Legal Settlements in California
Collection of legal settlements related to civil administrative penalty proceedings in California.
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OPA-09-2018-0001/CWA-09-2018-0001: Granite Rock Company, Watsonville, CA
Proposed Consent Agreement and Final Order In the Matter of Granite Rock Company, 350 Technology Drive, Watsonville, CA 95076, Docket Nos. CWA-09-2018-0001, OPA-09-2018-0001.
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CWA-09-2026-0058: RTA Construction Inc.
Proposed Settlement of CWA Section 309(g) Class I Administrative Penalty; RTA Construction Inc.
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CWA-09-2026-0002: Proposed Settlement of Clean Water Act Class II Administrative Penalty; C&H Sugar Company Inc., Crockett, CA
Proposed civil administrative penalty settlement with C&H Sugar Company Inc. or violations of the Clean Water Act (CWA) at its facility in Crockett, California.
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CWA-09-2026-0001: Expedited Settlement Agreement; American Cylinder Head Repair and Exchange Inc., Oakland, CA.
Proposed administrative penalty settlement with American Cylinder head Repair and Exchange Inc. (Respondent) for violations of the Clean Water Act (CWA).
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CWA-09-2025-0119: Engineering/Remediation Resources Group Inc., Martinez, CA; Consent Agreement and Final Order
Consent agreement and final order in the matter of Engineering/Remediation Resources Group, Inc. (Respondent) for violations of the Clean Water Act (CWA) at its facility in the Village of Aua, on the island of Tutuila in American Samoa.
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CWA-09-2025-0109: Proposed Settlement of Clean Water Act Class II Administrative Penalty; SFPP, L.P., Houston, TX
Proposed Settlement of Clean Water Act Class II Administrative Penalty in the matter of SFPP, L.P., 1001 Louisiana St. Suite 1000, Houston, TX 77002. EPA Docket No. CWA-09-2025-0109.
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CWA-09-2025-0077: Expedited Settlement Agreement; Bee Green Recycling & Supply, LLC, Oakland, CA
Proposed settlement of CWA Section 309(g) Class II Administrative Penalty in the matter of Bee Green Recycling & Supply, LLC, Oakland, California: EPA Docket Number CWA-09-2025-0077.
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CWA-09-2024-0076: Proposed Settlement of Clean Water Act Class II Administrative Penalty; OMG Partners Inc., Turlock, CA
Proposed settlement In the Matter of OMG Partners Inc. recorded in a Consent Agreement and Proposed Final Order between EPA Region 9 and OMG Partners Inc. to resolve a CWA Class II civil administrative penalty proceeding. Docket Number CWA-09-2024-0076.
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CWA-09-2024-0042: Shasta-Siskiyou Transport, Redding, CA
CWA Section 311 Class II Administrative Penalty Consent Agreement and Final Order in the matter of Shasta-Siskiyou Transport, P.O. Box 990327, Redding, California 96099 pursuant to 40 C.F.R. §§ 22.13(B) and 22.18. EPA Docket No. CWA-09-2024-0042.
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CWA-09-2024-0024: Transport Products Unlimited Inc., Vallejo, CA
Proposed Settlement of Clean Water Act Class I Administrative Penalty in the matter of Transport Products Unlimited Inc., Vallejo, CA.
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CWA-09-2024-0006: Proposed Settlement of Clean Water Act Class I Administrative Penalty; BBK Enterprises Inc., Vallejo, California
Proposed Expedited Settlement Agreement between EPA Region 9 and Transport Products Unlimited, Inc. to resolve the a civil administrative penalty proceeding commenced under Section 309(g) of the CWA.
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CWA-09-2023-0008: Justin Jenson, Red Bluff, CA
Proposed Settlement of CWA Section 309(g) Class II Administrative Penalty in the matter of Justin Jenson, Red Bluff, California. EPA Docket Number CWA-09-2023-0008.
