60 Day Notice 2016-01229

AG Number: 
2016-01229
Notice PDF: 
Date Filed: 
10/21/2016
Noticing Party: 
Consumer Advocacy Group, Inc.
Alleged Violators: 
Santana Tesoro, LLC
L & Leung Group
L & Leung US Office
L & Leung Handbags Mfy. Ltd.
Burlington Coat Factory Warehouse Corp.
Burlington Coat Factory Direct Corp.
Burlington Coat Factory of California, LLC
Burlington Coat Factory of San Bernardino, LLC
Burlington Stores, Inc.
Chemicals: 
Diisononyl phthalate (DINP)
Source: 
Handbags

60-Day Notice Document

Settlement
AG Number:
2016-01229
Settlement PDF: 
Settlement Date:
07/10/2019
Case Name: 
CAG v. Burlington Coat Factory
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC672978
Plaintiff: 
Consumer Advocacy Group, Inc.
Defendant: 
L & Leung Leatherware, Ltd.
L & Leung Handbags MFY, Ltd.
Injunctive Relief: 
Reformulation of Covered Products to contain less than .1% DINP by weight. Compliant warnings on existing inventory
*Non-Contingent Civil Penalty:
$ 7,430.00
Attorney(s) Fees and Costs:
$ 113,000.00
Payment in Lieu of Penalty:
$ 5,570.00  (Civil Penalty: one check payable to OEHHA in the amount of $5,572.50 (75%) and one check payable to CAG in the amount of $1,857.50 (25%). CAG will use the payment in lieu of the 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:
$ 126,000.00
Will settlement be submitted to court?
Yes
Contact Name: 
Reuben Yeroushalmi
Contact Organization: 
Yeroushalmi and Yeroushalmi
Email Address:
admin@yeroushalmi.com
Address: 
9100 Wilshire Blvd., Suite 240W
City, State, Zip:
Beverly Hills, CA 90212
Phone Number:
(310) 623-1926
Judgment
AG Number:
2016-01229
Judgment PDF: 
Judgment Date:
09/09/2019
Settlement reported to AG: 
Wed, 07/10/2019
Case Name: 
CAG v. Burlington Coat Factory
Court Name: 
Los Angeles County Superior Court
Court Docket Number: 
BC672978
Plaintiff: 
Consumer Advocacy Group, Inc.
Defendant: 
L & Leung Leatherware, Ltd.
L & Leung Handbags MFY, Ltd.
Injunctive Relief: 
Reformulation of Covered Products to contain less than .1% DINP by weight. Compliant warnings on existing inventory.
*Non-Contingent Civil Penalty:
$ 7,430.00
Attorney(s) Fees and Costs:
$ 113,000.00
Payment in Lieu of Penalty:
$ 5,570.00  ((Civil Penalty: one check payable to OEHHA in the amount of $5,572.50 (75%) and one check payable to CAG in the amount of $1,857.50 (25%). CAG will use the payment in lieu of the 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:
$ 126,000.00
Is Judgment Pursuant to Settlement?
Yes
Contact Name: 
Reuben Yeroushalmi
Contact Organization: 
Yeroushalmi and Yeroushalmi
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.