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State of California Department of Justice
Rob Bonta
Attorney General
Attorney General
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-01020 | Harbor Freight Tools USA, Inc., Central Purchasing, LLC | Di-n-butyl phthalate (DBP) | $19,000 | $1,500 | $0 | $17,500 | Defendants will only sell in California... | 12/15/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2015-00336 | American Wood Fibers, Inc. | Wood dust | $97,500 | $32,500 | $0 | $65,000 | Defendant shall be permanently enjoined from... | 03/15/2017 |
| 2016-00617 | Pennington Seed, Inc. | Wood dust | $64,500 | $22,500 | $0 | $42,000 | Defendant shall be permanently enjoined from... | 07/07/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2014-00740 | CCA Industries, Inc. | Benzophenone | $50,000 | $10,000 | $0 | $40,000 | Product reformulation | 06/02/2017 |
| 2015-00601 | Person & Covey, Inc. | Benzophenone | $45,000 | $10,000 | $0 | $35,000 | Reformulation | 03/21/2017 |
| 2015-00733 | Beaumont Products Incorporated | Benzophenone | $38,000 | $7,000 | $0 | $31,000 | Reformulation | 03/21/2017 |
| 2015-00774 | Willi Hahn Corporation | Diisononyl phthalate (DINP) | $21,633 | $2,500 | $0 | $19,133 | Warnings | 05/15/2017 |
| 2015-01234 | SmartHealth, Inc. | Diisononyl phthalate (DINP) | $22,000 | $3,000 | $0 | $19,000 | Reformulation and warnings | 03/24/2017 |
| 2016-00247 | Korres USA Ltd. | Benzophenone | $31,000 | $3,500 | $0 | $27,500 | Product reformulation | 03/30/2017 |
| 2016-00373 | The Proctor & Gamble Company | Benzophenone | $48,500 | $17,000 | $0 | $31,500 | Reformulation | 08/30/2017 |
| 2016-00497 | Prime Enterprises, Inc. | Benzophenone | $37,000 | $7,000 | $0 | $30,000 | Reformulation | 06/04/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2015-00443 | MSC Industrial Supply Co., MSC Industrial Direct Co., Inc., MSC Services Corp. | Di-isodecyl phthalate (DIDP), Diisononyl phthalate (DINP) | $0 | $0 | $0 | $0 | N/A | 01/19/2017 |
| 2015-00866 | Wirelss One Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $0 | $0 | $0 | $0 | N/A | 01/05/2017 |
| 2016-00229 | Menard Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $0 | $0 | $0 | $0 | N/A | 01/19/2017 |
| 2016-00472 | Zagg Inc. | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $57,000 | $7,000 | $0 | $50,000 | Zagg shall only ship, sell, or offer for sale in... | 04/06/2017 |
| 2016-00516 | Piston Clothin LLC | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $1,500 | $0 | $16,000 | Piston shall only ship, sell, or offer for sale... | 05/03/2017 |
| 2016-00530 | The Surplus Store | Di(2-ethylhexyl)phthalate (DEHP) | $12,500 | $1,000 | $0 | $11,500 | The Surplus Store shall only ship, sell, or offer... | 06/23/2017 |
| 2016-00553 | Raine Inc. | Diisononyl phthalate (DINP) | $16,000 | $1,500 | $0 | $14,500 | Raine shall only ship, sell, or offer for sale in... | 12/16/2017 |
| 2016-00594 | Rapid Dominance Corp. | Di(2-ethylhexyl)phthalate (DEHP) | $16,500 | $1,000 | $0 | $15,500 | Defendant shall only ship, sell, or offer for... | 07/14/2017 |
| 2016-00613 | Monster Inc. | Diisononyl phthalate (DINP) | $0 | $0 | $0 | $0 | N/A | 07/11/2017 |
| 2016-00675 | Core Products International Inc. | Di-isodecyl phthalate (DIDP) | $25,000 | $2,000 | $0 | $23,000 | Core shall only ship, sell, or offer for sale in... | 03/06/2017 |
| 2016-00696 | Skil-Care Corp. | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $2,000 | $0 | $18,000 | Skil-Care shall only ship, sell, or offer for... | 03/02/2017 |
| 2016-00710 | Complete Medical Supplies, Inc. | Diisononyl phthalate (DINP) | $25,000 | $2,000 | $0 | $23,000 | Complete Medical shall only ship, sell, or offer... | 03/16/2017 |
| 2016-00716 | Alimed Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $1,500 | $0 | $16,000 | AliMed shall only ship, sell, or offer for sale... | 04/04/2017 |
| 2016-00854 | Pilot Automotive Inc. | Diisononyl phthalate (DINP) | $26,500 | $2,000 | $0 | $24,500 | Pilot shall only ship, sell, or offer for sale in... | 04/18/2017 |
| 2016-00869 | Kentak Products Company | Di-isodecyl phthalate (DIDP), Diisononyl phthalate (DINP) | $24,750 | $2,500 | $0 | $22,250 | Kentak shall only ship, sell, or offer for sale... | 03/14/2017 |
| 2016-01051 | GREAT STAR INDUSTRIAL USA, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $21,000 | $2,000 | $0 | $19,000 | Defendant shall only ship, sell, or offer for... | 04/26/2017 |
| 2016-01136 | Westfield Outdoor, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $22,500 | $2,000 | $0 | $20,500 | Westfield shall only ship, sell, or offer for... | 06/23/2017 |
| 2016-01259 | DKB Household USA Corp. | Bisphenol A (BPA) | $30,000 | $3,000 | $0 | $27,000 | DKB shall only ship, sell, or offer for sale in... | 08/03/2017 |
| 2016-01400 | The LJE Company | Di(2-ethylhexyl)phthalate (DEHP) | $0 | $0 | $0 | $0 | N/A | 04/06/2017 |
| 2016-01404 | Greenbrier International Inc., Dollar Tree Stores, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $30,000 | $3,000 | $0 | $27,000 | Defendants shall only ship, sell, or offer for... | 11/06/2017 |
| 2016-01404 | Greenbrier International Inc., Dollar Tree Stores, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $30,000 | $3,000 | $0 | $27,000 | Defendants shall only ship, sell, or offer for... | 11/06/2017 |
| 2017-00043 | Wealers Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $0 | $0 | $0 | $0 | N/A | 11/17/2017 |
| 2017-00076 | Seya Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $0 | $0 | $0 | $0 | N/A | 07/12/2017 |
| 2017-00147 | Beautyko USA INC. | Di(2-ethylhexyl)phthalate (DEHP) | $0 | $0 | $0 | $0 | N/A | 07/14/2017 |
| 2017-00209 | Notions Marketing Corp. | Di(2-ethylhexyl)phthalate (DEHP) | $30,000 | $3,000 | $0 | $27,000 | Notions shall only ship, sell, or offer for sale... | 07/24/2017 |
| 2017-00243 | Guntersville Breathables Inc. | Diisononyl phthalate (DINP) | $25,000 | $2,500 | $0 | $22,500 | Defendant shall only ship, sell, or offer for... | 08/01/2017 |
| 2017-00448 | Waxman Consumer Products Group, Inc. | Lead | $15,000 | $1,000 | $0 | $14,000 | Waxman shall not distribute, offer for sale or... | 12/01/2017 |
| 2017-01095 | Vanco International LLC | Diisononyl phthalate (DINP) | $30,000 | $3,000 | $0 | $27,000 | Vanco shall only ship, sell, or offer for sale in... | 07/05/2017 |
| 2017-01095 | Monster Inc. | Diisononyl phthalate (DINP) | $0 | $0 | $0 | $0 | N/A | 07/17/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-01340 | Morris Rothenberg & Son, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $1,500 | $0 | $16,000 | Defendant shall only ship, sell, or offer for... | 06/07/2017 |
| 2016-01414 | Morris Rothenberg & Son, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $1,500 | $0 | $16,000 | Defendant shall only ship, sell, or offer for... | 06/07/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00394 | Spectrum Brands, Inc. | Lead | $27,500 | $4,000 | $0 | $23,500 | Reformulation or clear and reasonable warnings if... | 04/05/2017 |
| 2016-00471 | Building Material Distributors, Inc. | Lead | $35,000 | $6,000 | $0 | $29,000 | Reformulation or clear and reasonable warnings if... | 01/11/2017 |
| 2016-00567 | 99 Cents Only Stores, LLC | Lead | $24,000 | $4,000 | $0 | $20,000 | Clear and reasonable warnings on all Products. | 01/23/2017 |
| 2016-00568 | Ace Hardware Corporation | Lead | $26,000 | $4,000 | $0 | $22,000 | Reformulation or clear and reasonable warnings on... | 02/02/2017 |
| 2016-01415 | Origin Point Brands, LLC | Lead | $25,000 | $4,000 | $0 | $21,000 | Clear and reasonable warnings on all products | 07/21/2017 |
