Enforcement 2017 Case Settlements Return to Enforcement Case Settlement Page Date Settled2017 Case SettlementsNews ReleasesSettlement Agreements (SB1402 Reporting Requirement)12/17HERNANDEZ Trucking N/AHERNANDEZ Trucking Settlement12/17Viramontes Express, Inc. N/AViramontes Express, Inc. Settlement12/17Tesoro Companies, Inc. N/ATesoro Companies, Inc. Settlement12/17Antica Farmacista N/AAntica Farmacista Settlement12/17Greenleaf Inc. N/AGreenleaf Inc. Settlement12/17Phillips 66, Company N/APhillips 66, Company Settlement12/17Jeg's Automotive, Inc.02/05/2018Jeg's Automotive, Inc. Settlement12/17Roadrunner Transportation Systems, Inc.04/18/2018Roadrunner Transportation Systems, Inc. Settlement12/17Gregg Drilling& Testing, Inc. N/AGregg Drilling & Testing, Inc. Settlement12/17Home Depot U.S.A., Inc. N/AHome Depot U.S.A., Inc. Settlement12/17Del Monte Foods, Inc. N/ADel Monte Foods, Inc. Settlement12/17CMA CGM N/ACMA CGM Settlement12/17J&D Meat Company N/AJ&D Meat Company Settlement12/17Jack Manufacturing N/AJack Manufacturing Settlement12/17Argonaut Constructors N/AArgonaut Constructors Settlement12/17Jordahl Construction, Inc. N/AJordahl Construction, Inc. Settlement11/17Long Swimming Pool Steel, Inc. N/ALong Swimming Pool Steel, Inc. Settlement11/17Dynamic Pre-cast Co Inc N/ADynamic Pre-cast Co Inc Settlement11/17Bamford Transport, Inc./J.W. Bamford, Inc. N/ABamford Transport, Inc./J.W. Bamford, Inc. Settlement11/17Windsor Quality Foods N/AWindsor Quality Foods Settlement11/17Oribe Hair Care, LLC N/AOribe Hair Care, LLC Settlement11/17Chevron Products Company N/AChevron Products Company Settlement11/17Hoyu America Company N/AHoyu America Company Settlement11/17Stevedoring Services of America 01/10/2018Stevedoring Services of America Settlement11/17Skanska Traylor Shea Joint Venture N/ASkanska Traylor Shea Joint Venture Settlement11/17Kern Oil & Refining Company04/25/2018Kern Oil& Refining Company Settlement11/17BEKS Acquisition, Inc. DBA BC2 Environmental N/ABEKS Acquisition, Inc. DBA BC2 Environmental Settlement11/17Ocean Blue Environmental Services, Inc. N/AOcean Blue Environmental Services, Inc. Settlement11/17Peninsula Building Materials Company N/APeninsula Building Materials Company Settlement11/17Penhall Company N/APenhall Company Settlement11/17Kao USA Inc. N/AKao USA Inc. Settlement11/17FBD Vanguard Construction, Incorporated N/AFBD Vanguard Construction, Incorporated Settlement11/17GM Sager Construction Incorporated N/AGM Sager Construction Incorporated Settlement11/17Giumarra Vineyards Corporation N/AGiumarra Vineyards Corporation Settlement10/17BP West Coast Products LLC N/ABP West Coast Products LLC Settlement10/17Four Winds, Inc. N/AFour Winds, Inc. Settlement10/17Figas Construction, Inc. N/AFigas Construction, Inc. Settlement10/17Sachajuan Haircare AB N/ASachajuan Haircare AB Settlement10/17Bender Ready Mix, Inc. N/ABender Ready Mix, Inc. Settlement10/17DIVINE ENTERPRISES / DEDICATED FLEET SERVICES, INC. N/ADIVINE ENTERPRISES / DEDICATED FLEET SERVICES, INC. Settlement10/17Danaos Shipping Co., Ltd. N/ADanaos Shipping Co., Ltd. Settlement10/17Zodiac Maritime Ltd. N/AZodiac Maritime Ltd. Settlement10/17Main Street Produce, Inc./ Freshway Farms, LLC N/AMain Street Produce, Inc./ Freshway Farms, LLC Settlement10/17Val-Pro, Inc. N/AVal-Pro, Inc. Settlement10/17Nunez Transport, Inc. N/ANunez Transport, Inc. Settlement10/17Orient Overseas Container Line Limited N/AOrient Overseas Container Line Limited Settlement10/17Arrowhead