Enforcement 2017 Case Settlements

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Date Settled

2017 Case Settlements

News Releases

Settlement Agreements
(SB1402 Reporting Requirement)
12/17HERNANDEZ Trucking N/AHERNANDEZ Trucking Settlement
12/17Viramontes Express, Inc. N/AViramontes Express, Inc. Settlement
12/17Tesoro Companies, Inc. N/ATesoro Companies, Inc. Settlement
12/17Antica Farmacista N/AAntica Farmacista Settlement
12/17Greenleaf Inc. N/AGreenleaf Inc. Settlement
12/17Phillips 66, Company N/APhillips 66, Company Settlement
12/17Jeg's Automotive, Inc.02/05/2018Jeg's Automotive, Inc. Settlement
12/17Roadrunner Transportation Systems, Inc.04/18/2018Roadrunner Transportation Systems, Inc. Settlement
12/17Gregg Drilling& Testing, Inc. N/AGregg Drilling & Testing, Inc. Settlement
12/17Home Depot U.S.A., Inc. N/AHome Depot U.S.A., Inc. Settlement
12/17Del Monte Foods, Inc. N/ADel Monte Foods, Inc. Settlement
12/17CMA CGM N/ACMA CGM Settlement
12/17J&D Meat Company N/AJ&D Meat Company Settlement
12/17Jack Manufacturing N/AJack Manufacturing Settlement
12/17Argonaut Constructors N/AArgonaut Constructors Settlement
12/17Jordahl Construction, Inc. N/AJordahl Construction, Inc. Settlement
11/17Long Swimming Pool Steel, Inc. N/ALong Swimming Pool Steel, Inc. Settlement
11/17Dynamic Pre-cast Co Inc N/ADynamic Pre-cast Co Inc Settlement
11/17Bamford Transport, Inc./J.W. Bamford, Inc. N/ABamford Transport, Inc./J.W. Bamford, Inc. Settlement
11/17Windsor Quality Foods N/AWindsor Quality Foods Settlement
11/17Oribe Hair Care, LLC N/AOribe Hair Care, LLC Settlement
11/17Chevron Products Company N/AChevron Products Company Settlement
11/17Hoyu America Company N/AHoyu America Company Settlement
11/17Stevedoring Services of America 01/10/2018Stevedoring Services of America Settlement
11/17Skanska Traylor Shea Joint Venture N/ASkanska Traylor Shea Joint Venture Settlement
11/17Kern Oil & Refining Company04/25/2018Kern Oil& Refining Company Settlement
11/17BEKS Acquisition, Inc. DBA BC2 Environmental N/ABEKS Acquisition, Inc. DBA BC2 Environmental Settlement
11/17Ocean Blue Environmental Services, Inc. N/AOcean Blue Environmental Services, Inc. Settlement
11/17Peninsula Building Materials Company N/APeninsula Building Materials Company Settlement
11/17Penhall Company N/APenhall Company Settlement
11/17Kao USA Inc. N/AKao USA Inc. Settlement
11/17FBD Vanguard Construction, Incorporated N/AFBD Vanguard Construction, Incorporated Settlement
11/17GM Sager Construction Incorporated N/AGM Sager Construction Incorporated Settlement
11/17Giumarra Vineyards Corporation N/AGiumarra Vineyards Corporation Settlement
10/17BP West Coast Products LLC N/ABP West Coast Products LLC Settlement
10/17Four Winds, Inc. N/AFour Winds, Inc. Settlement
10/17Figas Construction, Inc. N/AFigas Construction, Inc. Settlement
10/17Sachajuan Haircare AB N/ASachajuan Haircare AB Settlement
10/17Bender Ready Mix, Inc. N/ABender Ready Mix, Inc. Settlement
10/17DIVINE ENTERPRISES / DEDICATED FLEET SERVICES, INC. N/ADIVINE ENTERPRISES / DEDICATED FLEET SERVICES, INC. Settlement
10/17Danaos Shipping Co., Ltd. N/ADanaos Shipping Co., Ltd. Settlement
10/17Zodiac Maritime Ltd. N/AZodiac Maritime Ltd. Settlement
10/17Main Street Produce, Inc./ Freshway Farms, LLC N/AMain Street Produce, Inc./ Freshway Farms, LLC Settlement
10/17Val-Pro, Inc. N/AVal-Pro, Inc. Settlement
10/17Nunez Transport, Inc. N/ANunez Transport, Inc. Settlement
10/17Orient Overseas Container Line Limited N/AOrient Overseas Container Line Limited Settlement
10/17Arrowhead Towing, Inc. N/AArrowhead Towing, Inc. Settlement
9/17De Anda Trucking N/ADe Anda Trucking Settlement
9/17Honorio Orozco Trucking, Inc. N/AHonorio Orozco Trucking, Inc. Settlement
9/17De La Garza N/ADe La Garza Settlement
9/17Headrick Logging N/AHeadrick Logging Settlement
9/17Myers Brothers Well Drilling Inc. N/AMyers Brothers Well Drilling Inc. Settlement
9/17Taiyo Nippon Kisen Company, Limited N/ATaiyo Nippon Kisen Company, Limited Settlement
