2016 Case Settlements

This page last reviewed on December 5, 2016.

On this page you will find summaries of cases settled in 2016 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
2016 Case Settlements
News Releases
Settlement Agreements
(SB1402 Reporting Requirement)
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

11/16 All Cartage Transportation, Inc. N/A All Cartage Transportation, Inc. Settlement
11/16 Ulloas Trucking N/A Ulloas Trucking Settlement
11/16 El Paso - Los Angeles Limousine Express, Inc. N/A El Paso - Los Angeles Limousine Express, Inc. Settlement
11/16 West Coast Casing LLC N/A West Coast Casing LLC Settlement
11/16 Wal-Mart Stores and Moeller Contract Packaging, Inc. N/A Wal-Mart Stores and Moeller Contract Packaging, Inc. Settlement
10/16 FedEx Freight, Inc. N/A FedEx Freight, Inc. Settlement
10/16 Simoniz USA, Inc. N/A Simoniz USA, Inc..Settlement
10/16 CMD Trucking N/A CMD Trucking, Inc..Settlement
10/16 Arrow Transit Mix, Inc. N/A Arrow Transit Mix, Inc. Settlement
10/16 J. Torres Co., Inc. N/A J. Torres Co., Inc. Settlement
10/16 City of Calexico N/A City of Calexico Settlement
10/16 Pai Tour and Bus, Inc. N/A Pai Tour and Bus, Inc. Settlement
10/16 Arrow Sign Company N/A Arrow Sign Company Settlement
10/16 Expo Fresh, LLC N/A Expo Fresh, LLC Settlement
10/16 JM Products-Isoplus LLC N/A JM Products-Isoplus LLC Settlement
10/16 High Ridge Brands N/A High Ridge Brands Settlement
10/16 G. B. Services, Inc. N/A G. B. Services, Inc.Settlement
10/16 Maersk Agency U.S.A., Inc. /Maersk Line A/S N/A Maersk Agency U.S.A., Inc. /Maersk Line A/S Settlement
10/16 True Value Company N/A True Value Company Settlement
10/16 Flying Food Group LLC N/A Flying Food Group, LLC Settlement
10/16 Champion Chemical Company N/A Champion Chemical Company Settlement
9/16 CSW Transportation Services, Inc. N/A CSW Transportation Services, Inc. Settlement
9/16 Mitsubishi Engine North America, Inc. N/A Mitsubishi Engine North America, Inc. Settlement
9/16 American Honda Motor Co., Inc. N/A American Honda Motor Co., Inc. Settlement
9/16 Emmett’s Excavation Incorporated N/A Emmett's Excavation Incorporated Settlement
9/16 Derive Systems, Inc. N/A Derive Systems, Inc. Settlement
9/16 Hanjin Shipping N/A Hanjin Shipping Settlement
9/16 Yang Ming Marine Transport Corp. N/A Yang Ming Marine Transport Corp. Settlement
9/16 Skyline Coach, Inc. N/A Skyline Coach, Inc. Settlement
9/16 Camacho Brokers, Inc. N/A Camacho Brokers, Inc. Settlement
9/16 Southern Counties Oil Company N/A Southern Counties Oil Company Settlement
9/16 26 California Wholesale N/A 26 California Wholesale Settlement
9/16 ODIF USA N/A ODIF USA Settlement
9/16 RARA Trucking, Inc N/A RARA Trucking, Inc. Settlement
9/16 DYK Automotive, LLC N/A DYK Automotive, LLC Settlement
9/16 Creative Art Materials LLC N/A Creative Art Materials LLC Settlement
9/16 Bon Suisse, Inc. N/A Bon Suisse, Inc. Settlement
9/16 Arnaudo Brothers Transport N/A Arnaudo Brothers Transport Settlement
9/16 Shell Oil Products US N/A Shell Oil Products US Settlement
8/16 Talk Town Polish Company Ltd. N/A Talk Town Polish Company Ltd. Settlement
8/16 Gold Metal Transport N/A Gold Metal Transport Settlement
8/16 Destiny Freight, Inc. N/A Destiny Freight, Inc. Settlement
8/16 Coffman Specialties, Inc. N/A Coffman Specialties, Inc. Settlement
8/16 Curtis National LLC. N/A Curtis National LLC. Settlement
