Enforcement 2016 Case Settlements

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Date Settled

2016 Case Settlements

News Releases

Settlement Agreements
(SB1402 Reporting Requirement)
12/16

L and D Limited Partnership

N/AL and D Limited Partnership Settlement
12/16

HERC Rentals, Inc.

N/A

HERC Rentals, Inc. Settlement

12/16

Tesoro Refining and Manufacturing Company LLC

N/A

Tesoro Refining and Manufacturing Company LLC Settlement

12/16

Imperial Irrigation District

N/A

Imperial Irrigation District Settlement

12/16

HOEGH Autoliners Shipping AS

N/A

HOEGH Autoliners Shipping AS Settlement

12/16

Paul's Express, LLC

N/A

Paul's Express, LLC Settlement

12/16

Penske Trucking Leasing Co., L.P.

N/A

Penske Truck Leasing Co., L.P. Settlement

12/16

Steve's Oilfield Service, Inc.

N/A

Steve's Oilfield Service, Inc. Settlement

12/16

152 Transport Inc.

N/A

152 Transport, Inc. Settlement

12/16

Sunstate Equipment Co., LLC

N/A

Sunstate Equipment Co., LLC Settlement

11/16

Shuttle Bus Leasing/G4S Secure Solutions USA Inc.

N/A

Shuttle Bus Leasing/G4S Secure Solutions USA Inc. Settlement

11/16

Agro-Jal Farming Enterprises, Inc.

N/A

Agro-Jal Farming Enterprises, Inc. Settlement

11/16

Potter Trucking

N/A

Potter Trucking Settlement

11/16

Alvand Transportation Corp

N/A

Alvand Transportation Corp Settlement

11/16

Crown Xpress Transport / Transportes LGA

N/A

Crown Xpress Transport / Transportes LGA Settlement

11/16

Univan Ship Management, Ltd.

N/A

Univan Ship Management, Ltd. Settlement

11/16

Superior Sod

N/A

Superior Sod Settlement

11/16

Carisbrooke Shipping Ltd.

N/A

Carisbrooke Shipping Ltd. Settlement

11/16

F3 Systems, Inc.

N/A

F3 Systems, Inc. Settlement

11/16

Shye Worldwide, Inc.

N/A

Shye Worldwide, Inc. Settlement

11/16

Southwest Boulder and Stone, Inc.

N/A

Southwest Boulder and Stone, Inc. Settlement

11/16

Otay Mesa Sales, Inc.

N/A

Otay Mesa Sales, Inc. Settlement

11/16

Vi-Jon, Inc, Rite Aid Corporation, CVS Longs Drug Stores California, L.L.C and Garfield Beach CVS, L.L.C.

N/A

Vi-Jon, Inc,
Rite Aid Corporation Settlement
CVS Longs Drug Stores California, L.L.C and Garfield Beach CVS, L.L.C. Settlement