9/17Stevedoring Services of America N/AStevedoring Services of America Settlement
9/17Kern Oil & Refining Co. 04/25/2018Kern Oil & Refining Co. Settlement
9/17Better Produce, Inc. N/ABetter Produce, Inc. Settlement
9/17C.J.J. Farming Inc. N/AC.J.J. Farming Inc. Settlement
9/17Rancho Del Mar Inc. N/ARancho Del Mar Inc. Settlement
9/17Correcaminos USA LLC N/ACorrecaminos USA LLC Settlement
9/17Expo Floors LLC 11/26/2019Expo Floors LLC Settlement
9/17Oscar Guerrero Trucking, Inc. N/AOscar Guerrero Trucking, Inc. Settlement
9/17Perry C. Morgan dba Perry Morgan Express N/APerry C. Morgan dba Perry Morgan Express Settlement
9/17Southwest Pipeline and Trenchless Corporation N/ASouthwest Pipeline and Trenchless Corporation Settlement
9/17Honeycutt Tear Off N/AHoneycutt Tear Off Settlement
9/17Western Power Sports, Inc. N/AWestern Power Sports, Inc. Settlement
9/17Tahoe City Lumber Company N/ATahoe City Lumber Company Settlement
9/17Perry's Custom Trucking LLC N/APerry's Custom Trucking LLC Settlement
9/17Rainbow Transport Express Trucking N/ARainbow Transport Express Settlement
9/17Murillo's Trucking N/AMurillo's Trucking Settlement
8/17Kouklis Equipment Company, Incorporated N/AKouklis Equipment Company, Incorporated Settlement
8/17A & Z Trucking Incorporated N/AA & Z Trucking Incorporated Settlement
8/17Netto Ag, Inc. N/ANetoo Ag, Inc. Settlement
8/17Bridgewater LLC. N/ABridgewater LLC. Settlement
8/17H&H Trenching, Inc. N/AH&H Trenching, Inc. Settlement
8/17Chano's Trucking N/AChano's Trucking Settlement
8/17Nacho's Trucking N/ANacho's Trucking Settlement
8/17A&T Harvesting and Trucking Inc. N/AA&T Harvesting and Trucking Inc. Settlement
8/17O'Rourke Holdings, LLC N/AO'Rourke Holdings, LLC Settlement
8/17Peter Döhle Schiffahrts-KG N/APeter Döhle Schiffahrts-KG Settlement
8/17Golden State Supply LLC N/AGolden State Supply LLC Settlement
8/17Marten Transport04/18/2018Marten Transport Settlement
8/17Danell Bros. Inc. N/ADanell Bros. Inc. Settlement
8/17JP Transport N/AJP Transport Settlement
7/17Davalan Sales Incorporated N/ADavalan Sales Incorporated Settlement
7/17American Integrated Services, Inc. N/AAmerican Integrated Services, Inc. Settlement
7/17Russell City Energy Company, LLC N/ARussell City Energy Company, LLC Settlement
7/17West Coast Diesel LLC10/03/2018West Coast Diesel LLC Settlement
7/17Benz Sanitation, Inc. and Benz Propane, Inc. N/ABenz Sanitation, Inc. and Benz Propane, Inc. Settlement
7/17Sport Hill Trucking N/ASport Hill Trucking Settlement
7/17JLS Hauling N/AJLS Hauling Settlement
7/17Diamond Environmental Services, LP N/ADiamond Environmental Services, LP Settlement
7/17Union Pacific Rail Company08/10/2017Union Pacific Rail Company Settlement
7/17VAN-G Logistics dba VAN-G Trucking, Inc. N/AVAN-G Logistics dba VAN-G Trucking Inc. Settlement
7/17Artesia Sawdust Products N/AArtesia Sawdust Products Settlement
7/17Tulare Joint Union High School District N/ATulare Joint Union High School District Settlement
7/17California Box Company II N/ACalifornia Box Company II Settlement
7/17Conmex Inc. N/AConmex Inc. Settlement
7/17Rail Delivery Services, Inc. N/ARail Delivery Services, Inc. Settlement
7/17Imperial Paving Company Incorporated N/AImperial Paving Company Incorporated Settlement
7/17Lowe Trucking Company N/ALowe Trucking Company Settlement
7/17Giese Trucking Corp N/AGiese Trucking Corp Settlement
7/17Rico Trucking LLC N/ARico Trucking LLC Settlement
6/17Rubio's Trucking Company, Inc. N/ARubio's Trucking Company, Inc. Settlement
6/17D Todo Trading, Incorporated N/AD Todo Trading, Incorporated Settlement
6/17Watts Chopping N/AWatts Chopping Settlement
6/17Blandi Products LLC and TPR Holdings LLC N/ABlandi Products LLC and TPR Holdings LLC Settlement
6/17Granite Rock Company N/AGranite Rock Company Settlement
6/17North County Sand & Gravel, Inc. N/ANorth County Sand& Gravel, Inc. Settlement
6/17MAN Truck and Bus AG N/AMAN Truck and Bus AG Settlement
6/17AMS Paving Inc. N/AAMS Paving Inc. Settlement
6/17Maersk Line/ Maersk Deutschland A/S & Co. KG N/AMaersk Line/ Maersk Deutschland A/S & Co. KG Settlement
