2015 Case Settlements

This page last reviewed on August 11, 2016.

On this page you will find summaries of cases settled in 2015 in lieu of litigation through the Air Resources Board's (ARB's) mutual settlement program and those that were resolved in civil or criminal litigation. Related case documents may be available upon request subject to applicable exemptions from disclosure under California's Public Records Act.

Senate Bill 1402 (Chapter 413, Statutes of 2010) was enacted as urgent legislation on September 28, 2010 and requires ARB to post settlement agreements containing SB 1402 compliance statements on this website.

Date Settled
2015 Case Settlements
News Releases
Settlement Agreements
(SB1402 Reporting Requirement)
12/15 Self Serve Petroleum Inc. N/A Self Serve Petroleum, Inc. Settlement
12/15 Tom's Equipment Rental N/A Tom's Equipment Rental Settlement
12/15 Peacock Cheese Distribution N/A Peacock Cheese Distribution Settlement
12/15 Weststar N/A Weststar Settlement
12/15 NYK Ship Management Pte., Ltd. N/A NYK Ship Management Pte., Ltd. Settlement
12/15 Synergy Maritime Private, Ltd. N/A Synergy Maritime Private, Inc. Settlement
12/15 Chong's Produce, Inc. N/A Chong's Produce, Inc. Settlement
12/15 Sinister Manufacturing Company, Inc. DBA Sinister Diesel N/A Sinister Manufacturing Company, Inc. DBA Sinister Diesel Settlement
12/15 Alfonso Delgado DBA Delcam Trucking N/A Alfosno Delgado DBA Delcam Trucking Settlement
12/15 Donaghy Sales LLC N/A Donaghy Sales LLC Settlement
12/15 Gerawan Farming, Inc. N/A Gerawan Farming, Inc. Settlement
12/15 NRG El Segundo Operations, Incorporated N/A NRG El Segundo Operations, Incorporated Settlement
12/15 Merced Power LLC N/A Merced Power LLC Settlement
12/15 California Transport Enterprises, Inc. N/A California Transport Enterprises, Inc. Settlement
12/15 Ameriplus, Inc. and Sears Holding Management Corporation N/A Ameriplus, Inc. and Sears Holding Management Corporation Settlement
12/15 Aerogroup International, Inc. N/A Aerogroup International, Inc. Settlement
12/15 Bubbas Lowbed Service, LLC N/A Bubbas Lowbed Service, LLC Settlement
12/15 Paceco Corporation N/A Paceco Corporation Settlement
12/15 The China Navigation Co. Pte. Ltd. (03/03/16) The China Navigation Co. Pte. Ltd. Settlement
12/15 Safeway, Inc. N/A Safeway, Inc. Settlement
12/15 Judge Farm, LLC N/A Judge Farm, LLC Settlement
12/15 Total Transportation Services, Inc. N/A Total Transportation Services, Inc. Settlement
12/15 RDO Equipment Co. N/A RDO Equipment Co. Settlement
12/15 Staples Incorporated N/A Staples Incorporated Settlement
12/15 DPM Fragrance N/A DPM Fragrance Settlement
12/15 OSTL, Inc. N/A OSTL, Inc. Settlement
12/15 Adi Star Logistics N/A Adi Star Logistics Settlement
12/15 LS Mtron, LTD.
N/A LS Mtron, LTD. Settlement
12/15 Lobo Trucking
N/A Lobo Trucking Settlement
12/15 WNV Corporation
N/A WNV Corporation Settlement
11/15 Anglo Eastern Ship Management Ltd. N/A Anglo Eastern Ship Management Ltd. Settlement
11/15 TIGI LInea Corporation N/A TIGI Linea Corporation Settlement
11/15 MVP Group International, Inc. and Wal-Mart Stores, Inc. N/A MVP Group International, Inc. and Wal-Mart Stores, Inc. Settlement
11/15 Polycell International Corporation N/A Polycell International Corporation Settlement
11/15 Bay Area Asphalt and Cement, Inc. N/A Bay Area Asphalt and Cement, Inc. Settlement
11/15 Krone NA
N/A Krone NA Settlement
11/15 TLM Trading, Inc.