Towing, Inc. N/AArrowhead Towing, Inc. Settlement9/17De Anda Trucking N/ADe Anda Trucking Settlement9/17Honorio Orozco Trucking, Inc. N/AHonorio Orozco Trucking, Inc. Settlement9/17De La Garza N/ADe La Garza Settlement9/17Headrick Logging N/AHeadrick Logging Settlement9/17Myers Brothers Well Drilling Inc. N/AMyers Brothers Well Drilling Inc. Settlement9/17Taiyo Nippon Kisen Company, Limited N/ATaiyo Nippon Kisen Company, Limited Settlement9/17Stevedoring Services of America N/AStevedoring Services of America Settlement9/17Kern Oil & Refining Co. 04/25/2018Kern Oil & Refining Co. Settlement9/17Better Produce, Inc. N/ABetter Produce, Inc. Settlement9/17C.J.J. Farming Inc. N/AC.J.J. Farming Inc. Settlement9/17Rancho Del Mar Inc. N/ARancho Del Mar Inc. Settlement9/17Correcaminos USA LLC N/ACorrecaminos USA LLC Settlement9/17Expo Floors LLC 11/26/2019Expo Floors LLC Settlement9/17Oscar Guerrero Trucking, Inc. N/AOscar Guerrero Trucking, Inc. Settlement9/17Perry C. Morgan dba Perry Morgan Express N/APerry C. Morgan dba Perry Morgan Express Settlement9/17Southwest Pipeline and Trenchless Corporation N/ASouthwest Pipeline and Trenchless Corporation Settlement9/17Honeycutt Tear Off N/AHoneycutt Tear Off Settlement9/17Western Power Sports, Inc. N/AWestern Power Sports, Inc. Settlement9/17Tahoe City Lumber Company N/ATahoe City Lumber Company Settlement9/17Perry's Custom Trucking LLC N/APerry's Custom Trucking LLC Settlement9/17Rainbow Transport Express Trucking N/ARainbow Transport Express Settlement9/17Murillo's Trucking N/AMurillo's Trucking Settlement8/17Kouklis Equipment Company, Incorporated N/AKouklis Equipment Company, Incorporated Settlement8/17A & Z Trucking Incorporated N/AA & Z Trucking Incorporated Settlement8/17Netto Ag, Inc. N/ANetoo Ag, Inc. Settlement8/17Bridgewater LLC. N/ABridgewater LLC. Settlement8/17H&H Trenching, Inc. N/AH&H Trenching, Inc. Settlement8/17Chano's Trucking N/AChano's Trucking Settlement8/17Nacho's Trucking N/ANacho's Trucking Settlement8/17A&T Harvesting and Trucking Inc. N/AA&T Harvesting and Trucking Inc. Settlement8/17O'Rourke Holdings, LLC N/AO'Rourke Holdings, LLC Settlement8/17Peter Döhle Schiffahrts-KG N/APeter Döhle Schiffahrts-KG Settlement8/17Golden State Supply LLC N/AGolden State Supply LLC Settlement8/17Marten Transport04/18/2018Marten Transport Settlement8/17Danell Bros. Inc. N/ADanell Bros. Inc. Settlement8/17JP Transport N/AJP Transport Settlement7/17Davalan Sales Incorporated N/ADavalan Sales Incorporated Settlement7/17American Integrated Services, Inc. N/AAmerican Integrated Services, Inc. Settlement7/17Russell City Energy Company, LLC N/ARussell City Energy Company, LLC Settlement7/17West Coast Diesel LLC10/03/2018West Coast Diesel LLC Settlement7/17Benz Sanitation, Inc. and Benz Propane, Inc. N/ABenz Sanitation, Inc. and Benz Propane, Inc. Settlement7/17Sport Hill Trucking N/ASport Hill Trucking Settlement7/17JLS Hauling N/AJLS Hauling Settlement7/17Diamond Environmental Services, LP N/ADiamond Environmental Services, LP Settlement7/17Union Pacific Rail Company08/10/2017Union Pacific Rail Company Settlement7/17VAN-G Logistics dba VAN-G Trucking, Inc. N/AVAN-G Logistics dba VAN-G Trucking Inc. Settlement7/17Artesia Sawdust Products N/AArtesia Sawdust Products Settlement7/17Tulare Joint Union High School District N/ATulare Joint Union High School District Settlement7/17California Box Company II N/ACalifornia Box Company II Settlement7/17Conmex Inc. N/AConmex Inc. Settlement7/17Rail Delivery Services, Inc. N/ARail