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CWA-09-2022-0068: AOCLSC Inc. d/b/a AOCUSA, Vernon CA
Consent Agreement and Proposed Final Order in the matter of AOCLSC, Inc. d/b/a AOCUSA, Vernon CA; EPA Docket Number CWA-09-2022-0068.
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CWA-09-2022-0053: Innovative Coatings Technology Corporation (dba Incotec), Mojave, CA; Expedited Settlement Agreement
Expedited Settlement Agreement in the Matter of Innovative Coatings Technology Corporation, dba Incotec, Mojave, CA. EPA Docket No. CWA-09-2022-0053.
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CWA-09-2022-0052: MK Magnetics Inc, Adelanto, CA; Expedited Settlement Agreement
Expedited Settlement Agreement in the matter of MK Magnetics Inc, Adelanto, California. EPA Docket No. CWA-09-2022-0052.
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CWA-09-2022-0044: Imperial Irrigation District, Imperial, CA.
Complaint/Consent Agreement and Final Order in the Matter of Imperial Irrigation District, Imperial, California. EPA Docket Number CWA-09-2022-0044.
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CWA-09-2022-0033: Brett Womack, Lake Almanor, CA
Consent Agreement and [PROPOSED] Final Order in the Matter of Brett Womack, 461 Firehouse Road, Lake Almanor, CA 96137. EPA Docket Number CWA-09-2022-0033.
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CWA-09-2022-0020; Lunday-Thagard Company dba World Oil Refining, South Gate, CA
Consent Agreement and [PROPOSED] Final Order in the Matter of In the Matter of Lunday-Thagard Company dba World Oil Refining, 9302 Garfield Avenue, South Gate, CA 90280. EPA Docket Number CWA-09-2022-0020.
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CWA-09-2022-0019: Coastal Fabrication Company Inc., Sand City, CA; Proposed Settlement of CWA Class I Administrative Penalty
Proposed Settlement of Clean Water Act Class I Administrative Penalty In the Matter of Coastal Fabrication Company Inc., Sand City, CA. EPA Docket Number CWA-09-2022-0019.
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CWA-09-2022-0007: Edward Lynn Brown, Merced, CA
Complaint/Consent Agreement and [Proposed] Final Order in the matter of In the Matter of Edward Lynn Brown, Merced, California. EPA Docket Number CWA-09-2022-0007.
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CWA-09-2022-0005: Mediterranean Shipping Company S.r.l., Sorrento, Italy
Complaint, Consent Agreement and Final Order in the matter of Mediterranean Shipping Company S.r.l., Sorrento, Italy. Class II Administrative Penalty Proceeding under Section 309(g) of the Clean Water Act, 33 USC § 1319(g), and 40 C.F.R. §§ 22.13(b) and 22
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CWA-09-2021-0022: Balboa Boatyard of California Inc., Newport Beach, CA
Consent Agreement and Proposed Final Order in the matter of Balboa Boatyard of California Inc., 2414 Newport Boulevard, Newport Beach, CA 92663. Docket No. CWA-09-2021-0022.
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CWA-09-2021-0019: Proposed Settlement of Clean Water Act Class II Administrative Penalty; Golden Valley Transfer Inc., Bakersfield, CA
Proposed Settlement of Clean Water Act Class II Administrative Penalty in the matter of Golden Valley Transfer Inc., 5502 S. Granite Road, Bakersfield, CA 93308. Docket No. CWA-09-2021-0019.
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CWA-09-2021-0008: VSS International Inc., West Sacramento, CA
Consent Agreement and (Proposed) Final Order in the matter of VSS International Inc., 3785 Channel Dr., West Sacramento, California. Docket No. CWA-09-2021-0008.
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CWA-09-2021-0007: Baker Commodities Inc., Vernon, CA
Consent Agreement and (Proposed) Final Order in the matter of Baker Commodities Inc., 4020 Bandini Boulevard, Vernon, California. Docket No. CWA-09-2021-0007.
