Proposition 65 Enforcement Reporting
Private Enforcement Filing
Health and Safety Code Sections 25249.7(e) and (f)



Judgments by Plaintiff Report

AFS Enterprises, LLC
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2013-00408 Reckitt Benckiser, PLC Lead and lead compounds $0 $0 $0 $0 None 05/12/2016
Ali Zargarbashi
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2015-00134 Daiso California LLC Lead $12,000 $3,000 $0 $9,000 Reformulation: Agreement to cease sales of any... 01/27/2016
Anthony E. Held, Ph.D., P.E., Mark Moorberg
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2014-00393 American Crafts, L.C. Di(2-ethylhexyl)phthalate (DEHP) $29,500 $2,000 $0 $27,500 Reformulation 01/26/2016
Anthony E. Held, Ph.D., P.E.
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2014-00517 Sunbelt U.S.A., Inc. Di(2-ethylhexyl)phthalate (DEHP) $21,000 $2,000 $0 $19,000 Reformulation 02/02/2016
2014-00621 Stila Styles, LLC Benzophenone $23,000 $5,000 $0 $18,000 Reformulation 05/03/2016
2014-00736 American Consolidated Manufacturing Co., Inc. Benzophenone $11,500 $1,500 $0 $10,000 Reformulation 10/12/2016
2014-00748 Rhode Island Novelty, Inc. Di(2-ethylhexyl)phthalate (DEHP) $33,000 $4,000 $0 $29,000 Reformulation 02/09/2016
2014-01317 Old World Industries, LLC Di(2-ethylhexyl)phthalate (DEHP) $40,500 $12,000 $0 $28,500 Reformulation and warnings 02/09/2016
2014-01319 Philips Holding USA Inc., et al. Di(2-ethylhexyl)phthalate (DEHP) $58,500 $18,500 $0 $40,000 Reformulation 03/18/2016
2015-00052 Raley's Diisononyl phthalate (DINP) $19,000 $5,000 $0 $14,000 Reformulation 11/01/2016
2015-00087 Ansell Healthcare Products, LLC Diisononyl phthalate (DINP) $28,400 $3,400 $0 $25,000 Reformulation 06/28/2016
2015-00245 Genuine Parts Company Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) $24,000 $3,000 $0 $21,000 Reformulation and warnings 07/20/2016
2015-00247 HBC Holdings, LLC Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) $30,750 $4,250 $0 $26,500 Reformulation and warnings 03/03/2016
2015-00268 Pacific Merchants Trading Company Di(2-ethylhexyl)phthalate (DEHP) $31,000 $2,500 $0 $28,500 Reformulation 02/19/2016
2015-00350 Custom Leathercraft Mfg. Co., Inc. Diisononyl phthalate (DINP) $26,500 $2,500 $0 $24,000 Reformulation and Warnings 03/01/2016
2015-00355 Inteplast Group, Ltd. Diisononyl phthalate (DINP) $25,000 $5,000 $0 $20,000 Reformulation and Warnings 05/04/2016
2015-00358 Omar Medical Supplies, Inc. Diisononyl phthalate (DINP) $19,000 $2,000 $0 $17,000 Reformulation and warnings 07/21/2016
2015-00358 Omar Medical Supplies, Inc. Diisononyl phthalate (DINP) $19,000 $2,000 $0 $17,000 Reformulation and warnings 07/21/2016
2015-00361 Shamrock Marketing Co., Inc. Diisononyl phthalate (DINP) $28,000 $5,400 $0 $22,600 Reformulation 12/06/2016
2015-00362 Shelby Group International, Inc. Diisononyl phthalate (DINP) $28,500 $3,500 $0 $25,000 Reformulation and warnings 04/29/2016
2015-00365 Tronex International, Inc. Diisononyl phthalate (DINP) $27,650 $2,400 $0 $25,250 Reformulation and warnings 03/18/2016
2015-00377 Caleel + Hayden LLC Di(2-ethylhexyl)phthalate (DEHP) $26,500 $2,500 $0 $24,000 Reformulation and Warnings 03/01/2016
2015-00379 Identity Group Holdings Corp Di(2-ethylhexyl)phthalate (DEHP) $33,500 $4,000 $0 $29,500 Reformulation and warnings 01/26/2016
2015-00381 J.T. Posey Company Di(2-ethylhexyl)phthalate (DEHP) $29,800 $2,800 $0 $27,000 Reformulation and warnings 07/21/2016
2015-00386 Navitor, Inc. Di(2-ethylhexyl)phthalate (DEHP) $40,500 $12,000 $0 $28,500 Reformulation 07/27/2016
2015-00664 The Kroger Co. Diisononyl phthalate (DINP) $17,000 $2,000 $0 $15,000 Discontinue or Reformulate 06/16/2016
2015-00667 Bison Production Company Diisononyl phthalate (DINP) $28,000 $4,000 $0 $24,000 Reformulation or warning. 04/19/2016
2015-00669 Lollicup USA Inc. Diisononyl phthalate (DINP) $6,000 $6,000 $0 $0 Reformulation 06/21/2016
2015-00672 Sally Beauty Holdings, Inc. Diisononyl phthalate (DINP) $17,000 $2,000 $0 $15,000 Reformulation 05/31/2016
2015-00739 Midwest Quality Gloves, Inc. Diisononyl phthalate (DINP) $28,000 $3,000 $0 $25,000 Reformulation and warnings 08/08/2016
2015-00744 Tomy International, Inc. Diisononyl phthalate (DINP) $38,000 $6,000 $0 $32,000 Reformulation 06/30/2016
2015-00772 Nathan Sports Inc. Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) $40,000 $6,500 $0 $33,500 Reformulation and warnings 02/04/2016
2015-00775 Gorilla Glue Company Diisononyl phthalate (DINP) $33,500 $3,500 $0 $30,000 Reformulation 10/27/2016
2015-00778 Pasco Specialty & MFG., Inc. Diisononyl phthalate (DINP) $25,900 $2,900 $0 $23,000 Reformulation 12/22/2016
2015-00936 Ascend Eagle Corporation Diisononyl phthalate (DINP) $25,000 $3,000 $0 $22,000 Reformulation 07/26/2016
2015-00949 The Michaels Companies, Inc., et al. Diisononyl phthalate (DINP) $33,000 $5,000 $0 $28,000 Reformulation 03/18/2016
2015-01232 Quick Fitting, Inc. Diisononyl phthalate (DINP) $23,000 $3,000 $0 $20,000 Reformulation and provision of warnings 11/07/2016
2015-01332 Motivation Design, LLC Diisononyl phthalate (DINP) $24,000 $2,500 $0 $21,500 Reformulation 09/30/2016
2016-00153 Lehigh Consumer Products LLC Diisononyl phthalate (DINP) $50,000 $14,000 $0 $36,000 Reformulation and warnings 11/16/2016
Anthony E. Held, Ph.D., P.E., John Moore
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2015-00014 D.W.L. International Trading, Inc., Okabashi Brands, Inc. Diisononyl phthalate (DINP) $38,000 $6,000 $0 $32,000 Reformulation and warnings 01/27/2016
2015-00014 Mueller Sports Medicine, inc. Diisononyl phthalate (DINP) $26,000 $3,000 $0 $23,000 Reformulation 01/27/2016
2015-00014 Cardinal Health, Inc. Diisononyl phthalate (DINP) $29,000 $6,000 $0 $23,000 Reformulation or warnings 03/16/2016
2015-00014 Showa Best Glove, Inc. Diisononyl phthalate (DINP) $18,000 $2,000 $0 $16,000 Reformulation 09/14/2016
2015-00051 CVS Caremark Corporation Diisononyl phthalate (DINP) $44,500 $7,500 $0 $37,000 Reformulation and warnings 05/04/2016
Anthony Ferreiro
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2015-00440 Briggs Medical Service Co. Diisononyl phthalate (DINP) $40,000 $4,000 $0 $36,000 Briggs shall only ship, sell, or offer for sale... 11/15/2016
2015-00445 Onguard Industries LLC Di(2-ethylhexyl)phthalate (DEHP) $47,500 $5,000 $0 $42,500 Defendant shall only ship, sell or offer for sale... 05/17/2016
2015-00449 Greenbrier International Inc., Dollar Tree Stores, Inc. Di(2-ethylhexyl)phthalate (DEHP) $45,000 $5,000 $0 $40,000 Defendants shall only ship, sell or offer for... 05/10/2016
2015-00450 Tricam Industries Inc. Di(2-ethylhexyl)phthalate (DEHP) $15,000 $1,500 $0 $13,500 Tricam shall only ship, sell or offer for sale in... 07/05/2016
2015-00460 The Parallax Group International LLC Di(2-ethylhexyl)phthalate (DEHP) $30,000 $3,000 $0 $27,000 Parallax shall only ship, sell or offer for sale... 03/08/2016
2015-00463 TSA Stores, Inc., Smith Ventures Ltd. Di-isodecyl phthalate (DIDP), Diisononyl phthalate (DINP) $30,000 $3,000 $0 $27,000 Defendants shall only ship, sell or offer for... 03/08/2016
2015-00467 Water Pik Inc. Di(2-ethylhexyl)phthalate (DEHP) $65,000 $20,000 $0 $45,000 Water PIk shall only ship, sell or offer for sale... 08/11/2016
2015-00470 Wilson Hunt International, Ltd. Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) $36,500 $3,000 $0 $33,500 Champro shall only ship, sell or offer for sale... 03/11/2016
2015-00572 Dyson Inc. Di-isodecyl phthalate (DIDP), Diisononyl phthalate (DINP) $32,500 $2,500 $0 $30,000 Dyson shall only ship, sell or offer for sale in... 05/24/2016
