60 Day Notice 2004-00383

Withdraw Notice Add a Complaint Add a Settlement Add a Judgment

AG Number: 
2004-00383
Notice PDF: 
PDF icon 2004-00383.pdf
Date Filed: 
09/03/2004
Noticing Party: 
Center For Environmental Health
Alleged Violators: 
Ballet Jewels
Carol Dauplaise, Ltd.
Carol, Inc.
Finesse Novelty Corp.
KH Studio
La-Kontra
Nadri
NickNovelino/Shore Thing Sales
Orion Fashions, Inc.
Prime Source Accessories
Roman Company
Royal Items, Inc.
Tanya Creations, Inc.
Thalia Products, Inc.
Venus Fashion Jewelry
Walgreen Co.
Chemicals: 
Lead and lead compounds
Source: 
Jewelry

60-Day Notice Document

Supplemental Complaint
AG Number:
2004-00383
Complaint PDF: 
PDF icon 2004-00383C735.pdf
Date Filed:
07/19/2007
Case Name: 
CEH v. Nadri, Inc., et. al.
Court Name: 
Alameda County Superior Court
Court Docket Number: 
RG 06-269531
Plaintiff: 
Center for Environmental Health
Defendant: 
21ST CENTURY GIRL, INC.
99c ONLY STORES
ALDO GROUP, INC.
ALDO US, INC.
ALMAR SALES CO., INC.
ALMART RETAIL DEVELOPMENT COMPANY, INC.
AMERICA'S COLLECTIBLES NETWORK, INC. dba JEWELRY T
AMINCO INTERNATIONAL (USA), INC
AMSCAN HOLDINGS, INC
AQUARIUS RAGS, LLC
BAKERS FOOTWEAR GROUP, INC.
BARCELINO CONTINENTAL CORP.
BEBE STORES, INC
BEVERLY FABRICS, INC
BIG LOTS STORES, INC.
BJB, INC
BRANDON FEMME, INC.
CACHE, INC.
CHARMS BY THE BAY
CLUB LIBBY LU, INC.
COLDWATER CREEK, INC
COUNTRY VISIONS, INC.
COUSIN CORPORATION OF AMERICA
DAISO CALIFORNIA LLC
D.M. MERCHANDISING, INC.
DONKIE, LLC dba AMBIANCE
ESTeE LAUDER INC.
THE ESTeE LAUDER COMPANIES INC.
ETHEL & MYRTLE, INC.
FURLA (U.S.A.) INCORPORATED
GANZ, INC.
GEORGIOU STUDIO, INC.
HAND & MIND, INC.
HARD ROCK CAFE INTERNATIONAL (USA), INC.
HELEN OF TROY LTD.
HOME SHOPPING NETWORK, INC.
IDEAL STATIONERS, INC.
I & J.C. CORP.
I LOVE BRACELETS, INC.
IMPERIAL TOY LLC
INNISBROOK WRAPS, INC.
JACADI USA, INC.
JEST JEWELS, INC
JIMMY Z SURF CO., INC.
IGSAW USA INC.
JJI INTERNATIONAL, INC.
KATE SPADE LLC
LEARNING EXPRESS, INC.
LESILU PRODUCTIONS, INC. dba HEY DOLL
LONG RAP, INC.
LUCAS DESIGN INTERNATIONAL, INC.
MALOOF SPORTS & ENTERTAINMENT, LLC
MAXFIELD, INC.; MCCAULOU'S, INC.
MEL BERNIE & COMPANY, INC.
METROPARK USA, INC.
NAKAJIMA USA, INC.
NO FEAR, INC.
NO FEAR RETAIL STORES, INC.
OAK PATCH GIFTS, LLC
ONLY IN SAN FRANCISCO, LLC
PA ACQUISITION CORP.
PACIFIC SUNWEAR OF CALIFORNIA, INC.
PARTY CITY CORPORATION
PAPER SOURCE, INC.
PENINSULA BEAUTY SUPPLY INC.
PETER DAVID, INC.
PHILLIPS-VAN HEUSEN CORPORATION
PUMPKIN PATCH LLC
PUREBEAUTY, INC.
RALEY'S; REGIS CORPORATION
ROC APPAREL GROUP, LLC
RUE 21, INC.
SAFEWAY INC.; SAUSALITO ACCESSORIES, INC.
SAVE MART SUPERMARKETS
SHOE PAVILION CORPORATION
SHOE PAVILION, INC.
SO GOOD JEWELRY, INC.
SOLSTICE MARKETING CORPORATION; SPENCER GIFTS, LLC
SOLSTICE MARKETING CONCEPTS, LLC
STRASBURG-JARVIS, INC. dba STRASBURG CHILDREN
THE RAIDER IMAGE, LLC
THE TALBOTS, INC.
THE TJX COMPANIES, INC.
T.J. MAXX OF CALIFORNIA, LLC
TRAVEL TRADERS HOTEL STORES, INC.
TRAVEL TRADERS, LLC
ULTA SALON, COSMETICS & FRAGRANCE, INC.
UNIQUE INDUSTRIES, INC.
URBAN OUTFITTERS, INC.