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CWA-09-2021-0006: Jaguar Heaven Auto Dismantler, Stockton, CA
Proposed Administrative Penalty Settlement In the Matter of Jaguar Heaven Auto Dismantler, 1433 Tillie Lewis Drive in Stockton, California 95206. Docket No. CWA-09-2021-0006.
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CWA-09-2021-0004: Spark Capital Holdings Inc, Gardena, CA
Proposed administrative penalty settlement with Spark Capital Holdings Inc, dba Spark Recycling, Inc., (Respondent) for violations of the Clean Water Act (CWA) at its plastic and cardboard recycling facility located in Gardena, California.
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CWA-09-2021-0003: Don Chapin Ready Mix, Salinas, CA
Proposed Settlement of Clean Water Act Class I Administrative Penalty in the matter of Don Chapin Ready Mix, Salinas, CA.
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CWA-09-2021-0002: Proposed Settlement of Clean Water Act Class I Administrative Penalty; Gills Onions LLC, Oxnard, CA
Proposed Settlement of Clean Water Act Class I Administrative Penalty in the matter of Gills Onions, LLC, 1051 South Pacific Avenue, Oxnard, CA, 93030. Docket No. CWA-09-2021-0002.
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CWA-09-2020-0049: Pacific Seafood-Eureka LLC, Eureka, CA
Complaint, Consent Agreement, and (Proposed) Final Order In the Matter of Direct Pack Inc., 12243 Branford Street, Sun Valley, CA 91352.
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CWA-09-2020-0048: Basin Marine Inc., Newport Beach, CA
Complaint, Consent Agreement, and (Proposed) Final Order In the Matter of Basin Marine Inc., Newport Beach, CA.
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CWA-09-2020-0011: Airtech International Inc, Huntington Beach, CA
Proposed Settlement of CWA Class II Administrative Penalty In the Matter of Airtech International Inc., 5700 Skylab Road, Huntington Beach, CA 92647.
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CWA-09-2018-0015: American Cooling Inc., Salinas, CA
Complaint, Consent Agreement, and Final Order in the matter of American Cooling Inc., SEMCO Cooling Facility, 20 Harris Place, Salinas, CA 93901.
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CWA-09-2018-0014: Los Angeles Department of Water and Power, Granada Hills, CA
Docket No. CWA-09-2018-0014: Proposed Consent Agreement and Final Order In the matter of Los Angeles Department of Water and Power, Van Norman Complex, Granada Hills, California.
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CWA-09-2018-0013: Nor-Cal Rock Inc., Oakland, CA
Docket No. CWA-09-2018-0013: Proposed Consent Agreement and Final Order In the Matter of Nor-Cal Rock Inc., Oakland, CA.
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CWA-09-2018-0010: Taylor Farms Retail Inc., Salinas, CA
Consent Agreement and Final Order (Proposed CA/FO), between the U.S. Environmental Protection Agency, Region IX (EPA or Complainant), and Taylor Farms Retail Inc. (Respondent), 150 Main Street Salinas, CA 93901. Docket Number CWA-09-2018-0010
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CWA-09-2018-0009: National Recycling Corporation, Oakland, CA
Docket No. CWA-09-2018-0009: Proposed Consent Agreement and Final Order In the Matter of National Recycling Corporation, 1312 Kirkham Street, Oakland, CA 94607.
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CWA-09-2018-0007: Modern Concepts Inc., Compton, CA
Consent Agreement and Proposed Final Order In the Matter of Modern Concepts Inc., Compton, California.
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CWA-09-2018-0006: Engineered Coatings Inc., Compton, CA
Consent Agreement and Proposed Final Order In the Matter of Engineered Coatings Inc., Compton, California.
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CWA-09-2018-0005: Sierra Pacific Ready Mix Inc., Oakland, CA
Proposed Consent Agreement and Final Order in the Matter of Sierra Pacific Ready Mix Inc., Docket No. CWA-09-2018-0005.
