Enforcement 2019 Case Settlements

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Date Settled

2019 Case Settlements

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Settlement Agreements
(SB1402 Reporting Requirement)
12/19Clean Energy Renewable FuelsN/AClean Energy Renewable Fuels Settlement
12/19Midwest Can Company, LLC N/AMidwest Can Company, LLC Settlement
12/19Hurst Jaws of Life, Inc. N/AHurst Jaws of Life, Inc. Settlement
12/19Great American Beauty, Inc.N/AGreat American Beauty, Inc. Settlement
12/19CNS Motors, Inc.N/ACNS Motors, Inc. Settlement
11/19TPG Plastics, LLCN/ATPG Plastics, LLC Settlement
11/19Target CorporationN/ATarget Corporation Settlement
11/19Niteo Products, LLC07/01/2020Niteo Products, LLC Settlement
11/19Unison Marine Corp.N/AUnison Marine Corp. Settlement
11/19Titan Laboratories, Inc.07/01/2020Titan Laboratories, Inc. Settlement
11/19A.C.C.S. Enterprises, Inc.07/01/2020A.C.C.S. Enterprises, Inc. Settlement
11/19Anaheim Union High School DistrictN/AAnaheim Union High School District Settlement
10/19Tesoro Refining & Marketing Co.N/ATesoro Refining & Marketing Co. Settlement
10/19Permatex, Inc.07/01/2020Permatex, Inc. Settlement
10/19SureCan, Inc.N/ASureCan, Inc. Settlement
10/19MAAS International, Inc.07/01/2020MAAS International, Inc. Settlement
10/19CIDO Shipping (Korea) Co., Ltd.N/ACIDO Shipping (Korea) Co., Ltd. Settlement
10/19Chartworld Shippping Corp.N/AChartworld Shippping Corp. Settlement
10/19Astral Del Noroeste, SA De CV 07/01/2020Astral Del Noroeste, SA De CV Settlement
10/19Cosco Container Lines Co.12/18/2019Cosco Container Lines Co. Settlement
10/19VMP Tuning, Inc.N/AVMP Tuning, Inc. Settlement
10/19Kerr Trucking, Inc.N/AKerr Trucking, Inc. Settlement
10/19I. Marketing Group, LLC07/01/2020I. Marketing Group, LLC Settlement
9/19CAD Import, Inc.N/ACAD Import, Inc. Settlement
9/19Kawasaki Motors Corp., USAN/AKawasaki Motors Corp., USA Settlement
9/19Casas International Brokerage, Inc.09/09/2020Casas International Brokerage, Inc. Settlement
9/19Cargo Northwest Forwarders, Inc.09/09/2020Cargo Northwest Forwarders, Inc. Settlement
9/19F. Porsche AG & Porsche Cars NAN/AF. Porsche AG & Porsche Cars NA Settlement
9/19Coghlan's, LTD07/01/2020Coghlan's, LTD Settlement
8/19Tesoro Refining & Marketing Co. N/ATesoro Refining & Marketing Co. Settlement
8/19Molekule Inc.N/AMolekule Inc. Settlement
8/19Cambridge Diagnostics Products, Inc.07/01/2020Cambridge Diagnostics Products, Inc. Settlement
8/19Imperial Valley Foods, Inc.09/09/2020Imperial Valley Foods, Inc. Settlement
8/19Yang Ming Marine Transport Corp.N/AYang Ming Marine Transport Corp. Settlement
8/19The Sherwin-Williams Co.07/01/2020The Sherwin-Williams Co. Settlement
8/19Port of StocktonN/APort of Stockton Settlement
8/19Fenix Marine ServicesN/AFenix Marine Services Settlement
8/19Heat Makes Sense, Inc.07/01/2020Heat Makes Sense, Inc. Settlement
8/19Hatchbeauty Products, LLC07/01/2020Hatchbeauty Products, LLC Settlement
8/19Hitchcock Farms, Inc.N/AHitchcock Farms, Inc. Settlement
8/19Scepter Manufacturing, LLCN/AScepter Manufacturing, LLC Settlement
7/19ExxonMobil Oil CorporationN/AExxonMobil Oil Corporation Settlement
7/19Amerisun, Inc.N/AAmerisun, Inc. Settlement
7/19Poweradder Solutions, IncN/APoweradder Solutions, Inc Settlement
7/19Chevron Products Co.N/AChevron Products Co. Settlement
7/19Gardner Trucking IncN/AGardner Trucking Inc, Settlement
7/19San Luis International Freight Services LLC09/09/2020San Luis International Freight Services LLC
6/19Real Spirit USA, Inc.N/AReal Spirit USA, Inc. Settlement
6/19The TJX Companies Inc.02/19/2020The TJX Companies Inc. Settlement
6/19Vilore Foods Company, Inc09/09/2020Vilore Foods Company, Inc Settlement
6/19WM Barr and Company07/01/2020WM Barr and Company Settlement
6/19Richard L Jones Calexico LLC09/09/2020Richard L Jones Calexico LLC Settlement
6/19Kinder Morgan N/AKinder Morgan Settlement
6/19JFS EnterprisesN/AJFS Enterprises Settlement
6/19Coleman PowersportsN/AColeman Powersports Settlement
6/19Baja Freight Forwarders, Inc09/09/2020Baja Freight Forwarders, Inc Settlement
6/19Electra Cruises N/AElectra Cruises Settlement
6/19Asbury Carbons, Incorporated 07/01/2020Asbury Carbons, Incorporated Settlement
6/19Arrow Lighter, Incorporated 07/01/2020Arrow Lighter, Incorporated Settlement
6/19No Spill, IncN/ANo Spill, Inc Settlement
5/19Petruj Chemical Corporation07/01/2020Petruj Chemical Corporation Settlement
5/19Buckeye TerminalsN/ABuckeye Terminals Settlement
5/19Marc Anthony Cosmetics07/01/2020Marc Anthony Cosmetics Settlement
5/19Tesoro Refining & Marketing Company LLCN/A