2015-00606 Bagmax Industrial, Inc, Kitvhen Depot 1, Inc. Di(2-ethylhexyl)phthalate (DEHP) $0 $0 $0 $0 N/A. Case is dismissed without prejudice. 03/15/2016
2015-00651 Bed Bath & Beyond Inc. Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) $0 $0 $0 $0 N/A 08/31/2016
2015-00719 Chapin International Inc. Di(2-ethylhexyl)phthalate (DEHP) $25,000 $2,500 $0 $22,500 Chapin shall only ship, sell or offer for sale in... 05/31/2016
2015-00763 Dayton Electric Manufacturing Co., W.W. Grainer Inc. Di(2-ethylhexyl)phthalate (DEHP) $35,000 $3,000 $0 $32,000 Defendants shall only ship, sell or offer for... 07/28/2016
2015-00985 Flexible Technologies Inc. Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) $51,000 $6,000 $0 $45,000 Defendant shall only ship, sell or offer for sale... 07/15/2016
2015-01040 Battenfeld Technologies Inc. Di(2-ethylhexyl)phthalate (DEHP) $30,000 $3,000 $0 $27,000 Battenfeld shall only ship, sell or offer for... 09/22/2016
2015-01070 ETL, LLC Di(2-ethylhexyl)phthalate (DEHP) $53,324 $7,000 $0 $46,324 Defendant shall only ship, sell or offer for... 10/05/2016
2015-01308 SAS Safety Corp. Di(2-ethylhexyl)phthalate (DEHP) $28,000 $2,000 $0 $26,000 Defendant shall only ship, sell or offer for sale... 10/05/2016
2016-00112 Accessories Marketing Inc. Diisononyl phthalate (DINP) $40,000 $4,000 $0 $36,000 Defendant shall only ship, sell or offer for sale... 09/14/2016
2016-00158 I World IP Holdings LLC Di(2-ethylhexyl)phthalate (DEHP) $27,000 $2,000 $0 $25,000 I World shall only ship, sell or offer for sale... 09/08/2016
2016-00387 Klear-Vu Corp. Di(2-ethylhexyl)phthalate (DEHP) $47,000 $5,000 $0 $42,000 Klear-Vu shall only ship, sell or offer for sale... 10/07/2016
Anthony Ferreiro and Gabriel Espinosa
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2015-00983 Ace Hardware Corp., Shepherd Hardware Products LLC Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) $35,000 $3,500 $0 $31,500 Defendants shall only ship, sell or offer for... 06/14/2016
As You Sow
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2014-00500 General Nutrition Corporation Cadmium, Lead $70,000 $12,000 $12,000 $46,000 Product warning; reduction in level of lead and... 08/09/2016
2014-00811 Rainbow Light Nutritional Systems, Inc. Cadmium, Lead $90,000 $23,000 $23,000 $44,000 Product warning; reduction in level of cadmium. 10/13/2016
2014-00813 JFC International, Inc. Cadmium, Lead $75,000 $24,000 $27,000 $24,000 Beginning no later than ninety days from the... 07/18/2016
2014-00816 Starwest Botanicals, Inc. Lead $30,000 $2,500 $2,500 $25,000 No less than 30 days from the effective date of... 09/12/2016
2014-00816 Starwest Botanicals, Inc. Lead $30,000 $2,500 $2,500 $25,000 No less than 30 days from the effective date of... 08/29/2016
2014-01173 Mishima Foods U.S.A. Inc. Cadmium, Lead $20,000 $2,500 $2,500 $15,000 No later than September 1, 2016, or 45 days from... 11/10/2016
2014-01173 Mishima Foods U.S.A. Inc. Cadmium, Lead $20,000 $2,500 $2,500 $15,000 No later than September 1, 2016, or 45 days from... 11/10/2016
2016-00103 Rainbow Light Nutritional Systems, Inc. Cadmium $90,000 $23,000 $23,000 $44,000 Product warning; reduction in level of cadmium. 10/13/2016
Center for Environmental Health
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2012-00632 Zion Market Irvine, Inc. Lead $15,000 $1,900 $2,900 $10,200 Reformulation 06/08/2016
2012-00767 Buderim Ginger Limited Lead $110,000 $14,564 $21,850 $73,586 Reformulation 06/08/2016
2013-00050 McCormick & Company, Inc. Lead $100,000 $12,800 $19,200 $68,000 Reformulation 12/23/2016
2013-00052 Nature's World LLC Lead $15,000 $1,900 $2,900 $10,200 Reformulation 06/08/2016
2013-00052 Hosoda Bros. Inc. Lead $12,000 $1,530 $2,300 $8,170 Reformulation 06/08/2016
2013-00456 General Mills, Inc. Lead $145,000 $19,200 $28,800 $97,000 Reformulation 05/31/2016
2013-00741 Philip Scott, Inc. Coconut oil diethanolamine condensate (cocamide diethanolamine) $19,000 $2,090 $2,850 $14,060 Reformulation 03/30/2016
2013-00746 Burlington Coat Factory Warehouse Corporation Coconut oil diethanolamine condensate (cocamide diethanolamine) $15,000 $1,650 $2,250 $11,100 Reformulation 03/30/2016
2014-00038 Continental Mills, Inc. Lead $149,152 $18,000 $30,142 $101,010 Reformulation 12/08/2016
2014-00038 Continental Mills, Inc. Lead $110,000 $14,600 $21,900 $73,500 Reformulation 01/07/2016
2014-00038 ACH Food Companies, Inc. Lead $100,000 $12,800 $19,200 $68,000 Reformulation 05/31/2016
2014-00221 Penguin Natural Foods, Inc. Lead $45,000 $5,900 $8,850 $30,250 Reformulation 05/31/2016
2014-00280 The Hershey Company Lead $130,000 $17,260 $25,900 $86,840 Reformulation 04/15/2016
2014-00530 HRSH Acquisitions LLC Lead $27,075 $975 $5,900 $20,200 Reformulation 07/22/2016
2014-00683 The Bon-Ton Stores, Inc. Lead $40,000 $5,260 $7,900 $26,840 Reformulation 03/04/2016
2014-00684 Tangelo, Inc. Lead $55,000 $7,268 $10,900 $36,832 Reformulation 03/04/2016
2014-00685 Commercial Bakeries Corp. Lead $70,000 $9,300 $13,900 $46,800 Reformulation 10/04/2016
2014-00713 Gelson's Markets Lead $25,000 $3,250 $4,900 $16,850 Reformulation 06/08/2016
2014-00714 Frontier Distribution LLC, Frontier Co-Op f/k/a Frontier Natural Products Co-Op Lead $35,000 $4,600 $6,900 $23,500 Reformulation 06/08/2016
2014-00714 Frieda's, Inc. Lead $40,000 $5,250 $7,900 $26,850 Reformulation 06/08/2016
2014-00714 Euromarket Designs, Inc. Lead $20,000 $2,600 $3,900 $13,500 Reformulation 06/08/2016
2014-00714 American Roland Food Corporation Lead $42,000 $5,500 $8,250 $28,250 Reformulation 06/08/2016
2014-01122 Mackay's Ltd. Lead $65,000 $8,600 $12,900 $43,500 Reformulation. 10/06/2016
2014-01126 Realplay Corp. Lead $35,000 $4,600 $6,900 $23,500 Reformulation 06/03/2016
2014-01126 Esquire Footwear LLC Lead $30,000 $3,900 $5,900 $20,200 Reformulation 03/04/2016
2014-01129 Birchbox, Inc. Coconut oil diethanolamine condensate (cocamide diethanolamine) $37,500 $4,125 $5,625 $27,750 Reformulation 03/30/2016
2014-01132 Bavaria S.A., Logistic Alliance, Inc., Logistic Alliance Services LLC 4-Methylimidazole (4-MEI) $49,500 $5,049 $7,574 $36,877 Reformulation 10/06/2016
2015-00031 Histon Sweet Spreads Limited Lead $43,875 $5,780 $8,675 $29,420 Reformulation 10/06/2016
2015-00033 Spring Footwear Corp. Lead $22,500 $2,880 $4,320 $15,300 Reformulation 03/04/2016
2015-00097 Smoke Tokes, LLC Nicotine $20,000 $635 $953 $18,412 Reformulation 06/28/2016
2015-00097 S & E Distributor, Inc. Nicotine $40,000 $2,050 $3,075 $34,875 Warning 02/17/2016
2015-00097 PHD Marketing, Inc. Nicotine $18,000 $825 $1,237 $15,938 Reformulation 12/08/2016
2015-00098 Five Pawns, Inc. Nicotine $44,500 $2,793 $4,188 $37,519 Warning 02/17/2016
2015-00138 Pink Spot Vapors Inc. Nicotine $40,000 $1,140 $1,710 $37,150 Reformulation 06/28/2016
2015-00138 Love's Country Stores of California Nicotine $20,000 $1,610 $2,415 $15,975 Warning 02/17/2016
2015-00138 Avail Vapor, LLC Nicotine $22,500 $570 $855 $21,075 Warning 02/17/2016
2015-00138 National Tobacco Company, L.P. Nicotine $65,000 $2,600 $3,900 $58,500 Warning 02/17/2016
2015-00138 American Vapor Inc., The Artisan Vapor Company LLC Nicotine $20,500 $1,010 $1,515 $17,975 Reformulation 12/08/2016
2015-00138 CB Distributors, Inc. Nicotine $50,000 $1,750 $2,625 $45,625 Warning 02/17/2016
2015-00139 Cyclops Vapor, LLC Nicotine $20,000 $570 $855 $18,575 Warning 02/17/2016
2015-00139 Vape Revolution LLC Nicotine $40,000 $2,050 $3,075 $34,875 Warning 04/26/2016
2015-00139 Mt. Baker Vapor LLC Nicotine $92,500 $4,050 $6,075 $82,375 Reformulation 06/28/2016