11/16All Cartage Transportation, Inc.N/AAll Cartage Transportation, Inc. Settlement
11/16Ulloas TruckingN/AUlloas Trucking Settlement
11/16El Paso - Los Angeles Limousine Express, Inc.N/AEl Paso - Los Angeles Limousine Express, Inc. Settlement
11/16West Coast Casing LLCN/AWest Coast Casing LLC Settlement
11/16Wal-Mart Stores and Moeller Contract Packaging, Inc. N/AWal-Mart Stores and Moeller Contract Packaging, Inc. Settlement
11/16Vicco Inc. DBA Platinum EnterprisesN/AVicco inc. DBA Platinum Enterprises Settlement
10/16M&S Trucking, Inc.N/AM&S Trucking, Inc. Settlement
10/16London Transport, Inc.N/ALondon Transport, Inc. Settlement
10/16Steve Wills TruckingN/ASteve Wills Trucking Settlement
10/16San Francisco Municipal Transportation AgencyN/ASan Francisco Municipal Transportation Agency Settlement
10/16FedEx Freight, Inc.N/AFedEx Freight, Inc. Settlement
10/16Simoniz USA, Inc.N/ASimoniz USA, Inc..Settlement
10/16CMD TruckingN/ACMD Trucking, Inc..Settlement
10/16Arrow Transit Mix, Inc.N/AArrow Transit Mix, Inc. Settlement
10/16J. Torres Co., Inc.N/AJ. Torres Co., Inc. Settlement
10/16City of CalexicoN/ACity of Calexico Settlement
10/16Pai Tour and Bus, Inc.N/APai Tour and Bus, Inc. Settlement
10/16Arrow Sign CompanyN/AArrow Sign Company Settlement
10/16Expo Fresh, LLCN/AExpo Fresh, LLC Settlement
10/16JM Products-Isoplus LLCN/AJM Products-Isoplus LLC Settlement
10/16High Ridge BrandsN/AHigh Ridge Brands Settlement
10/16G. B. Services, Inc.N/AG. B. Services, Inc.Settlement
10/16Maersk Agency U.S.A., Inc. /Maersk Line A/S N/AMaersk Agency U.S.A., Inc. /Maersk Line A/S Settlement
10/16True Value CompanyN/ATrue Value Company Settlement
10/16Flying Food Group LLCN/AFlying Food Group, LLC Settlement
10/16Champion Chemical CompanyN/AChampion Chemical Company Settlement
9/16EZH IncorporatedN/AEZH Incorporated Settlement
9/16Shaffs ConstructionN/AShaffs Construction Settlement
9/16CSW Transportation Services, Inc.N/ACSW Transportation Services, Inc. Settlement
9/16Mitsubishi Engine North America, Inc.N/AMitsubishi Engine North America, Inc. Settlement
9/16American Honda Motor Co., Inc.N/AAmerican Honda Motor Co., Inc. Settlement
9/16Emmett’s Excavation IncorporatedN/AEmmett's Excavation Incorporated Settlement
9/16Derive Systems, Inc.(06/16/17)Derive Systems, Inc. Settlement
9/16Hanjin ShippingN/AHanjin Shipping Settlement
9/16Yang Ming Marine Transport Corp.N/AYang Ming Marine Transport Corp. Settlement
9/16Skyline Coach, Inc.N/ASkyline Coach, Inc. Settlement
9/16Camacho Brokers, Inc.N/ACamacho Brokers, Inc. Settlement
9/16Southern Counties Oil CompanyN/ASouthern Counties Oil Company Settlement
9/1626 California WholesaleN/A26 California Wholesale Settlement
9/16ODIF USAN/AODIF USA Settlement
9/16RARA Trucking, IncN/ARARA Trucking, Inc. Settlement
9/16DYK Automotive, LLCN/ADYK Automotive, LLC Settlement
9/16Creative Art Materials LLCN/ACreative Art Materials LLC Settlement
9/16Bon Suisse, Inc.N/ABon Suisse, Inc. Settlement
9/16Arnaudo Brothers TransportN/AArnaudo Brothers Transport Settlement
9/16Shell Oil Products USN/AShell Oil Products US Settlement
8/16HaeYoung Maritime Services Co., Ltd.N/AHaeYoung Maritime Services Co., Ltd. Settlement
8/16Talk Town Polish Company Ltd.N/ATalk Town Polish Company Ltd. Settlement
8/16Gold Metal TransportN/AGold Metal Transport Settlement
8/16Destiny Freight, Inc.N/ADestiny Freight, Inc. Settlement
8/16Coffman Specialties, Inc.N/ACoffman Specialties, Inc. Settlement
8/16Curtis National LLC.N/ACurtis National LLC. Settlement
8/16Marquez Brothers International, Inc.N/AMarquez Brothers International, Inc. Settlement
8/16Dart Container CorporationN/ADart Container Corporation Settlement
8/16Eastern Pacific Shipping Pte. Ltd.N/AEastern Pacific Shipping Pte. Ltd..Settlement
8/16Rapid Logistics LLCN/ARapid Logistics LLC.Settlement
8/16Robledo Transport Logistics, Inc.N/ARobledo Transport Logistics, Inc. Settlement
8/16IDL Logistics, LLCN/AIDL Logistics, LLC Settlement
7/16