6/17APL Maritime Ltd. N/AAPL Maritime Ltd. Settlement
6/17Zerep Management Corporation N/AZerep Management Corporation Settlement
6/17MDO, Inc. N/AMDO, Inc. Settlement
6/17Genesis& Manny Trucking Inc. N/AGenesis& Manny Trucking Inc. Settlement
6/17Husqvarna Professional Products, Inc. N/AHusqvarna Professional Products, Inc. Settlement
6/17Herreras Trucking N/AHerreras Trucking Settlement
6/17Dollar Tree Stores, Inc. N/ADollar Tree Stores, Inc. Settlement
6/17Tamo, Inc. N/ATamo, Inc. Settlement
6/17Reyes Trucking N/AReyes Trucking Settlement
5/17Bombardier Recreational Products Inc. 10/25/2017Bombardier Recreational Products Inc. Judgment
5/17America West Tour & Charter, Inc. N/AAmerica West Tour& Charter, Inc. Settlement
5/17Sun Valley Trucking N/ASun Valley Trucking Settlement
5/17Scentsational Soaps and Candles N/AScentsational Soaps and Candles Settlement
5/17Holmes Transport, Inc. N/AHolmes Transport, Inc. Settlement
5/17New Desert Xpress Incorporated N/ANew Desert Xpress Incorporated Settlement
5/17West Coast Express, Inc. N/AWest Coast Express, Inc. Settlement
5/17USC Flooring Products, Inc. 11/26/2019USC Flooring Products, Inc. Settlement
5/17Cold Star Equipment, Inc. N/ACold Star Equipment, Inc Settlement
5/17Reliance Intermodal Inc. N/AReliance Intermodal Inc. Settlement
5/17Transportation Commodities, Inc. N/ATransportation Commodities, Inc. Settlement
5/17J&M Wholesale Meat, Inc. N/AJ&M Wholesale Meat, Inc. Settlement
5/17Mundo Trucking, Inc. N/AMundo Trucking, Inc. Settlement
5/17MRM International Freight Services Inc. N/AMRM International Freight Services Inc. Settlement
5/17Ace Hardware Corporation and CRC Industries, Inc. N/AACE Hardware Corporation and CRC Industries, Inc. Settlement
5/17TSM Transportation Inc. N/ATSM Transportation Inc. Settlement
5/17KC&C Trucking Inc. N/AKC&C Trucking Inc. Settlement
5/17RUIZ Trucking Inc. N/ARUIZ Trucking Inc. Settlement
4/17A1 Express Delivery Service, Inc. N/AA1 Express Delivery Service, Inc. Settlement
4/17Inview Travel Incorporated N/AInview Travel Incorporated Settlement
4/17EVR Trucking, Incorporated N/AEVR Trucking, Incorporated Settlement
4/17Cleantech Environmental, Inc. N/ACleantech Environmental, Inc. Settlement
4/17Lehigh Hanson, Inc. N/ALehigh Hanson, Inc. Settlement
4/17SK Energy Americas, Inc. 04/25/2018SK Energy Americas, Inc. Settlement
4/17GARDA CL West, Inc. N/AGARDA CL West, Inc. Settlement
4/17Rush Truck Leasing N/ARush Truck Leasing Settlement
4/17Burlington Northern Santa Fe Railroad 08/10/2017Burlington Northern Santa Fe Railroad Settlement
4/17Lifeworks Technology Group N/ALifeworks Technology Group Settlement
4/17Martin Produce, Inc. N/AMartin Produce, Inc. Settlement
4/17American Sportworks N/AAmerican Sportworks Settlement
4/17Seaside Transportation Services, LLC 06/15/2017Seaside Transportation Services, LLC Settlement
4/17CEMEX Construction Materials Pacific, LLC06/15/2017CEMEX Construction Materials Pacific, LLC Settlement
3/17Braden Farms N/ABraden Farms Settlement
3/17Wipe New, LLC N/AWipe New, LLC Settlement
3/17Trans India Products, Inc. N/ATrans India Products, Inc. Settlement
3/17Los Altos Food Products, Incorporated N/ALos Altos Food Products, Incorporated Settlement
3/17SC Johnson & Sons, Inc. N/ASC Johnson & Sons, Inc. Settlement
3/17Clean Harbors Environmental Services, Inc. N/AClean Harbors Environmental Services, Inc. Settlement
3/17World Marine Co., Ltd. N/AWorld Marine Co., Ltd. Settlement
3/17AAA Flooring & Building Supplies Inc. 11/26/2019AAA Flooring and Buliding Supplies Inc. Settlement
3/17Penny Newman Grain Co. 06/15/2017Penny Newman Grain Co. Settlement
3/17Comisión Federal de Electricidad N/AComisión Federal de Electricidad Settlement
3/17Lake Shore Mojave and Lake Shore Energy Operations Group N/ALake Shore Mojave and Lake Shore Energy Operations Group Settlement
3/17The Best Demolition & Recycling Company Incorporated N/AThe Best Demolition & Recycling Company Incorporated Settlement
3/17Bogarin Trucking N/ABogarin Trucking Settlement
3/17