8/16 Marquez Brothers International, Inc. N/A Marquez Brothers International, Inc. Settlement
8/16 Dart Container Corporation N/A Dart Container Corporation Settlement
8/16 Eastern Pacific Shipping Pte. Ltd. N/A Eastern Pacific Shipping Pte. Ltd..Settlement
8/16 Rapid Logistics LLC N/A Rapid Logistics LLC.Settlement
8/16 Robledo Transport Logistics, Inc. N/A Robledo Transport Logistics, Inc. Settlement
8/16 IDL Logistics, LLC N/A IDL Logistics, LLC Settlement
7/16 D O C Transportation, Inc. and C DO Express Diversified, Inc. N/A D O C Transportation, Inc. and C DO Express Diversified, Inc. Settlement
7/16 Rocha Brothers Farms LLC N/A Rocha Brothers Farms LLC Settlement
7/16 JVT Company N/A JVT Company Settlement
7/16 Growers Transplanting, Inc. N/A Growers Transplanting, Inc. Settlement
7/16 HNOS Macana, Inc. N/A HNOS Macana, Inc. Settlement
7/16 Ardwin, Inc. N/A Ardwin, Inc. Settlement
7/16 All Valley Environmental, Inc. N/A All Valley Environmental, Inc. Settlement
7/16 Nationwide Trans, Inc. N/A Nationwide Trans, Inc. Settlement
7/16 Sysco Central California, Inc. N/A Sysco Central California, Inc. Settlement
7/16 A.N. Trucking N/A A.N. Trucking Settlement
7/16 Quality 1st Produce Inc./Young Trucking LLC/Forever Young Transport LLC N/A Quality 1st Produce Inc./Young Trucking LLC/Forever Young Transport LLC Settlement
7/16 Imperial Valley Foods N/A Imperial Valley Foods Settlement
7/16 Rain Africa USA N/A Rain Africa USA Settlement
7/16 Boyd Special Commodities, Inc. N/A Boyd Special Commodities, Inc. Settlement
7/16 Bombardier Recreational Products N/A Bombardier Recreational Products Settlement
7/16 Federal Process Corporation N/A Federal Process Corporation Settlement
7/16 JFK Transportation Co., Inc. N/A JFK Transportation Co., Inc. Settlement
7/16 Ebmeyer Charter and Tour, Inc. N/A Ebmeyer Charter and Tour, Inc. Settlement
7/16 A.G. Professional Hair Care Products N/A A.G. Professional Hair Care Products Settlement
7/16 A.P. Deauville, LLC N/A A.P. Deauville, LLC Settlement
7/16 Regis Corporation N/A Regis Corporation Settlement
7/16 United States Cold Storage, Inc. N/A United States Cold Storage, Inc. Settlement
7/16 Bridgeport Transportation and Warehousing Inc. N/A Bridgeport Transportation and Warehousing Inc. Settlement
7/16 United Coach Tours, Inc. N/A United Coach Tours, Inc. Settlement
7/16 Norbulk Shipping UK Ltd, N/A Norbulk Shipping UK Ltd. Settlement
7/16 Mitsubishi Engine North America N/A Mitsubishi Engine North America Settlement
7/16 RS Bus Line, Inc. N/A RS Bus Line, Inc. Settlement
6/16 Silva Contractors, Inc.. N/A Silva Contractors, Inc. Settlement
6/16 Golden Seven Trucking,Inc. N/A Golden Seven Trucking, Inc. Settlement
6/16 J. Marchini and Son, Inc. N/A J Marchini & Son, Inc. Settlement
6/16 SSI Refrigerated Express, Inc. N/A SSI Refrigerated Express, Inc. Settlement
6/16 Southwest Trails N/A Southwest Trails Settlement
6/16 Square Transportation, Inc. N/A Square Transportation, Inc. Settlement
6/16 NewStar Fresh Foods LLC N/A NewStar Fresh Foods Settlement
6/16 Cali Chem, Inc. N/A Cali Chem, Inc. Settlement
6/16 D Hill Trucking, Inc. N/A D Hill Trucking, Inc. Settlement
6/16 Constellation New Energy N/A Constellation New Energy Settlement
6/16 Unilever N/A Unilever Settlement
6/16 Mather Bros., Inc. N/A Mather Bros., Inc. Settlement
6/16 Selective Imports Corporation N/A Selective Imports Corporation Settlement