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CWA-09-2018-0004: Royal Wine Corporation d/b/a/ Royal Kedem (Herzog Wine Cellars), Oxnard, CA
Consent Agreement and Final Order (Proposed CA/FO), between the U.S. Environmental Protection Agency, Region 9 (EPA or Complainant), and Royal Wine Corporation, d/b/a Royal Kedem (Herzog Wine Cellars or Respondent). Docket Number CWA-09-2018-0004.
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CWA-09-2018-0003: Argent Materials Inc., Oakland, CA
Consent Agreement and Proposed Final Order in the matter of Argent Materials Inc., 8300 Baldwin Street, Oakland, CA 94621. Docket No. CWA-09-2018-0003, NPDES Permit No. CAS000001.
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CWA-09-2018-0002: Double R Trading Inc, Los Angeles, CA; Consent Agreement and Proposed Final Order
Consent Agreement and Proposed Final Order between EPA Region 9 and Double R Trading, Inc., 14131 S Avalon Blvd, Los Angeles, CA 90011.
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CWA-09-2017-0004: Security Paving Company Inc., Sun Valley, CA
Consent Agreement and Final Order ("CAFO") between the U.S. Environmental Protection Agency, Region 9 (“EPA”) and Security Paving Company, 8960 Bradley Avenue, Sun Valley, CA 91352.
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CWA-09-2017-0003: Direct Pack Inc, Sun Valley, CA
Complaint, Consent Agreement, and (Proposed) Final Order In the Matter of Direct Pack Inc., 12243 Branford Street, Sun Valley, CA 91352.
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CWA-09-2017-0002: Western States Packaging Inc., Pacoima, CA
Complaint, Consent Agreement and Final Order in the Matter of Western States Packaging Inc., Docket No. CWA-09-2017-0002.
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CWA-09-2017-0001: Canyon Plastics Inc., Valencia, CA
Documents Related to a Proposed Settlement of Clean Water Act Class II Administrative Penalty In the Matter of Canyon Plastics, Inc.: NPDES Permit No. CAS000001
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OPA-09-2023-0009: Penny Newman Grain Company; Consent Agreement and Proposed Final Order
Consent Agreement and Proposed Final Order in the Matter of Penny Newman Grain Company, 2691 S. Cedar Avenue, Fresno, CA 93725. Docket No. OPA-09-2023-0009.
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OPA-09-2019-0045: US Lubricants Inc., Commerce, CA
Consent Agreement and Proposed Final Order In the Matter of US Lubricants Inc., Commerce, CA. Docket No. OPA-09-2019-0045.
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OPA-09-2018-0003 | MM-09-2018-0001: Shell Martinez Refinery, Martinez, California
Final executed CA/FO negotiated between EPA and Shell Oil Products US relating to violations at the Shell Martinez Refinery in Martinez, California. EPA Docket Numbers OPA-09-2018-0003 and MM-09-2018-0001.
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OPA-09-2018-0001/CWA-09-2018-0001: Granite Rock Company, Watsonville, CA
Proposed Consent Agreement and Final Order In the Matter of Granite Rock Company, 350 Technology Drive, Watsonville, CA 95076, Docket Nos. CWA-09-2018-0001, OPA-09-2018-0001.
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OPA-09-2017-0004: The SoCo Group Inc., Carlsbad, CA
Clean Water Act Section 311 Class II Consent Agreement and Final Order in the matter of The SoCo Group Inc, 5962 Priestly Drive, Carlsbad, CA 92008. Docket No. OPA-09-2017-0004.
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OPA-09-2016-0003/OPA-09-2016-0004: Paul Oil Company Inc.; Patterson/Oakdale CA
Proposed settlements, recorded in two Consent Agreements and Final Orders (“Proposed Consent Agreements”), between EPA and Paul Oil Company, Inc., to resolve two civil administrative penalty proceedings. EPA Dockets: OPA-09-2016-0003/OPA-09-2016-0004.
