60 Day Notice 2023-03707

Withdraw Notice Add a Complaint Add a Settlement Add a Judgment

AG Number: 
2023-03707
Notice PDF: 
PDF icon 2023-03707.pdf
Date Filed: 
11/22/2023
Noticing Party: 
Environmental Health Advocates, Inc.
Plaintiff Attorney: 
Entorno Law, LLP
Alleged Violators: 
GMI Trading LLC
Balboa Market Holdings, LLC
Chemicals: 
Mercury
Source: 
Mixed Mushrooms Marinated
Comments: 
This Notice of Violation amends the first Notice of Violation AG Number: 2023-03243. This notice adds two additional addresses for the entity GMI Trading LLC.

60-Day Notice Document

Corrected Settlement
AG Number:
2023-03707
Settlement PDF: 
PDF icon 2023-03707S3130.pdf
Settlement Date:
02/14/2024
Case Name: 
EHA v. GMI Trading
Court Name: 
N/A
Court Docket Number: 
N/A
Plaintiff: 
Environmental Health Advocates, Inc.
Plaintiff Attorney: 
Entorno Law, LLP
Defendant: 
GMI Trading LLC
Balboa Market Holdings, LLC
Injunctive Relief: 
Cease of sales or warnings
*Non-Contingent Civil Penalty:
$ 3,000.00
Attorney(s) Fees and Costs:
$ 23,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 26,000.00
Will settlement be submitted to court?
Yes
Contact Name: 
JR Holliday
Contact Organization: 
Entorno Law, LLP
Email Address:
jr@entornolaw.com
Address: 
225 Broadway
City, State, Zip:
San Diego, CA 92101
Phone Number:
(619) 629-0514
Settlement
AG Number:
2023-03707
Settlement PDF: 
PDF icon 2023-03707S3094.pdf
Settlement Date:
02/14/2024
Case Name: 
EHA v. GMI Trading LLC
Court Name: 
N/A
Court Docket Number: 
N/A
Plaintiff: 
Environmental Health Advocates, Inc.
Plaintiff Attorney: 
Entorno Law, LLP
Defendant: 
GMI Trading LLC
Injunctive Relief: 
Warnings
*Non-Contingent Civil Penalty:
$ 3,000.00
Attorney(s) Fees and Costs:
$ 23,000.00
Payment in Lieu of Penalty:
$ 0.00
Total Payments:
$ 26,000.00
Will settlement be submitted to court?
No
Contact Name: 
Jackson Noye
Contact Organization: 
Entorno Law LLP
Email Address:
Jackson@Entornolaw.com
Address: 
225 Broadway, 1900
City, State, Zip:
San Diego, CA 92101
Phone Number:
(619) 629-0515

* 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.