6/16 P. S. Carrier N/A P. S. Carrier Settlement
6/16 Pacific Express N/A Pacific Express Settlement
6/16 Valley Fine Foods N/A Valley Fine Foods Settlement
6/16 ESW Technologies N/A ESW Technologies Settlement
6/16 Prym Consumer USA, Inc. and Odif USA N/A Prym Consumer USA, Inc. and Odif USA Settlement
6/16 Greentec Environmental, Inc. N/A Greentec Environmental, Inc. Settlement
6/16 Nailtiques Cosmetic Corp. N/A Nailtiques Cosmetic Corp. Settlement
6/16 Ramiro G. Cabrero N/A Ramiro G. Cabrera Settlement
6/16 Nunez Transport, Inc. N/A Nunez Transport, Inc. Settlement
6/16 Hypertech, Inc. N/A Hypertech, Inc. Settlement
6/16 Gorditos Transportation, Inc. N/A Gorditos Transportation, Inc. Settlement
6/16 Big Lots Stores, Inc. and PNS Stores, Inc. N/A Big Lots Stores, Inc. and PNS Stores, Inc. Settlement
5/16 Foster Poultry Farms N/A Foster Poulty Farms Settlement
5/16 IMEX Model Company, Inc. N/A IMEX Model Company, Inc. Settlement
5/16 Arroyos Transport N/A Arroyos Transport Settlement
5/16 Trimac Transportation Inc. N/A Trimac Transportation Inc. Settlement
5/16 S. S. Skikos Trucking, Inc. N/A S. S. Skikos Trucking, Inc. Settlement
5/16 Alien Transport, LLC N/A Alien Transport, LLC Settlement
5/16 Swift Transportation Co. of Arizona, LLC N/A Swift Transportation Co. of Arizona, LLC Settlement
5/16 TR Industries N/A TR Industries Settlement
5/16 Loew-Cornell N/A Loew-Cornell Settlement
5/16 Imperial Valley Commercial Properties LLC, and Oakview Constructors, Inc. N/A Imperial Valley Commercial Properties LLC, and Oakview Constructors, Inc. Settlement
5/16 Cutex Brands N/A Cutex Brands Settlement
5/16 Cutex Brands N/A Cutex Brands Settlement
5/16 The Plastics Group N/A The Plastics Group Settlement
4/16 Tanimura & Antle, Inc. N/A Tanimura & Antle, Inc. Settlement
4/16 Superior Truck Services, Inc. N/A Superior Truck Services, Inc. Settlement
4/16 Eagle Petroleum LLC N/A Eagle Petroleum LLC Settlement
4/16 Carlton Forge Works N/A Carlton Forge Works Settlement
4/16 Hot Topic, Inc. N/A Hot Topic, Inc. Settlement
4/16 Atlas California Trading N/A Atlas California Trading Settlement
4/16 Limon Trucking, Inc. N/A Limon Trucking, Inc. Settlement
4/16 Eastern Pacific Shipping (UK) Ltd. N/A Eastern Pacific Shipping (UK) Ltd. Settlement
4/16 P&F Marine Co., Ltd. N/A P&F Marine Co., Ltd. Settlement
4/16 Costamare Shipping Company S.A. N/A Costamare Shipping Company S.A. Settlement
4/16 Walmart Stores, Inc. N/A Walmart Stores, Inc. Settlement
4/16 OSM Ship Management PTE Ltd. N/A OSM Ship management PTE Ltd. Settlement
4/16 BC Rincon, Inc. N/A BC Rincon, Inc. Settlement
4/16 Pruner Enterprises, Inc. N/A Pruner Enterprises, Inc. Settlement
4/16 Jorge Soto Trucking N/A Jorge Soto Trucking Settlement
4/16 Competition Specialties, Inc. N/A Competition Specialties, Inc. Settlement
4/16 Buyautoparts, Inc. N/A Buyautoparrts, Inc. Settlement
4/16 Lincoln Transportation Services N/A Lincoln Transportation Services Settlement
4/16 City-Wide Fibers, Inc. N/A City-Wide Fibers, Inc. Settlement
4/16 Classic Cold Lines, LLC N/A Classic Cold Lines, LLC Settlement
3/16 D.D. Tours Co., Inc. N/A D.D. Tours Co., Inc. Settlement
3/16 Golden Bridge Holiday, Inc. N/A Golden Bridge Holiday, Inc. Settlement
3/16 Miracle Transportation, Inc. N/A Miracle Transportation, Inc. Settlement
3/16 Shield Packaging of California, Inc. N/A Shield Packaging of California, Inc. Settlement