A.P. Deauville, LLC

N/A

A.P. Deauville, LLC Settlement

7/16D O C Transportation, Inc. and C DO Express Diversified, Inc. N/AD O C Transportation, Inc. and C DO Express Diversified, Inc. Settlement
7/16Rocha Brothers Farms LLCN/ARocha Brothers Farms LLC Settlement
7/16JV&T CompanyN/AJV&T Company Settlement
7/16Growers Transplanting, Inc.N/AGrowers Transplanting, Inc. Settlement
7/16HNOS Macana, Inc.N/AHNOS Macana, Inc. Settlement
7/16Ardwin, Inc.N/AArdwin, Inc. Settlement
7/16All Valley Environmental, Inc. N/AAll Valley Environmental, Inc. Settlement
7/16Nationwide Trans, Inc.N/ANationwide Trans, Inc. Settlement
7/16Sysco Central California, Inc.N/ASysco Central California, Inc. Settlement
7/16A.N. TruckingN/AA.N. Trucking Settlement
7/16Quality 1st Produce Inc./Young Trucking LLC/Forever Young Transport LLCN/AQuality 1st Produce Inc./Young Trucking LLC/Forever Young Transport LLC Settlement
7/16Imperial Valley FoodsN/AImperial Valley Foods Settlement
7/16Rain Africa USAN/ARain Africa USA Settlement
7/16Boyd Special Commodities, Inc.N/ABoyd Special Commodities, Inc. Settlement
7/16Bombardier Recreational ProductsN/ABombardier Recreational Products Settlement
7/16Federal Process CorporationN/AFederal Process Corporation Settlement
7/16JFK Transportation Co., Inc.N/AJFK Transportation Co., Inc. Settlement
7/16Ebmeyer Charter and Tour, Inc.N/AEbmeyer Charter and Tour, Inc. Settlement
7/16A.G. Professional Hair Care ProductsN/AA.G. Professional Hair Care Products Settlement
7/16A.P. Deauville, LLCN/AA.P. Deauville, LLC Settlement
7/16Regis CorporationN/ARegis Corporation Settlement
7/16United States Cold Storage, Inc.N/AUnited States Cold Storage, Inc. Settlement
7/16Bridgeport Transportation and Warehousing Inc.N/ABridgeport Transportation and Warehousing Inc. Settlement
7/16United Coach Tours, Inc.N/AUnited Coach Tours, Inc. Settlement
7/16Norbulk Shipping UK Ltd,N/ANorbulk Shipping UK Ltd. Settlement
7/16Mitsubishi Engine North AmericaN/AMitsubishi Engine North America Settlement
7/16RS Bus Line, Inc.N/ARS Bus Line, Inc. Settlement
6/16Aztec Construction & Restoration, Inc. and Benson Roofing Inc.N/AAztec Construction & Restoration, Inc. and Benson Roofing Inc. Settlement
6/16Sierra Foothill Construction, C&D Contractors, and Sierra Central Credit UnionN/ASierra Foothill Construction, C&D Contractors, and Sierra Central Credit Union Settlement
6/16Alexandre DairyN/AAlexandre Dairy Settlement
6/16Silva Contractors, Inc.N/ASilva Contractors, Inc. Settlement
6/16Golden Seven Trucking,Inc.N/AGolden Seven Trucking, Inc. Settlement
6/16J. Marchini and Son, Inc.N/AJ Marchini & Son, Inc. Settlement
6/16SSI Refrigerated Express, Inc.N/ASSI Refrigerated Express, Inc. Settlement
6/16Southwest TrailsN/ASouthwest Trails Settlement
6/16Square Transportation, Inc.N/ASquare Transportation, Inc. Settlement
6/16NewStar Fresh Foods LLCN/ANewStar Fresh Foods Settlement
6/16Cali Chem, Inc.N/ACali Chem, Inc. Settlement
6/16D Hill Trucking, Inc.N/AD Hill Trucking, Inc. Settlement
6/16Constellation New EnergyN/AConstellation New Energy Settlement
6/16UnileverN/AUnilever Settlement
6/16Mather Bros., Inc.N/AMather Bros., Inc. Settlement
6/16Selective Imports CorporationN/ASelective Imports Corporation Settlement