Noll Norwesco LLC

N/A

Noll Norwesco LLC Settlement

3/17

Chavo Transport

N/A

Chavo Transport Settlement

3/17

Freight Exchange of North America

N/A

Freight Exchange of North America Settlement

3/17

Kareway Product Inc.

N/A

Kareway Product Inc. Settlement

3/17

Lerma Trucking, Inc.

N/A

Lerma Trucking, Inc. Settlement

2/17

Foothill Packing

N/A

Foothill Packing Settlement

2/17

Deluxe Auto Carriers

N/A

Deluxe Auto Carriers Settlement

2/17

TJ/H2b Inc.

N/A

TJ/H2b Inc. Settlement

2/17

LJ Express Trucking Company of California LLC

N/A

LF Express Trucking Company of California LLC Settlement

2/17

Clean Diesel Technologies, Inc.

N/A

Clean Diesel Technologies, Inc. Settlement

2/17

National Geosupport, Inc.

N/A

National Geosupport, Inc. Settlement

2/17

L& T Meat Corporation

N/A

L& T Meat Corporation Settlement

2/17

MJ Brothers, Inc

N/A

MJ Brothers Inc Settlement

2/17

Cal Pro Logistics, Inc.

N/A

Cal Pro Logistics, Inc. Settlement

2/17

MVP Group International

N/A

MVP Group International Settlement

2/17

Covey Auto Express

N/A

Covey Auto Express Settlement

2/17

Sons of DeRose Trucking LLC

N/A

Sons of DeRose Trucking LLC Settlement

2/17

Eagle Ship Management

N/A

Eagle Ship Management Settlement

2/17

P M Truck Repair Inc.

N/A

P M Truck Repair Inc. Settlement

2/17

United Towing Service, Inc.

N/A

United Towing Service, Inc. Settlement

1/17Crown Industries N/ACrown Industries Settlement
1/17Motsenbocker's Lift Off Inc. N/AMotsenbocker's Lift Off Inc. Settlement
1/17

Lamb Chops, Inc.

N/A

Lamb Chops, Inc. Settlement

1/17

Precision Wire Products, Inc.

N/A

Precision Wire Products, Inc. Settlement

1/17

Cochiolo Trucking, Inc.

N/A

Cochiolo Trucking, Inc. Settlement

1/17

J&J Bross Trucking LLC

N/A

J&J Bross Trucking LLC Settlement

1/17

Agri-Mix Transport, Inc.

N/A

Agri-Mix Transport, Inc. Settlement

1/17

JW Freight Services LLC

N/A

JW Freight Services LLC Settlement

1/17

Recycling Resources

N/A

Recycling Resources Settlement

1/17

Baja Frige

N/A

Baja Frige Settlement

1/17

TV Direct LLC

N/A

TV DIrect LLC Settlement

1/17

Unite Eurotherapy

N/A

Unite Eurotherapy Settlement

1/17

Briggs and Stratton Corporation

N/A

Briggs and Stratton Corporation Settlement

1/17

Excell Brands, LLC

N/A

Excell Brands, LLC Settlement