2015-00139 CLS Trading, LLC Nicotine $25,000 $810 $1,215 $22,975 Reformulation 06/28/2016
2015-00139 Space Jam Juice LLC Nicotine $95,000 $4,950 $7,425 $82,625 Reformulation 06/28/2016
2015-00216 Cloudbreak Group, LLC Coconut oil diethanolamine condensate (cocamide diethanolamine) $17,500 $1,925 $2,625 $12,950 Reformulation 03/30/2016
2015-00217 Mister-E-Liquid LLC Nicotine $51,000 $1,460 $2,190 $47,350 Warning 04/26/2016
2015-00218 SV3, LLC Nicotine $18,000 $630 $945 $16,425 Warning 04/26/2016
2015-00218 Vapor Corp., Vaporin Florida, Inc., Vaporin, Inc,, The Vape Store, Inc. Nicotine $45,000 $1,900 $2,850 $40,250 Reformulation. 10/06/2016
2015-00218 Mr. Good Vape LLC Nicotine $23,000 $740 $1,110 $21,150 Reformulation 10/06/2016
2015-00218 Forefront Enterprises, LLC Nicotine $25,000 $940 $1,410 $22,650 Reformulation 12/08/2016
2015-00218 All Rise Records, Inc. d/b/a GotVape.com Nicotine $23,000 $740 $1,110 $21,150 Warning 04/26/2016
2015-00218 JRCigars.com, Inc. Nicotine $22,000 $1,224 $1,838 $18,938 Warning 04/26/2016
2015-00264 Vinh-Sanh Trading Corporation Cadmium $50,000 $6,600 $9,900 $33,500 Reformulation 06/10/2016
2015-00297 Dewey's Bakery, Inc. Lead $39,000 $5,100 $7,700 $26,200 Reformulation 10/04/2016
2015-00341 Tilly's, Inc., World of Jeans & Tops, Y.M.I. Jeanswear, Inc. Lead $26,500 $3,450 $5,200 $17,850 Reformulation 04/07/2016
2015-00342 CBI Laboratories, Inc. Coconut oil diethanolamine condensate (cocamide diethanolamine) $27,500 $3,020 $4,125 $20,355 Reformulation 03/30/2016
2015-00407 GMA Accessories Inc. Lead $35,000 $4,600 $6,900 $23,500 Reformulation 06/03/2016
2015-00409 Ward Process, Inc. Tris(1,3-dichloro-2-propyl) phosphate (TDCPP) $31,730 $3,250 $4,800 $23,680 Reformulation 03/08/2016
2015-00480 Very J Inc. Lead $30,000 $3,900 $5,900 $20,200 Reformulation 04/07/2016
2015-00480 Wings Manufacturing Corporation Lead $25,000 $3,250 $4,900 $16,850 Reformulation 08/16/2016
2015-00528 G-III Apparel Group, Ltd., AM Retail Group, Inc. Lead $20,000 $2,600 $3,900 $13,500 Reformulation 07/22/2016
2015-00529 Cavalini, Inc. Lead $45,000 $5,900 $8,850 $30,250 Reformulation 08/16/2016
2015-00581 ASOS.com Limited Lead $90,000 $11,900 $17,900 $60,200 Refomulation 07/18/2016
2015-00582 Midwest Air Technologies, Inc. Lead $47,500 $6,300 $9,400 $31,800 Reformulation 06/24/2016
2015-00584 Top Guy Int'l Trading, LLC Lead $35,000 $4,600 $6,900 $23,500 Reformulation 06/03/2016
2015-00585 Dillard's, Inc. Lead $40,000 $5,250 $7,900 $26,850 Reformulation 03/04/2016
2015-00724 Arcadia Group (USA) Ltd. DBA Topshop Lead $65,000 $8,600 $12,900 $43,500 Reformulation 06/03/2016
2015-00726 B.B. Dakota, Inc. Lead $35,000 $4,600 $6,900 $23,500 Reformulation 08/16/2016
2015-00726 T.J. Maxx of CA, LLC, The TJX Companies, Inc. Lead $15,000 $1,900 $2,900 $10,200 Reformulation 08/16/2016
2015-00862 Dezine News, Inc. Lead $55,000 $7,268 $10,900 $36,832 Reformulation 03/04/2016
2015-00869 VMR Products LLC Acetaldehyde $65,000 $2,600 $3,900 $58,500 Reformulation 08/23/2016
2015-00869 R.J. Reynolds Vapor Company Acetaldehyde $29,950 $9,100 $13,650 $7,200 Reformulation 10/25/2016
2015-00869 Lead By Sales, LLC Acetaldehyde $42,500 $1,650 $2,475 $38,375 Warning 05/31/2016
2015-00925 Hennis International Inc. Lead $65,000 $8,600 $12,900 $43,500 Reformulation 03/04/2016
2015-00927 Forever 21 Retail, Inc. Lead $40,000 $5,260 $7,900 $26,840 Reformulation 08/16/2016
2015-00928 Josmo Shoe Corp. Lead $45,000 $5,900 $8,850 $30,250 Reformulation 06/03/2016
2015-01155 Spirit Halloween Superstores LLC Lead $35,000 $4,600 $6,900 $23,500 Reformulation 07/21/2016
2015-01159 Tishkoff Enterprises, LLC Lead $42,000 $5,500 $8,250 $28,250 Reformulation 07/22/2016
2015-01159 Faryl Robin, LLC Lead $40,000 $5,260 $7,900 $26,840 Reformulation 06/03/2016
2015-01181 4411765 Canada Inc. doing business as Christopher Kon Lead $35,000 $4,600 $6,900 $23,500 Reformulation 07/22/2016
2015-01184 Logic Technology Development LLC Formaldehyde (gas) $55,000 $2,250 $3,375 $49,375 Warning 05/31/2016
2015-01259 Republic Clothing Corporation , Republic Clothing Group, Inc. Lead $40,000 $5,260 $7,900 $26,840 Reformulation and market withdrawal of the Rope... 08/16/2016
2015-01262 Zoom E-Cigs LLC Formaldehyde (gas) $37,000 $1,581 $2,372 $33,047 Reformulation 08/23/2016
2016-00022 Electronic Cigarette International Group, Ltd. Acetaldehyde $65,000 $2,600 $3,900 $58,500 Reformulation 08/23/2016
2016-00116 British Wholesale Imports, Inc. Lead $16,500 $2,270 $2,400 $11,830 Reformulation. 10/06/2016
2016-00213 Edgemine, Inc. Lead and lead compounds $32,500 $4,300 $6,400 $21,800 Reformulation 11/08/2016
2016-00353 SVBJ Enterprises, Inc. Lead $35,000 $4,600 $6,900 $23,500 Reformulation 07/22/2016
Clean Water Fund
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2015-00986 Valley Water Management Company Benzene, Ethylbenzene, Naphthalene, Toluene $183,470 $80,000 $0 $103,470 Lining ponds, improved treatment technology to... 07/28/2016
Consumer Advocacy Group, Inc.
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2012-00136 National Stores, Inc., Sultan's Linens, Inc., Grocery Outlet, Inc. Lead $130,000 $20,000 $15,000 $95,000 Reformulation of DEHP to less than 0.1% by weight... 10/13/2016
2012-00184 Hobby Lobby Stores, Inc. Di(2-ethylhexyl)phthalate (DEHP) $550,000 $28,000 $22,000 $500,000 Within 30 Days of Effective Date, Defendant shall... 04/13/2016
2014-00276 Bell Sports, Inc., Easton-Bell Sports, Inc., BRG Sports, Inc., Bell Sports, Corp. Di(2-ethylhexyl)phthalate (DEHP) $126,000 $12,000 $9,000 $105,000 Reformulation to less than 0.1% of DEHP (1,000... 11/23/2016
2014-00421 PLASTICOLOR MOLDED PRODUCTS, INC. Di(2-ethylhexyl)phthalate (DEHP) $90,000 $10,000 $5,000 $75,000 REFORMULATION OF DEHP TO LESS THAN 0.1% BY WEIGHT... 05/02/2016
2014-00627 Colombina USA, Inc., Colombina SA, Colombina de Puerto Rico, LLC, Waldo's Dolar Mart de Mexico, S de R L de CV Cadmium, Lead $215,000 $58,500 $43,500 $113,000 Reformulation of lead to less than 50 ppb by... 12/14/2016
2014-00787 BNB Global, Paldo Co. Ltd Lead $125,000 $30,000 $20,000 $75,000 Reformulation of lead to 75ppb. 08/25/2016
2014-00791 Productora y Comercializadora de Productos S.A. de C.V. Lead $68,000 $4,000 $4,000 $60,000 Reformulation of lead to less than 50 parts per... 12/05/2016
2015-00020 OLIVIER NAPA VALLEY, INC., THE TJX COMPANIES, INC., T.J. MAXX OF CA, LLC Lead $55,000 $3,000 $2,000 $50,000 REFORMULATION OF LEAD TO LEAN THAN 34PBB 05/25/2016
2015-00025 APEX TOOL GROUP LLC Di(2-ethylhexyl)phthalate (DEHP), Di-n-butyl phthalate (DBP) $130,000 $12,000 $8,000 $110,000 Reformulation of DEHP, DBP or DNP to less than 0.... 04/18/2016
2015-00310 Shirako Co, Ltd., Arcadia Supermarket, Inc., Tawa Supermarket, Inc. Cadmium $65,000 $7,000 $5,250 $52,750 Reformulation of Cadmium to less than 85ppb 04/26/2016
2015-00398 IDEAL INDUSTRIES, INC., LOWE'S COMPANIES, INC., LOWE'S HOME CENTERS, INC. Diisononyl phthalate (DINP) $95,000 $18,000 $12,000 $65,000 Reformulation of DINP to less than 0.1% by weight... 06/01/2016
Council for Education and Research on Toxics ("CERT")
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2014-00009 Luberski, Inc., dba Hidden Villa Ranch Acrylamide $0 $0 $0 $0 Settling Defendant agrees to be bound by the... 05/06/2016
David Steinman
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2012-00006 Crown Prince, Inc. Lead $374,000 $56,100 $215,438 $102,462 Subject to the provisions set forth in Section 3.... 03/02/2016
Doris Charels, Alvin Jones, Jason Peltier, Jennifer Peltier, et al.