N/A TLM Trading, Inc. Settlement
11/15 Alliance Environmental Group, Inc.
N/A Alliance Environmental Group, Inc. Settlement
11/15 Quality Construction Clean-Up, Inc.
N/A Quality Construction Clean-Up, Inc. Settlement
11/15 Chemical Technologies International, Inc.
N/A Chemical Technologies International, Inc. Settlement
11/15 Cobra Engineering, Inc.
N/A Cobra Engineering, Inc. Settlement
11/15 Three Rivers Trucking, Inc.
N/A Three Rivers Trucking, Inc. Settlement
11/15 ALW Enterprises, Inc.
N/A ALW Enterprises, Inc. Settlement
11/15 Home Depot USA
N/A Home Depot USA Settlement
11/15 Ross Stores, Inc.
N/A Ross Stores Inc. Settlement
11/15 Excel Site Services, Inc.
N/A Excel Site Services, Inc. Settlement
11/15 Dayjo Transport, Inc.
N/A Dayjo Transport, Inc. Settlement
11/15 Rapid Connection, LLC
N/A Rapid Connection, LLC Settlement
11/15 Maxum Petroleum
N/A Maxum Petroleum Settlement
11/15 Sanchotena Express
N/A Sanchotena Express Settlement
10/15 Kansai Steamship Company N/A Kansai Steamship Company Settlement
10/15 BL Multimedia USA Inc, DBA CAA Transport N/A BL Multimedia USA, Inc. DBA CAA Transport Settlement
10/15 CleanStreet, Inc. N/A CleanStreet, Inc., Settlement
10/15 GA Logistics, Inc. N/A GA Logistics, Inc. Settlement
10/15 The Roman Catholic Bishop of San Diego N/A The Roman Catholic Bishop of San Diego Settlement
10/15 Kerry Ingredients and Flavours
N/A Kerry Ingredients and Flavours Settlement
10/15 Johnson Matthey, Inc.
N/A Johnson Matthey, Inc. Settlement
10/15 Double J Trucking
N/A Double J Trucking Settlement
10/15 SRI Trucking, LLC
N/A SRI Trucking, LLC Settlement
10/15 Mediterranean Shipping Co. S.R.L.
N/A Mediterranean Shipping Co. S.R.L. Settlement
10/15 Shanghai Ocean Shipping Company
N/A Shanghai Ocean Shipping Company Settlement
10/15 Hansa Shipping GmbH & Co. KG
N/A Hansa Shipping GmbH & Co. KG Settlement
10/15 Environmental Logistics, Inc.
N/A Environmental Logistics, Inc. Settlement
10/15 Lagomarsino Transportation
N/A Lagomarsino Transportation Settlement
10/15 JB Critchley, Incorporated
N/A JB Critchley, Incorporated Settlement
10/15 JPM Trucking Incorporated
N/A JPM Trucking Incorporated Settlement
10/15 J. Perez Mata Incorporated
N/A J. Perez Mata Incorporated Settlement
10/15 Makita U.S.A., Inc.
N/A Makita U.S.A., Inc. Settlement
10/15 Thoresen and Co. Ltd.
N/A Thoresen and Co. Ltd. Settlement
10/15 Professional Courier, Inc.
N/A Professional Courier, Inc. Settlement
10/15 Cascade Drilling, L.P.
N/A Cascade Drilling, L.P. Settlement
10/15 Zep Inc.
N/A Zep Inc. Settlement
10/15 Sunrise Logistics
N/A Sunrise Logistics Settlement
10/15 Springfield Shipping Co.
N/A Springfield Shipping Co. Settlement
10/15 Torres Transportation, LLC
N/A Torres Transportation, LLC Settlement
10/15 South Sacramento Parts, LLC
N/A South Sacramento Parts, LLC Settlement
10/15 Hobby Lobby Stores, Inc.
