlement10/16London Transport, Inc.N/ALondon Transport, Inc. Settlement10/16Steve Wills TruckingN/ASteve Wills Trucking Settlement10/16San Francisco Municipal Transportation AgencyN/ASan Francisco Municipal Transportation Agency Settlement10/16FedEx Freight, Inc.N/AFedEx Freight, Inc. Settlement10/16Simoniz USA, Inc.N/ASimoniz USA, Inc..Settlement10/16CMD TruckingN/ACMD Trucking, Inc..Settlement10/16Arrow Transit Mix, Inc.N/AArrow Transit Mix, Inc. Settlement10/16J. Torres Co., Inc.N/AJ. Torres Co., Inc. Settlement10/16City of CalexicoN/ACity of Calexico Settlement10/16Pai Tour and Bus, Inc.N/APai Tour and Bus, Inc. Settlement10/16Arrow Sign CompanyN/AArrow Sign Company Settlement10/16Expo Fresh, LLCN/AExpo Fresh, LLC Settlement10/16JM Products-Isoplus LLCN/AJM Products-Isoplus LLC Settlement10/16High Ridge BrandsN/AHigh Ridge Brands Settlement10/16G. B. Services, Inc.N/AG. B. Services, Inc.Settlement10/16Maersk Agency U.S.A., Inc. /Maersk Line A/S N/AMaersk Agency U.S.A., Inc. /Maersk Line A/S Settlement10/16True Value CompanyN/ATrue Value Company Settlement10/16Flying Food Group LLCN/AFlying Food Group, LLC Settlement10/16Champion Chemical CompanyN/AChampion Chemical Company Settlement9/16EZH IncorporatedN/AEZH Incorporated Settlement9/16Shaffs ConstructionN/AShaffs Construction Settlement9/16CSW Transportation Services, Inc.N/ACSW Transportation Services, Inc. Settlement9/16Mitsubishi Engine North America, Inc.N/AMitsubishi Engine North America, Inc. Settlement9/16American Honda Motor Co., Inc.N/AAmerican Honda Motor Co., Inc. Settlement9/16Emmett’s Excavation IncorporatedN/AEmmett's Excavation Incorporated Settlement9/16Derive Systems, Inc.(06/16/17)Derive Systems, Inc. Settlement9/16Hanjin ShippingN/AHanjin Shipping Settlement9/16Yang Ming Marine Transport Corp.N/AYang Ming Marine Transport Corp. Settlement9/16Skyline Coach, Inc.N/ASkyline Coach, Inc. Settlement9/16Camacho Brokers, Inc.N/ACamacho Brokers, Inc. Settlement9/16Southern Counties Oil CompanyN/ASouthern Counties Oil Company Settlement9/1626 California WholesaleN/A26 California Wholesale Settlement9/16ODIF USAN/AODIF USA Settlement9/16RARA Trucking, IncN/ARARA Trucking, Inc. Settlement9/16DYK Automotive, LLCN/ADYK Automotive, LLC Settlement9/16Creative Art Materials LLCN/ACreative Art Materials LLC Settlement9/16Bon Suisse, Inc.N/ABon Suisse, Inc. Settlement9/16Arnaudo Brothers TransportN/AArnaudo Brothers Transport Settlement9/16Shell Oil Products USN/AShell Oil Products US Settlement8/16HaeYoung Maritime Services Co., Ltd.N/AHaeYoung Maritime Services Co., Ltd. Settlement8/16Talk Town Polish Company Ltd.N/ATalk Town Polish Company Ltd. Settlement8/16Gold Metal TransportN/AGold Metal Transport Settlement8/16Destiny Freight, Inc.N/ADestiny Freight, Inc. Settlement8/16Coffman Specialties, Inc.N/ACoffman Specialties, Inc. Settlement8/16Curtis National LLC.N/ACurtis National LLC. Settlement8/16Marquez Brothers International, Inc.N/AMarquez Brothers International, Inc. Settlement8/16Dart Container CorporationN/ADart Container Corporation Settlement8/16Eastern Pacific Shipping Pte. Ltd.N/AEastern Pacific Shipping Pte. Ltd..Settlement8/16Rapid Logistics LLCN/ARapid Logistics LLC.Settlement8/16Robledo Transport Logistics, Inc.N/ARobledo