| 2017-01044 | Great Neck Saw Manufacturers, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $23,500 | $3,000 | $0 | $20,500 | Reformulation or clear and reasonable warnings if... | 10/23/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00840 | Plews, Inc. | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $50,000 | $5,000 | $0 | $45,000 | Commencing on the Effective Date and continuing... | 03/22/2017 |
| 2016-00842 | Teknor Apex Company | Di(2-ethylhexyl)phthalate (DEHP), Di-isodecyl phthalate (DIDP), Diisononyl phthalate (DINP) | $50,000 | $5,000 | $0 | $45,000 | By no later than the Compliance Date, and... | 03/14/2017 |
| 2016-00843 | Wells Lamont LLC | Diisononyl phthalate (DINP) | $55,000 | $5,000 | $0 | $50,000 | Commencing six (6) months after the Effective... | 03/21/2017 |
| 2016-00847 | Flexon Industries Corporation | Di(2-ethylhexyl)phthalate (DEHP), Di-isodecyl phthalate (DIDP), Di-n-butyl phthalate (DBP), Diisononyl phthalate (DINP) | $50,000 | $5,000 | $0 | $45,000 | By no later than the Compliance Date, and... | 03/14/2017 |
| 2016-01463 | Metropolitan Vacuum Cleaner Company | Di(2-ethylhexyl)phthalate (DEHP), Di-isodecyl phthalate (DIDP), Diisononyl phthalate (DINP) | $35,000 | $4,000 | $0 | $31,000 | By no later than the Effective Date, and... | 09/12/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2014-00635 | River Canyon Retreat, Inc. d/b/a/ Earth Circle Organics | Cadmium | $65,960 | $11,500 | $8,500 | $45,960 | No later than the Effective Date, Earth Circle... | 12/18/2017 |
| 2014-00812 | River Canyon Retreat, Inc. d/b/a/ Earth Circle Organics | Cadmium | $65,960 | $11,500 | $8,500 | $45,960 | No later than the Effective Date, Earth Circle... | 12/18/2017 |
| 2014-00814 | Maine Coast Sea Vegetables, Inc. | Cadmium, Lead | $40,000 | $11,000 | $11,000 | $18,000 | Beginning no later than 90 days from the... | 01/27/2017 |
| 2016-00282 | Trader Joes Company, et al. | Cadmium, Lead | $150,000 | $0 | $100,000 | $50,000 | Implementation of a project plan including the... | 12/21/2017 |
| 2017-00545 | River Canyon Retreat, Inc. d/b/a/ Earth Circle Organics | Cadmium, Cadmium and cadmium compounds, Lead, Lead and lead compounds | $65,960 | $11,500 | $8,500 | $45,960 | No later than the Effective Date, Earth Circle... | 12/18/2017 |
| 2017-01948 | Trader Joes Company, et al. | Cadmium, Cadmium and cadmium compounds, Lead, Lead and lead compounds | $150,000 | $0 | $100,000 | $50,000 | Implementation of a project plan including the... | 12/21/2017 |
| 2017-02379 | Trader Joes Company, et al. | Cadmium, Lead and lead compounds | $150,000 | $0 | $100,000 | $50,000 | Implementation of a project plan including the... | 12/21/2017 |
| 2017-02474 | Trader Joes Company, et al. | Cadmium, Lead and lead compounds | $150,000 | $0 | $100,000 | $50,000 | Implementation of a project plan including the... | 12/21/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-00023 | GWS Health Inc., dba the Guild | Marijuana smoke | $49,500 | $9,190 | $5,514 | $34,796 | Warning on product or in-store | 12/01/2017 |
| 2017-00025 | Viktoriya's Medical Supplies, LLC dba Buddy's Cannabis | Marijuana smoke | $65,000 | $20,069 | $12,170 | $32,761 | Warnings in-store or on-product, in membership... | 12/04/2017 |
| 2017-00073 | South Bay Healing Center, Inc. dba Airfield Supply Co. | Marijuana smoke | $75,000 | $23,907 | $14,719 | $36,374 | Warning on product or in store, in membership... | 11/29/2017 |
| 2017-00122 | Telegraph Patients Group, Inc. dba Telegraph Health Center | Marijuana smoke | $85,000 | $29,278 | $18,675 | $37,047 | Warning on product or in store, and internet... | 12/12/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-00030 | White Fire, Inc. | Marijuana smoke | $49,500 | $9,400 | $5,697 | $34,403 | Warnings | 11/16/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-00120 | Cannabis Buyers Club of Berkeley, a Cooperative Corporation | Marijuana smoke | $76,500 | $16,475 | $16,471 | $43,554 | Warnings | 11/15/2017 |
| 2017-00207 | Shambala Healing Center, Inc., doing business as Shambhala Healing Center | Marijuana smoke | $55,000 | $9,702 | $9,702 | $35,596 | Warning | 11/08/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-00027 | Haze, Inc., Does 1-25 | Marijuana smoke | $75,000 | $23,850 | $14,549 | $36,601 | Warnings on Product Label or In-Store Warnings,... | 11/20/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2014-00090 | Amazon.com, Inc. | Lead | $20,000 | $2,670 | $2,000 | $15,330 | Reformulation | 04/07/2017 |
| 2015-00871 | Pax Labs, Inc. | Formaldehyde (gas) | $22,500 | $950 | $1,425 | $20,125 | Reformulation | 09/06/2017 |
| 2015-00871 | Fontem US, Inc. | Formaldehyde (gas) | $355,000 | $46,500 | $35,000 | $273,500 | Reformulation. | 08/08/2017 |
| 2015-00871 | International Vapor Group, Inc. | Formaldehyde (gas) | $40,000 | $5,257 | $3,943 | $30,800 | Warnings, Reformulation | 09/06/2017 |
| 2015-01154 | Beiersdorf, Inc. | Lead | $66,250 | $8,707 | $6,530 | $51,013 | Reformulation | 07/26/2017 |
| 2015-01159 | Wilson Imports Limited | Lead | $17,500 | $2,270 | $3,400 | $11,830 | Reformulation | 01/13/2017 |
| 2015-01184 | Spark Industries, LLC | Formaldehyde (gas) | $10,000 | $1,315 | $985 | $7,700 | Clear and reasonable warnings. | 09/06/2017 |
| 2015-01184 | Eonsmoke LLC | Formaldehyde (gas) | $10,000 | $1,314 | $986 | $7,700 | Warnings | 09/06/2017 |
| 2015-01262 | Smart Smoke, Inc. | Formaldehyde (gas) | $18,000 | $2,366 | $1,774 | $13,860 | Warnings, Reformulation | 09/06/2017 |
| 2016-00117 | See's Candy Shops, Inc. | Lead | $150,000 | $24,316 | $18,231 | $107,453 | Reformulation | 04/07/2017 |
| 2016-00571 | Liberty Richter, LLC | Lead | $97,499 | $13,115 | $9,836 | $74,548 | Reformulation | 09/19/2017 |
| 2016-00751 | Kellwood Company, LLC | Cadmium | $39,000 | $5,072 | $3,800 | $30,128 | Reformulation | 05/26/2017 |
| 2016-01126 | Live Better Brands, LLC | Acrylamide | $50,000 | $6,570 | $4,925 | $38,505 | Reformulation. | 08/08/2017 |
| 2016-01127 | Daiohs U.S.A., Inc. | Bisphenol A (BPA) | $60,000 | $8,016 | $6,012 | $45,972 | Reformulation | 07/19/2017 |
| 2016-01129 | Gamewear, Inc. | Lead | $30,000 | $5,620 | $4,215 | $20,165 | Reformulation | 07/27/2017 |
| 2016-01412 | KF Wholesale LLC | Acrylamide | $40,000 | $5,200 | $3,900 | $30,900 | Reformulation | 07/12/2017 |
| 2016-01426 | FGF Brands, Inc. | Acrylamide | $75,000 | $10,000 | $7,500 | $57,500 | Reformulation. | 10/25/2017 |
| 2016-01530 | Reliable Knitting Works | Lead | $100,000 | $18,955 | $14,210 | $66,835 | Reformulation. | 07/27/2017 |
| 2017-00039 | Nicole, Inc. | Lead | $30,000 | $5,620 | $4,215 | $20,165 | Reformulation | 12/01/2017 |
| 2017-00158 | Mary's Gone Crackers, Inc. | Acrylamide | $53,500 | $7,055 | $5,285 | $41,160 | Reformulation. | 12/21/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2011-00381 | Big Lots Stores, Inc. | Lead | $175,000 | $6,000 | $4,500 | $164,500 | Reformulation of lead in covers to less than 100... | 05/09/2017 |
| 2013-00963 | Cathay L.A., Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $210,000 | $17,150 | $12,850 | $180,000 | Reformulation of DEHP to less than 0.1% (1000... | 09/25/2017 |
| 2014-00629 | Dollar Tree Stores, Inc., Greenbrier International, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $935,000 | $28,600 | $21,400 | $885,000 | Defendants shall not distribute or sell in... | 08/14/2017 |
| 2014-00788 | Anhing Corporation, Green Farm Market | Lead | $80,000 | $2,860 | $2,140 | $75,000 | Defendant shall not sell, offer for sale in... | 06/20/2017 |