6/16P. S. CarrierN/AP. S. Carrier Settlement
6/16Pacific ExpressN/APacific Express Settlement
6/16Valley Fine FoodsN/AValley Fine Foods Settlement
6/16ESW TechnologiesN/AESW Technologies Settlement
6/16Prym Consumer USA, Inc. and Odif USAN/APrym Consumer USA, Inc. and Odif USA Settlement
6/16Greentec Environmental, Inc.N/AGreentec Environmental, Inc. Settlement
6/16Nailtiques Cosmetic Corp.N/ANailtiques Cosmetic Corp. Settlement
6/16Ramiro G. CabreraN/ARamiro G. Cabrera Settlement
6/16Nunez Transport, Inc.N/ANunez Transport, Inc. Settlement
6/16Hypertech, Inc.(06/16/17)Hypertech, Inc. Settlement
6/16Gorditos Transportation, Inc.N/AGorditos Transportation, Inc. Settlement
6/16Big Lots Stores, Inc. and PNS Stores, Inc.N/ABig Lots Stores, Inc. and PNS Stores, Inc. Settlement
5/16Foster Poultry FarmsN/AFoster Poulty Farms Settlement
5/16IMEX Model Company, Inc.N/AIMEX Model Company, Inc. Settlement
5/16Arroyos TransportN/AArroyos Transport Settlement
5/16Trimac Transportation Inc.N/ATrimac Transportation Inc. Settlement
5/16S. S. Skikos Trucking, Inc.N/AS. S. Skikos Trucking, Inc. Settlement
5/16Alien Transport, LLCN/AAlien Transport, LLC Settlement
5/16Swift Transportation Co. of Arizona, LLCN/ASwift Transportation Co. of Arizona, LLC Settlement
5/16TR IndustriesN/ATR Industries Settlement
5/16Loew-CornellN/ALoew-Cornell Settlement
5/16Imperial Valley Commercial Properties LLC, and Oakview Constructors, Inc. N/AImperial Valley Commercial Properties LLC, and Oakview Constructors, Inc. Settlement
5/16Cutex BrandsN/ACutex Brands Settlement
5/16Cutex BrandsN/ACutex Brands Settlement
5/16The Plastics GroupN/AThe Plastics Group Settlement
4/16Tanimura & Antle, Inc.N/ATanimura & Antle, Inc. Settlement
4/16Superior Truck Services, Inc.N/ASuperior Truck Services, Inc. Settlement
4/16Eagle Petroleum LLCN/AEagle Petroleum LLC Settlement
4/16Carlton Forge WorksN/ACarlton Forge Works Settlement
4/16Hot Topic, Inc.N/AHot Topic, Inc. Settlement
4/16Atlas California TradingN/AAtlas California Trading Settlement
4/16Limon Trucking, Inc.N/ALimon Trucking, Inc. Settlement
4/16Eastern Pacific Shipping (UK) Ltd.N/AEastern Pacific Shipping (UK) Ltd. Settlement
4/16P&F Marine Co., Ltd.N/AP&F Marine Co., Ltd. Settlement
4/16Costamare Shipping Company S.A.N/ACostamare Shipping Company S.A. Settlement
4/16Walmart Stores, Inc.N/AWalmart Stores, Inc. Settlement
4/16OSM Ship Management PTE Ltd.N/AOSM Ship management PTE Ltd. Settlement
4/16BC Rincon, Inc.N/ABC Rincon, Inc. Settlement
4/16Pruner Enterprises, Inc.N/APruner Enterprises, Inc. Settlement
4/16Jorge Soto TruckingN/AJorge Soto Trucking Settlement
4/16Competition Specialties, Inc.N/ACompetition Specialties, Inc. Settlement
4/16Buyautoparts, Inc.N/ABuyautoparrts, Inc. Settlement
4/16Lincoln Transportation ServicesN/ALincoln Transportation Services Settlement
4/16City-Wide Fibers, Inc.N/ACity-Wide Fibers, Inc. Settlement
4/16Classic Cold Lines, LLCN/AClassic Cold Lines, LLC Settlement
3/16Royal American ToursN/ARoyal American Tours Settlement
3/16D.D. Tours Co., Inc.N/AD.D. Tours Co., Inc. Settlement
3/16Golden Bridge Holiday, Inc.N/AGolden Bridge Holiday, Inc. Settlement
3/16Miracle Transportation, Inc.N/AMiracle Transportation, Inc. Settlement