Transport Logistics, Inc. Settlement8/16IDL Logistics, LLCN/AIDL Logistics, LLC Settlement7/16A.P. Deauville, LLCN/AA.P. Deauville, LLC Settlement7/16D O C Transportation, Inc. and C DO Express Diversified, Inc. N/AD O C Transportation, Inc. and C DO Express Diversified, Inc. Settlement7/16Rocha Brothers Farms LLCN/ARocha Brothers Farms LLC Settlement7/16JV&T CompanyN/AJV&T Company Settlement7/16Growers Transplanting, Inc.N/AGrowers Transplanting, Inc. Settlement7/16HNOS Macana, Inc.N/AHNOS Macana, Inc. Settlement7/16Ardwin, Inc.N/AArdwin, Inc. Settlement7/16All Valley Environmental, Inc. N/AAll Valley Environmental, Inc. Settlement7/16Nationwide Trans, Inc.N/ANationwide Trans, Inc. Settlement7/16Sysco Central California, Inc.N/ASysco Central California, Inc. Settlement7/16A.N. TruckingN/AA.N. Trucking Settlement7/16Quality 1st Produce Inc./Young Trucking LLC/Forever Young Transport LLCN/AQuality 1st Produce Inc./Young Trucking LLC/Forever Young Transport LLC Settlement7/16Imperial Valley FoodsN/AImperial Valley Foods Settlement7/16Rain Africa USAN/ARain Africa USA Settlement7/16Boyd Special Commodities, Inc.N/ABoyd Special Commodities, Inc. Settlement7/16Bombardier Recreational ProductsN/ABombardier Recreational Products Settlement7/16Federal Process CorporationN/AFederal Process Corporation Settlement7/16JFK Transportation Co., Inc.N/AJFK Transportation Co., Inc. Settlement7/16Ebmeyer Charter and Tour, Inc.N/AEbmeyer Charter and Tour, Inc. Settlement7/16A.G. Professional Hair Care ProductsN/AA.G. Professional Hair Care Products Settlement7/16A.P. Deauville, LLCN/AA.P. Deauville, LLC Settlement7/16Regis CorporationN/ARegis Corporation Settlement7/16United States Cold Storage, Inc.N/AUnited States Cold Storage, Inc. Settlement7/16Bridgeport Transportation and Warehousing Inc.N/ABridgeport Transportation and Warehousing Inc. Settlement7/16United Coach Tours, Inc.N/AUnited Coach Tours, Inc. Settlement7/16Norbulk Shipping UK Ltd,N/ANorbulk Shipping UK Ltd. Settlement7/16Mitsubishi Engine North AmericaN/AMitsubishi Engine North America Settlement7/16RS Bus Line, Inc.N/ARS Bus Line, Inc. Settlement6/16Aztec Construction & Restoration, Inc. and Benson Roofing Inc.N/AAztec Construction & Restoration, Inc. and Benson Roofing Inc. Settlement6/16Sierra Foothill Construction, C&D Contractors, and Sierra Central Credit UnionN/ASierra Foothill Construction, C&D Contractors, and Sierra Central Credit Union Settlement6/16Alexandre DairyN/AAlexandre Dairy Settlement6/16Silva Contractors, Inc.N/ASilva Contractors, Inc. Settlement6/16Golden Seven Trucking,Inc.N/AGolden Seven Trucking, Inc. Settlement6/16J. Marchini and Son, Inc.N/AJ Marchini & Son, Inc. Settlement6/16SSI Refrigerated Express, Inc.N/ASSI Refrigerated Express, Inc. Settlement6/16Southwest TrailsN/ASouthwest Trails Settlement6/16Square Transportation, Inc.N/ASquare Transportation, Inc. Settlement6/16NewStar Fresh Foods LLCN/ANewStar Fresh Foods Settlement6/16Cali Chem, Inc.N/ACali Chem, Inc. Settlement6/16D Hill Trucking, Inc.N/AD Hill Trucking, Inc. Settlement6/16Constellation New EnergyN/AConstellation New Energy Settlement6/16UnileverN/AUnilever Settlement6/16Mather Bros., Inc.N/AMather Bros., Inc. Settlement6/16Selective Imports CorporationN/ASelective