| 2015-00388 | Centurion Garden and Outdoor Living, Inc., Ross Stores, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $50,000 | $2,860 | $2,140 | $45,000 | Reformulation of covered products to contain less... | 10/13/2017 |
| 2015-00395 | BELDEN, INC., THOMAS & BETTS CORPORATION, LOWE'S HOME CENTERS, INC., HOME DEPOT U.S.A, INC. | Diisononyl phthalate (DINP) | $56,000 | $2,300 | $1,700 | $52,000 | Reformulation of DINP to less than 0.1% by weight | 06/30/2017 |
| 2015-00399 | Wal-Mart Stores, Inc., Jo-Ann Stores, LLC, William Prym, Inc. | Diisononyl phthalate (DINP) | $102,000 | $5,720 | $4,280 | $92,000 | Reformulation of covered products to contain less... | 10/17/2017 |
| 2015-00559 | Hoa Binh Pomona Supermarket, Roxy Food International dba Oriental Trading Co., First World Asian Trading Corporation, Pacific Eastern Trading Corporation, Vinh-Sanh Trading Corporation, Roxy Trading Inc. | Lead | $98,000 | $6,860 | $5,145 | $85,995 | Within fortyfive (45) days after the Effective... | 08/07/2017 |
| 2015-00632 | Kittrich Corporation | Di(2-ethylhexyl)phthalate (DEHP) | $95,000 | $11,500 | $8,500 | $75,000 | Reformulation of DEHP and DINP to less than 0.1%... | 01/05/2017 |
| 2015-00634 | Dowin Enterprises (USA), Inc., Dowin Enterprises, Inc., Dowin Plastic Production Co., Ltd., Super 99 Cent Discount, Inc. | Diisononyl phthalate (DINP) | $75,000 | $5,720 | $4,280 | $65,000 | Within 30 days of the Effective Date, Dowin shall... | 10/17/2017 |
| 2016-00005 | HK PARTNERS LLC, HK GALLERIA WHOLESALE LP, GALLERIA MARKET | Di(2-ethylhexyl)phthalate (DEHP) | $75,000 | $8,600 | $6,400 | $60,000 | Reformulation of DEHP to less than 0.1% | 04/04/2017 |
| 2016-00131 | VIVA BARGAIN CENTER, INC., VIVA BARGAIN CENTER, CRAZY Q BARGAIN, ATLAPAC TRADING COMPANY, INC., LA LUO CHENG, INC., ACME FOOD SALES, INC., TRANSNATIONAL FOODS, INC. | Di-n-butyl phthalate (DBP) | $75,000 | $5,720 | $4,280 | $65,000 | TRANSNATIONAL shall not sell, offer for sale in... | 12/13/2017 |
| 2016-00200 | THE PEP BOYS-MANNY MOE & JACK OF CA, INC., THE PEP BOYS-MANNY MOE & JACK, INC. | Lead and lead compounds | $52,000 | $8,000 | $6,000 | $38,000 | Reformulation of product to contain less than 100... | 12/22/2017 |
| 2016-00302 | Bentex Group, Inc., National Stores, Inc. dba Fallas Paredes, Factory 2-U, and Fallas Discount Stores | Di(2-ethylhexyl)phthalate (DEHP) | $130,000 | $35,450 | $26,550 | $68,000 | Defendant shall not sell the covered products in... | 08/16/2017 |
| 2016-00549 | BRISTOL FARMS, ENDEAVOUR CAPITAL, THE NAPOLEON CO. | Cadmium and cadmium compounds, Lead and lead compounds | $70,000 | $6,860 | $5,140 | $58,000 | Reformulation of Lead to less than 50 parts per... | 10/10/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00175 | World and Main (Cranbury), LLC | Lead | $48,000 | $18,000 | $0 | $30,000 | reformulation to less than 100ppm lead or Warning... | 05/31/2017 |
| 2016-00254 | Dragonmarts Company Limited | Lead | $32,000 | $6,000 | $0 | $26,000 | Reformulation to less than 100ppm lead or Warning... | 02/27/2017 |
| 2016-00351 | Inpac Trading, Inc. | Lead | $24,000 | $15,750 | $0 | $8,250 | Reformulation to less then 100ppm lead or Warning... | 10/18/2017 |
| 2016-00639 | Sigma Electric Manufacturing Corporation | Lead | $25,000 | $4,000 | $0 | $21,000 | reformulation to less than 100ppm lead or Warning... | 06/06/2017 |
| 2016-00766 | Titleflex Corporation | Lead | $52,000 | $10,000 | $0 | $42,000 | Reformulation to less than 100ppm lead or Warning... | 02/09/2017 |
| 2016-00768 | Mifab, Inc. | Lead | $34,000 | $6,000 | $0 | $28,000 | Reformulation to less than 100ppm lead or Warning... | 03/14/2017 |
| 2016-00774 | Hubbell Incorporated (Delaware) | Lead | $36,000 | $6,000 | $0 | $30,000 | Reformulation to less than 100ppm lead or Warning... | 02/24/2017 |
| 2016-00797 | BE Pressure Supply Inc. | Lead | $25,000 | $4,000 | $0 | $21,000 | Reformulation to less than 100ppm lead or Warning... | 01/12/2017 |
| 2016-00918 | Taco, Inc. | Lead | $34,000 | $6,000 | $0 | $28,000 | Reformulation to less than 100ppm lead or Warning... | 03/15/2017 |
| 2016-00950 | Haldex Brake Products Corporation | Lead | $35,000 | $6,000 | $0 | $29,000 | Reformulation to less than 100ppm lead or Warning... | 01/25/2017 |
| 2016-00963 | Rexnord Corporation, RBS Global, Inc., Zurn Industries, LLC | Lead | $26,000 | $4,000 | $0 | $22,000 | reformulation to less than 100ppm lead or Warning... | 06/12/2017 |
| 2016-00976 | Technical Chemical Company | Lead | $25,000 | $4,000 | $0 | $21,000 | reformulation to less than 100ppm lead or Warning... | 05/26/2017 |
| 2016-01023 | Valterra Products, LLC | Lead | $32,000 | $6,000 | $0 | $26,000 | Reformulation to less than 100ppm lead or Warning... | 03/02/2017 |
| 2016-01273 | Black & Decker (U.S.), Inc. | Lead | $43,000 | $8,000 | $0 | $35,000 | reformulation to less than 300ppm lead or Warning... | 05/02/2017 |
| 2017-00369 | Lyndex-Nikken Inc. | Lead | $33,000 | $8,000 | $0 | $25,000 | reformulation to less than 100ppm lead or Warning... | 08/16/2017 |
| 2017-01312 | Senco Brands, Inc. | Lead | $25,000 | $4,000 | $0 | $21,000 | Reformulation to less than 100ppm lead or Warning... | 10/12/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2015-00170 | Southern California Edison, San Diego Gas & Electric Co., Pacificorp, Golden State Water Co., Liberty Utilities (Calpeco Electric) LLC | 2,3,7,8-Tetrachlorodibenzo-p-dioxin (TCDD), Hexachlorobenzene, Hexachlorodibenzodioxin, Pentachlorophenol, Polychlorinated dibenzo-p-dioxins, Polychlorinated dibenzofurans | $500,000 | $41,250 | $20,000 | $438,750 | Defendants will provide clear and reasonable... | 02/10/2017 |
| 2016-00457 | ATD Tools, Inc. | Lead and lead compounds | $27,500 | $10,000 | $0 | $17,500 | Reformulation or clear and reasonable warnings... | 04/20/2017 |
| 2016-00562 | Landmann USA, Inc. | Carbon monoxide | $32,000 | $14,500 | $0 | $17,500 | Clear and reasonable warnings about carbon... | 04/20/2017 |
| 2016-00562 | Modern Marketing Concepts, Inc. | Carbon monoxide | $35,000 | $15,000 | $0 | $20,000 | Clear and reasonable warnings about carbon... | 08/10/2017 |
| 2016-00562 | Furniture of America California, Inc. | Carbon monoxide | $22,500 | $5,000 | $0 | $17,500 | Clear and reasonable warnings about carbon... | 05/02/2017 |
| 2016-00562 | Sky Billiards, Inc. | Carbon monoxide | $35,000 | $10,000 | $0 | $25,000 | Clear and reasonable warnings about carbon... | 08/09/2017 |
| 2016-00562 | Well Traveled Imports, Inc. | Carbon monoxide | $27,500 | $10,000 | $0 | $17,500 | Clear and reasonable warnings about carbon... | 05/02/2017 |
| 2016-00562 | Akerue Industries, LLC | Carbon monoxide | $34,000 | $12,000 | $4,500 | $17,500 | Clear and reasonable warnings about carbon... | 04/21/2017 |
| 2016-00562 | Jeco, Inc. | Carbon monoxide | $22,000 | $4,000 | $0 | $18,000 | Clear and reasonable warnings about carbon... | 08/09/2017 |
| 2016-00562 | Woodstream Corporation | Carbon monoxide | $35,000 | $15,000 | $0 | $20,000 | Clear and reasonable warnings about carbon... | 07/05/2017 |
| 2016-00562 | Pier 1 Imports (U.S.), Inc. | Carbon monoxide | $32,000 | $10,000 | $4,500 | $17,500 | Clear and reasonable warnings of carbon monoxide... | 02/24/2017 |
| 2016-00562 | Trademark Global, LLC | Carbon monoxide | $22,500 | $5,000 | $0 | $17,500 | Clear and reasonable warnings about carbon... | 05/03/2017 |
| 2016-00562 | Good Directions, Inc. | Carbon monoxide | $28,000 | $10,500 | $0 | $17,500 | Clear and reasonable warnings about carbon... | 02/24/2017 |
| 2016-00618 | Pavestone, LLC | Carbon monoxide | $32,500 | $10,000 | $0 | $22,500 | Clear and reasonable warnings about carbon... | 12/21/2017 |