Delivery Services, Inc. Settlement7/17Imperial Paving Company Incorporated N/AImperial Paving Company Incorporated Settlement7/17Lowe Trucking Company N/ALowe Trucking Company Settlement7/17Giese Trucking Corp N/AGiese Trucking Corp Settlement7/17Rico Trucking LLC N/ARico Trucking LLC Settlement6/17Rubio's Trucking Company, Inc. N/ARubio's Trucking Company, Inc. Settlement6/17D Todo Trading, Incorporated N/AD Todo Trading, Incorporated Settlement6/17Watts Chopping N/AWatts Chopping Settlement6/17Blandi Products LLC and TPR Holdings LLC N/ABlandi Products LLC and TPR Holdings LLC Settlement6/17Granite Rock Company N/AGranite Rock Company Settlement6/17North County Sand & Gravel, Inc. N/ANorth County Sand& Gravel, Inc. Settlement6/17MAN Truck and Bus AG N/AMAN Truck and Bus AG Settlement6/17AMS Paving Inc. N/AAMS Paving Inc. Settlement6/17Maersk Line/ Maersk Deutschland A/S & Co. KG N/AMaersk Line/ Maersk Deutschland A/S & Co. KG Settlement6/17APL Maritime Ltd. N/AAPL Maritime Ltd. Settlement6/17Zerep Management Corporation N/AZerep Management Corporation Settlement6/17MDO, Inc. N/AMDO, Inc. Settlement6/17Genesis& Manny Trucking Inc. N/AGenesis& Manny Trucking Inc. Settlement6/17Husqvarna Professional Products, Inc. N/AHusqvarna Professional Products, Inc. Settlement6/17Herreras Trucking N/AHerreras Trucking Settlement6/17Dollar Tree Stores, Inc. N/ADollar Tree Stores, Inc. Settlement6/17Tamo, Inc. N/ATamo, Inc. Settlement6/17Reyes Trucking N/AReyes Trucking Settlement5/17Bombardier Recreational Products Inc. 10/25/2017Bombardier Recreational Products Inc. Judgment5/17America West Tour & Charter, Inc. N/AAmerica West Tour& Charter, Inc. Settlement5/17Sun Valley Trucking N/ASun Valley Trucking Settlement5/17Scentsational Soaps and Candles N/AScentsational Soaps and Candles Settlement5/17Holmes Transport, Inc. N/AHolmes Transport, Inc. Settlement5/17New Desert Xpress Incorporated N/ANew Desert Xpress Incorporated Settlement5/17West Coast Express, Inc. N/AWest Coast Express, Inc. Settlement5/17USC Flooring Products, Inc. 11/26/2019USC Flooring Products, Inc. Settlement5/17Cold Star Equipment, Inc. N/ACold Star Equipment, Inc Settlement5/17Reliance Intermodal Inc. N/AReliance Intermodal Inc. Settlement5/17Transportation Commodities, Inc. N/ATransportation Commodities, Inc. Settlement5/17J&M Wholesale Meat, Inc. N/AJ&M Wholesale Meat, Inc. Settlement5/17Mundo Trucking, Inc. N/AMundo Trucking, Inc. Settlement5/17MRM International Freight Services Inc. N/AMRM International Freight Services Inc. Settlement5/17Ace Hardware Corporation and CRC Industries, Inc. N/AACE Hardware Corporation and CRC Industries, Inc. Settlement5/17TSM Transportation Inc. N/ATSM Transportation Inc. Settlement5/17KC&C Trucking Inc. N/AKC&C Trucking Inc. Settlement5/17RUIZ Trucking Inc. N/ARUIZ Trucking Inc. Settlement4/17A1 Express Delivery Service, Inc. N/AA1 Express Delivery Service, Inc. Settlement4/17Inview Travel Incorporated N/AInview Travel Incorporated Settlement4/17EVR Trucking, Incorporated N/AEVR Trucking, Incorporated Settlement4/17Cleantech Environmental, Inc. N/ACleantech Environmental, Inc. Settlement4/17Lehigh Hanson, Inc. N/ALehigh Hanson, Inc. Settlement4/17SK Energy Americas, Inc. 04/25/2018SK Energy Americas, Inc. Settlement4/17GARDA CL West, Inc. N/AGARDA CL West, Inc. Settlement4/17Rush Truck Leasing N/ARush Truck Leasing Settlement4/17Burlington Northern Santa Fe Railroad 08/10/2017Burlington Northern Santa Fe Railroad Settlement4/17Lifeworks Technology