60 Day Notice 2014-00789

Withdraw Notice Add a Complaint Add a Settlement Add a Judgment

AG Number: 
2014-00789
Notice PDF: 
PDF icon 2014-00789.pdf
Date Filed: 
09/05/2014
Noticing Party: 
Consumer Advocacy Group, Inc.
Alleged Violators: 
Marshalls of MA, Inc.
Marmaxx Operating Corp.
The TJX Companies, Inc.
Terrafina, LLC
Cormorant Group, LLC
Chemicals: 
Lead
Source: 
Crystallized Ginger

60-Day Notice Document

Settlement
AG Number:
2014-00789
Settlement PDF: 
PDF icon 2014-00789S3987.pdf
Settlement Date:
03/13/2015
Case Name: 
CAG v. Cormorant Group, Terrafina, LLC, and Marshalls Stores
Court Name: 
Out of Court Settlement
Court Docket Number: 
N/A
Plaintiff: 
Consumer Advocacy Group, Inc.
Defendant: 
Terrafina, LLC
Injunctive Relief: 
Reformulation to cease distribution and/or selling of the covered products within the state of California to any downstream entities of any kind after the effective date.
*Non-Contingent Civil Penalty:
$ 5,000.00
Attorney(s) Fees and Costs:
$ 28,000.00
Payment in Lieu of Penalty:
$ 5,000.00  (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:
$ 38,000.00
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

* 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.