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State of California Department of Justice
Rob Bonta
Attorney General
Attorney General
| 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 |
| 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 |
| 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 |
| 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 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 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 |
| 2015-00014 | 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 |
| 2015-00051 | CVS Caremark Corporation | Diisononyl phthalate (DINP) | $44,500 | $7,500 | $0 | $37,000 | Reformulation and warnings | 05/04/2016 |
| 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 |
| 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 |
| 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... | 08/29/2016 |
| 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 |
| 2014-01173 | 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 |
| 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 | American Roland Food Corporation | Lead | $42,000 | $5,500 | $8,250 | $28,250 | 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 |
| 2014-01122 | Mackay's Ltd. | Lead | $65,000 | $8,600 | $12,900 | $43,500 | Reformulation. | 10/06/2016 |
| 2014-01126 | Esquire Footwear LLC | Lead | $30,000 | $3,900 | $5,900 | $20,200 | Reformulation | 03/04/2016 |
| 2014-01126 | Realplay Corp. | Lead | $35,000 | $4,600 | $6,900 | $23,500 | Reformulation | 06/03/2016 |
| 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 | 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 |
| 2015-00097 | Smoke Tokes, LLC | Nicotine | $20,000 | $635 | $953 | $18,412 | Reformulation | 06/28/2016 |
| 2015-00098 | Five Pawns, Inc. | Nicotine | $44,500 | $2,793 | $4,188 | $37,519 | Warning | 02/17/2016 |
| 2015-00138 | CB Distributors, Inc. | Nicotine | $50,000 | $1,750 | $2,625 | $45,625 | 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 |
| 2015-00139 | Space Jam Juice LLC | Nicotine | $95,000 | $4,950 | $7,425 | $82,625 | Reformulation | 06/28/2016 |
| 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 |
| 2015-00216 | 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 | JRCigars.com, Inc. | Nicotine | $22,000 | $1,224 | $1,838 | $18,938 | 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 | SV3, LLC | Nicotine | $18,000 | $630 | $945 | $16,425 | Warning | 04/26/2016 |
| 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 |
| 2015-00264 | 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 | T.J. Maxx of CA, LLC, The TJX Companies, Inc. | Lead | $15,000 | $1,900 | $2,900 | $10,200 | Reformulation | 08/16/2016 |
| 2015-00726 | B.B. Dakota, Inc. | Lead | $35,000 | $4,600 | $6,900 | $23,500 | 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00215 | IM Brands LLC, Marshalls of MA Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $0 | $0 | $0 | $0 | N/A | 10/17/2016 |
| 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 |
| 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 |
| 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 | Marmot Mountain, LLC | Tris(1,3-dichloro-2-propyl) phosphate (TDCPP) | $43,000 | $9,000 | $0 | $34,000 | Reformulation | 04/12/2016 |
| 2014-00672 | Kmart Corporation | Tris(1,3-dichloro-2-propyl) phosphate (TDCPP) | $53,000 | $12,000 | $0 | $41,000 | Reformulation | 01/05/2016 |
| 2014-01058 | 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | CPI Manufacturing, Inc. | Lead and lead compounds | $24,000 | $5,000 | $0 | $19,000 | warning label and/or reformulation | 01/20/2016 |
| 2014-01027 | Kissler & Co., Inc. | Lead and lead compounds | $24,000 | $4,000 | $0 | $20,000 | Warning labels | 09/02/2016 |
| 2014-01032 | Control Correctives Skincare, Inc. | Diethanolamine | $9,950 | $2,000 | $0 | $7,950 | Reformulation | 06/07/2016 |
| 2014-01032 | Zotos International, Inc. | Diethanolamine | $17,500 | $3,000 | $0 | $14,500 | reformulation | 01/27/2016 |
| 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 | 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 |
| 2015-00411 | Taylor James dba Supergoop | Benzophenone | $27,500 | $5,500 | $0 | $22,000 | Reformulation | 08/05/2016 |
| 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 |
| 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 |
| 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 |