N/A Hobby Lobby Stores, Inc. Settlement
10/15 Sunnyside Corporation
(Corrected Version; Previous Version Retracted)
N/A Sunnyside Corporation Settlement
10/15 Glenn Transportation, Incorporated
N/A Glenn Transportation, Incorporated Settlement
9/15 E&R Trucking
N/A E&R Trucking Settlement
9/15 Automotive Transmission Specialist, Inc.
dba ATS Diesel Performance
N/A Automotive Transmission Specialist, Inc. Settlement
dba ATS Diesel Performance
9/15 A & S Metal Recylcing Inc.
N/A A & S Metal Recylcing Inc. Settlement
9/15 Greenfield Trucking
N/A Greenfield Trucking Settlement
9/15 Balbach Transport, Inc.
N/A Balbach Transport, Inc. Settlement
9/15 PJH Brands
N/A PJH Brands Settlement
9/15 Multimodal Esquer Inc.
N/A Multimodal Esquer Inc. Settlement
9/15 Cargo Solution Express, Incorporated
N/A Cargo Solution Express, Incorporated Settlement
9/15 Jet Trucking, Inc.
N/A Jet Trucking, Inc. Settlement
9/15 John B. Ewles, Inc., dba Ewles Materials, dba New Rental Co Inc.
N/A John B. Ewles, Inc., dba Ewles Materials, dba New Rental Co Inc. Settlement
9/15 DCL America, Inc.
N/A DCL America, Inc. Settlement
9/15 MOL Ship Management Company, Ltd.
N/A MOL Ship Management Company, Ltd. Settlement
9/15 True Value Company
N/A True Value Company Settlement
8/15 Tili Logistics
N/A Tili Logistics Settlement
8/15 Buffalo Turbine LLC
N/A Buffalo Turbine LLC Settlement
8/15 CLAAS of America, Inc.
N/A CLAAS of America, Inc. Settlement
8/15 The Mirande Company, Inc.
N/A The Mirande Company, Inc. Settlement
8/15 The Savogran Company
N/A The Savogran Company Settlement
8/15 Nordshoe LLC
N/A Nordshoe LLC Settlement
8/15 Sycamore Israel Ltd.
N/A Sycamore Israel Ltd. Settlement
8/15 Destination Anywhere Inc.
N/A Destination Anywhere Inc. Settlement
8/15 KIK International, LLC.
N/A KIK International, LLC. Settlement
8/15 Delta Transport Inc
N/A Delta Transport Inc Settlement
8/15 Hanjin Ship Management Co., Ltd.
N/A Hanjin Ship Management Co., Ltd. Settlement
8/15 Wal-Mart Stores Inc.
N/A Wal-Mart Stores Inc. Settlement
8/15 Elms Equipment Rental, Inc. and Imperial Premix LLC.
N/A Elms Equipment Rental, Inc. and Imperial Premix LLC. Settlement
7/15 Pacific Audio & Alarm, Inc.
dba Pacific Performance Engineering
N/A

Pacific Audio & Alarm, Inc. Judgement
dba Pacific Performance Engineering

7/15 Arian Maritime S.A. N/A Arian Maritime S.A. Settlement
7/15 Bermudez Trucking
N/A Bermudez Trucking Settlement
7/15 Carlos Bermudez Trucking
N/A Carlos Bermudez Trucking Settlement
7/15 RMPK Trucking
N/A RMPK Trucking Settlement
7/15 Sierra Tow LLC
N/A Sierra Tow LLC Settlement
7/15 Triton Schiffahrts GmbH
N/A Triton Schiffahrts GmbH Settlement
7/15 All-Ways Express Co.
N/A All-Ways Express Co. Settlement
7/15 Apollo South West, Inc.
N/A Apollo South West, Inc. Settlement
7/15 Northern Marine Management
N/A Northern Marine Management Settlement
7/15 Hartmann Schiffahrts GmBH & Co.KG
N/A Hartmann Schiffahrts GmBH & Co.KG Settlement
7/15 Volvo Powetrain Corporation
N/A Volvo Powertrain Corporation Judgment
Volvo Powertrain Corporaton Memorandum
7/15 Southwick & Son Trucking
N/A Southwick & Son Trucking Settlement
7/15 Fadelli Concrete Pumping
N/A Fadelli Concrete Pumping Settlement
7/15 Beauty Elite Group, Inc./BlowPro
N/A Beauty Elite Group, Inc./BlowPro Settlement
7/15 Walgreen Co.