3/16 Shell Martinez Refinery N/A Shell Martinez Refinery Settlement
3/16 Lujan Transport, Inc. N/A Lujan Transport, Inc. Settlement
3/16 Midwest Can Company N/A Midwest Can Company Settlement
3/16 Lumber Liquidators, Inc. (03/22/16) Lumber Liquidators, Inc. Settlement
3/16 Gearbulk Norway A/S N/A Gearbulk Norway A/S Settlement
3/16 Zanotti, S.P.A. N/A Zanotti, S.P.A. Settlement
3/16 Cruz Industrial Truck, Inc. N/A Cruz Industrial Truck, Inc. Settlement
3/16 Superior Truck Lines, Inc. N/A Superior Truck Lines, Inc. Settlement
3/16 DVBE Trucking and Construction Co., Inc. N/A DVBE Trucking and Construction Co., Inc. Settlement
3/16 Generac Power Systems, Inc. N/A Generac Power Systems, Inc. Settlement
3/16 Consolidated Container Company, LP N/A Consolidated Container Company LP Settlement
3/16 Target Corporation N/A Target Corporation Settlement
3/16 California Environmental Solutions, Inc. N/A California Environmental Solutions, Inc. Settlement
2/16 Freeport McMoRan Oil & Gas N/A Freeport Mc MoRan oil & Gas Settlement
2/16 Whole Foods Market California, Inc., and Mrs. Gooch’s Natural Food Markets, Inc. N/A Whole Foods Market California, Inc., and Mrs. Gooch’s Natural Food Markets, Inc. Settlement
2/16 Liberty Auto Transport, Inc. N/A Liberty Auto Transport, Inc. Settlement
2/16 Kamal Trucking Corporation N/A Kamal Trucking Corporation Settlement
2/16 Trafficanda Egg Ranches, Inc. N/A Trafficanda Egg Ranches, Inc. Settlement
2/16 Mitch Brown Construction, Inc. N/A Mitch Brown Construction, Inc. Settlement
2/16 Rust and Sons Trucking, Inc. N/A Rust and Sons Trucking, Inc. Settlement
2/16 Agradora Investments N/A Agradora Investments Settlement
2/16 Skyline Transportation, Inc. N/A Skyline Transportation, Inc. Settlement
2/16 Tom's Equipment Rental N/A Tom's Equipment Rental Settlement
2/16 ExxonMobil Oil Corporation N/A ExxonMobil Oil Corporation Settlement
2/16 Piazza Trucking, Inc. N/A Piazza Trucking, Inc. Settlement
2/16 Filo America N/A Filo America Settlement
2/16 Synergy Maritime Private, Ltd. N/A Synergy Maritime Private, Ltd. Settlement
2/16 West Central Produce, Inc. N/A West Central Produce, Inc. Settlement
2/16 American Golf Corporation N/A American Golf Corporation Settlement
2/16 Evergreen Shipping Agency (America) Corporation N/A Evergreen Shipping Agency (America) Corporation Settlement
2/16 Basra Trucking, Inc. N/A Basra Trucking, Inc. Settlement
1/16 TCH Trucking, Inc. N/A TCH Trucking, Inc. Settlement
1/16 JIB United Transport N/A JIB United Transport Settlement
1/16 Agricola Baja Best N/A Agricola Baja Best Settlement
1/16 Sandslide Materials Corporation N/A Sandslide Materials Corporation Settlement
1/16 Seaspan Ship Management Ltd. N/A Seaspan Ship Management Ltd. Settlement
1/16 MP Environmental Services, Inc. N/A MP Environmental Services, Inc. Settlement
1/16 LeMans Corporation N/A LeMans Corporation Settlement
1/16 Ross Stores, Inc. N/A Ross Stores, Inc. Settlement
1/16 McLaughlin Engineering & Mining, Inc. N/A McLaughlin Engineering & Mining, Inc..Settlement
1/16 Marvin E. Wright Trucking, Inc. N/A Marvin E. Wright Trucking Inc. Settlement
1/16 Ojas Ayurveda LLC dba Ojas Naturals N/A Ojas Ayurveda LLC dba Ojas Naturals Settlement
1/16 Eduardo Palacios N/A Eduardo Palacios Settlement
1/16 Eastgate Trans, Inc. N/A Eastgate Trans, Inc. 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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