60 Day Notice 2004-00268

Withdraw Notice Add a Complaint Add a Settlement Add a Judgment

AG Number: 
2004-00268
Notice PDF: 
PDF icon 2004-00268.pdf
Date Filed: 
06/10/2004
Noticing Party: 
American Environmental Safety Institute
Alleged Violators: 
Zooth, Inc.
The Procter & Gamble Distributing Company
The Procter & Gamble Mfg Company
Chemicals: 
Lead and lead compounds
Source: 
Consumer Toothpaste Products

60-Day Notice Document

Civil Complaint
AG Number:
2004-00268
Complaint PDF: 
PDF icon 2004-00268C39.pdf
Date Filed:
06/01/2005
Case Name: 
AESI v. Procter & Gamble
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC334309
Plaintiff: 
American Environmental Safety Institute
Defendant: 
Procter & Gamble Manufacturing Company
Procter & Gamble Distributing Company
Type of Claim: 
Failure to Warn
Relief Sought: 
Warning
Civil Penalty
Contact Name: 
Roger Lane Carrick
Contact Organization: 
Carrick Law Group
Email Address:
roger@carricklawgroup.com
Address: 
350 South Grand Avenue, Suite2930
City, State, Zip:
Los Angeles, CA 90071
Phone Number:
(213) 346-7930
Fax Number:
(213) 346-7931
Comments: 
Settlement
AG Number:
2004-00268
Settlement PDF: 
PDF icon 2004-00268S646.pdf
Settlement Date:
03/26/2008
Case Name: 
AESI v. Procter & Gamble
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC334309
Plaintiff: 
American Environmental Safety Institute
Plaintiff Attorney: 
Roger Lane Carrick
Defendant: 
Xlear, Inc.
Injunctive Relief: 
Lead Reduction - see Sect. 3 of Consent Judgment
*Non-Contingent Civil Penalty:
$ 0.00
Attorney(s) Fees and Costs:
$ 18,000.00
Payment in Lieu of Penalty:
$ 19,500.00  (To AESI for on-going compliance monitoring costs)
Total Payments:
$ 37,500.00
Will settlement be submitted to court?
Yes
Contact Name: 
Roger Lane Carrick
Contact Organization: 
The Carrick Law Group, P.C.
Email Address:
roger@carricklawgroup.com
Address: 
350 South Grand Avenue, Suite 2930
City, State, Zip:
Los Angeles, CA 90071
Phone Number:
(213) 346-7930
Fax Number:
(213) 346-7931
Comments: 
Settlement
AG Number:
2004-00268
Settlement PDF: 
PDF icon 2004-00268S598.pdf
Settlement Date:
11/19/2007
Case Name: 
AESI v. Proctor & Gamble, et al.
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC334309
Plaintiff: 
American Environmental Safety Institute
Plaintiff Attorney: 
Roger Lane Carrick
Defendant: 
The Proctor & Gamble Distributing Company
The Proctor & Gamble Manufacturing Company
The Gillette Company
Zooth, Inc.
Injunctive Relief: 
Lead Reduction - see Sect. 4 of the [Proposed] Amended Revised Consent Judgment
*Non-Contingent Civil Penalty:
$ 0.00
Attorney(s) Fees and Costs:
$ 45,600.00
Payment in Lieu of Penalty:
$ 49,400.00  (To AESI for ongoing costs of monitoring compliance)
Total Payments:
$ 95,000.00
Will settlement be submitted to court?
Yes
Contact Name: 
Roger Lane Carrick
Contact Organization: 
The Carrick Law Group, P.C.
Email Address:
roger@carricklawgroup.com
Address: 
350 South Grand Avenue, Suite 2930
City, State, Zip:
Los Angeles, CA 90071
Phone Number:
(213) 346-7930
Fax Number:
(213) 346-7931
Comments: 
Settlement
AG Number:
2004-00268
Settlement PDF: 
PDF icon 2004-00268S578.pdf
Settlement Date:
