Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Agency  | Penalty Amount |
|---|---|---|---|---|---|---|
| SSA Terminals (Long Beach), LLC | Carrix | freight and logistics | air pollution violation | 2020 | CA-ARB | $60,750 |
| Sysco Los Angeles, Inc. | Sysco | wholesalers | air pollution violation | 2020 | CA-ARB | $31,000 |
| The TJX Companies Inc. | TJX | retailing | air pollution violation | 2020 | CA-ARB | $193,507 |
| Insta-Fire, Inc. | air pollution violation | 2020 | CA-ARB | $20,000 | ||
| The Clorox Company | Clorox | household and personal care products | air pollution violation | 2020 | CA-ARB | $10,000 |
| Tutor Perini Corporation and O & G Industries, et al | air pollution violation | 2020 | CA-ARB | $18,000 | ||
| Weapon R Competition Products, Inc. | air pollution violation | 2020 | CA-ARB | $8,000 | ||
| SSA Terminals (Oakland), LLC | Carrix | freight and logistics | air pollution violation | 2020 | CA-ARB | $37,500 |
| A & U Mex-Export Inc. | air pollution violation | 2020 | CA-ARB | $40,750 | ||
| Basalite Concrete Products, LLC | air pollution violation | 2020 | CA-ARB | $12,000 | ||
| Del Monte Fresh Produce N.A., Inc. | Fresh Del Monte Produce | food products | air pollution violation | 2020 | CA-ARB | $1,990,650 |
| Dutra Construction Co., Inc. | air pollution violation | 2020 | CA-ARB | $148,500 | ||
| Kawasaki Motors Corp., U.S.A. | Kawasaki Heavy Industries | diversified | air pollution violation | 2020 | CA-ARB | $160,000 |
| Mitsubishi Turbocharger and Engine America Inc. | Mitsubishi Heavy Industries | diversified | air pollution violation | 2020 | CA-ARB | $7,750 |
| Phoenix Motorcars Leasing LLC | air pollution violation | 2020 | CA-ARB | $11,000 | ||
| Western Express Transporters Inc. | air pollution violation | 2020 | CA-ARB | $35,000 | ||
| Dellwood Kitchen and Floor Inc. | air pollution violation | 2020 | CA-ARB | $5,000 | ||
| Flagship Inc. | air pollution violation | 2020 | CA-ARB | $250,000 | ||
| LBCT LLC | air pollution violation | 2020 | CA-ARB | $35,200 | ||
| Mitsui OSK Lines, LTD | Mitsui | diversified | air pollution violation | 2020 | CA-ARB | $10,000 |
| Onyx Enterprises Intl Corp. | air pollution violation | 2020 | CA-ARB | $281,000 | ||
| Princess Cruise Lines Ltd. | Carnival Corp. | entertainment | air pollution violation | 2020 | CA-ARB | $8,500 |
| Solo Moto LLC | air pollution violation | 2020 | CA-ARB | $40,000 | ||
| BP Products North America, Inc. | BP | oil and gas | air pollution violation | 2020 | CA-ARB | $188,000 |
| M.J. Shelton General Engineering, Inc. | air pollution violation | 2020 | CA-ARB | $10,000 | ||
| Radiator Specialty Company | air pollution violation | 2020 | CA-ARB | $109,440 | ||
| Seatrade Groningen B.V. | air pollution violation | 2020 | CA-ARB | $22,500 | ||
| Husqvarna Consumer Outdoor Products N.A., Inc. | air pollution violation | 2020 | CA-ARB | $26,000 | ||
| Illinois Industrial Tool Inc. | air pollution violation | 2020 | CA-ARB | $7,500 | ||
| V & L Produce, Inc. / V & L Transportation, Inc. | air pollution violation | 2020 | CA-ARB | $15,000 | ||
| Warren Asbestos Abatement Contractors, Inc. | air pollution violation | 2020 | CA-ARB | $5,500 | ||
| American Honda Motor Co., Inc. | Honda | motor vehicles | air pollution violation | 2020 | CA-ARB | $1,927,800 |