URBAN OUTFITTERS WEST, LLC
VALUE VISION MEDIA, INC.
WHOLE FOODS MARKET, INC.
WINCRAFT, INC.
WORLD OF JEANS & TOPS dba TILLY'S
Type of Claim: 
Other
Health and Safety Code Section 25249.6
Relief Sought: 
Civil Penalty
Other
Injunctive Relief
Contact Name: 
Eric Somers
Contact Organization: 
Lexington Law Group, LLP
Email Address:
esomers@lexlawgroup.com
Address: 
1627 Irving St.
City, State, Zip:
San Francisco, CA 94122
Phone Number:
(415) 759-4111
Fax Number:
(415) 759-4112
Comments: 
Civil Complaint
AG Number:
2004-00383
Complaint PDF: 
PDF icon 2004-00383C431.pdf
Date Filed:
05/12/2006
Case Name: 
CEH v. Nadri, Inc., et. al.
Court Name: 
Alameda County Superior Court
Court Docket Number: 
RG06269531
Plaintiff: 
Center for Environmental Health
Defendant: 
Nadri, Inc.
Thalia Products, Inc.
Venus Fashion Jewelry
La-Kontra
Type of Claim: 
Failure to Warn
Relief Sought: 
Warning
Civil Penalty
Other
Injunctive Relief
Contact Name: 
Angela Walker
Contact Organization: 
Lexington Law Group, LLP
Email Address:
awalker@lexlawgroup.com
Address: 
1627 Irving Street
City, State, Zip:
San Francisco, CA 94122
Phone Number:
(415) 759-4111
Fax Number:
(415) 759-4112
Comments: 
Settlement
AG Number:
2004-00383
Settlement PDF: 
PDF icon 2004-00383S329.pdf
Settlement Date:
08/14/2006
Case Name: 
CEH v. Nadri, Inc., et al.
Court Name: 
Alameda County Superior Court
Court Docket Number: 
RG 04-162075
Plaintiff: 
Center for Environmental Health
Plaintiff Attorney: 
Lexington Law Group, LLP
Defendant: 
Nadri, Inc.
Injunctive Relief: 
Reformulation
*Non-Contingent Civil Penalty:
$ 1,000.00
Attorney(s) Fees and Costs:
$ 19,333.00
Payment in Lieu of Penalty:
$ 9,667.00  (To CEH to continue education re toxic chemicals)
Total Payments:
$ 30,000.00
Will settlement be submitted to court?
No
Contact Name: 
Eric Somers
Contact Organization: 
Lexington Law Group, LLP
Email Address:
esomers@lexlawgroup.com
Address: 
1627 Irving Street
City, State, Zip:
San Francisco, CA 94122
Phone Number:
(415) 759-4111
Fax Number:
(415) 759-4112
Comments: 
Judgment
AG Number:
2004-00383
Judgment PDF: 
PDF icon 2004-00383J265.pdf
Judgment Date:
09/13/2006
Settlement reported to AG: 
Mon, 08/14/2006
Case Name: 
People v. Burlington Coat Factory Warehouse Corp.
Court Name: 
Alameda County Superior Court
Court Docket Number: 
RG 04-162075
Plaintiff: 
People of the State of California
Center for Environmental Health
Defendant: 
Nadri, Inc.
Injunctive Relief: 
Reformulation
*Non-Contingent Civil Penalty:
$ 1,000.00
Attorney(s) Fees and Costs:
$ 19,333.00
Payment in Lieu of Penalty:
$ 9,667.00  (To Center for Environmental Health for continuing education regarding toxics)
Total Payments:
$ 30,000.00
Is Judgment Pursuant to Settlement?
Yes
Contact Name: 
Lindsay Fleece
Contact Organization: 
Lexington Law Group, LLP
Email Address:
lfleece@lexlawgroup.com
Address: 
1627 Irving Street
City, State, Zip:
San Francisco, CA 94122
Phone Number:
(415) 759-4111
Fax Number:
(415) 759-4112

* 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.