N/A Walgreen Co. Settlement
7/15 June Tailor Incorporated and Odif and Odif USA
N/A June Tailor Incorporated and Odif and Odif USA Settlement
7/15 LKQ Pick-Your-Part Auto Wrecking
N/A LKQ Pick-Your-Part Auto Wrecking Settlement
7/15 Nature's Produce
N/A Nature's Produce Settlement
7/15 California Transport Refrigeration, Inc.
N/A California Transport Refrigeration, Inc. Settlement
7/15 Earthworks Paving Contractors, Inc.
N/A Earthworks Paving Contractors, Inc. Settlement
7/15 Palacios Mobile Service & Repair
N/A Palacios Mobile Service & Repair Settlement
7/15 SalonQuest, LLC
N/A SalonQuest, LLC Settlement
6/15 Chevron Products Company, a Division of Chevron USA, Inc. N/A Chevron Products company, a Division of CHevron USA Inc. Settlement
6/15 Sacramento Regional Transit
N/A Sacramento Regional Transit Settlement
6/15 Tesoro Refining & Marketing Company, LLC
N/A Tesoro Refining & Marketing Company, LLC Settlement
6/15 El Monte Wholesale Meats, Incorporated
N/A El Monte Wholesale Meats, Incorporated Settlement
6/15 Save Mart Supermarkets
N/A Save Mart Supermarkets Settlement
6/15 United Banner Inc.
N/A United Banner Inc. Settlement
6/15 Diablosport, Incorporated
N/A Diablosport, Incorporated Settlement
6/15 Julio's Truck & Trailer Repair
N/A Julio's Truck & Trailer Repair Settlement
6/15 Blacky Trucking Company, Inc.
N/A Blacky Trucking Company, Inc. Settlement
6/15 Brent Garnand
N/A Brent Garnand Settlement
6/15 Inland Lease & Rental Inc.
N/A Inland Lease & Rental Inc. Settlement
6/15 EC Garnand dba Garnand Trucking
N/A EC Garnand dba Garnand Trucking Settlement
6/15 Express Transfers, Inc.
N/A Express Transfers, Inc. Settlement
6/15 USF Reddaway, Inc.
N/A USF Reddaway, Inc. Settlement
6/15 Sterling Van Lines, Incorporated
N/A Sterling Van Lines, Incorporated Settlement
6/15 Kern Brothers Trucking, Inc.
N/A Kern Brothers Trucking, Inc. Settlement
6/15 B&T Vacuum Service
N/A B&T Vacuum Service Settlement
6/15 CVS Pharmacy, Inc. and Apollo Health & Beauty Care
N/A CVS Pharmacy, Inc. and Apollo Health & Beauty Care Settlement
6/15 CVS Pharmacy, Inc. and Apollo Health & Beauty Care
N/A CVS Pharmacy, Inc. and Apollo Health & Beauty Care Settlement
6/15 Transocean Maritime Agencies S.A.M.
N/A Transocean Maritime Agencies S.A.M. Settlement
6/15 Daytona Twin Tec, LLC
N/A Daytona Twin Tec, LLC Settlement
6/15 Dae-IL USA, Inc., dba Custom Chrome
N/A Dae-IL USA, Inc., dba Custom Chrome Settlement
6/15 E&M ESR Inc. and CVS Pharmacy, Inc.
N/A E&M ESR Inc. and CVS Pharmacy, Inc. Settlement
6/15 Core Products Company, Inc.
N/A Core Products Company, Inc. Settlement
6/15 Esplanade Investments, LLC dba Regal Inn
N/A Esplanade Investments, LLC dba Regal Inn Settlement
6/15 Boys and Girls Clubs of South County
N/A Boys and Girls Clubs of South County Settlement
6/15 Lush Manufacturing Ltd.
N/A Lush Manufacturing Ltd. Settlement
6/15 Delta Brands and Gulsah Uretim Pazarlama
N/A Delta Brands and Gulsah Uretim Pazarlama Settlement
5/15 Taylor Farms California
N/A Taylor Farms California Settlement
5/15 VA Farms, Inc.