Imports Corporation Settlement6/16P. S. CarrierN/AP. S. Carrier Settlement6/16Pacific ExpressN/APacific Express Settlement6/16Valley Fine FoodsN/AValley Fine Foods Settlement6/16ESW TechnologiesN/AESW Technologies Settlement6/16Prym Consumer USA, Inc. and Odif USAN/APrym Consumer USA, Inc. and Odif USA Settlement6/16Greentec Environmental, Inc.N/AGreentec Environmental, Inc. Settlement6/16Nailtiques Cosmetic Corp.N/ANailtiques Cosmetic Corp. Settlement6/16Ramiro G. CabreraN/ARamiro G. Cabrera Settlement6/16Nunez Transport, Inc.N/ANunez Transport, Inc. Settlement6/16Hypertech, Inc.(06/16/17)Hypertech, Inc. Settlement6/16Gorditos Transportation, Inc.N/AGorditos Transportation, Inc. Settlement6/16Big Lots Stores, Inc. and PNS Stores, Inc.N/ABig Lots Stores, Inc. and PNS Stores, Inc. Settlement5/16Foster Poultry FarmsN/AFoster Poulty Farms Settlement5/16IMEX Model Company, Inc.N/AIMEX Model Company, Inc. Settlement5/16Arroyos TransportN/AArroyos Transport Settlement5/16Trimac Transportation Inc.N/ATrimac Transportation Inc. Settlement5/16S. S. Skikos Trucking, Inc.N/AS. S. Skikos Trucking, Inc. Settlement5/16Alien Transport, LLCN/AAlien Transport, LLC Settlement5/16Swift Transportation Co. of Arizona, LLCN/ASwift Transportation Co. of Arizona, LLC Settlement5/16TR IndustriesN/ATR Industries Settlement5/16Loew-CornellN/ALoew-Cornell Settlement5/16Imperial Valley Commercial Properties LLC, and Oakview Constructors, Inc. N/AImperial Valley Commercial Properties LLC, and Oakview Constructors, Inc. Settlement5/16Cutex BrandsN/ACutex Brands Settlement5/16Cutex BrandsN/ACutex Brands Settlement5/16The Plastics GroupN/AThe Plastics Group Settlement4/16Tanimura & Antle, Inc.N/ATanimura & Antle, Inc. Settlement4/16Superior Truck Services, Inc.N/ASuperior Truck Services, Inc. Settlement4/16Eagle Petroleum LLCN/AEagle Petroleum LLC Settlement4/16Carlton Forge WorksN/ACarlton Forge Works Settlement4/16Hot Topic, Inc.N/AHot Topic, Inc. Settlement4/16Atlas California TradingN/AAtlas California Trading Settlement4/16Limon Trucking, Inc.N/ALimon Trucking, Inc. Settlement4/16Eastern Pacific Shipping (UK) Ltd.N/AEastern Pacific Shipping (UK) Ltd. Settlement4/16P&F Marine Co., Ltd.N/AP&F Marine Co., Ltd. Settlement4/16Costamare Shipping Company S.A.N/ACostamare Shipping Company S.A. Settlement4/16Walmart Stores, Inc.N/AWalmart Stores, Inc. Settlement4/16OSM Ship Management PTE Ltd.N/AOSM Ship management PTE Ltd. Settlement4/16BC Rincon, Inc.N/ABC Rincon, Inc. Settlement4/16Pruner Enterprises, Inc.N/APruner Enterprises, Inc. Settlement4/16Jorge Soto TruckingN/AJorge Soto Trucking Settlement4/16Competition Specialties, Inc.N/ACompetition Specialties, Inc. Settlement4/16Buyautoparts, Inc.N/ABuyautoparrts, Inc. Settlement4/16Lincoln Transportation ServicesN/ALincoln Transportation Services Settlement4/16City-Wide Fibers, Inc.N/ACity-Wide Fibers, Inc. Settlement4/16Classic Cold Lines, LLCN/AClassic Cold Lines, LLC Settlement3/16Royal American ToursN/ARoyal American Tours Settlement3/16D.D. Tours Co., Inc.N/AD.D. Tours Co., Inc. Settlement3/16Golden Bridge Holiday, Inc.N/AGolden Bridge Holiday, Inc. Settlement3/16Miracle Transportation, Inc.N/AMiracle Transportation, Inc. Settlement3/16Shield Packaging of California, Inc.N/AShield Packaging of California, Inc. Settlement3/16Shell Martinez RefineryN/AShell Martinez Refinery Settlement3/16Lujan Transport, Inc.N/ALujan Transport, Inc. Settlement3/16Midwest Can CompanyN/AMidwest Can Company Settlement3/16Lumber Liquidators, Inc.