| 2016-00618 | Jensen Metal Products, Inc. | Carbon monoxide | $32,500 | $12,500 | $0 | $20,000 | Clear and reasonable warnings about carbon... | 08/29/2017 |
| 2016-00618 | Dagan Industries, Inc. | Carbon monoxide | $22,500 | $5,000 | $0 | $17,500 | Clear and reasonable warnings about carbon... | 07/05/2017 |
| 2016-00618 | Titan Manufacturing and Distributing, Inc. | Carbon monoxide | $22,000 | $4,500 | $0 | $17,500 | Clear and reasonable warnings about carbon... | 05/02/2017 |
| 2016-00618 | Aosom, LLC | Carbon monoxide | $22,500 | $5,000 | $0 | $17,500 | Clear and reasonable warnings about carbon... | 05/02/2017 |
| 2016-00618 | Hayneedle, Inc. | Carbon monoxide | $32,000 | $12,000 | $2,500 | $17,500 | Clear and reasonable warnings about carbon... | 04/20/2017 |
| 2016-00618 | Rochester Concrete Products, LLC | Carbon monoxide | $22,500 | $3,000 | $0 | $19,500 | Clear and reasonable warnings about carbon... | 12/21/2017 |
| 2016-00635 | Lodge Manufacturing Company | Carbon monoxide | $35,000 | $17,500 | $0 | $17,500 | Clear and reasonable warnings about carbon... | 07/19/2017 |
| 2016-00636 | Alfresco Home, LLC | Carbon monoxide | $23,500 | $6,000 | $0 | $17,500 | Clear and reasonable warnings about carbon... | 04/21/2017 |
| 2016-01026 | Northern Tool & Equipment Company, Inc. | Carbon monoxide | $35,000 | $17,500 | $0 | $17,500 | Clear and reasonable warnings about carbon... | 07/05/2017 |
| 2016-01026 | Old Smokey Products Company | Carbon monoxide | $23,500 | $6,000 | $0 | $17,500 | Clear and reasonable warnings about carbon... | 07/05/2017 |
| 2016-01027 | Frontgate Marketing, Inc. | Carbon monoxide | $32,500 | $12,500 | $0 | $20,000 | Clear and reasonable warnings about carbon... | 12/19/2017 |
| 2016-01507 | Rosle USA Corp. | Carbon monoxide | $19,900 | $2,500 | $0 | $17,400 | Clear and reasonable warnings about carbon... | 12/19/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00728 | M. Jacob & Sons | Di(2-ethylhexyl)phthalate (DEHP) | $25,000 | $2,000 | $0 | $23,000 | M. jacob shall only ship, sell, or offer for sale... | 07/24/2017 |
| 2016-00783 | Aqua Lung America Inc. | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $25,000 | $2,000 | $0 | $23,000 | Aqua Lung shall only ship, sell, or offer for... | 03/07/2017 |
| 2016-00839 | Santana Tesoro LLC | Di(2-ethylhexyl)phthalate (DEHP) | $0 | $0 | $0 | $0 | n/a | 03/07/2017 |
| 2016-01209 | Rite Aid Corp. | Diisononyl phthalate (DINP) | $32,000 | $3,000 | $0 | $29,000 | Rite Aid shall only ship, sell, or offer for sale... | 09/07/2017 |
| 2016-01323 | Bed Bath & Beyond Inc. | Diisononyl phthalate (DINP) | $20,000 | $2,000 | $0 | $18,000 | Defendant shall only ship, sell, or offer for... | 08/10/2017 |
| 2016-01427 | Music by Mail Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $27,000 | $2,000 | $0 | $25,000 | Music By Mail shall only ship, sell, or offer for... | 06/06/2017 |
| 2016-01464 | Upper Canada Soap & Candle Makers Corp. | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $1,500 | $0 | $16,000 | Defendant shall only ship, sell, or offer for... | 09/13/2017 |
| 2017-00298 | Sakar International INc. | Di(2-ethylhexyl)phthalate (DEHP) | $31,000 | $3,000 | $0 | $28,000 | Sakar shall only ship, sell, or offer for sale in... | 10/19/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2012-00668 | NAC MARKETING COMPANY, LLC, doing business as NEW VITALITY | Lead | $139,399 | $40,000 | $0 | $99,399 | 1A. Beginning on the Effective Date, NAC... | 03/03/2017 |
| 2014-01364 | Global Juices and Fruits, LLC dba Ruth's Food | Lead and lead compounds | $72,500 | $14,598 | $10,948 | $46,954 | Beginning on effective date (date of entry of... | 03/28/2017 |
| 2015-00285 | Plexus Worldwide, Inc., Plexus Worldwide, LLC, and Plexus Holdings, Inc. | Lead and lead compounds | $150,000 | $20,819 | $0 | $129,181 | Plexus shall be permanently enjoined from... | 01/10/2017 |
| 2015-00554 | Nutrex Research, Inc. | Lead and lead compounds | $120,000 | $15,000 | $0 | $105,000 | 3. INJUNCTIVE RELIEF, REFORMULATION, TESTING AND... | 09/07/2017 |
| 2015-00555 | New Whey Nutrition, LLC | Lead and lead compounds | $40,000 | $3,000 | $0 | $37,000 | 3. INJUNCTIVE RELIEF, REFORMULATION, TESTING AND... | 05/02/2017 |
| 2015-00857 | Oxyfresh Worldwide, Inc. , Oxyfresh Worldwide, Inc. dba Life Shotz, Oxyfresh.com/21 Ten, Inc. | Cadmium, Lead and lead compounds | $75,000 | $26,876 | $20,157 | $27,967 | Beginning 4 months after the Effective Date,... | 02/03/2017 |
| 2015-01034 | Orgain, Inc. | Lead and lead compounds | $250,000 | $66,854 | $50,141 | $133,005 | Clear and reasonable warnings, reformulation,... | 11/01/2017 |
| 2015-01035 | Freelife International, Inc., Freelife International Holdings, LLC | Lead and lead compounds | $85,000 | $10,000 | $0 | $75,000 | Clear and Reasonable Warnings, reformulation,... | 07/14/2017 |
| 2015-01103 | Ariix, LLC | Lead and lead compounds | $230,000 | $75,140 | $56,355 | $98,505 | Warning and Reformulation | 02/07/2017 |
| 2015-01105 | Green Wealth, Inc. | Lead and lead compounds | $30,000 | $3,000 | $0 | $27,000 | Reformulation, testing and warnings | 11/14/2017 |
| 2015-01107 | Nutrex Research, Inc. | Lead and lead compounds | $120,000 | $15,000 | $0 | $105,000 | 3. INJUNCTIVE RELIEF, REFORMULATION, TESTING AND... | 09/07/2017 |
| 2015-01111 | Nutrition 53, Inc. | Lead and lead compounds | $82,500 | $25,699 | $19,275 | $37,526 | Beginning on the effective date of the consent... | 04/12/2017 |
| 2016-00017 | Trader Joe's Company, Trader Joe's East, Inc. | Lead and lead compounds | $105,000 | $29,554 | $22,165 | $53,281 | Reformulation, warning option | 02/15/2017 |
| 2016-00057 | Orange Peel Enterprises, Inc.07 | Cadmium, Lead and lead compounds | $40,000 | $2,000 | $0 | $38,000 | Dissolution of defendant company. | 07/06/2017 |
| 2016-00063 | Tiger Fitness, Inc. | Cadmium, Lead and lead compounds | $28,000 | $1,000 | $0 | $27,000 | Tiger Fitness has elected to discontinue sale of... | 02/24/2017 |
| 2016-00123 | MusclePharm Corporation | Lead and lead compounds | $205,000 | $95,693 | $71,770 | $37,537 | Pursuant to Section 3 of the Consent Judgment: 3.... | 03/21/2017 |
| 2016-00124 | Usana Health Sciences, Inc. | Lead and lead compounds | $275,000 | $133,933 | $100,450 | $40,617 | Warning or Reformulation, Testing | 03/28/2017 |
| 2016-00269 | IQ Formulations, LLC., IQ Formulations, LLC. dba Metabolic Nutrition | Cadmium, Lead and lead compounds | $60,000 | $7,343 | $5,507 | $47,150 | Reformulation and/or warning. | 07/12/2017 |
| 2016-00269 | IQ Formulations, LLC. | Cadmium, Lead and lead compounds | $60,000 | $7,343 | $5,507 | $47,150 | Reformulation and/or warning. | 07/12/2017 |
| 2016-00271 | Bio Nutrition, Inc. and Only Natural, Inc. | Cadmium, Lead and lead compounds | $150,000 | $45,598 | $34,198 | $70,204 | Beginning on the Compliance Date, at any time... | 03/14/2017 |
| 2016-00273 | Rockin' Wellness Inc. | Cadmium, Lead and lead compounds | $50,000 | $13,857 | $10,392 | $25,751 | Beginning on the effective date of the consent... | 02/16/2017 |
| 2016-00274 | Nutrex Research, Inc. | Cadmium, Lead and lead compounds | $120,000 | $15,000 | $0 | $105,000 | 3. INJUNCTIVE RELIEF, REFORMULATION, TESTING AND... | 09/07/2017 |
| 2016-00275 | MXI Corp. individually and doing business as The healthy Chocolate Company | Cadmium, Lead and lead compounds | $187,500 | $66,598 | $49,949 | $70,953 | 3. INJUNCTIVE RELIEF, REFORMULATION, TESTING AND... | 07/11/2017 |
| 2016-00390 | Apricot Power, Inc. | Cadmium, Lead and lead compounds | $39,999 | $2,985 | $0 | $37,014 | Warning and/or reformulation of Covered Products. | 03/28/2017 |