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2015-00547 The Wine Group, Inc., et al. Arsenic (inorganic arsenic compounds), Arsenic (inorganic oxides) $0 $0 $0 $0 0.00 04/01/2016
Ecological Alliance, LLC
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2015-00482 Watts Water Technologies, Inc. Lead $25,000 $4,000 $0 $21,000 Reformulation to less than 100ppm lead or warning... 02/25/2016
2015-00558 Edelbrock, LLC Lead $25,000 $4,000 $0 $21,000 Reformulation to less than 100ppm lead or Warning... 05/24/2016
2015-01266 National Diversified Sales, Inc. Lead $32,000 $5,000 $0 $27,000 Reformulation to less than 100ppm lead or Warning... 06/06/2016
2015-01286 Wirthco Engineering, Inc. Lead $25,000 $4,000 $0 $21,000 Reformulation to less than 100ppm lead or Warning... 06/29/2016
2015-01304 Irwin Industrial Tool Company, Inc. Lead $25,000 $4,000 $0 $21,000 Reformulation to less than 100ppm lead or warning... 07/21/2016
2016-00090 Masterbuilt Manufacturing, Inc. Lead $26,000 $4,000 $0 $22,000 Reformulation to less than 100ppm lead or Warning... 05/25/2016
2016-00094 Danco, Inc. Lead $28,000 $4,000 $0 $24,000 Reformulation to less than 100ppm lead or Warning... 07/19/2016
2016-00180 PPS Packaging Company Lead $35,000 $6,000 $0 $29,000 Reformulation to less than 100ppm lead or Warning... 07/26/2016
2016-00184 DAS Companies, Inc. Lead $30,000 $5,000 $0 $25,000 Reformulation to less than 100ppm lead or Warning... 07/25/2016
2016-00185 Merit Brass Company, Inc. Lead $43,000 $8,000 $0 $35,000 Reformulation to less than 100ppm lead or Warning... 08/16/2016
2016-00916 Miljoco Corp. Lead $25,000 $4,000 $0 $21,000 Reformulation to less than 100ppm lead or Warning... 12/16/2016
Ecological Rights Foundation
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2016-00261 Badger Creek Limited Arsenic (inorganic arsenic compounds), Lead and lead compounds, Naphthalene, Nickel, Nickel compounds, Radionuclides $117,500 $52,500 $25,000 $40,000 Defendant shall cease waste water injection by... 11/01/2016
Elise Roskopf
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2015-01241 Richelieu America Ltd., Richelieu Hardware Ltd. Lead $11,000 $2,000 $0 $9,000 Reformulation or clear and reasonable warnings if... 12/07/2016
Ema Bell
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2015-00489 Fitness EM, LLC Di-isodecyl phthalate (DIDP), Diisononyl phthalate (DINP) $35,000 $3,500 $0 $31,500 Fitness EM shall only ship, sell or offer for... 02/25/2016
2015-00498 Stanley Black & Decker, Inc. Diisononyl phthalate (DINP) $65,000 $7,500 $0 $57,500 Defendant shall only ship, sell or offer for... 07/11/2016
2015-00503 Sharkninja Operating LLC Di(2-ethylhexyl)phthalate (DEHP) $57,500 $8,625 $0 $48,875 Sharkninja shall only ship, sell or offer for... 04/06/2016
2015-00656 Cost Plus Inc., Cost Plus World Market Lead $60,000 $8,000 $0 $52,000 Cost Plus shall only ship, sell or offer for sale... 04/15/2016
2015-00793 Kraco Enterprises, LLC, O'Reilly Automotive Stores Inc., Auto Expressions, LLC Di(2-ethylhexyl)phthalate (DEHP) $35,000 $3,000 $0 $32,000 Defendants shall only ship, sell, or offer for... 12/15/2016
2015-00879 JVCKENWOOD USA CORP. Di(2-ethylhexyl)phthalate (DEHP) $65,000 $9,000 $0 $56,000 JVC shall only ship, sell or offer for sale in CA... 09/14/2016
2015-01025 Piccadilly (USA) Inc., Barnes & Noble Inc. Di(2-ethylhexyl)phthalate (DEHP) $0 $0 $0 $0 N/A 09/21/2016
Ema Bell and Gabriel Espinosa
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2015-00658 Harbor Freight Tools USA Inc. Di(2-ethylhexyl)phthalate $25,000 $3,000 $0 $22,000 Harbor Freight shall only ship, sell or offer for... 04/13/2016
Environmental Research Center, Inc.
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2012-00819 Futurebiotics, LLC Lead $92,500 $28,320 $21,366 $42,814 Warning, reformulation, and testing requirements. 03/23/2016
2013-00838 Designs for Health, Inc. Lead and lead compounds $84,250 $15,100 $0 $69,150 Beginning on the Effective Date, Designs for... 03/28/2016
2014-00073 Renew Life Formulas, Inc. Lead and lead compounds $220,000 $100,960 $76,174 $42,866 Warnings or reformulation 04/07/2016
2014-00081 Piping Rock Health Products, LLC Lead and lead compounds $98,000 $20,000 $0 $78,000 Permanent enjoinder from manufacturing for sale... 02/03/2016
2014-00479 Genuine Health Corporation, Genuine Health, Inc., 1064510 Ontario Limited Lead and lead compounds $90,000 $33,480 $25,269 $31,251 Permanent Injunction from manufacturing for sale... 02/11/2016
2014-00490 Multivitamin Direct, individually and dba Raw Green Organics and Raw Juvenate Lead and lead compounds $54,000 $16,550 $12,490 $24,960 Multivitamin Direct shall be permanently enjoined... 01/07/2016
2014-00756 Food for Health International, LLC et al. Lead and lead compounds $140,000 $27,860 $21,026 $91,114 Warning or Reformulation, Testing 01/07/2016
2014-00757 Futurebiotics, LLC Lead and lead compounds $92,500 $28,320 $21,366 $42,814 Warning, reformulation, and testing requirements. 03/23/2016
2014-00767 Gano Excel (U.S.A.) Inc. Lead and lead compounds $145,000 $56,704 $42,778 $45,518 Beginning on the Effective Date, Gano Excel shall... 02/04/2016
2014-00842 FitLife Brands, Inc., FitLife Brands, Inc. dba Siren Labs, NDS Nutrition Products, Inc. Lead and lead compounds $90,000 $32,260 $24,339 $33,401 Beginning on the Effective Date, Defendants shall... 04/12/2016
2015-00112 Maximum Human Performance, LLC Lead and lead compounds $157,500 $63,000 $47,623 $46,877 Reformulation, warning option 08/09/2016
2015-00113 Vitaquest International, LLC, Vitaquest International, Inc., Windmill Health Products, LLC, Windmill Health Products, LLC dba Garden Greens Lead and lead compounds $85,000 $28,010 $35,859 $21,131 3. INJUNCTIVE RELIEF, REFORMULATION, TESTING AND... 06/07/2016
2015-00116 Reaction Nutrition, LLC Lead and lead compounds $50,000 $15,596 $11,768 $22,636 Reaction Nutrition shall be permanently enjoined... 03/16/2016
2015-00118 Nutrivo, LLC Cadmium, Lead and lead compounds $87,500 $25,996 $25,998 $35,506 Warning and testing protocol 10/25/2016
2015-00121 Vitacost.com, Inc. Lead and lead compounds $24,500 $4,368 $3,297 $16,835 Warning 08/16/2016
2015-00122 Lucky Vitamin Corporation Lead and lead compounds $129,600 $107,864 $8,134 $13,602 Warning 07/06/2016
2015-00284 SDC Nutrition, Inc. Cadmium, Lead and lead compounds $95,000 $33,801 $25,509 $35,690 3. INJUNCTIVE RELIEF,REFORMULATION,TESTING AND... 04/06/2016
2015-00289 B.N.G. Enterprises, Incorporated, Fusion Formulations, LLC Lead and lead compounds $71,000 $24,054 $18,151 $28,795 Warning, Reformulation and Testing 07/05/2016
2015-00291 Weider Global Nutrition, LLC Cadmium, Lead and lead compounds $80,000 $17,474 $21,175 $41,351 Warning, Reformulation 03/01/2016
2015-00510 Diet Direct, Inc. Lead and lead compounds $156,250 $56,394 $56,395 $43,461 Clear and reasonable warning required 10/26/2016
2015-00511 Redd Remedies, Inc. Lead and lead compounds $50,000 $17,040 $12,855 $20,105 Warning, annual testing, quality control... 03/01/2016
2015-00514 Young Living Essential Oils, LC Lead and lead compounds $150,000 $68,460 $55,474 $26,066 Warning Reformulation 05/12/2016
2015-00552 Chosen Foods, Inc., Chosen Foods, LLC Lead and lead compounds $40,000 $16,472 $12,202 $11,326 Chosen Foods shall be permanently enjoined from... 06/08/2016
2015-00556 Athletic Greens (USA), Inc. Lead and lead compounds $78,500 $38,828 $29,274 $10,398 Warning 01/07/2016
2015-00557 Cyanotech Corporation, Nutrex Hawaii, Inc. Lead and lead compounds $85,000 $21,320 $21,323 $42,357 Warning, Testing, Reformulation 11/08/2016