| Best Choice Products, Inc. | air pollution violation | 2020 | CA-ARB | $150,304 | ||
| CMA CGM S.A. | CMA CGM | freight and logistics | air pollution violation | 2020 | CA-ARB | $165,920 |
| Drybar Products LLC | air pollution violation | 2020 | CA-ARB | $155,380 | ||
| Moinfar Enterprises, Inc., DBA ATV Galaxy | air pollution violation | 2020 | CA-ARB | $42,000 | ||
| Speedball Art Products Co. | air pollution violation | 2020 | CA-ARB | $60,600 | ||
| Vortech Engineering, Inc. | air pollution violation | 2020 | CA-ARB | $18,500 | ||
| APM Terminals Pacific LLC | Maersk | freight and logistics | air pollution violation | 2020 | CA-ARB | $18,375 |
| Hapag-Lloyd AG | CSAV | freight and logistics | air pollution violation | 2020 | CA-ARB | $24,750 |
| Kern Oil & Refining Co. | Casey Company | oil and gas | air pollution violation | 2020 | CA-ARB | $54,000 |
| Navistar, Inc. | Volkswagen | motor vehicles | air pollution violation | 2020 | CA-ARB | $2,026,800 |
| Technomar Shipping Inc. | air pollution violation | 2020 | CA-ARB | $21,000 | ||
| Torrance Logistics Co LLC | air pollution violation | 2020 | CA-ARB | $18,000 | ||
| BP West Coast Products, LLC | BP | oil and gas | air pollution violation | 2020 | CA-ARB | $624,000 |
| Empire Candle Co. | air pollution violation | 2020 | CA-ARB | $6,000 | ||
| J&P Cycles, LLC. | air pollution violation | 2020 | CA-ARB | $229,500 | ||
| Sunnyside Corp. | air pollution violation | 2020 | CA-ARB | $8,000 | ||
| Total Terminals International | air pollution violation | 2020 | CA-ARB | $25,500 | ||
| Woody & Lamy Floor Inc. | air pollution violation | 2020 | CA-ARB | $9,000 | ||
| 7-Eleven Inc. | Seven & I Holdings | retailing | air pollution violation | 2020 | CA-ARB | $15,000 |
| Aervoe Industries Inc. | air pollution violation | 2020 | CA-ARB | $13,800 | ||
| Beauty 21 Cosmetics | air pollution violation | 2020 | CA-ARB | $11,600 | ||
| Comoto Holdings, Inc. | air pollution violation | 2020 | CA-ARB | $1,937,500 | ||
| Kohler Co. | Kohler | building materials | air pollution violation | 2020 | CA-ARB | $6,000,000 |
| Mitsui OSK Lines, LTD | Mitsui | diversified | air pollution violation | 2020 | CA-ARB | $253,300 |
| Shell Oil Products US/Martinez Refinery RPT | PBF Energy | oil and gas | air pollution violation | 2020 | CA-ARB | $20,000 |
| Shell Oil Products US/Martinez Refinery RVP | PBF Energy | oil and gas | air pollution violation | 2020 | CA-ARB | $195,000 |
| Taylor Made Racing, Inc. | air pollution violation | 2020 | CA-ARB | $7,750 | ||
| The Island Packers Corp. | air pollution violation | 2020 | CA-ARB | $7,150 | ||
| The Kroger Co. | Kroger | retailing | air pollution violation | 2020 | CA-ARB | $83,640 |
| Torrance Refining Co. LLC | PBF Energy | oil and gas | air pollution violation | 2020 | CA-ARB | $25,000 |
| Western Fragrant Corporation | air pollution violation | 2020 | CA-ARB | $5,530 | ||
| Porsche AG | Volkswagen | motor vehicles | air pollution violation | 2020 | CA-ARB | $3,151,540 |
| Vincent III AS | air pollution violation | 2020 | CA-ARB | $30,000 | ||
| Kern Oil & Refining Co. | Casey Company | oil and gas | air pollution violation | 2020 | CA-ARB | $36,000 |
| Aebi & Co. AG Maschinenfabrik | air pollution violation | 2020 | CA-ARB | $70,312 | ||