| 2016-00391 | Progenex Holdings, LLC | Lead and lead compounds | $125,000 | $48,572 | $36,429 | $39,999 | Pursuant to Section 3 of the Consent Judgment... | 04/21/2017 |
| 2016-00392 | Tram Bar, LLC, Tram Bar, LLC dba Kate's Real Food | Cadmium, Lead and lead compounds | $32,500 | $5,940 | $4,455 | $22,105 | Beginning one hundred and eighty (180) days from... | 01/17/2017 |
| 2016-00651 | Max 3 LLC and Maximized Living, Inc. | Cadmium, Lead and lead compounds | $95,000 | $32,439 | $24,330 | $38,231 | Beginning on the Effective Date, Maximized Living... | 03/14/2017 |
| 2016-00725 | Progenex Holdings, LLC | Cadmium, Lead and lead compounds | $125,000 | $48,572 | $36,429 | $39,999 | Pursuant to Section 3 of the Consent Judgment... | 04/21/2017 |
| 2016-00726 | 310 Nutrition LLC | Cadmium, Lead and lead compounds | $60,000 | $18,420 | $13,815 | $27,765 | Beginning six months from the Effective Date of... | 07/11/2017 |
| 2016-00861 | Skoop, LLC | Cadmium, Lead and lead compounds | $70,000 | $25,366 | $19,024 | $25,610 | Pursuant to Section 3 of the Consent Judgment: 3... | 05/17/2017 |
| 2016-00966 | GloryBee Natural Sweeteners, Inc., dba GloryBee and dba GloryBee Foods, Inc. | Lead and lead compounds | $34,250 | $6,211 | $4,658 | $23,381 | Reformulation, testing, warning option | 06/01/2017 |
| 2016-00967 | Saga Sciences USA Inc., Saga Sciences International Inc., Saga Sciences Canada Inc. | Lead and lead compounds | $55,000 | $10,827 | $8,120 | $36,053 | According to Section 3 of the settlement: 3.... | 05/23/2017 |
| 2016-01130 | Essante Organics, LLC | Lead and lead compounds | $40,000 | $7,612 | $5,709 | $26,679 | 3. INJUNCTIVE RELIEF, REFORMULATION, TESTING AND... | 04/04/2017 |
| 2016-01131 | EN-R-G Foods LLC dba Honey Stinger | Lead and lead compounds | $40,000 | $12,445 | $9,333 | $18,222 | Beginning on effective date (date of entry of... | 02/28/2017 |
| 2016-01187 | Natural Health Trends Corp., NHT Global, Inc. | Lead and lead compounds | $110,000 | $35,702 | $26,777 | $47,521 | Defendants shall be permanently enjoined from... | 04/24/2017 |
| 2016-01188 | Vitalab Co., Inc. , SONNE'S ORGANIC FOODS, INC., SPRINGREEN PRODUCTS, INC., V.E. IRONS, INC | Lead and lead compounds | $101,000 | $35,776 | $26,832 | $38,392 | Warnings | 05/24/2017 |
| 2016-01328 | Healthaid Limited, Healthaid America, Inc. | Lead and lead compounds | $54,000 | $19,587 | $14,690 | $19,723 | Beginning three months from the effective date (... | 05/10/2017 |
| 2016-01330 | Hard Eight Nutrition LLC | Lead and lead compounds | $60,000 | $15,055 | $11,292 | $33,653 | Hard Eight Nutrition shall be permanently... | 08/15/2017 |
| 2016-01333 | Designer Protein, LLC | Cadmium, Lead and lead compounds | $170,001 | $53,883 | $40,412 | $75,706 | Any Covered Products that are manufactured on and... | 08/15/2017 |
| 2016-01337 | MXI Corp. individually and doing business as The healthy Chocolate Company | Cadmium, Lead and lead compounds | $187,500 | $66,598 | $49,949 | $70,953 | 3. INJUNCTIVE RELIEF, REFORMULATION, TESTING AND... | 07/11/2017 |
| 2016-01525 | Mason Vitamins, Inc., individually and doing business as Mason Natural, ITO EN (North America) Inc., individually and doing business as Mason Natural, Mason Distributors, Inc., individually and doing business as Mason Natural | Lead and lead compounds | $87,500 | $29,088 | $21,816 | $36,596 | Beginning on the Effective Date, Mason Natural... | 07/11/2017 |
| 2016-01557 | CTC Food International, Inc., dba Asian Food Grocer | Cadmium, Lead and lead compounds | $90,000 | $13,482 | $10,112 | $66,406 | Beginning on the Effective Date, CTC Food... | 12/05/2017 |
| 2016-01558 | Water Pure, Inc., individually and doing business as Purity Products | Cadmium, Lead and lead compounds | $50,000 | $15,444 | $11,583 | $22,973 | Beginning thirty days after the effective date of... | 06/13/2017 |
| 2017-00237 | Zinpro Corporation, individually and doing business as 360Cut; Impact Labs, Inc., individually and doing business as 360Cut | Cadmium, Lead and lead compounds | $30,000 | $3,000 | $0 | $27,000 | Beginning on the Compliance Date, Zinpro/Impact... | 10/31/2017 |
| 2017-00238 | Direct Digital LLC | Lead and lead compounds | $100,000 | $48,087 | $36,065 | $15,848 | Reformulation, testing, warning | 09/19/2017 |
| 2017-00240 | Nutrawise Corporation , Nutrawise Health and Beauty Corporation | Lead and lead compounds | $140,000 | $62,063 | $46,546 | $31,391 | Warnings on six products and reformulations of... | 08/29/2017 |
| 2017-00399 | Chaban Wellness LLC, dba YES YOU CAN! | Lead and lead compounds | $62,500 | $20,107 | $15,080 | $27,313 | Chaban Wellness shall be permanently enjoined... | 09/13/2017 |
| 2017-00400 | M.A.N. Sports, LLC | Lead and lead compounds | $65,000 | $17,161 | $12,871 | $34,968 | Beginning on the Effective Date, M.A.N. Sports... | 11/14/2017 |
| 2017-00402 | Kay's Processing LLC | Lead and lead compounds | $50,000 | $11,220 | $8,415 | $30,365 | Reformulation and/or warning | 11/09/2017 |
| 2017-00612 | Munchkin, Inc., individually and doing business as Milkmakers | Cadmium, Lead and lead compounds | $67,500 | $27,745 | $20,809 | $18,946 | 3.1 Beginning on the Compliance Date, Munchkin... | 12/13/2017 |
| 2017-01456 | Nuvi Global Corporation | Lead and lead compounds | $90,000 | $40,427 | $30,321 | $19,252 | Reformulation, Testing, Warning | 11/14/2017 |
| 2017-01619 | Nutrex Research, Inc. | Cadmium, Lead and lead compounds | $120,000 | $15,000 | $0 | $105,000 | 3. INJUNCTIVE RELIEF, REFORMULATION, TESTING AND... | 09/07/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2014-00819 | Trader Joe’s Company | Cadmium | $85,000 | $30,000 | $0 | $55,000 | Beginning on the Effective Date, Defendant shall... | 01/05/2017 |
| 2014-00820 | Starwest Botanicals, Inc. | Lead | $232,000 | $100,000 | $0 | $132,000 | Defendant shall be permanently enjoined from... | 01/13/2017 |
| 2014-00889 | Smokehouse Products, LLC, Smokehouse Products, Inc., Bear Mountain Forest Products, Inc. | Wood dust | $120,000 | $42,500 | $0 | $77,500 | Within 30 days of entry of consent judgment,... | 01/19/2017 |
| 2015-00079 | TCHO Ventures, Inc. | Cadmium | $95,000 | $20,000 | $0 | $75,000 | Defendant shall be permanently enjoied from... | 07/07/2017 |
| 2015-00186 | Advantage Health Matters, Inc., Health Matters America, Inc. | Cadmium | $60,000 | $15,000 | $0 | $45,000 | Defendant Health Matters America shall be... | 04/14/2017 |
| 2015-00280 | Frontier Natural Products Co-Op, Frontier Distribution, LLC | Cadmium | $61,250 | $15,000 | $0 | $46,250 | Defendants shall be permanently enjoined from... | 04/28/2017 |
| 2015-00494 | Lignetics, Inc., Lignetics of Virginia, Inc., Lignetics of Idaho, Inc., Lignetics of West Virginia, Inc. | Wood dust | $61,000 | $18,500 | $0 | $42,500 | Defendants shall be permanently enjoined from... | 12/27/2017 |
| 2016-00400 | Bulletproof Digital, Inc. | Cadmium | $65,000 | $20,000 | $0 | $45,000 | Beginning on the Effective Date, Defendant shall... | 06/20/2017 |
| 2016-00440 | Navitas LLC | Lead | $62,500 | $17,500 | $0 | $45,000 | Defendant shall be permanently enjoined from... | 03/28/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2015-00621 | Lowes HIW Inc., LG Sourcing Inc, Shinerich Industrial Ltd, Shinerich International Inc | Carbon monoxide, Carbon-black extracts, soots, tar and mineral oils (coal tar) | $28,000 | $2,500 | $0 | $25,500 | WARNING: This product contains, or the use of... | 04/21/2017 |