2015-00577 Vitamin Shoppe, Inc., Vitamin Shoppe Industries, Inc. Lead and lead compounds $45,000 $21,717 $16,400 $6,883 Warning 02/01/2016
2015-00705 Renew Life Formulas, Inc. Lead and lead compounds $220,000 $100,960 $76,174 $42,866 Warnings and/or reformulation 04/07/2016
2015-00850 Hallelujah Acres, Inc., individually and dab Hallelujah Diet Lead and lead compounds $55,000 $9,264 $9,266 $36,470 Defendant agrees to be permanently enjoined from... 11/10/2016
2015-00852 Vitacost.com Lead and lead compounds $20,500 $1,092 $1,093 $18,315 Vitacost will voluntarily discontinue to offer... 09/27/2016
2015-00854 6S, Inc. dba All Star Health Lead and lead compounds $13,500 $500 $0 $13,000 Clear and reasonable warning required 11/08/2016
2015-00855 Immunotec, Inc. Lead and lead compounds $95,000 $31,988 $31,989 $31,023 Warning Reformulation. 09/09/2016
2015-00923 Genuine Health Corporation, Genuine Health, Inc., 1064510 Ontario Limited Lead and lead compounds $90,000 $33,480 $25,269 $31,251 Permanent Injunction from manufacturing for sale... 02/11/2016
2015-01112 Qivana, LLC Lead and lead compounds $70,000 $22,066 $22,069 $25,865 At any time that Qivana has 10 or more employees... 12/06/2016
2015-01268 Total Life Changes, LLC Lead and lead compounds $97,500 $33,232 $33,233 $31,035 Beginning on the Effective Date, Total Life... 10/25/2016
2016-00012 Omega Protein Corporation, Wisconsin Specialty Protein, LLC Lead and lead compounds $72,000 $22,996 $22,998 $26,006 Warning and testing protocol 11/15/2016
2016-00012 Omega Protein Corporation, Wisconsin Specialty Protein, LLC Lead and lead compounds $72,000 $22,996 $22,998 $26,006 Warning and testing protocol 11/25/2016
2016-00013 Game Time Supplements, LLC dba RSP Nutrition Lead and lead compounds $65,000 $20,591 $20,592 $23,817 Beginning on the Effective Date of the Consent... 11/23/2016
2016-00015 BPI Sports, LLC dba Cutler Nutrition Lead and lead compounds $72,000 $19,500 $19,122 $33,378 Product Discontinuation 11/29/2016
2016-00016 Natural Factors Nutritional Products, Inc. Lead and lead compounds $150,000 $52,642 $52,642 $44,716 Warning and reformulation 12/16/2016
2016-00122 Le-Vel Brands LLC Lead and lead compounds $180,000 $68,235 $68,235 $43,530 Any covered Products that are manufactured six (6... 11/29/2016
2016-00268 Grimaldi Law Offices Lead and lead compounds $212,500 $109,000 $82,600 $20,900 Warning Reformulation 08/08/2016
2016-00272 Almased USA, Inc. Lead and lead compounds $175,000 $69,791 $69,792 $35,417 Beginning on the Effective Date, Almased shall be... 11/29/2016
Erika McCartney
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2014-01050 SBC Firemaster Ltd. Wood dust $55,000 $15,000 $0 $40,000 Defendant shall be permanently enjoined from... 09/29/2016
2014-01355 Artisan Confections Company, The Hershey Company Cadmium $85,000 $17,500 $0 $67,500 Hershey shall be permanently enjoined from... 02/04/2016
2015-00714 WEBER-STEPHEN PRODUCTS LLC, WSP HOLDINGS CO. Wood dust $50,000 $10,000 $0 $40,000 Beginning on the Effective Date, WEBER shall be... 04/27/2016
2015-00839 TRAEGER PELLET GRILLS, LLC Wood dust $70,000 $20,000 $0 $50,000 Defendant shall be permanently enjoined from... 04/27/2016
Estate of Martha Elvira Velarde
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2015-00695 Orbit Irrigation Products Inc. Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) $35,000 $3,000 $0 $32,000 Orbit shall only ship, sell or offer for sale in... 08/12/2016
2015-01190 Ez-Flo International Inc. Di(2-ethylhexyl)phthalate (DEHP) $22,500 $1,500 $0 $21,000 Defendant shall only ship, sell or offer for... 10/13/2016
Evelyn Wimberley
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2014-00570 Big 5 Sporting Goods, SafeTGard Corporation Lead and lead compounds $27,000 $500 $0 $26,500 Reformulation of covered products to 100ppm.... 01/05/2016
2015-00219 Mizco International Inc, Fed Ex Corporation Lead and lead compounds $25,000 $500 $0 $24,500 Covered products containing exposed brass or... 12/02/2016
Gabriel Espinosa
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2015-00497 Orchard Hardware Stores Corp., Orchard Hardware Supply Co., LLC Di(2-ethylhexyl)phthalate (DEHP) $0 $0 $0 $0 N/A 09/02/2016
2015-00524 Watts Water Tech., Inc., Orchard Supply Hardware Stores Corp., Orchard Supply Company LLC Di(2-ethylhexyl)phthalate (DEHP), Di-isodecyl phthalate (DIDP), Diisononyl phthalate (DINP) $0 $0 $0 $0 N/a. Case dismissed. Prior CJ with respect to... 08/04/2016
2015-00539 T. Christy Enterprises Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) $30,000 $3,000 $0 $27,000 T. Christy shall only ship, sell or offer for... 03/31/2016
2015-00576 Fernco Inc. Diisononyl phthalate (DINP) $38,500 $3,500 $0 $35,000 Fernco shall only ship, sell or offer for sale in... 03/10/2016
2015-01119 Johnstone Supply Inc. Di(2-ethylhexyl)phthalate $0 $0 $0 $0 N/A 12/08/2016
2016-00140 K.N.M. Industries, Inc. Diisononyl phthalate (DINP) $22,500 $2,000 $0 $20,500 Defendant shall only ship, sell or offer for sale... 10/25/2016
2016-00354 Protective Industrial Products Inc. Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) $25,000 $2,000 $0 $23,000 PIP shall only ship, sell, or offer for sale in... 11/08/2016
Hector Velarde
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2015-01189 Pull'R Holding Company LLC Diisononyl phthalate (DINP) $35,000 $3,000 $0 $32,000 Pull'R shall only ship, sell or offer for... 04/07/2016
2015-01191 LDR Global Industries LLC, Kmart Corporation Di(2-ethylhexyl)phthalate (DEHP) $15,000 $1,000 $0 $14,000 Defendants shall only ship, sell or offer for... 09/27/2016
2015-01193 Homer TLC, Inc. Diisononyl phthalate (DINP) $0 $0 $0 $0 N/A 08/19/2016
Isabel Ruggeri
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2015-01200 Ace Hardware Corporation, JMF Manufacturing, LLC Lead and lead compounds $25,000 $4,000 $0 $21,000 Reformulation or clear and reasonable warnings if... 06/03/2016
2016-00053 Midwest Fastener Corporation Lead $31,000 $5,000 $0 $26,000 Reformulation or warnings if the reformulation... 06/15/2016
Jesse Garrett
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2014-00776 The Kroger Co. Urethane (Ethyl carbamate) $10,000 $1,000 $0 $9,000 Defendant has reformulated its wheat bread to... 03/28/2016
John Moore
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2015-00005 Total Resources International Inc. Diisononyl phthalate (DINP) $24,000 $6,000 $0 $18,000 Reformulation 12/22/2016
2015-00008 Namaste Laboratories, L.L.C. Diisononyl phthalate (DINP) $27,750 $3,000 $0 $24,750 Reformulation 06/30/2016
2015-00145 Dezine News, Inc. Di(2-ethylhexyl)phthalate (DEHP) $76,900 $33,200 $0 $43,700 Reformulation 01/21/2016
2015-00148 Dynamic Brands, LLC Di(2-ethylhexyl)phthalate (DEHP) $34,000 $5,500 $0 $28,500 Reformulation and warnings 01/12/2016
2015-00155 Pull'R Holding Company, LLC Di(2-ethylhexyl)phthalate (DEHP) $36,000 $4,000 $0 $32,000 Reformulation and warnings 01/28/2016
2015-00156 School Specialty, Inc. Di(2-ethylhexyl)phthalate (DEHP) $55,000 $20,000 $0 $35,000 Reformulation and warnings 03/21/2016
2015-00157 Shaghal Ltd. Di(2-ethylhexyl)phthalate (DEHP) $25,000 $2,500 $0 $22,500 Reformulation and warnings 06/14/2016
2015-00159 Techtronic Industries North America, Inc. Di(2-ethylhexyl)phthalate (DEHP) $40,000 $6,500 $0 $33,500 Reformulation and warnings 02/03/2016
2015-00161 Voxx International Corporation Di(2-ethylhexyl)phthalate (DEHP) $46,150 $10,000 $0 $36,150 Reformulation and Warnings 03/04/2016
2015-00420 John Moore Di(2-ethylhexyl)phthalate (DEHP) $33,000 $3,000 $0 $30,000 Reformulation 06/14/2016