Group N/ALifeworks Technology Group Settlement4/17Martin Produce, Inc. N/AMartin Produce, Inc. Settlement4/17American Sportworks N/AAmerican Sportworks Settlement4/17Seaside Transportation Services, LLC 06/15/2017Seaside Transportation Services, LLC Settlement4/17CEMEX Construction Materials Pacific, LLC06/15/2017CEMEX Construction Materials Pacific, LLC Settlement3/17Braden Farms N/ABraden Farms Settlement3/17Wipe New, LLC N/AWipe New, LLC Settlement3/17Trans India Products, Inc. N/ATrans India Products, Inc. Settlement3/17Los Altos Food Products, Incorporated N/ALos Altos Food Products, Incorporated Settlement3/17SC Johnson & Sons, Inc. N/ASC Johnson & Sons, Inc. Settlement3/17Clean Harbors Environmental Services, Inc. N/AClean Harbors Environmental Services, Inc. Settlement3/17World Marine Co., Ltd. N/AWorld Marine Co., Ltd. Settlement3/17AAA Flooring & Building Supplies Inc. 11/26/2019AAA Flooring and Buliding Supplies Inc. Settlement3/17Penny Newman Grain Co. 06/15/2017Penny Newman Grain Co. Settlement3/17Comisión Federal de Electricidad N/AComisión Federal de Electricidad Settlement3/17Lake Shore Mojave and Lake Shore Energy Operations Group N/ALake Shore Mojave and Lake Shore Energy Operations Group Settlement3/17The Best Demolition & Recycling Company Incorporated N/AThe Best Demolition & Recycling Company Incorporated Settlement3/17Bogarin Trucking N/ABogarin Trucking Settlement3/17Noll Norwesco LLC N/ANoll Norwesco LLC Settlement3/17Chavo Transport N/AChavo Transport Settlement3/17Freight Exchange of North America N/AFreight Exchange of North America Settlement3/17Kareway Product Inc. N/AKareway Product Inc. Settlement3/17Lerma Trucking, Inc. N/ALerma Trucking, Inc. Settlement2/17Foothill PackingN/AFoothill Packing Settlement2/17Deluxe Auto CarriersN/ADeluxe Auto Carriers Settlement2/17TJ/H2b Inc.N/ATJ/H2b Inc. Settlement2/17LJ Express Trucking Company of California LLCN/ALF Express Trucking Company of California LLC Settlement2/17Clean Diesel Technologies, Inc.N/AClean Diesel Technologies, Inc. Settlement2/17National Geosupport, Inc.N/ANational Geosupport, Inc. Settlement2/17L& T Meat Corporation N/AL& T Meat Corporation Settlement2/17MJ Brothers, Inc N/AMJ Brothers Inc Settlement2/17Cal Pro Logistics, Inc. N/ACal Pro Logistics, Inc. Settlement2/17MVP Group InternationalN/AMVP Group International Settlement2/17Covey Auto ExpressN/ACovey Auto Express Settlement2/17Sons of DeRose Trucking LLCN/ASons of DeRose Trucking LLC Settlement2/17Eagle Ship ManagementN/AEagle Ship Management Settlement2/17P M Truck Repair Inc.N/AP M Truck Repair Inc. Settlement2/17United Towing Service, Inc.N/AUnited Towing Service, Inc. Settlement1/17Crown Industries N/ACrown Industries Settlement1/17Motsenbocker's Lift Off Inc. N/AMotsenbocker's Lift Off Inc. Settlement1/17Lamb Chops, Inc.N/ALamb Chops, Inc. Settlement1/17Precision Wire Products, Inc.N/APrecision Wire Products, Inc. Settlement1/17Cochiolo Trucking, Inc.N/ACochiolo Trucking, Inc. Settlement1/17J&J Bross Trucking LLCN/AJ&J Bross Trucking LLC Settlement1/17Agri-Mix Transport, Inc.N/AAgri-Mix Transport, Inc. Settlement1/17JW Freight Services LLCN/AJW Freight Services LLC Settlement1/17Recycling ResourcesN/ARecycling Resources Settlement1/17Baja FrigeN/ABaja Frige Settlement1/17TV Direct LLCN/ATV DIrect LLC Settlement1/17Unite EurotherapyN/AUnite Eurotherapy Settlement1/17Briggs and Stratton CorporationN/ABriggs and Stratton Corporation Settlement1/17Excell Brands, LLCN/AExcell Brands, LLC Settlement