10/24/2007
Case Name: 
AESI v. Proctor & Gamble, et al.
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC334309
Plaintiff: 
American Environmental Safety Institute
Plaintiff Attorney: 
Roger Lane Carrick
Defendant: 
Burt's Bees, Inc.
Church & Dwight Co.
Colgate-Palmolive Company
Glaxosmithkline Consumer Healthcare
Kiss My Face Corp.
Laclede, Inc.
Levlad, Inc.
Personal Products Company, Division of McNeil-PPC
Rowpar Pharmaceuticals
Tom's of Maine, Inc.
Injunctive Relief: 
Lead Reduction - see Sect. 3 of the [Proposed] Consent Judgment
*Non-Contingent Civil Penalty:
$ 375,000.00
Attorney(s) Fees and Costs:
$ 180,000.00
Payment in Lieu of Penalty:
$ 195,000.00  (To American Environmental Safety Institute for on-going compliance monitoring costs)
Total Payments:
$ 750,000.00
Will settlement be submitted to court?
Yes
Contact Name: 
Roger Lane Carrick
Contact Organization: 
The Carrick Law Group
Email Address:
roger@carricklawgroup.com
Address: 
350 S. Grand Avenue, Suite 2930
City, State, Zip:
Los Angeles, CA 90071
Phone Number:
(213) 346-7930
Fax Number:
(213) 346-7931
Comments: 
Corrected Settlement
AG Number:
2004-00268
Settlement PDF: 
PDF icon 2004-00268S579.pdf
Settlement Date:
10/24/2007
Case Name: 
AESI v. Proctor & Gamble
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC334309
Plaintiff: 
American Environmental Safety Institute
Plaintiff Attorney: 
Roger Lane Carrick
Defendant: 
Burt's Bees, Inc.
Church & Dwight Co.
Colgate-Palmolive Company
Glaxosmithkline Consumer Healthcare
Kiss My Face Corp.
Laclede, Inc.
Levlad, Inc.
Personal Products Company, Division of McNeil-PPC
Rowpar Pharmaceuticals
Tom's of Maine, Inc.
Injunctive Relief: 
Lead Reduction - see Sect. 3 of the [Proposed] Consent Judgment
*Non-Contingent Civil Penalty:
$ 0.00
Attorney(s) Fees and Costs:
$ 180,000.00
Payment in Lieu of Penalty:
$ 195,000.00  (In lieu of civil penalty to American Environmental Safety Institute for on-going compliance monitoring costs)
Total Payments:
$ 375,000.00
Will settlement be submitted to court?
Yes
Contact Name: 
Roger Lane Carrick
Contact Organization: 
The Carrick Law Group
Email Address:
roger@carricklawgroup.com
Address: 
350 S. Grand Avenue, Suite 2930
City, State, Zip:
Los Angeles, CA 90071
Phone Number:
(213) 346-7930
Fax Number:
(213) 346-7931
Comments: 
to correct Civil Penalty amount to $0
Judgment
AG Number:
2004-00268
Judgment PDF: 
PDF icon 2004-00268J482.pdf
Judgment Date:
04/16/2008
Settlement reported to AG: 
Wed, 03/26/2008
Case Name: 
AESI v. Proctor & Gamble, et al.
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC344046
Plaintiff: 
American Environmental Safety Institute
Plaintiff Attorney: 
Roger Lane Carrick
Defendant: 
Xlear, Inc.
Injunctive Relief: 
Lead Reduction - see Sect. 3 of the Consent Judgment
*Non-Contingent Civil Penalty:
$ 0.00
Attorney(s) Fees and Costs:
$ 18,000.00
Payment in Lieu of Penalty:
$ 19,500.00  (To American Environmental Safety Institute for on-going compliance monitoring costs)
Total Payments:
$ 37,500.00
Is Judgment Pursuant to Settlement?
Yes
Contact Name: 
Roger Lane Carrick
Contact Organization: 
The Carrick Law Group, P.C.
Email Address:
roger@carricklawgroup.com