2015-00428 McDavid, Inc. Di(2-ethylhexyl)phthalate (DEHP) $39,250 $8,000 $0 $31,250 Reformulation 03/22/2016
2015-00430 Novelty Inc. Di(2-ethylhexyl)phthalate (DEHP) $28,000 $4,000 $0 $24,000 Reformulation and warnings 07/22/2016
2015-00433 Polyform Products Company Di(2-ethylhexyl)phthalate (DEHP) $30,000 $2,000 $0 $28,000 Reformulation 03/03/2016
2015-00436 WBC Group, LLC Di(2-ethylhexyl)phthalate (DEHP) $37,000 $6,000 $0 $31,000 Reformulation and Warnings 03/09/2016
2015-00439 Wright & McGill Co. Di(2-ethylhexyl)phthalate (DEHP) $32,000 $4,000 $0 $28,000 Reformulation and warnings 03/16/2016
2015-01046 Chicago Pneumatic Tool Company, LLC Di(2-ethylhexyl)phthalate (DEHP) $25,000 $2,500 $0 $22,500 Reformulation and warnings 07/29/2016
2015-01047 Cavalini, Inc. Di(2-ethylhexyl)phthalate (DEHP) $29,000 $3,000 $0 $26,000 Reformulation 06/22/2016
2015-01050 Integrated Supply Network, LLC Di(2-ethylhexyl)phthalate (DEHP) $17,700 $2,000 $0 $15,700 Reformulation and warnings 06/08/2016
2015-01052 Maverick Apparel LLC Di(2-ethylhexyl)phthalate (DEHP) $25,500 $3,000 $0 $22,500 Reformulation 10/28/2016
Karen Calacin
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2016-00215 MiWorld Accessories, LLC, IM Brands LLC, Marshalls of MA Inc. Di(2-ethylhexyl)phthalate (DEHP) $0 $0 $0 $0 N/A 10/17/2016
2016-00215 IM Brands LLC, Marshalls of MA Inc. Di(2-ethylhexyl)phthalate (DEHP) $0 $0 $0 $0 N/A 10/17/2016
Kingpun Cheng
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2014-00041 The Home Depot, Inc., KTC Slams, Inc., The Agency ACBH Inc. Lead and lead compounds $23,000 $1,000 $0 $22,000 Reformulations and Warning 03/02/2016
2014-00224 Dorman Products, Inc., Autozone, Inc. Lead and lead compounds $27,000 $2,000 $0 $25,000 Warnings and Reformulation 03/25/2016
2014-00225 Dorman Products, Inc., Autozone, Inc. Lead and lead compounds $27,000 $2,000 $0 $25,000 Warning and Reformulation 03/25/2016
2014-00234 Mueller Streamline Co., Home Depot, Inc. Lead and lead compounds $14,500 $1,000 $0 $13,500 Warnings and Reformulation 04/25/2016
2014-00569 The Dixieline Lumber Company, Lincoln Products, Inc. Lead and lead compounds $12,000 $1,000 $0 $11,000 Warnings and Reformulation 03/15/2016
2015-00300 The Dixiline Lumber Company, Lincoln Products, Inc. Lead and lead compounds $12,000 $1,000 $0 $11,000 Warnings and Reformulation 03/15/2016
2015-00301 Valencia Pipe Company, Inc. Lead and lead compounds $17,500 $1,000 $0 $16,500 Warnings and Reformulation 04/15/2016
2015-01013 Dorman Products, Inc., Autozone, Inc. Di(2-ethylhexyl)phthalate (DEHP) $27,000 $2,000 $0 $25,000 Warning and Reformulation 03/25/2016
2015-01118 The Lincoln Electric Company Lead and lead compounds $20,000 $500 $0 $19,500 Warnings 09/09/2016
2015-01165 Brunton, Inc. Lead and lead compounds $22,000 $2,000 $0 $20,000 Warnings and Reformulation 09/09/2016
2015-01251 Dorman Products, Inc., Autozone, Inc. Di(2-ethylhexyl)phthalate (DEHP) $27,000 $2,000 $0 $25,000 Warning and Reformulation 03/25/2016
Laurence Vinocur
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2013-00594 Pomona Quality Foam, Inc. Tris(1,3-dichloro-2-propyl) phosphate (TDCPP) $13,000 $2,000 $0 $11,000 Reformulation and warnings 03/22/2016
2014-00611 MacKarl Enterprises, Inc. Tris(1,3-dichloro-2-propyl) phosphate (TDCPP), Tris(2-chloroethyl) phosphate $28,500 $3,000 $0 $25,500 Reformulation 02/16/2016
2014-00672 Kmart Corporation Tris(1,3-dichloro-2-propyl) phosphate (TDCPP) $53,000 $12,000 $0 $41,000 Reformulation 01/05/2016
2014-00672 Marmot Mountain, LLC Tris(1,3-dichloro-2-propyl) phosphate (TDCPP) $43,000 $9,000 $0 $34,000 Reformulation 04/12/2016
2014-01058 Epic Products, Inc. Lead $34,000 $4,000 $0 $30,000 Reformulation 06/08/2016
2014-01070 Mono-Systems, Inc. Di(2-ethylhexyl)phthalate (DEHP) $14,000 $1,500 $0 $12,500 Reformulation 10/31/2016
2015-00195 Fashion Accessory Bazaar LLC Di(2-ethylhexyl)phthalate (DEHP) $37,500 $4,500 $0 $33,000 Reformulations and Warnings 05/11/2016
2015-00200 Intracom, U.S.A., Inc. Di(2-ethylhexyl)phthalate (DEHP) $38,000 $3,000 $0 $35,000 Reformulation and warnings 05/24/2016
2015-00202 Laura Geller Beauty, LLC Di(2-ethylhexyl)phthalate (DEHP) $40,000 $5,000 $0 $35,000 Reformulation and warnings 08/26/2016
2015-00205 Poetry Corporation Di(2-ethylhexyl)phthalate (DEHP) $27,000 $2,000 $0 $25,000 Refomulation 05/25/2016
2015-00208 Sport Squad, LLC Di(2-ethylhexyl)phthalate (DEHP) $44,500 $2,500 $0 $42,000 Reformulation 02/02/2016
2015-00210 Ultimate Survival Technologies, Inc. Di(2-ethylhexyl)phthalate (DEHP) $30,500 $3,000 $0 $27,500 Reformulation and warnings 08/17/2016
2015-01124 Bed Bath & Beyond Inc. Tris(1,3-dichloro-2-propyl) phosphate (TDCPP) $32,500 $4,000 $0 $28,500 Reformulation and Warnings 12/19/2016
Mark Moorberg
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2014-00344 McCaulou's, Inc. Di(2-ethylhexyl)phthalate (DEHP), Lead $32,000 $3,000 $0 $29,000 Reformulation of covered and additional products 01/15/2016
2014-00442 Elmer's Product, Inc. Di(2-ethylhexyl)phthalate (DEHP) $40,000 $4,000 $0 $36,000 Reformulation 04/26/2016
2014-00737 Apex Tool Group, LLC Di(2-ethylhexyl)phthalate (DEHP) $35,000 $5,000 $0 $30,000 Reformulation and warnings 01/12/2016
2014-00738 Asus Computer International Di(2-ethylhexyl)phthalate (DEHP) $17,500 $10,000 $0 $7,500 Reformulation 03/01/2016
2014-00868 Watts Water Technologies, Inc. Di(2-ethylhexyl)phthalate (DEHP) $45,000 $6,000 $0 $39,000 Reformulation and warnings 03/15/2016
2015-00004 Liberty Glove, Inc. Diisononyl phthalate (DINP) $29,000 $4,000 $0 $25,000 Reformulation and warnings. 07/12/2016
2015-00600 Caravan Canopy Int'l, Inc. Di(2-ethylhexyl)phthalate (DEHP) $25,000 $2,500 $0 $22,500 Reformulated Products 08/25/2016
2015-00602 Bentex Group, Inc. Lead $36,000 $5,000 $0 $31,000 Reformulation and warnings 01/27/2016
2015-00603 Berry Plastics Group, Inc. Di(2-ethylhexyl)phthalate (DEHP) $60,000 $16,000 $0 $44,000 Reformulation and provision of Proposition 65-... 11/18/2016
2015-00608 Hobbico, Inc. Di(2-ethylhexyl)phthalate (DEHP) $30,500 $8,000 $0 $22,500 Reformulation and warnings 06/21/2016
2015-00609 Home Essentials & Beyond, Inc. Di(2-ethylhexyl)phthalate (DEHP) $19,500 $3,000 $0 $16,500 Reformulation 06/06/2016
2015-00611 Jobar International, Inc. Di(2-ethylhexyl)phthalate (DEHP) $32,750 $4,000 $0 $28,750 Reformulation and warnings 03/01/2016
2015-00616 William Prym, Inc. Di(2-ethylhexyl)phthalate (DEHP) $17,000 $5,000 $0 $12,000 Reformulation and warning 10/28/2016
2015-00618 Stanley Black & Decker, Inc. Di(2-ethylhexyl)phthalate (DEHP) $37,800 $13,200 $0 $24,600 Reformulation and warnings. 03/01/2016
2015-00620 Yonex Corporation Di(2-ethylhexyl)phthalate (DEHP) $34,600 $4,600 $0 $30,000 Reformulation or warnings 10/13/2016
2015-00670 Professional Security Corporation Di(2-ethylhexyl)phthalate (DEHP) $25,000 $5,000 $0 $20,000 Reformulation and warnings. 05/10/2016
2015-00673 Schumacher Electric Corporation Di(2-ethylhexyl)phthalate (DEHP) $22,000 $2,000 $0 $20,000 Reformulation 06/16/2016
2015-00673 Schumacher Electric Corporation Di(2-ethylhexyl)phthalate (DEHP) $22,000 $2,000 $0 $20,000 Reformulation 06/16/2016
2015-00676 Turtle Beach Corporation, Voyetra Turtle Beach, Inc. Di(2-ethylhexyl)phthalate (DEHP) $28,500 $2,500 $0 $26,000 Reformulation 04/19/2016
2015-00735 ColArt Americas Inc. Di(2-ethylhexyl)phthalate (DEHP) $29,000 $4,200 $0 $24,800 Reformulation and warning. 03/10/2016
2015-00736 Gartner Studios, Inc. Di(2-ethylhexyl)phthalate (DEHP) $39,500 $7,500 $0 $32,000 Reformulation 06/21/2016
