60 Day Notice 2018-00369

AG Number: 
2018-00369
Notice PDF: 
Date Filed: 
03/16/2018
Noticing Party: 
SHEFA LMV, INC.
Plaintiff Attorney: 
Law Offices of Daniel N. Greenbaum
Alleged Violators: 
American International Industries
AII (UK) Limited
Beauty One, Inc
Chemicals: 
Diethanolamine
Source: 
Gena®Pedi Cure™ Foot Treatment Créme American International Industries; Item #0214; UPC037529021421

60-Day Notice Document

Settlement
AG Number:
2018-00369
Settlement PDF: 
Settlement Date:
05/18/2020
Case Name: 
n/a
Court Name: 
n/a
Court Docket Number: 
n/a
Plaintiff: 
Shefa LMV, Inc.
Plaintiff Attorney: 
Daniel Greenbaum
Defendant: 
American International Industries, Inc.
Injunctive Relief: 
Reformulation and/or warning labels
*Non-Contingent Civil Penalty:
$ 1,000.00
Attorney(s) Fees and Costs:
$ 12,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 13,000.00
Will settlement be submitted to court?
No
Contact Name: 
Daniel Greenbaum
Contact Organization: 
Law Office of Daniel Greenbaum
Address: 
7120 Hayvenhurst Ave., Suite 320
City, State, Zip:
Van Nuys, CA 91406
Phone Number:
(818) 809-2199
Fax Number:
424-243-7689
Comments: 
This Settlement is related to AG NOV #: 2018-02369


* 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.