| 2015-00624 | The Home Depot, Inc. | Carbon monoxide, Carbon-black extracts, soots, tar and mineral oils (coal tar) | $37,000 | $1,000 | $0 | $36,000 | Warning. "WARNING: Fuels used in wood or... | 03/20/2017 |
| 2016-00166 | The Home Depot, Inc., InstaFire, Inc. | Carbon monoxide, soots, tar and mineral oils (coal tar) | $45,000 | $2,000 | $0 | $43,000 | Warning: "CALIFORNIA PROP 65 WARNING:... | 08/23/2017 |
| 2016-00296 | Albertson's LLC, Kingsford Products Company, LLC | Carbon monoxide, soots, tar and mineral oils (coal tar) | $42,000 | $2,000 | $0 | $40,000 | "WARNING: Cancer and Reproductive Harm --www... | 08/24/2017 |
| 2016-00700 | Lowes HIW Inc., LG Sourcing Inc, Shinerich Industrial Ltd, Shinerich International Inc | Carbon monoxide, soots, tar and mineral oils (coal tar) | $28,000 | $2,500 | $0 | $25,500 | "WARNING: This product contains , or the use... | 04/21/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2015-00429 | NCH Corporation, Danco, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $40,500 | $4,000 | $0 | $36,500 | Reformulation of the Products, or the provision... | 02/16/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00255 | L.C. Industries Inc., Stein Mart Holding Corp. | Di(2-ethylhexyl)phthalate (DEHP) | $30,000 | $3,000 | $0 | $27,000 | Defendants Lshall only ship, sell, or offer for... | 01/12/2017 |
| 2016-01125 | Party Unlimited Supplies Inc. | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $0 | $0 | $0 | $0 | N/A | 05/03/2017 |
| 2016-01138 | Cash N' Carry Office Products Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $10,000 | $500 | $0 | $9,500 | Defendant shall only ship, sell, or offer for... | 09/12/2017 |
| 2017-00311 | Technicraft Products, Inc. | Diisononyl phthalate (DINP) | $35,000 | $3,000 | $0 | $32,000 | Defendant shall not distribute, offer for sale or... | 11/16/2017 |
| 2017-00332 | Huffy Corp. | Di(2-ethylhexyl)phthalate (DEHP) | $37,500 | $3,000 | $0 | $34,500 | Huffy shall only ship, sell, or offer for sale in... | 09/01/2017 |
| 2017-00553 | Mizco International Inc. | Diisononyl phthalate (DINP) | $32,500 | $2,500 | $0 | $30,000 | Mizco shall only ship, sell, or offer for sale in... | 09/28/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00281 | Homer TLC Inc., Home Depot USA Inc. | Diisononyl phthalate (DINP) | $0 | $0 | $0 | $0 | N/A | 04/06/2017 |
| 2017-00009 | Shenzhen DNS Industries Co., Ltd. | Diisononyl phthalate (DINP) | $27,500 | $2,000 | $0 | $25,500 | Defendant shall only ship, sell, or offer for... | 09/12/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2014-00883 | Perrigo Company | Di(2-ethylhexyl)phthalate (DEHP) | $42,000 | $4,000 | $0 | $38,000 | Reformulation | 02/15/2017 |
| 2015-01053 | Tap Plastics, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $35,000 | $6,000 | $0 | $29,000 | Reformulation and Warnings | 01/10/2017 |
| 2016-00490 | Hunter's Specialties, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $27,000 | $4,000 | $0 | $23,000 | Reformulation and warnings | 05/28/2017 |
| 2016-00495 | Plastic Development Group, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $36,500 | $9,000 | $0 | $27,500 | Product reformulation | 04/12/2017 |
| 2016-00502 | Tzumi Electronics LLC | Di(2-ethylhexyl)phthalate (DEHP) | $50,500 | $12,000 | $0 | $38,500 | reformulation and warnings | 06/26/2017 |
| 2016-00504 | Weaver Leather, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $23,000 | $2,500 | $0 | $20,500 | Reformulation | 09/22/2017 |
| 2016-00574 | West Coast Gasket Co. | Di(2-ethylhexyl)phthalate (DEHP) | $43,500 | $3,500 | $0 | $40,000 | Reformulation | 08/08/2017 |
| 2016-00575 | Altadis Manifacturing U.S.A., Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $27,000 | $2,000 | $0 | $25,000 | Reformulation | 06/29/2017 |
| 2016-00583 | K&M International, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $38,750 | $4,750 | $0 | $34,000 | Reformulation and warnings | 12/29/2017 |
| 2016-00591 | U.S. Jaclean, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $28,500 | $2,500 | $0 | $26,000 | reformulation and warnings | 10/24/2017 |
| 2016-00810 | LDF Industries, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $2,000 | $0 | $18,000 | Reformulation and warnings | 11/21/2017 |
| 2016-01439 | Calendar Holdings LLC | Di(2-ethylhexyl)phthalate (DEHP) | $35,500 | $6,000 | $0 | $29,500 | Reformulation | 09/29/2017 |
| 2016-01443 | Green Leaf Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $35,000 | $3,000 | $0 | $32,000 | Reformulation and Warnings | 08/01/2017 |
| 2016-01452 | SMV Industries, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $28,500 | $2,500 | $0 | $26,000 | Reformulated products and warnings | 10/17/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00881 | Snap Ups Ltd. | Di(2-ethylhexyl)phthalate (DEHP) | $0 | $0 | $0 | $0 | N/A | 04/06/2017 |
| 2016-01182 | Sweet Home Care Products Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $0 | $0 | $0 | $0 | N/A | 10/16/2017 |
| 2016-01551 | Artistic Products, LLC | Diisononyl phthalate (DINP) | $47,500 | $5,500 | $0 | $42,000 | Defendant shall only ship, sell, or offer for... | 09/25/2017 |
| 2017-00413 | Staedtler-Mars Ltd. | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $32,000 | $3,000 | $0 | $29,000 | Defendant shall only ship, sell, or offer for... | 11/14/2017 |
| 2017-00527 | National Cellular USA, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $12,500 | $1,000 | $0 | $11,500 | Defendant shall only ship, sell, or offer for... | 10/24/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-00418 | Ferguson Enterprises, Inc. | Lead and lead compounds | $18,500 | $1,000 | $0 | $17,500 | Warnings and Reformulation | 09/29/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2015-00531 | Plastic Research and Development Company | Diisononyl phthalate (DINP) | $20,000 | $2,000 | $0 | $18,000 | Warning and Reformulation | 05/24/2017 |
| 2015-00683 | Control Devices, LLC. | Lead and lead compounds | $14,000 | $500 | $0 | $13,500 | Warnings | 02/14/2017 |
| 2016-00430 | European Home Designs, LLC., TJX Companies, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $10,750 | $750 | $0 | $10,000 | Warnings and Reformulation | 10/30/2017 |
| 2016-00631 | SKF USA, Inc. | Lead and lead compounds | $22,000 | $1,000 | $0 | $21,000 | Warning and Reformulation Option | 07/13/2017 |
| 2016-00705 | Hangzhou Great Star Industrial Co., Ltd. | Lead and lead compounds | $21,000 | $1,000 | $0 | $20,000 | Warnings | 01/09/2017 |
| 2016-01067 | Lewis Lifetime Tools | Diisononyl phthalate (DINP) | $11,000 | $1,000 | $0 | $10,000 | Warnings | 06/28/2017 |
| 2016-01069 | Haier US Appliance Solutions, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $37,800 | $2,800 | $0 | $35,000 | Warning and Reformulation | 06/02/2017 |
| 2016-01070 | Haier US Appliance Solutions, Inc. | Lead and lead compounds | $38,500 | $3,500 | $0 | $35,000 | Warnings and Reformulation | 05/26/2017 |
| 2016-01079 | Cerro Wire, LLC. | Diisononyl phthalate (DINP) | $23,000 | $2,000 | $0 | $21,000 | Warnings | 03/24/2017 |
| 2016-01477 | Excel Hobby Blades Corp. | Lead and lead compounds | $32,500 | $2,500 | $0 | $30,000 | Warnings and Reformulation Option | 08/28/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-00408 | Prime Wire and Cable, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $13,500 | $1,000 | $0 | $12,500 | Warnings and Reformulation Option | 10/30/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2015-00206 | Wayne/Scott Fetzer Company | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $3,000 | $0 | $17,000 | Reformulation | 01/18/2017 |
| 2016-00367 | FLIR Systems, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $35,000 | $4,000 | $0 | $31,000 | Product reformulation | 03/09/2017 |