3/16Shield Packaging of California, Inc.N/AShield Packaging of California, Inc. Settlement
3/16Shell Martinez RefineryN/AShell Martinez Refinery Settlement
3/16Lujan Transport, Inc.N/ALujan Transport, Inc. Settlement
3/16Midwest Can CompanyN/AMidwest Can Company Settlement
3/16Lumber Liquidators, Inc.(03/22/16)Lumber Liquidators, Inc. Settlement
3/16Gearbulk Norway A/SN/AGearbulk Norway A/S Settlement
3/16Zanotti, S.P.A.N/AZanotti, S.P.A. Settlement
3/16Cruz Industrial Truck, Inc.N/ACruz Industrial Truck, Inc. Settlement
3/16Superior Truck Lines, Inc.N/ASuperior Truck Lines, Inc. Settlement
3/16DVBE Trucking and Construction Co., Inc.N/ADVBE Trucking and Construction Co., Inc. Settlement
3/16Generac Power Systems, Inc.N/AGenerac Power Systems, Inc. Settlement
3/16Consolidated Container Company, LPN/AConsolidated Container Company LP Settlement
3/16Target CorporationN/ATarget Corporation Settlement
3/16California Environmental Solutions, Inc.N/ACalifornia Environmental Solutions, Inc. Settlement
2/16Freeport McMoRan Oil & Gas N/AFreeport Mc MoRan oil& Gas Settlement
2/16Whole 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. Settlement
2/16Liberty Auto Transport, Inc.N/ALiberty Auto Transport, Inc. Settlement
2/16Kamal Trucking CorporationN/AKamal Trucking Corporation Settlement
2/16Trafficanda Egg Ranches, Inc.N/ATrafficanda Egg Ranches, Inc. Settlement
2/16Mitch Brown Construction, Inc.N/AMitch Brown Construction, Inc. Settlement
2/16Rust and Sons Trucking, Inc.N/ARust and Sons Trucking, Inc. Settlement
2/16Agradora InvestmentsN/AAgradora Investments Settlement
2/16Skyline Transportation, Inc.N/ASkyline Transportation, Inc. Settlement
2/16Tom's Equipment RentalN/ATom's Equipment Rental Settlement
2/16ExxonMobil Oil CorporationN/AExxonMobil Oil Corporation Settlement
2/16Piazza Trucking, Inc.N/APiazza Trucking, Inc. Settlement
2/16Filo AmericaN/AFilo America Settlement
2/16Synergy Maritime Private, Ltd.N/ASynergy Maritime Private, Ltd. Settlement
2/16West Central Produce, Inc.N/AWest Central Produce, Inc. Settlement
2/16American Golf CorporationN/AAmerican Golf Corporation Settlement
2/16Evergreen Shipping Agency (America) CorporationN/AEvergreen Shipping Agency (America) Corporation Settlement
2/16Basra Trucking, Inc.N/ABasra Trucking, Inc. Settlement
1/16Self Serve PetroleumN/ASelf Serve Petroleum Settlement
1/16TCH Trucking, Inc.N/ATCH Trucking, Inc. Settlement
1/16JIB United TransportN/AJIB United Transport Settlement
1/16Agricola Baja BestN/AAgricola Baja Best Settlement
1/16Sandslide Materials CorporationN/ASandslide Materials Corporation Settlement
1/16Seaspan Ship Management Ltd.N/ASeaspan Ship Management Ltd. Settlement
1/16MP Environmental Services, Inc.N/AMP Environmental Services, Inc. Settlement
1/16LeMans CorporationN/ALeMans Corporation Settlement
1/16Ross Stores, Inc.N/ARoss Stores, Inc. Settlement
1/16McLaughlin Engineering& Mining, Inc.N/AMcLaughlin Engineering & Mining, Inc..Settlement
1/16Marvin E. Wright Trucking, Inc.N/AMarvin E. Wright Trucking Inc. Settlement
1/16Ojas Ayurveda LLC dba Ojas NaturalsN/AOjas Ayurveda LLC dba Ojas Naturals Settlement
1/16Eduardo PalaciosN/AEduardo Palacios Settlement
1/16Eastgate Trans, Inc.N/AEastgate Trans, Inc. Settlement