60 Day Notice 2019-00977

Withdraw Notice Add a Complaint Add a Settlement Add a Judgment

AG Number: 
2019-00977
Notice PDF: 
PDF icon 2019-00977.pdf
Date Filed: 
05/16/2019
Noticing Party: 
CA Citizen Protection Group, LLC
Plaintiff Attorney: 
Andre A. Khansari
Alleged Violators: 
Daiso California LLC, a/k/a Daiso Japan
Daiso Industries Co., Ltd.
Chemicals: 
Di(2-ethylhexyl)phthalate (DEHP)
Diisononyl phthalate (DINP)
Source: 
Hook K series__Suction Cup__Suction Hook Small__Daiso Japan
Suction Cup – With A Hole – 4cm__4 pcs__Daiso Japan
Sponge and Bottle Rack with Suction Cups__Brown Color__Daiso Industries Co. Ltd.
Wall Pockets__Calendar– Weekly__52 x 27cm__ Daiso
Wall Pockets__7 Pockets__Basic__Daiso Japan
Wall Hanging Pockets__6 Pockets__Storage Pocket__Size 9.1” x 19.5” __Daiso
Scarf Hanger__Hangs 5pcs__Non – Slip__Daiso Japan
Stylish Hand Strap__19cm__Daiso Japan
Towel Bar__Easy to Attach with included Suction Cups__Loading Capacity up to 500 g__Daiso Japan
Comments: 
This Notice of Violations dated May 16, 2019 supplements the Sixty-Day Notice of Intent to Sue filed on January 09, 2019 against related entity Daiso Holding USA, Inc. (AG Number 2019-00054)

60-Day Notice Document

Settlement
AG Number:
2019-00977
Settlement PDF: 
PDF icon 2019-00977S8598.pdf
Settlement Date:
05/19/2020
Case Name: 
CA Citizen Protection Group LLC vs. Daiso California LLC
Court Name: 
No civil complaint filed. Private out of court settlement.
Court Docket Number: 
N/A
Plaintiff: 
CA Citizen Protection Group, LLC
Plaintiff Attorney: 
Andre A. Khansari
Defendant: 
Daiso California LLC a/k/a Daiso Japan
Injunctive Relief: 
Warnings required, or reformulation and ongoing testing if no warning affixed.
*Non-Contingent Civil Penalty:
$ 7,500.00
Attorney(s) Fees and Costs:
$ 52,500.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 60,000.00
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: 
This Settlement also resolves claims brought in the Notice of Violations filed on January 09, 2019 as AG No. 2019-00054.

* 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.