60 Day Notice 2017-01964

Withdraw Notice Add a Complaint Add a Settlement Add a Judgment

AG Number: 
2017-01964
Notice PDF: 
PDF icon 2017-01964.pdf
Date Filed: 
08/15/2017
Noticing Party: 
Chemical Toxin Working Group
Alleged Violators: 
JFE Shoji Trade America, Inc.
Wal-Mart Stores, INc.
FoodHome.com, Inc.
Chemicals: 
Lead
Source: 
Geisha Whole Oysters in Water
Geisha Fancy Smoked Oysters in Sunflower Oil

60-Day Notice Document

Settlement
AG Number:
2017-01964
Settlement PDF: 
PDF icon 2017-01964S6571.pdf
Settlement Date:
04/20/2018
Case Name: 
Chemical Toxin Working Group vs. JFE Shoji Trade America
Court Name: 
No civil complaint filed.
Court Docket Number: 
N/A
Plaintiff: 
The Chemical Toxin Working Group, Inc.
Plaintiff Attorney: 
Andre A. Khansari
Defendant: 
JFE Shoji Trade America, Inc.
Kawasho Foods USA, Inc.
Injunctive Relief: 
Warning required, reformulation for future sales.
*Non-Contingent Civil Penalty:
$ 25,000.00
Attorney(s) Fees and Costs:
$ 220,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 245,000.00
Will settlement be submitted to court?
No
Contact Name: 
Andre A. Khansari
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: 
No civil complaint filed or action commenced. The Settlement also includes resolution of allegations against defendants for violation of prior Consent Judgment. This settlement also resolves claims in AG No. 2017-01603.

* 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.