60 Day Notice 2013-00037

Withdraw Notice Add a Complaint Add a Settlement Add a Judgment

AG Number: 
2013-00037
Notice PDF: 
PDF icon 2013-00037.pdf
Date Filed: 
01/11/2013
Noticing Party: 
Consumer Advocacy Group
Alleged Violators: 
Daiso Industries Co., Ltd
Daiso California LLC
Daiso Holding USA Onc.
Daiso Japan #009800
Chemicals: 
Di-n-butyl phthalate (DBP)
Lead
Source: 
Kwy Wire Lock,Sandals,Decoration Light, Video Cord

60-Day Notice Document

Settlement
AG Number:
2013-00037
Settlement PDF: 
PDF icon 2013-00037S3460.pdf
Settlement Date:
06/27/2014
Case Name: 
Consumer Advocacy Group v. Daiso California LLC
Court Name: 
out of court settlement
Court Docket Number: 
n/a
Plaintiff: 
Consumer Advocacy Group, Inc.
Defendant: 
Daiso California LLC
Daiso Holding USA Inc.
Injunctive Relief: 
Reformulation of covered products to less than 0.1% of DEHP and DBP and less than 100 ppm of lead
*Non-Contingent Civil Penalty:
$ 7,500.00
Attorney(s) Fees and Costs:
$ 95,000.00
Payment in Lieu of Penalty:
$ 7,500.00  (CAG will use the payment in lieu of civil penalties for such projects and purposes related to environmental protection, worker health and safety, or reduction of human exposure to hazardous substances.)
Total Payments:
$ 110,000.00
Will settlement be submitted to court?
No
Contact Name: 
Reuben Yeroushalmi
Contact Organization: 
Yeroushalmi & Associates
Email Address:
admin@yeroushalmi.com
Address: 
9100 Wilshire Blvd., Suite 240W
City, State, Zip:
Beverly Hills, CA 90212
Phone Number:
310-623-1926
Fax Number:
310-623-1930

* 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.