N/A VA Farms, Inc. Settlement
5/15 Navistar, Inc. f/k/a International Truck & Engine Corporation
(07/21/15) Navistar, Inc. f/k/a International Truck & Engine Corporation Settlement
5/15 JP Alliance Ship Management Co., Ltd.
N/A JP Alliance Ship Management Co., Ltd. Settlement
5/15 Santana Paving and Grading, Inc.
N/A Santana Paving and Grading, Inc. Settlement
5/15 K & N Engineering, Inc.
(07/16/15) K & N Engineering, Inc. Settlement
5/15 Tigran Indjarabian Trucking
N/A Tigran Indjarabian Trucking Settlement
5/15 International Merchandising Service Inc.
N/A International Merchandising Service Inc. Settlement
5/15 Amann USA
N/A Amann USA Settlement
5/15 Supervalu, Inc.
N/A Supervalu, Inc. Settlement
5/15 Burger Motorsports Incorporated, LLC
N/A Burger Motorsports Incorporated, LLC Settlement
4/15 Dowa Line America Co., Ltd.
N/A Dowa Line America Co., Ltd. Settlement
4/15 Daiichi Chuo Marine Co., Ltd.
N/A Daiichi Chuo Marine Co., Ltd. Settlement
4/15 Delta Excavating Inc.
N/A Delta Excavating Inc. Settlement
4/15 Alliance Rental Solutions, Inc.
N/A Alliance Rental Solutions, Inc. Settlement
4/15 Orgill, Inc.
N/A Orgill, Inc. Settlement
4/15 Ron and Char Enterprises Inc.
N/A Ron and Char Enterprises Inc. Settlement
4/15 Servin Trucking
N/A Servin Trucking Settlement
4/15 Action Equipment Rentals
N/A Action Equipment Rentals Settlement
4/15 Votivo LLC
N/A Votivo LLC Settlement
4/15 V-Line Incorporated
N/A V-Line Incorporated Settlement
4/15 Baatar Sandag
N/A Baatar Sandag Settlement
4/15 Tavares Transportation
N/A Tavares Transportaion Settlement
4/15 Geo Equipment Inc.
N/A Geo Equipment Inc. Settlement
4/15 Harmun Trucking Inc.
N/A Harmun Trucking Inc. Settlement
4/15 Enkhbayar Natsagnyam
N/A Enkhbayar Natsagnyam Settlement
3/15 Inui Steamship Company Ltd. /Inui Global Logistics N/A Inui Steamship Company Ltd. / Inui Global Logistics Settlement
3/15 Dollar General Corporation and Aiken Chemical Company
N/A Dollar General Corporation and Aiken Chemical Company Settlement
3/15 Stapes, Inc. and Sourcingpartner, Inc.
N/A Staples, Inc. and Sourcingpartner, Inc. Settlement
3/15 Key Disposal, Inc.
N/A Key Disposal, Inc. Settlement
3/15 MTM Ship Management Pte., Ltd.
N/A MTM Ship Management Pte., Ltd. Settlement
3/15 J And S Trucking
N/A J And S Trucking Settlement
3/15 Downey Wholesale Incorporated
N/A Downey Wholesale Incorporated Settlement
3/15 Numark Transportation, Incorporated
N/A Numark Transportation, Incorporated Settlement
3/15 Amazon.com LLC
N/A Amazon.com LLC Settlement
3/15 Tony's Fine Foods, Inc.
N/A Tony's Fine Foods, Inc. Settlement
3/15 Shalimar, Inc.
N/A Shalimar, Inc. Settlement
3/15 Jim Crawford Construction
N/A Jim Crawford Construction Settlement
3/15 Living Proof Inc.
N/A Living Proof Inc. Settlement
3/15 Dollar General Corporation and Garcoa Laboratories
N/A Dollar General Corporation and Garcoa Laboratories Settlement
3/15 Yael Trucking, Inc.
N/A Yael Trucking, Inc. Settlement
3/15 Shurhold Industries, Inc.