| Chevron USA Inc. | Chevron | oil and gas | air pollution violation | 2020 | CA-BAAQMD | $147,000 |
| Schnitzer Steel | Schnitzer Steel Industries | metals | air pollution violation | 2020 | CA-BAAQMD | $400,000 |
| Chevron USA Inc. | Chevron | oil and gas | air pollution violation | 2020 | CA-BAAQMD | $146,500 |
| Sun Sands RV Resort LLC | discriminatory practices (non-employment) | 2020 | CA-CRD | $106,035 | ||
| Dynapac Harvesting, Inc. | employment discrimination | 2020 | CA-CRD | $750,000 | ||
| The Venetian Condominiums Maintenance Corporation and N.N. Jaeschke, Inc. | discriminatory practices (non-employment) | 2020 | CA-CRD | $120,000 | ||
| Silicon Valley Growth Syndicate | employment discrimination | 2020 | CA-CRD | $1,800,000 | ||
| Simple Car Title Loans | consumer protection violation | 2020 | CA-DFPI | $20,000 | ||
| Sezzle Inc. | consumer protection violation | 2020 | CA-DFPI | $28,200 | ||
| Opportunity Financial LLC | consumer protection violation | 2020 | CA-DFPI | $75,000 | ||
| LMF Commercial, LLC | consumer protection violation | 2020 | CA-DFPI | $8,750 | ||
| Solium Financial Services LLC | Morgan Stanley | financial services | investor protection violation | 2020 | CA-DFPI | $52,047 |
| Amazon Capital Services, Inc. | Amazon.com | retailing | consumer protection violation | 2020 | CA-DFPI | $60,422 |
| Urban Fulfillment Services, LLC | consumer protection violation | 2020 | CA-DFPI | $49,000 | ||
| Nav Technologies Inc. | consumer protection violation | 2020 | CA-DFPI | $30,000 | ||
| Adir Financial, LLC | consumer protection violation | 2020 | CA-DFPI | $25,000 | ||
| Piara Pizza, LLC | investor protection violation | 2020 | CA-DFPI | $35,000 | ||
| LeaderOne Financial Corporation | consumer protection violation | 2020 | CA-DFPI | $12,500 | ||
| Direct Funding Now LLC | consumer protection violation | 2020 | CA-DFPI | $5,250 | ||
| St. Fin Corp. | consumer protection violation | 2020 | CA-DFPI | $107,550 | ||
| Best Man Inc. | consumer protection violation | 2020 | CA-DFPI | $5,250 | ||
| Javabint Group Inc. | consumer protection violation | 2020 | CA-DFPI | $5,750 | ||
| Mortgage Now, Inc. | consumer protection violation | 2020 | CA-DFPI | $15,000 | ||
| Afterpay US, Inc. | consumer protection violation | 2020 | CA-DFPI | $90,536 | ||
| NCMP Service Corporation | consumer protection violation | 2020 | CA-DFPI | $5,250 | ||
| GSV Capital Lending, LLC | consumer protection violation | 2020 | CA-DFPI | $25,000 | ||
| GemCap Lending I, LLC | consumer protection violation | 2020 | CA-DFPI | $10,000 | ||
| Deerpath Capital Management, LP | consumer protection violation | 2020 | CA-DFPI | $62,500 | ||
| Societe Generale Financial Corporation | Societe Generale | financial services | banking violation | 2020 | CA-DFPI | $10,250 |
| Better Mortgage Corporation | consumer protection violation | 2020 | CA-DFPI | $5,000 | ||
| Aegean Financial | consumer protection violation | 2020 | CA-DFPI | $7,000 | ||
| Dynamic Capital Funding Inc. | consumer protection violation | 2020 | CA-DFPI | $9,000 | ||
| Mortgage Solutions of Colorado, LLC | consumer protection violation | 2020 | CA-DFPI | $180,000 | ||
| Reali Loans, Inc. | consumer protection violation | 2020 | CA-DFPI | $5,000 |