| 2016-00503 | W.C. Redmon Co., Inc. | Tris(1,3-dichloro-2-propyl) phosphate (TDCPP) | $32,500 | $5,000 | $0 | $27,500 | Product Reformulation | 03/30/2017 |
| 2016-01119 | Jacob Ash Holdings, Inc. | Di(2-ethylhexyl)phthalate | $26,500 | $2,500 | $0 | $24,000 | Reformulation and warnings | 09/26/2017 |
| 2017-01643 | Creative Co-op, Inc. | Lead | $35,000 | $7,500 | $0 | $27,500 | Reformulated products | 11/27/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2015-00668 | International Sourcing Company, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $30,100 | $3,100 | $0 | $27,000 | Reformulation and warnings | 01/06/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2015-00647 | Walt Disney Parks & Resorts | Designated Chemicals - see notice | $100,000 | $5,000 | $0 | $95,000 | Warnings | 02/08/2017 |
| 2015-00649 | Cedar Fair Management, Inc. | Designated Chemicals - see notice | $175,000 | $25,000 | $0 | $150,000 | Warnings or reformulation to electric go karts | 03/14/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2015-00322 | R.R. Donnelley & Sons Company/LSC Communications, Staples, Inc. | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $50,000 | $10,000 | $0 | $40,000 | Warnings or Reformulation | 05/05/2017 |
| 2016-00290 | Harland Clarke Corp./ Checks in the Mail, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $75,000 | $6,000 | $0 | $69,000 | Warnings or Reformulation | 04/20/2017 |
| 2016-00291 | Deluxe Corporation | Diisononyl phthalate (DINP) | $55,000 | $5,000 | $0 | $50,000 | Warnings or Reformulation | 08/01/2017 |
| 2016-00293 | Carousel Checks Inc. | Diisononyl phthalate (DINP) | $17,000 | $2,250 | $0 | $14,750 | Warnings | 04/24/2017 |
| 2016-00737 | Harland Clarke Corp. | Diisononyl phthalate (DINP) | $75,000 | $6,000 | $0 | $69,000 | Warnings or Reformulation | 04/20/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-00423 | Chapin Manufacturing, Inc. | Di(2-ethylhexyl)phthalate (DEHP), Lead | $27,000 | $2,000 | $0 | $25,000 | Reformulation | 10/19/2017 |
| 2017-00429 | FLP, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $94,000 | $60,000 | $0 | $34,000 | reformulation and warnings | 12/19/2017 |
| 2017-00430 | Hot Focus, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $36,000 | $5,000 | $0 | $31,000 | Reformulated products. | 10/25/2017 |
| 2017-00443 | Waxman Industries, Inc. | Lead | $25,000 | $3,000 | $0 | $22,000 | Reformulation and warnings | 12/21/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00241 | MSC Industrial Direct Co., Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $40,000 | $4,200 | $0 | $35,800 | Product reformulation, or the provision of... | 02/07/2017 |
| 2016-01192 | ASA Electronics LLC | Di(2-ethylhexyl)phthalate (DEHP) | $34,100 | $3,100 | $0 | $31,000 | reformulation and warnings | 07/26/2017 |
| 2016-01195 | Gonzales Enterprises, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $28,000 | $3,000 | $0 | $25,000 | reformulation | 07/20/2017 |
| 2016-01201 | Staedtler-Mars Limited | Di(2-ethylhexyl)phthalate (DEHP) | $37,500 | $3,750 | $0 | $33,750 | Reformulation and warnings | 08/23/2017 |
| 2016-01252 | Lyman Products Corporation | Lead | $32,000 | $4,000 | $0 | $28,000 | reformulation an warnings | 12/06/2017 |
| 2016-01253 | The Orvis Company, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $32,750 | $4,750 | $0 | $28,000 | Reformulated products and warnings | 12/29/2017 |
| 2016-01256 | Studio Ray, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $32,000 | $4,500 | $0 | $27,500 | Product reformulation and warning provisions | 05/09/2017 |
| 2017-00012 | Roland Corporation U.S. | Di(2-ethylhexyl)phthalate (DEHP) | $41,000 | $8,500 | $0 | $32,500 | Reformulation and warnings | 09/13/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00447 | The Michaels Companies Inc., Michaels Stores Procurement Company Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $30,000 | $3,000 | $0 | $27,000 | Michaels shall only ship, sell, or offer for sale... | 05/03/2017 |
| 2016-00721 | Betty Dain Creations LLC | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $35,000 | $3,000 | $0 | $32,000 | Betty Dain shall only ship, sell, or offer for... | 03/06/2017 |
| 2016-00733 | California Surplus Mart Inc. | Diisononyl phthalate (DINP) | $0 | $0 | $0 | $0 | N/A | 01/10/2017 |
| 2017-00011 | SALLY BEAUTY SUPPLY, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $24,500 | $2,000 | $0 | $22,500 | Defendant shall only ship, sell, or offer for... | 09/05/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00074 | Comptree Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $33,000 | $4,000 | $0 | $29,000 | Product reformulation | 04/21/2017 |
| 2016-00076 | Spectrum Brands, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $65,000 | $25,000 | $0 | $40,000 | reformulation and warnings | 07/19/2017 |
| 2016-00078 | Kaltex North America, Inc., Revman International, Inc. | Lead | $22,000 | $2,000 | $0 | $20,000 | Product reformulation, or the provision of clear... | 02/07/2017 |
| 2016-00080 | Mafcote, Inc/ | Di(2-ethylhexyl)phthalate (DEHP) | $22,500 | $2,000 | $0 | $20,500 | Reformulation and warnings | 06/22/2017 |
| 2016-00671 | Northern Brewer, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $32,000 | $3,500 | $0 | $28,500 | Product reformulation | 03/30/2017 |
| 2016-00775 | Hangzhou GreatStar Tools Co., Ltd. | Di(2-ethylhexyl)phthalate (DEHP) | $50,000 | $10,000 | $0 | $40,000 | Product reformulation | 02/03/2017 |
| 2016-01001 | Petedge Massachusetts Business Trust | Di(2-ethylhexyl)phthalate (DEHP) | $28,250 | $2,250 | $0 | $26,000 | Reformulation and warnings | 11/08/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2015-00135 | Johnson & Johnson Consumer Inc | Diethanolamine | $99,000 | $29,000 | $0 | $70,000 | COMPLIANT PRODUCTS AND WARNINGS | 12/20/2017 |
| 2016-00784 | Weaver Leather, LLC | Lead and lead compounds | $25,000 | $2,500 | $0 | $22,500 | Warning labels | 08/14/2017 |
| 2016-01095 | Harbor Freight Tools USA, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $25,500 | $4,000 | $0 | $21,500 | Reformulation or warning labels | 10/12/2017 |
| 2017-00164 | KAB Enterprises Co., Ltd | Diisononyl phthalate (DINP) | $24,000 | $4,000 | $0 | $20,000 | Reformulation or warning labels | 07/19/2017 |
| 2017-00271 | Southern Telecom, Inc | Di(2-ethylhexyl)phthalate (DEHP) | $33,750 | $6,000 | $0 | $27,750 | reformulation or warning labels | 09/19/2017 |
| 2017-00273 | Sakar International, Inc | Diisononyl phthalate (DINP) | $24,200 | $2,700 | $0 | $21,500 | Reformulation or warning labels | 10/11/2017 |
| 2017-00282 | Great Neck Saw Manufacturers, Inc | Di(2-ethylhexyl)phthalate (DEHP) | $22,000 | $4,000 | $0 | $18,000 | Reformulation or warning labels | 10/03/2017 |
| 2017-00285 | Daiso California USA | Di(2-ethylhexyl)phthalate (DEHP) | $48,000 | $9,000 | $0 | $39,000 | Reformulation or warning labels | 10/31/2017 |
| 2017-00496 | OOLY LLC | Di-isodecyl phthalate (DIDP), Diisononyl phthalate (DINP) | $14,000 | $2,000 | $0 | $12,000 | Reformulation or warning labels | 08/30/2017 |
| 2017-01283 | Mizco International, Inc. | Diisononyl phthalate (DINP) | $30,000 | $6,000 | $0 | $24,000 | Reformulation or warning labels | 10/23/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2013-00454 | Belwith Management, Inc., Belwith Products LLC | Lead and lead compounds | $37,500 | $4,000 | $0 | $33,500 | Warning label | 02/07/2017 |
| 2014-00499 | Amazon.com | Coconut oil diethanolamine condensate (cocamide diethanolamine) | $19,900 | $2,500 | $0 | $17,400 | Warning labels | 08/23/2017 |
