60 Day Notice 2018-01916

Withdraw Notice Add a Complaint Add a Settlement Add a Judgment

AG Number: 
2018-01916
Notice PDF: 
PDF icon 2018-01916.pdf
Date Filed: 
10/23/2018
Noticing Party: 
Safe Products for Californians, LLC
Plaintiff Attorney: 
Mission Law Firm A.P.C.
Alleged Violators: 
DPL Trading, Inc.
Amazon.com, Inc.
Chemicals: 
Cadmium
Lead and lead compounds
Source: 
Powdered Dietary Supplements

60-Day Notice Document

Supplemental Complaint
AG Number:
2018-01916
Complaint PDF: 
PDF icon 2018-01916C8563.pdf
Date Filed:
08/18/2023
Case Name: 
Safe Products for Californians, LLC vs. Amazon.com, Inc.
Court Name: 
Santa Clara County Superior Court
Court Docket Number: 
19CV342125
Plaintiff: 
Safe Products for Californians, LLC
Plaintiff Attorney: 
Tanya E. Moore
Defendant: 
Amazon.com, Inc.
DPL Trading, Inc.
Type of Claim: 
Failure to Warn
Relief Sought: 
Warning
Civil Penalty
Contact Name: 
Tanya E. Moore
Contact Organization: 
Moore Law Firm, P.C.
Email Address:
service@moorelawfirm.com
Address: 
300 South First Street, Suite 342
City, State, Zip:
San Jose, CA 95113
Phone Number:
(408) 298-2000
Comments: 
Amended complaint adding defendant DPL Trading, Inc.
Civil Complaint
AG Number:
2018-01916
Complaint PDF: 
PDF icon 2018-01916C5658.pdf
Date Filed:
01/18/2019
Case Name: 
Safe Products For Californians, LLC v. Amazon.com, Inc.
Court Name: 
Santa Clara Superior Court
Court Docket Number: 
19CV342125
Plaintiff: 
Safe Products For Californians, LLC
Plaintiff Attorney: 
Moore Law Firm, P.C.
Defendant: 
Amazon.com., Inc.
Type of Claim: 
Failure to Warn
Relief Sought: 
Warning
Civil Penalty
Contact Name: 
Tanya E. Moore
Contact Organization: 
Moore Law Firm, P.C.
Email Address:
service@moorelawfirm.com
Address: 
332 North Second Street
City, State, Zip:
San Jose, CA 95112
Phone Number:
(408) 298-2000
Corrected Settlement
AG Number:
2018-01916
Settlement PDF: 
PDF icon 2018-01916S3382.pdf
Settlement Date:
04/23/2024
Case Name: 
Safe Products for Californians, LLC vs. Amazon.com, Inc.
Court Name: 
Santa Clara County Superior Court
Court Docket Number: 
19CV342125
Plaintiff: 
Safe Products for Californians, LLC
Plaintiff Attorney: 
Tanya E. Moore
Defendant: 
Amazon.com, Inc.
DPL Trading, Inc.
Injunctive Relief: 
Product removal/reformulation and/or warning
*Non-Contingent Civil Penalty:
$ 4,000.00
Attorney(s) Fees and Costs:
$ 26,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 30,000.00
Will settlement be submitted to court?
Yes
Contact Name: 
Tanya E. Moore
Contact Organization: 
Moore Law Firm, P.C.
Email Address:
service@moorelawfirm.com
Address: 
334 North Second Street
City, State, Zip:
San Jose, CA 95112
Phone Number:
(408) 298-2000
Settlement
AG Number:
2018-01916
Settlement PDF: 
PDF icon 2018-01916S3205.pdf
Settlement Date:
08/17/2023
Case Name: 
Safe Products for Californians, LLC vs. Amazon.com, Inc.
Court Name: 
Santa Clara County Superior Court
Court Docket Number: 
19CV342125
Plaintiff: 
Safe Products for Californians, LLC
Plaintiff Attorney: 
Tanya E. Moore
Defendant: 
Amazon.com, Inc.
DPL Trading, Inc.
Injunctive Relief: 
Product removal/reformulation and/or warning
*Non-Contingent Civil Penalty:
$ 4,000.00
Attorney(s) Fees and Costs:
$ 26,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 30,000.00
Will settlement be submitted to court?
Yes
Contact Name: 
Tanya E. Moore
Contact Organization: 
Moore Law Firm, P.C.
Email Address:
service@moorelawfirm.com
Address: 
300 South First Street, Suite 342
City, State, Zip:
San Jose, CA 95113
Phone Number:
(408) 298-2000
Judgment
AG Number:
2018-01916
Judgment PDF: 
PDF icon 2018-01916J5351.pdf
Judgment Date:
08/14/2024
Settlement reported to AG: 
Tue, 04/23/2024
Case Name: 
Safe Products for Californians, LLC vs. Amazon.com, Inc.
Court Name: 
Santa Clara County Superior Court
Court Docket Number: 
19CV342125
Plaintiff: 
Safe Products for Californians, LLC
Plaintiff Attorney: 
Tanya E. Moore
Defendant: 
Amazon.com, Inc.
DPL Trading, Inc.
Injunctive Relief: 
Product removal/reformulation and/or warning
*Non-Contingent Civil Penalty:
$ 4,000.00
Attorney(s) Fees and Costs:
$ 26,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 30,000.00
Is Judgment Pursuant to Settlement?
Yes
Contact Name: 
Tanya E. Moore
Contact Organization: 
Moore Law Firm, P.C.
Email Address:
service@moorelawfirm.com
Address: 
334 North Second Street
City, State, Zip:
San Jose, CA 95112
Phone Number:
(408) 298-2000

* 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.