Tesoro Refining & Marketing LLC Settlement

5/19Walgreen Co.02/19/2020

Walgreen Co. Settlement

5/19Henkel Corporation07/01/2020

Henkel Corporation Settlement

5/19Synergy Labs, LLC07/01/2020

Synergy Labs, LLC Settlement

5/19Chardonnay Sailing Charters, LLCN/A

Chardonnay Sailing Charters, LLC Settlement

5/19Mitsubishi Turbocharger and Engine America, Inc.N/A

Mitsubishi Turbocharger and Engine America, Inc. Settlement

5/19OREC America, Inc.N/A

OREC America, Inc. Settlement

5/19Garcoa Incorporated07/01/2020

Garcoa Incorporated Settlement

5/19Weistec Engineering, Inc.N/A

Weistec Engineering, Inc. Settlement

5/19PCTC Cabinetry Incorporated11/26/2019

PCTC Cabinetry Incorporated Settlement

5/19Benjamin Moore & Company07/01/2020

Benjamin Moore & Company Settlement

4/19Key Brands International Ltd.07/01/2020

Key Brands International Ltd. Settlement

4/19Enchante Accessories, Incorporated07/01/2020

Enchante Accessories, Incorporated Settlement

4/19AZ Off-Road & Performance, Inc.N/A

AZ Off-Road & Performance, Inc. Settlement

4/193M Company07/01/2020

3M Company Settlement

4/19ESR, LLC07/01/2020

ESR, LLC Settlement

4/19Arch Chemicals, Inc.07/01/2020

Arch Chemicals, Inc. Settlement

4/19NC Brands Limited Partnership07/01/2020

NC Brands Limited Partnership Settlement

4/19Husqvarna Professional Products, Inc.N/A

Husqvarna Professional Producs, Inc. Settlement

4/19Whole Foods Market California, Incorporated02/19/2020

Whole Foods Market California, Incorporated Settlement

4/19Winnebago Industries, Inc.N/A

Winnebago Industries, Inc. Settlement

4/19Forest River, Inc.N/A

Forest River, Inc. Settlement

3/19Jordan & Associates Investments/Sun Buggie Fun RentalsN/AJordan & Associates Investments/Sun Buggie Fun Rentals Settlement
3/19ARK Floors, Incorporated.11/26/2019

ARK Floors, Incorporated. Settlement

3/19Walmart Incorporated02/19/2020

Walmart Incorporated Settlement

3/19National Chemical Company07/01/2020

National Chemical Company Settlement

3/19Kleen Products, Incorporated07/01/2020

Kleen Products, Incorporated Settlement

3/19Colart Americas, Inc.07/01/2020

Colart Americas, Inc. Settlement

3/19Wan Hai Lines Ltd.N/A

Wan Hai Lines Ltd. Settlement

3/19Design Within Reach, Incorporated.11/26/2019

Design Within Reach, Incorporated. Settlement

3/19Costamare Shipping Co. S.A.N/A

Costamare Shipping Co. S.A. Settlement

3/19Kleen Concepts, LLC07/01/2020

Kleen Concepts, LLC Settlement

3/19CY Flooring, Incorporated.11/26/2019

CY Flooring, Incorporated. Settlement

3/19Great Outdoor Products, LLC.N/A

Great Outdoor Products, LLC. Settlement

3/19Belmont Carpets and Wood Flooring, Incorporated11/26/2019

Belmont Carpets and Wood Flooring, Incorporated Settlement

3/19Rutland Fire Clay Company07/01/2020

Rutland Fire Clay Company Settlement

2/19Nunez TruckingN/A

Nunez Trucking Settlement

2/19Clift Industries, Incorporated07/01/2020

Clift Industries, Incorporated Settlement

2/19TPS MotorsportsN/A

TPS Motorsports Settlement

2/19Prozone Water Products, Inc.N/A

Prozone Water Products, Inc. Settlement

2/19Durham School Services, LPN/A

Durham School Services, LP Settlement

2/19Phillips 66 CompanyN/A

Phillips 66 Company Settlement

2/19Perez Distributing Fresno, Inc.N/A

Perez Distributing Fresno, Inc. Settlement

1/19Fiat Powertrain Technologies Industrial S.p.A.4/17/2019

Fiat Powertrain Technologies Industrial S.p.A. Settlement

1/19Liberty Transport LLCN/ALiberty Transport LLC Settlement
1/19Biozone Scientific International IncorporatedN/A

Biozone Scientific International Incorporated Settlement

1/19The China Navigation Company Pte LtdN/A

The China Navigation Company Pte Ltd Settlement

1/19America Top Essential Incorporated11/26/2019

America Top Essential Incorporated Settlement

1/19DJJ Cabinet Corporation11/26/2019

DJJ Cabinet Corporation Settlement

1/19Weiman Products, LLC07/01/2020

Weiman Products, LLC Settlement

1/19Hellion, Inc.N/A

Hellion, Inc. Settlement

1/19Air Oasis LLCN/A

Air Oasis LLC Settlement

1/19Linco Enterprises Inc.11/26/2019

Linco Enterprises Inc. Settlement

1/19Chevron USA Inc.N/A

Chevron USA Inc. Settlement

1/19Ren Motowerks, LLCN/A

Ren Motowerks, LLC Settlement

1/19Tri-Coastal Design Group Inc.07/01/2020

Tri-Coastal Design Group Inc. Settlement

1/19Golden State Supply LLC02/08/2019

Golden State Supply LLC Settlement