| 2014-00623 | Biozone Laboratories, Inc. | Coconut oil diethanolamine condensate (cocamide diethanolamine) | $7,500 | $500 | $0 | $7,000 | Reformulation | 08/23/2017 |
| 2014-01032 | CCA Industries, Inc. | Diethanolamine | $17,500 | $5,000 | $0 | $12,500 | reformulation | 08/23/2017 |
| 2014-01032 | Philosophy, Inc. | Diethanolamine | $15,000 | $3,000 | $0 | $12,000 | reformulation | 08/23/2017 |
| 2014-01301 | The Dial Corporation | Diethanolamine | $26,000 | $2,000 | $0 | $24,000 | reformulation | 08/23/2017 |
| 2015-00317 | Australian Gold, Inc. | Benzophenone | $19,900 | $2,000 | $0 | $17,900 | Reformulation | 06/09/2017 |
| 2015-00411 | Carma Laboratories, Inc. | Benzophenone | $38,000 | $16,000 | $0 | $22,000 | Reformulation | 01/20/2017 |
| 2015-00798 | Skinmedica, Inc. | Benzophenone | $19,000 | $3,000 | $0 | $16,000 | Reformulation | 06/09/2017 |
| 2015-00846 | Janssen Pharmaceuticals, Inc. | Coconut oil diethanolamine condensate (cocamide diethanolamine) | $50,000 | $12,000 | $0 | $38,000 | Reformulation | 08/23/2017 |
| 2016-00037 | Perfume Worldwide | Benzophenone | $20,000 | $2,500 | $0 | $17,500 | Reformulation | 01/20/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2015-01098 | Midwest Air Technologies, Inc., MAT Holdings, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $50,000 | $8,000 | $0 | $42,000 | reformulation/warning, customer notification | 07/18/2017 |
| 2015-01098 | Protective Industrial Products, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $74,000 | $12,000 | $0 | $62,000 | reformulation, interim warning and customer... | 07/18/2017 |
| 2015-01100 | Apex Tool Group LLC | Di(2-ethylhexyl)phthalate (DEHP) | $28,000 | $5,000 | $0 | $23,000 | reformulation | 07/07/2017 |
| 2015-01143 | Ace Hardware Corporation | Di(2-ethylhexyl)phthalate (DEHP) | $51,500 | $8,000 | $0 | $43,500 | reformulation spec, interim warnings and retailer... | 04/19/2017 |
| 2016-00085 | Rubie's Costume Company, Inc., Easter Unlimited, Inc., Elope, Inc., Gemmy Industries Corporation, In Character Costumes, LLC, JAKKS Pacific, Inc., Morris Costumes, Roma Costume, Inc., Spencer Gifts, LLC, Underwraps Costume Corporation | Di(2-ethylhexyl)phthalate (DEHP), Di-isodecyl phthalate (DIDP), Diisononyl phthalate (DINP) | $254,500 | $47,000 | $0 | $207,500 | reformulation and interim warning | 09/15/2017 |
| 2016-00216 | Jodhpuri, Inc. | Lead and lead compounds | $59,000 | $14,000 | $0 | $45,000 | customer notification, reformulation, interim... | 08/28/2017 |
| 2016-00217 | Leeber Limited USA | Lead and lead compounds | $42,000 | $6,000 | $0 | $36,000 | Customer notification, product recall and... | 01/27/2017 |
| 2016-00225 | Fonegear, LLC | Diisononyl phthalate (DINP) | $45,000 | $6,000 | $0 | $39,000 | reformulation and interim warnings | 04/07/2017 |
| 2016-01534 | Grenadine Apparel Inc. dba 3 Sprouts | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $54,500 | $6,000 | $0 | $48,500 | reformulation and interim warnings | 04/07/2017 |
| 2017-00263 | Clairdeco International Limited | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $53,000 | $8,000 | $0 | $45,000 | reformulation, interim warning, customer... | 07/26/2017 |
| 2017-00559 | Whitmor, Inc. | Di(2-ethylhexyl)phthalate (DEHP), Di-isodecyl phthalate (DIDP), Di-n-butyl phthalate (DBP), Diisononyl phthalate (DINP) | $50,000 | $10,000 | $0 | $40,000 | reformulation and interim warnings | 08/16/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00475 | Navitas, LLC | Lead | $60,000 | $7,500 | $0 | $52,500 | Defendant is permanently enjoined from offering... | 04/05/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2015-00086 | Briggs Medical Service Company | Diisononyl phthalate (DINP) | $29,000 | $5,000 | $0 | $24,000 | Reformulation and warning | 01/13/2017 |
| 2015-01083 | Dorel Industries Inc.; Pacific Cycle Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $29,500 | $2,500 | $0 | $27,000 | Reformulation | 01/30/2017 |
| 2015-01125 | Houdini, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $2,000 | $0 | $18,000 | Reformulation and warnings | 01/24/2017 |
| 2015-01229 | Home Essentials & Beyond, Inc. | Lead | $47,500 | $7,000 | $0 | $40,500 | Reformulation and warnings | 05/04/2017 |
| 2015-01321 | Electrolux North America, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $46,000 | $10,000 | $0 | $36,000 | Reformulation and warning | 01/24/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2015-01327 | HD Supply Repair and Remodel, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $28,500 | $2,000 | $0 | $26,500 | reformulation and warnings | 07/10/2017 |
| 2016-00892 | Upton Tea Imports, LLC | Lead | $18,500 | $2,500 | $0 | $16,000 | reformulation and warnings | 07/14/2017 |
| 2016-01299 | Hsin Tung Yang Foods Company | Lead | $24,000 | $3,000 | $0 | $21,000 | reformulation and warnings | 07/14/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2014-00664 | Newegg Inc., Magnell Associate, Inc., Rosewill Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $63,000 | $14,000 | $0 | $49,000 | Product reformulation | 03/30/2017 |
| 2015-00808 | Almar Sales Co., Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $32,000 | $4,000 | $0 | $28,000 | Product reformulation | 05/09/2017 |
| 2015-00821 | LaRose Industries, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $25,000 | $2,000 | $0 | $23,000 | Reformulation and warnings | 08/16/2017 |
| 2015-00889 | A & D Engineering, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $22,000 | $2,000 | $0 | $20,000 | Reformulated products and warnings | 09/28/2017 |
| 2015-00896 | The Upper Deck Company LLC | Di(2-ethylhexyl)phthalate (DEHP) | $25,500 | $2,500 | $0 | $23,000 | Product reformulation | 06/01/2017 |
| 2015-01085 | Ecomaster Technology Corp., fka Enermax USA Corporation | Di(2-ethylhexyl)phthalate (DEHP) | $35,000 | $5,000 | $0 | $30,000 | Product reformulation | 01/17/2017 |
| 2015-01227 | Frankford Candy LLC | Lead | $47,000 | $15,000 | $0 | $32,000 | Product reformulation, and the provision of clear... | 03/30/2017 |
| 2015-01235 | Sportsman's Warehouse, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $19,000 | $2,000 | $0 | $17,000 | Product reformulation or clear and reasonable... | 04/07/2017 |
| 2015-01324 | Genesco Inc., Hat World, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $35,000 | $4,000 | $0 | $31,000 | Product reformulation and Proposition 65 warnings | 01/31/2017 |
| 2016-00890 | Numi, Inc. | Lead | $34,500 | $5,000 | $0 | $29,500 | warnings and reformulation | 08/14/2017 |
| 2016-00892 | ANHING CORPORATION, DAVIDSTEA USA, INC., FAMILY FOODS INTERNATIONAL, INC., FRONTIER COOPERATIVE, GRANUM, INCORPORATED, HARRIS TEA COMPANY, LLC, HOCEAN INC., INTERNATIONAL COFFEE & TEA, LLC , INTERNATIONAL TEA IMPORTERS INCORPORATED, ROCKMAN COMPANY(U.S.A.), INC., STARBUCKS CORPORATION, STARWAY INC., TEN REN TEA CO. OF SAN FRANCISCO, LTD., TWININGS NORTH AMERICA, INC., UNCLE LEE’S TEA, INC., WEI-CHUAN U.S.A., INC., WILLIAMS-SONOMA INC., WINNERMAN INTERNATIONAL, INC., YAMAMOTO OF ORIENT | Lead | $585,000 | $105,000 | $0 | $480,000 | reformulation and warnings | 11/01/2017 |
| 2016-00892 | Peerless Coffee Company, Inc. | Lead | $22,000 | $2,500 | $0 | $19,500 | Reformulation or warnings | 10/20/2017 |
| 2016-01562 | Eden Foods, Inc. | Lead | $20,000 | $2,000 | $0 | $18,000 | Reformulation or warnings | 12/29/2017 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2015-00823 | CLB PB, LLC (f/k/a Perseus Books, LLC) | Lead | $22,500 | $4,000 | $0 | $18,500 | Reformulation | 01/12/2017 |