N/A Shurhold Industries, Inc. Settlement
3/15 Mercedes-Benz USA, LLC
N/A Mercedes-Benz USA, LLC Settlement
3/15 Bernardini Enterprises, Inc.
N/A Bernardini Enterprises, Inc. Settlement
3/15 Luxottica Retail North America Inc.
N/A Luxottica Retail North America Inc. Settlement
3/15 Sunrise Growers, Inc.
N/A Sunrise Growers, Inc. Settlement
3/15 Toritec Company Limited
N/A Toritec Company Limited Settlement
2/15 SIMS Group USA Corporation N/A SIMS Group USA Corporation Settlement
2/15 Zeitgeist Equestrian LLC N/A Zeitgeist Equestrian LLC Settlement
2/15 MTU America, Inc.
(03/30/2015) MTU America, Inc. Settlement
2/15 Pacific Foods & Distribution, Incorporated
N/A Pacific Foods & Distribution, Incorporated Settlement
2/15 RS Martinez Hay Sales
N/A RS Martinez Hay Sales Settlement
2/15 Dirt and Aggregate Interchange
N/A Dirt and Aggregate Interchange Settlement
2/15 Abe's Trucking
N/A Abe's Trucking Settlement
2/15 Home Body Company
N/A Home Body Company Settlement
2/15 North Cal Hauling Company
N/A North Cal Hauling Company Settlement
2/15 Neda Maritime Agency Co., Ltd.
N/A Neda Maritime Agency Co., Ltd. Settlement
2/15 Korean Leading Company of Ship Management Co., Ltd.
N/A Korean Leading Company of Ship Management Co., Ltd. Settlement
2/15 Consulting Advantage Inc.
dba Truck Driving Academy
N/A Consulting Advantage Inc. Settlement
dba Truck Driving Academy
2/15 CVS Pharmacy, Inc. & Garcoa Laboratories, Inc.
N/A CVS Pharmacy, Inc. & Garcoa Laboratories, Inc. Settlement
2/15 Randy's Trucking, Inc.
(05/11/2015) Randy's Trucking, Inc. Settlement
2/15 Southern Counties Terminals, DBA Griley Air Freight
N/A Southern Counties Terminals, DBA Griley Air Freight Settlement
1/15 NightCrawler Transport LLC
N/A NightCrawler Transport LLC Settlement
1/15 Ancon Marine
N/A Ancon Marine Settlement
1/15 Rust-Oleum Corporation
N/A Rust-Oleum Corporation Settlement
1/15 J. Garcia Trucking, Inc.
N/A J. Garcia Trucking, Inc. Settlement
1/15 Administradora De Naves Humboldt Ltda.
N/A Administradora De Naves Humboldt Ltda. Settlement
1/15 Pheacians Shipping Ltd.
N/A Pheacians Shipping Ltd. Settlement
1/15 Doonam Shipping Co., Ltd
N/A Doonam Shipping Co., Ltd Settlement
1/15 HDK Plastic Factory Ltd., USA
N/A HDK Plastic Factory Ltd., USA Settlement
1/15 Hotbodies Racing, Inc.
N/A Hotbodies Racing, Inc. Settlement
1/15 Coliman Produce, Inc.
N/A Coliman Produce, Inc. Settlement
1/15 Bay Line Tool and Equipment
N/A Bay Line Tool and Equipment Settlement
1/15 Valco Cincinnati Consumer Products, Inc.
N/A Valco Cincinnati Consumer Products, Inc. Settlement
1/15 Hyundai Kia N/A Hyundai Kia Judgment
1/15 Taiyo Nippon Kisen Co. Ltd.
N/A Taiyo Nippon Kisen Co. Ltd. Settlement
1/15 Zodiac Maritime Agencies Ltd.
N/A Zodiac Maritime Agencies Ltd. Settlement

 


For a list of case summaries from other years, please click on one of the links in the left hand bar on this page.

Details about case settlements are available by contacting the ARB. For further information about this program, please contact the Enforcement Division at (916) 322-7061 or visit our Enforcement Contacts page for information regarding specific programs.

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