2015-00737 Global Concepts Limited, Inc. d/b/a Global TV Concepts Di(2-ethylhexyl)phthalate (DEHP) $33,000 $7,500 $0 $25,500 Commitment to reformulate the defendant's... 08/16/2016
2015-00738 Impact Innovations, Inc. Di(2-ethylhexyl)phthalate (DEHP) $67,700 $20,000 $0 $47,700 Reformulation and warnings 05/03/2016
2015-00740 Rexnord Corporation Di(2-ethylhexyl)phthalate (DEHP) $35,000 $6,000 $0 $29,000 Reformulation and warnings 04/05/2016
2015-00743 TFI, Inc. Di(2-ethylhexyl)phthalate (DEHP) $50,000 $5,500 $0 $44,500 Reformulation and warnings 07/21/2016
Mateel Environmental Justice Foundation
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2014-00710 24 HOUR FITNESS USA, INC., EQUINOX HOLDINGS, INC. Bromodichloromethane, Chloroform $60,000 $2,000 $8,000 $50,000 Provide warnings. A warning shall be posted in... 03/24/2016
2015-00648 Magic Mountain, LLC Designated Chemicals - see notice $175,000 $25,000 $0 $150,000 Clear and reasonable warnings shall be posted on... 09/20/2016
2015-00747 GNS, Mulligans 1,3-Butadiene, Acetaldehyde, Benzene, Benzo[a]anthracene, Benzo[a]pyrene, Benzo[b]fluoranthene, Benzo[j]fluoranthene, Benzo[k]fluoranthene, Carbon monoxide, Chrysene, Formaldehyde (gas), Indeno [1,2,3-cd]pyrene, Toluene $25,000 $5,000 $0 $20,000 Warnings 12/13/2016
2015-01055 Coghlan's LTD, Industrial Revolution, Inc. Carbon monoxide $45,000 $5,000 $0 $40,000 Warnings 06/20/2016
Michael DiPirro
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2013-00875 Avery Dennison Corporation, CCL Industries, Inc. Di(2-ethylhexyl)phthalate (DEHP) $105,750 $6,250 $0 $99,500 Warnings and Reformulation 05/03/2016
2014-01398 The Wellness Earth Energy Dispensary, LLC, dba WEED Marijuana smoke $50,000 $5,000 $0 $45,000 Warnings 07/08/2016
2015-00271 Exxel Outdoors, LLC, dba American Recreation Products, LLC, dba Kelty, Inc. Tris(1,3-dichloro-2-propyl) phosphate (TDCPP) $48,000 $18,000 $0 $30,000 Warnings 06/01/2016
2015-00324 ACCO Brands Corporation Diisononyl phthalate (DINP) $56,500 $12,000 $0 $44,500 Reformulation 06/08/2016
2015-00325 CCL Industries, Inc., Avery Dennison Corporation Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) $105,750 $6,250 $0 $99,500 Warnings and Reformulation 05/03/2016
2015-00329 Bloom Room Marijuana smoke $32,000 $4,000 $0 $28,000 Warnings 08/10/2016
Paul Wozniak
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2014-00251 Dollar General Corporation Di(2-ethylhexyl)phthalate (DEHP), Lead $28,000 $3,000 $0 $25,000 Reformulation 06/16/2016
2014-00251 Dollar General Corporation Di(2-ethylhexyl)phthalate (DEHP), Lead $28,000 $3,000 $0 $25,000 Reformulation 06/16/2016
2014-00443 Franklin Financial Management, Inc. 4,4'-Methylenedianiline $35,000 $6,000 $0 $29,000 Reformulation and interim warnings 07/12/2016
2014-00667 The Regent Group, Inc. 4,4'-Methylenedianiline $39,500 $7,500 $0 $32,000 Reformulation 01/14/2016
2014-00872 Tabletops Unlimited, Inc. 4,4'-Methylenedianiline $62,000 $24,000 $0 $38,000 Reformulation and warnings 02/10/2016
2014-01379 Nordstrom, Inc. Lead $29,000 $3,500 $0 $25,500 Reformulation 04/15/2016
2014-01380 Perfect Timing, Inc. Lead $38,000 $7,000 $0 $31,000 Reformulation and warning 07/21/2016
2015-00014 Certified International Corp. Diisononyl phthalate (DINP) $43,000 $6,500 $0 $36,500 Reformulation 02/26/2016
2015-00053 Acme International Enterprises, Inc. 4,4'-Methylenedianiline $17,000 $2,000 $0 $15,000 Reformulation and warnings 07/15/2016
2015-00054 H.E. Butt Grocery Company 4,4'-Methylenedianiline $42,000 $8,500 $0 $33,500 Reformulation 04/07/2016
2015-00057 Harold Import Co., Inc. 4,4'-Methylenedianiline $17,500 $2,500 $0 $15,000 Reformulation 06/07/2016
2015-00060 Messermeister, Inc. 4,4'-Methylenedianiline $26,000 $2,000 $0 $24,000 Reformulation 07/15/2016
2015-00345 Franklin Financial Management, Inc. Diisononyl phthalate (DINP) $30,000 $3,000 $0 $27,000 Reformulation and warnings 10/11/2016
2015-00376 Tramontina USA, Inc. 4,4'-Methylenedianiline $31,500 $9,000 $0 $22,500 Reformulation 07/11/2016
Russell Brimer, Peter Englander
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2013-00199 Toys "R" Us, Inc. Tris(1,3-dichloro-2-propyl) phosphate (TDCPP) $20,000 $4,000 $0 $16,000 Reformulation and warnings 01/14/2016
Peter Englander
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2015-00935 American Valve, Inc. Di(2-ethylhexyl)phthalate (DEHP) $37,500 $5,000 $0 $32,500 Product reformulation and warning provisions 08/24/2016
2015-00938 Peter Englander Di(2-ethylhexyl)phthalate (DEHP) $50,000 $5,000 $0 $45,000 Reformulation 10/25/2016
2015-00939 Conbraco Industries, Inc. Di(2-ethylhexyl)phthalate (DEHP) $45,000 $7,500 $0 $37,500 Warnings 07/25/2016
2015-00943 The Fountainhead Group, Inc. Di(2-ethylhexyl)phthalate (DEHP) $99,000 $45,000 $0 $54,000 Reformulation 09/27/2016
2015-00948 Lifetime Brands, Inc. Di(2-ethylhexyl)phthalate (DEHP) $40,000 $4,000 $0 $36,000 Reformulation and Warnings 03/03/2016
2015-00952 Tenacious Holdings, Inc. Di(2-ethylhexyl)phthalate (DEHP) $50,000 $10,000 $0 $40,000 Reformulation and warnings 06/23/2016
2015-01320 Dover Corporation Di(2-ethylhexyl)phthalate (DEHP) $40,000 $7,200 $0 $32,800 Reformulation 07/07/2016
2016-00234 Emco Wheaton Retail Corporation Di(2-ethylhexyl)phthalate (DEHP) $40,011 $7,800 $0 $32,211 Reformulation 12/14/2016
2016-00252 General Foam Plastics Corp. , Beckett Corporation Di(2-ethylhexyl)phthalate (DEHP) $39,000 $9,000 $0 $30,000 Reformulation and warnings. 12/13/2016
Russell Brimer
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2015-00238 A.J. Wholesale Distributors, Inc. Di(2-ethylhexyl)phthalate (DEHP), Lead $26,000 $2,500 $0 $23,500 Reformulation 07/20/2016
2015-00241 Digital Gadgets, LLC Lead $33,000 $3,000 $0 $30,000 Reformulation and warnings 07/21/2016
2015-00243 Eton Corporation Di(2-ethylhexyl)phthalate (DEHP) $33,000 $3,000 $0 $30,000 Reformulation 04/06/2016
2015-00248 Hornby America Inc. Di(2-ethylhexyl)phthalate (DEHP) $30,000 $2,500 $0 $27,500 Reformulation 01/29/2016
2015-00257 SKF USA, Inc. Di(2-ethylhexyl)phthalate (DEHP) $47,600 $12,000 $0 $35,600 Reformulation and Warnings 04/07/2016
2015-00259 SureFire, LLC Di(2-ethylhexyl)phthalate (DEHP) $36,500 $6,000 $0 $30,500 Reformulation 07/07/2016
2016-00075 FAM, LLC Di(2-ethylhexyl)phthalate (DEHP) $26,500 $4,000 $0 $22,500 Reformulation and warnings 08/24/2016
2016-00077 It'Sugar LLC Lead $27,750 $3,750 $0 $24,000 Reformulation 08/10/2016
2016-00079 M. Jacob & Sons Lead $29,000 $4,000 $0 $25,000 Reformulation and interim warnings 12/22/2016
2016-00083 Silver Creek Leather Co., LLC Di(2-ethylhexyl)phthalate (DEHP) $27,000 $2,500 $0 $24,500 Reformulation 11/17/2016
2016-00666 Dundas Jafine Inc. Di(2-ethylhexyl)phthalate (DEHP) $28,500 $3,000 $0 $25,500 Reformulation 12/16/2016
Sara Hammond
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2015-01150 Greenbrier International, Inc. Di(2-ethylhexyl)phthalate (DEHP) $23,000 $2,000 $0 $21,000 Defendant to cease sales of product in current... 11/10/2016
Scott Sprankle
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2015-00504 PlumbingSupply Group, LLC Lead and lead compounds $15,000 $2,500 $0 $12,500 Reformulation and warnings if the reformulation... 01/05/2016
Shefa LMV LLC
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2013-01037 Amazon.com Benzophenone $10,000 $500 $0 $9,500 Cessation of sales 05/13/2016
2014-00206 Umbria Olii SRL Coconut oil diethanolamine condensate (cocamide diethanolamine) $9,950 $2,500 $0 $7,450 Reformulation 06/07/2016
2014-00206 Miles Kimball d/b/a/ Silver Star Brands Coconut oil diethanolamine condensate (cocamide diethanolamine) $19,000 $2,000 $0 $17,000 Reformulation and/or warning label 11/15/2016
