60 Day Notice 2017-01617

Withdraw Notice Add a Complaint Add a Settlement Add a Judgment

AG Number: 
2017-01617
Notice PDF: 
PDF icon 2017-01617.pdf
Date Filed: 
06/26/2017
Noticing Party: 
The Chemical Toxin Working Group, Inc.
Plaintiff Attorney: 
Andre A. Khansari, Esq.
Alleged Violators: 
Transnational Foods, Inc.
Transnational Foods LLC
Amazon.com, LLC
Wal-Mart Stores, Inc.
Chemicals: 
Lead
Source: 
Pampa Boiled Oysters
Pampa Fancy Smoked Mussels in Vegetable Oil

60-Day Notice Document

Settlement
AG Number:
2017-01617
Settlement PDF: 
PDF icon 2017-01617S6298.pdf
Settlement Date:
12/26/2017
Case Name: 
Chemical Toxin Working Group vs Transnational Foods et al.
Court Name: 
Prelitigation Settlement, No Complaint Filed or Action Commenced
Court Docket Number: 
N/A
Plaintiff: 
The Chemical Toxin Working Group, Inc.
Plaintiff Attorney: 
Andre A. Khansari, Esq.
Defendant: 
Transnational Foods, Inc.
Transnational Foods, LLC
Injunctive Relief: 
Warning, reformulation and ongoing testing.
*Non-Contingent Civil Penalty:
$ 42,500.00
Attorney(s) Fees and Costs:
$ 95,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 137,500.00
Will settlement be submitted to court?
No
Contact Name: 
Andre A. Khansari, Esq.
Contact Organization: 
Khansari Law Corp., APC
Email Address:
andre@khansarilaw.com
Address: 
11845 W. Olympic Blvd., Suite 1000
City, State, Zip:
Los Angeles, CA 90064
Phone Number:
424-248-6688
Fax Number:
424-248-6689
Comments: 
Prelitigation settlement, no action commenced.

* 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.