Address: 
350 South Grand Avenue, Suite 2930
City, State, Zip:
Los Angeles, CA 90071
Phone Number:
(213) 346-7930
Fax Number:
(213) 346-7931
Judgment
AG Number:
2004-00268
Judgment PDF: 
PDF icon 2004-00268J395.pdf
Judgment Date:
12/07/2007
Settlement reported to AG: 
Mon, 11/19/2007
Case Name: 
AESI v. Procter & Gamble, et. al
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC334309
Plaintiff: 
American Environmental Safety Institute
Plaintiff Attorney: 
Roger Lane Carrick
Defendant: 
The Procter & Gamble Distributing Company
The Procter & Gamble Manufacturing Company
The Gillette Company
Zooth, Inc.
Injunctive Relief: 
Lead Reduction - see Sect. 4 of the [Proposed] Amended Revised Consent Judgment
*Non-Contingent Civil Penalty:
$ 0.00
Attorney(s) Fees and Costs:
$ 45,600.00
Payment in Lieu of Penalty:
$ 49,400.00  (To AESI for ongoing costs of monitoring compliance)
Total Payments:
$ 95,000.00
Is Judgment Pursuant to Settlement?
Yes
Contact Name: 
Roger Lane Carrick
Contact Organization: 
The Carrick Law Group, P.C.
Email Address:
roger@carricklawgroup.com
Address: 
350 South Grand Avenue, Suite 2930
City, State, Zip:
Los Angeles, CA 90071
Phone Number:
(213) 346-7930
Fax Number:
(213) 346-7931
Supplemental Judgment
AG Number:
2004-00268
Judgment PDF: 
PDF icon 2004-00268J76.pdf
Judgment Date:
08/22/2005
Settlement reported to AG: 
Thu, 01/19/2012
Case Name: 
AESI v. Proctor & Gamble
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC334309
Plaintiff: 
American Environmental Safety Institute
Defendant: 
Procter & Gamble Distributing Company
Injunctive Relief: 
Amended a paragraph in the Consent Judgment
*Non-Contingent Civil Penalty:
$ 0.00
Attorney(s) Fees and Costs:
$ 0.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 0.00
Is Judgment Pursuant to Settlement?
No
Contact Name: 
Roger Lane Carrick
Contact Organization: 
The Carrick Law Group, P.C.
Email Address:
roger@carricklawgroup.com
Address: 
350 South Grand Avenue, Suite 2930
City, State, Zip:
Los Angeles, CA 90071
Phone Number:
(213) 346-7930
Fax Number:
(213) 346-7931
Judgment
AG Number:
2004-00268
Judgment PDF: 
PDF icon 2004-00268J61.pdf
Judgment Date:
08/09/2005
Settlement reported to AG: 
Mon, 08/01/2005
Case Name: 
AESI v. Procter & Gamble
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC334309
Plaintiff: 
American Environmental Safety Institute
Plaintiff Attorney: 
Roger Lane Carrick
Defendant: 
The Procter & Gamble Distributing Company
The Procter & Gamble Manufacturing Company
Injunctive Relief: 
Lead Reduction - see Sect. 3 of Revised Consent Judgment
*Non-Contingent Civil Penalty:
$ 0.00
Attorney(s) Fees and Costs:
$ 61,981.00
Payment in Lieu of Penalty:
$ 325,519.00  (to AESI for on-going compliance monitoring costs)
Total Payments:
$ 387,500.00
Is Judgment Pursuant to Settlement?
Yes
Contact Name: 
Roger Lane Carrick
Contact Organization: 
The Carrick Law Group, P.C.
Email Address:
roger@carricklawgroup.com
Address: 
350 S. Grand Avenue, Suite 2930
City, State, Zip:
Los Angeles, CA 90071
Phone Number:
(213) 346-7930
Fax Number:
(213) 346-7931

* A non-contingent civil penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.