2014-00499 New World Imports, Inc. Coconut oil diethanolamine condensate (cocamide diethanolamine) $13,500 $2,000 $0 $11,500 Reformulation 11/15/2016
2014-00623 Summers Laboratories, Inc. Coconut oil diethanolamine condensate (cocamide diethanolamine) $10,000 $2,000 $0 $8,000 Reformulation 11/15/2016
2014-00623 Chambers Sales Coconut oil diethanolamine condensate (cocamide diethanolamine) $9,950 $1,000 $0 $8,950 Reformulation 11/15/2016
2014-00675 Swanson Health Products, Inc. Coconut oil diethanolamine condensate (cocamide diethanolamine) $10,000 $2,000 $0 $8,000 Reformulation 06/07/2016
2014-00775 Kai, USA, Ltd / Universal Razor Industries, LLC / Unilever USA, Inc. Diethanolamine $36,000 $10,000 $0 $26,000 reformulation 01/27/2016
2014-01027 Kissler & Co., Inc. Lead and lead compounds $24,000 $4,000 $0 $20,000 Warning labels 09/02/2016
2014-01027 CPI Manufacturing, Inc. Lead and lead compounds $24,000 $5,000 $0 $19,000 warning label and/or reformulation 01/20/2016
2014-01032 Zotos International, Inc. Diethanolamine $17,500 $3,000 $0 $14,500 reformulation 01/27/2016
2014-01032 Control Correctives Skincare, Inc. Diethanolamine $9,950 $2,000 $0 $7,950 Reformulation 06/07/2016
2014-01301 Farouk Systems, Inc. Diethanolamine $36,000 $10,000 $0 $26,000 reformulation 01/27/2016
2015-00003 Beauty Solutions LTD Coconut oil diethanolamine condensate (cocamide diethanolamine) $9,000 $1,200 $0 $7,800 reformulation 01/27/2016
2015-00223 Blistex, Inc. Benzophenone $60,000 $10,000 $0 $50,000 Reformulation 07/08/2016
2015-00278 The Hillman Group, Inc. Lead and lead compounds $15,000 $3,000 $0 $12,000 Warning Labels 11/29/2016
2015-00317 Galderma Laboratories, LP Benzophenone $38,000 $16,000 $0 $22,000 Reformulation 08/05/2016
2015-00411 Taylor James dba Supergoop Benzophenone $27,500 $5,500 $0 $22,000 Reformulation 08/05/2016
2015-00411 THE ESTEE LAUDER COMPANIES, INC., (PREVIOUSLY NAMED SUBSIDIARIES INCLUDE ORIGINS NATURAL RESOURCES, INC. AND CLINIQUE LABORATORIES, LLC [INCORRECTLY SUED AS CLINIQUE LABORATORIES, INC.]), THE HAIN CELESTIAL GROUP, INC, MARKWINS BEAUTY PRODUCTS, INC, PHYSICIANS FORMULA, INC, KISS MY FACE, LLC, STRIVECTIN OPERATING CO., INC, NIADYNE, INC, BEIERSDORF, INC, COSMETIC DERMATOLOGY, INC, CROWN LABORATORIES, INC, FIRST AID BEAUTY, INC, PETER THOMAS ROTH LABS LLC, BOOTS RETAIL USA, INC Benzophenone $363,000 $99,000 $0 $264,000 Reformulation 08/29/2016
2015-00549 Orlane, Inc. Coconut oil diethanolamine condensate (cocamide diethanolamine) $12,000 $1,500 $0 $10,500 Reformulation 11/15/2016
2015-00783 Mixed Chicks Diethanolamine $38,000 $10,000 $0 $28,000 Reformulation 06/07/2016
2016-00564 Galderma Laboratories, LP Benzophenone $38,000 $16,000 $0 $22,000 Reformulation 07/08/2016
Susan Davia
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2015-00898 Red Steer Glove Company Di(2-ethylhexyl)phthalate (DEHP), Lead $34,000 $3,500 $0 $30,500 Customer notification, interim warning and... 10/07/2016
2015-01102 VOXX International Corporation, VOXX Accessories Corporation Di(2-ethylhexyl)phthalate (DEHP) $55,500 $13,500 $0 $42,000 customer notification, interim warnings,... 10/04/2016
2015-01135 Tingley Rubber Corporation, Uline Inc. Di(2-ethylhexyl)phthalate (DEHP), Tris(2-chloroethyl) phosphate $58,000 $10,000 $0 $48,000 reformulation or warning and customer notification 12/13/2016
2015-01145 Gordon Companies, Inc. Lead and lead compounds $15,600 $1,600 $0 $14,000 warning, customer notification 10/05/2016
2016-00218 Formation Brands, LLC Lead and lead compounds $46,500 $13,000 $0 $33,500 reformulation, interim warnings, customer... 10/05/2016
2016-00219 OGGI Corporation Lead and lead compounds $55,000 $18,000 $0 $37,000 reformulation, cutomer notification and interim... 11/08/2016
2016-00540 BPS Direct, LLC, Bass Pro Outdoor World, LLC Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) $69,500 $17,500 $0 $52,000 product recall and reformulation 12/14/2016
2016-00541 LHB Industries, The Lighthouse for the Blind, The Container Store, Inc., The Container Store Group, Inc. Di(2-ethylhexyl)phthalate (DEHP) $42,000 $7,000 $0 $35,000 reformulation, customer notification, recall 11/04/2016
Whitney R. Leeman, Ph.D.
AG Number Defendant Chemicals Total Non-contingent Civil Penalty* Additional Settlement Payment Attorney's Fees/Costs Injunctive Relief Judgment Date
2015-00072 Jinny Beauty Supply Co., Inc. Di(2-ethylhexyl)phthalate (DEHP) $25,000 $2,000 $0 $23,000 Reformulation 06/21/2016
2015-00151 Houghton Mifflin Harcourt Company Lead $32,000 $6,000 $0 $26,000 Reformulation 06/03/2016
2015-00771 Hangzhou Greatstar Tools Co., Ltd. Di(2-ethylhexyl)phthalate (DEHP) $44,500 $4,500 $0 $40,000 Reformulation 07/06/2016
2015-00777 Lisle Corporation Diisononyl phthalate (DINP) $38,750 $8,000 $0 $30,750 Reformulation 06/30/2016
2015-00809 American Honda Motor Co. Di(2-ethylhexyl)phthalate (DEHP) $48,600 $10,000 $0 $38,600 Reformulation and Warnings 03/03/2016
2015-00812 Chums, Inc. Di(2-ethylhexyl)phthalate (DEHP) $27,000 $3,500 $0 $23,500 Reformulation 09/06/2016
2015-00815 Dee Zee, Inc. Di(2-ethylhexyl)phthalate (DEHP) $27,000 $2,000 $0 $25,000 Reformulation 09/27/2016
2015-00818 KAO USA Inc. Di(2-ethylhexyl)phthalate (DEHP) $26,000 $2,500 $0 $23,500 Reformulation 10/28/2016
2015-00820 Lowe's Companies, Inc. Di(2-ethylhexyl)phthalate (DEHP) $31,500 $3,000 $0 $28,500 Reformulation 10/14/2016
2015-00822 NSi Industries, LLC Di(2-ethylhexyl)phthalate (DEHP) $27,500 $2,500 $0 $25,000 Reformulation; warnings. 04/20/2016
2015-00890 Commercial Vehicle Group, Inc. Di(2-ethylhexyl)phthalate (DEHP) $43,500 $12,000 $0 $31,500 Reformulation and warnings 10/07/2016
2015-00890 Commercial Vehicle Group, Inc. Di(2-ethylhexyl)phthalate (DEHP) $43,500 $12,000 $0 $31,500 Reformulation and warnings 10/07/2016
2015-00891 DISSTON COMPANY Di(2-ethylhexyl)phthalate (DEHP) $33,500 $7,500 $0 $26,000 REFORMULATION AND WARNINGS 06/14/2016
2015-00893 Napoleon Perdis Cosmetics, Inc. Di(2-ethylhexyl)phthalate (DEHP) $32,900 $2,900 $0 $30,000 Reformulation 11/07/2016
2015-00897 Uniters North America, LLC Di(2-ethylhexyl)phthalate (DEHP) $35,600 $4,500 $0 $31,100 Reformulation and warnings 06/07/2016
2015-01081 Barnett Outdoors, LLC Di(2-ethylhexyl)phthalate (DEHP) $30,500 $4,000 $0 $26,500 Reformulation and warnings 07/26/2016
2015-01082 Dillard's Inc. Di(2-ethylhexyl)phthalate (DEHP) $34,000 $4,000 $0 $30,000 Reformulation 07/20/2016
2015-01086 Forty Four Group LLC Di(2-ethylhexyl)phthalate (DEHP) $32,000 $3,000 $0 $29,000 Reformulation and provision of warnings 12/16/2016
2015-01089 Murray Corporation Di(2-ethylhexyl)phthalate (DEHP) $56,000 $6,000 $0 $50,000 Reformulation 07/13/2016
2015-01091 LFS, Inc. Di(2-ethylhexyl)phthalate (DEHP) $38,000 $7,000 $0 $31,000 Reformulation and Warnings 07/19/2016
2015-01127 Plews, Inc. Di(2-ethylhexyl)phthalate (DEHP) $32,900 $2,900 $0 $30,000 Reformulation and provision of warnings 11/22/2016
2015-01223 Allsop, Inc. Di(2-ethylhexyl)phthalate (DEHP) $33,000 $3,000 $0 $30,000 Reformulation 12/15/2016
2015-01225 Beam Suntory Inc. Lead $57,000 $18,000 $0 $39,000 Reformulation 12/16/2016
2015-01231 Paradies Gifts, Inc. Di(2-ethylhexyl)phthalate (DEHP) $29,500 $3,500 $0 $26,000 Reformulation and warnings 07/05/2016
2015-01319 CW International Sales LLC, Crystalware Int'l LLC Di(2-ethylhexyl)phthalate (DEHP) $34,000 $3,100 $0 $30,900 Reformulation 11/17/2016
2015-01326 Hampton Products International Corporation Di(2-ethylhexyl)phthalate (DEHP) $33,000 $3,500 $0 $29,500 Reformulation and warnings 07/26/2016