(03/22/16)Lumber Liquidators, Inc. Settlement3/16Gearbulk Norway A/SN/AGearbulk Norway A/S Settlement3/16Zanotti, S.P.A.N/AZanotti, S.P.A. Settlement3/16Cruz Industrial Truck, Inc.N/ACruz Industrial Truck, Inc. Settlement3/16Superior Truck Lines, Inc.N/ASuperior Truck Lines, Inc. Settlement3/16DVBE Trucking and Construction Co., Inc.N/ADVBE Trucking and Construction Co., Inc. Settlement3/16Generac Power Systems, Inc.N/AGenerac Power Systems, Inc. Settlement3/16Consolidated Container Company, LPN/AConsolidated Container Company LP Settlement3/16Target CorporationN/ATarget Corporation Settlement3/16California Environmental Solutions, Inc.N/ACalifornia Environmental Solutions, Inc. Settlement2/16Freeport McMoRan Oil & Gas N/AFreeport Mc MoRan oil& Gas Settlement2/16Whole Foods Market California, Inc., and Mrs. Gooch’s Natural Food Markets, Inc. N/AWhole Foods Market California, Inc., and Mrs. Gooch’s Natural Food Markets, Inc. Settlement2/16Liberty Auto Transport, Inc.N/ALiberty Auto Transport, Inc. Settlement2/16Kamal Trucking CorporationN/AKamal Trucking Corporation Settlement2/16Trafficanda Egg Ranches, Inc.N/ATrafficanda Egg Ranches, Inc. Settlement2/16Mitch Brown Construction, Inc.N/AMitch Brown Construction, Inc. Settlement2/16Rust and Sons Trucking, Inc.N/ARust and Sons Trucking, Inc. Settlement2/16Agradora InvestmentsN/AAgradora Investments Settlement2/16Skyline Transportation, Inc.N/ASkyline Transportation, Inc. Settlement2/16Tom's Equipment RentalN/ATom's Equipment Rental Settlement2/16ExxonMobil Oil CorporationN/AExxonMobil Oil Corporation Settlement2/16Piazza Trucking, Inc.N/APiazza Trucking, Inc. Settlement2/16Filo AmericaN/AFilo America Settlement2/16Synergy Maritime Private, Ltd.N/ASynergy Maritime Private, Ltd. Settlement2/16West Central Produce, Inc.N/AWest Central Produce, Inc. Settlement2/16American Golf CorporationN/AAmerican Golf Corporation Settlement2/16Evergreen Shipping Agency (America) CorporationN/AEvergreen Shipping Agency (America) Corporation Settlement2/16Basra Trucking, Inc.N/ABasra Trucking, Inc. Settlement1/16Self Serve PetroleumN/ASelf Serve Petroleum Settlement1/16TCH Trucking, Inc.N/ATCH Trucking, Inc. Settlement1/16JIB United TransportN/AJIB United Transport Settlement1/16Agricola Baja BestN/AAgricola Baja Best Settlement1/16Sandslide Materials CorporationN/ASandslide Materials Corporation Settlement1/16Seaspan Ship Management Ltd.N/ASeaspan Ship Management Ltd. Settlement1/16MP Environmental Services, Inc.N/AMP Environmental Services, Inc. Settlement1/16LeMans CorporationN/ALeMans Corporation Settlement1/16Ross Stores, Inc.N/ARoss Stores, Inc. Settlement1/16McLaughlin Engineering& Mining, Inc.N/AMcLaughlin Engineering & Mining, Inc..Settlement1/16Marvin E. Wright Trucking, Inc.N/AMarvin E. Wright Trucking Inc. Settlement1/16Ojas Ayurveda LLC dba Ojas NaturalsN/AOjas Ayurveda LLC dba Ojas Naturals Settlement1/16Eduardo PalaciosN/AEduardo Palacios Settlement1/16Eastgate Trans, Inc.N/AEastgate Trans, Inc. Settlement