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UIC-09-2025-0055: McKittrick Limited, Bakersfield, CA; Proposed Settlement of SDWA Underground Injection Control Administrative Penalty
Consent Agreement and proposed Final Order between EPA Region 9 and McKittrick Limited to resolve an administrative proceeding under Section 1423(c)(3)(B) of the SDWA, 42 U.S.C. § 300h-2(c)(3)(B). DOCKET NO. UIC-09-2025-0055.
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UIC-09-2025-0054: Live Oak Limited, Bakersfield, CA; Proposed Settlement of SDWA Underground Injection Control Administrative Penalty
Consent Agreement and proposed Final Order between EPA Region 9 and Live Oak Limited to resolve an administrative proceeding under Section 1423(c)(3)(B) of the SDWA, 42 U.S.C. § 300h-2(c)(3)(B). Docket No. UIC-09-2025-0054.
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UIC-09-2024-0074: Proposed Settlement of Safe Drinking Water Act Underground Injection Control Administrative Penalty; Sunrise Power Company LLC, Fellows, CA
Proposed administrative penalty settlement in the Matter of Sunrise Power Company, LLC, 12857 Sunrise Power Road, Fellows, CA 93224. LLC; UIC-09-2024-0074.
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UIC-09-2024-0031: Elk Hills, LLC and California Resources Corporation, Tupman, CA; Consent Agreement and Proposed Final Order
Consent Agreement and Proposed Final Order in the Matter of Elk Hills, LLC and California Resources Corporation. Docket Number UIC-09-2024-0031. UIC Permit Number R9UIC-CA5-FY20.
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UIC-09-2023-0066: Hilmar Cheese Company Inc., Hilmar, CA; Consent Agreement and Proposed Final Order
Consent Agreement and Proposed Final Order between EPA, Region 9, and Hilmar Cheese Company, Inc. to resolve a civil administrative proceeding under Section 1423(c)(3)(B) of the Safe Drinking Water Act, Docket: UIC-09-2023-0066
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UIC-09-2023-0029: Administrative Complaint In the Matter of Eric Hauck, Individually and as Trustee of the Acton Holding Trust
Administrative Complaint In the Matter of Eric Hauck, Individually and as Trustee of the Acton Holding Trust - Docket No. UIC-09-2023-0029.
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UIC-09-2023-0020: Imperial Irrigation District; El Centro Generating Station, El Centro, CA
Proposed Settlement of Safe Drinking Water Act (SDWA) Administrative Penalty and Consent Agreement and Final Order (CAFO) in the matter of Imperial Irrigation District – El Centro Generating Station, El Centro, CA. EPA Docket No. UIC-09-2023-0020.
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UIC-09-2022-0047: Bakersfield Renewable Fuels LLC, Bakersfield, CA; Consent Agreement and Final Order
Consent Agreement and Final Order In the Matter of Bakersfield Renewable Fuels, LLC, Bakersfield, California, EPA Docket Number UIC-09-2022-0047.
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UIC-09-2020-0051: SMS Briners, Stockton, CA; Consent Agreement and [Proposed] Final Order
Consent Agreement and [Proposed] Final Order In the Matter of SMS Briners, Inc., Stockton, California.
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CWA-309(a)-24-005: Clean Water Act Administrative Order on Consent; City of Los Angeles Hyperion Water Reclamation Plant
EPA agreement with the City of Los Angeles, LA Sanitation and Environment (LASAN), in an Administrative Order on Consent (Docket No. CWA-309(a)-24-005), to complete wastewater improvements to the Hyperion Water Reclamation Plant in Playa del Rey, CA.
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CWA-309(a)-22-002: Imperial Irrigation District, Imperial, CA; Administrative Order on Consent
Administrative Order on Consent in the Matter of Imperial Irrigation District, Imperial, California. EPA Docket Number CWA-309(a)-22-002.