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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 |
|---|---|---|---|---|---|---|---|---|
| 2016-00469 | Alfa-Pet, Inc. | Wood dust | $57,500 | $17,500 | $0 | $40,000 | Defendant shall be permanently enjoined from... | 02/16/2018 |
| 2016-00565 | Forest Energy Corporation | Wood dust | $80,000 | $25,000 | $0 | $55,000 | Defendant shall be permanently enjoined from... | 11/15/2018 |
| 2016-00605 | Gem Shavings, LLC | Wood dust | $52,000 | $12,500 | $0 | $39,500 | Defendant shall be permanently enjoined from... | 08/02/2018 |
| 2016-00676 | Pestell Pet Products, Inc. | Wood dust | $51,750 | $12,000 | $0 | $39,750 | Defendant shall be permanently enjoined from... | 03/08/2018 |
| 2016-00871 | Pacific Coast Fiber Fuels, LLC | Wood dust | $50,000 | $15,000 | $0 | $35,000 | Defendant shall be permanently enjoined from... | 01/26/2018 |
| 2018-01524 | Church & Dwight Co., Inc. | Wood dust | $65,000 | $17,500 | $0 | $47,500 | Defendant shall be permanently enjoined from... | 10/25/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-01120 | Kraft Tool Company | Diisononyl phthalate (DINP) | $30,500 | $2,500 | $0 | $28,000 | Reformulation and warnings | 01/05/2018 |
| 2017-00445 | American Healthcare Products, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $20,500 | $2,000 | $0 | $18,500 | Reformulation and warnings | 11/09/2018 |
| 2017-02364 | Grote Industries, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $28,500 | $2,500 | $0 | $26,000 | Reformulation and warnings | 05/25/2018 |
| 2017-02372 | Root-Lowell Manufacturing Co. | Di(2-ethylhexyl)phthalate (DEHP) | $41,000 | $11,000 | $0 | $30,000 | Reformulation and warnings | 08/21/2018 |
| 2017-02503 | Tractor Supply Company | Lead | $50,000 | $11,750 | $0 | $38,250 | Reformulation and warnings | 10/22/2018 |
| 2017-02586 | Associated Leisure Products, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $49,365 | $14,365 | $0 | $35,000 | Reformulation | 11/07/2018 |
| 2017-02591 | Fimco, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $29,500 | $3,500 | $0 | $26,000 | Reformulation and warnings. | 11/21/2018 |
| 2017-02597 | Radians, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $45,000 | $15,000 | $0 | $30,000 | Reformulation and warnings | 12/27/2018 |
| 2017-02597 | Radians, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $70,000 | $40,000 | $0 | $30,000 | Reformulation and warnings | 12/27/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00169 | DGL Group Ltd. | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $32,000 | $2,000 | $0 | $30,000 | DGL shall not distribute, offer for sale or sell... | 01/16/2018 |
| 2016-00997 | Aarco Products Inc. | Diisononyl phthalate (DINP) | $12,500 | $500 | $0 | $12,000 | Aarco shall not distribute, offer for sale or... | 05/17/2018 |
| 2016-01260 | Thunder Group Inc. | Bisphenol A (BPA) | $30,000 | $3,000 | $0 | $27,000 | Thunder shall not distribute, offer for sale or... | 05/11/2018 |
| 2017-00209 | Lyle Enterprises Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $10,000 | $500 | $0 | $9,500 | Lyle shall not distribute, offer for sale or sell... | 02/05/2018 |
| 2017-00244 | Petedge Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $25,000 | $2,000 | $0 | $23,000 | Petedge shall not distribute, offer for sale or... | 04/02/2018 |
| 2017-00391 | New Star Foodservice Inc. | Bisphenol A (BPA) | $19,000 | $1,000 | $0 | $18,000 | New Star shall not distribute, offer for sale or... | 06/14/2018 |
| 2017-00403 | BuilderDepot Inc. | Lead | $0 | $0 | $0 | $0 | N/A | 01/23/2018 |
| 2017-00414 | Traeger Pellet Grills LLC | Di(2-ethylhexyl)phthalate (DEHP) | $33,500 | $3,500 | $0 | $30,000 | Traeger shall not distribute, offer for sale or... | 03/20/2018 |
| 2017-00470 | GLP Stores, LLC | Diisononyl phthalate (DINP) | $12,500 | $500 | $0 | $12,000 | GLP Stores, LLC shall not distribute, offer for... | 10/10/2018 |
| 2017-00578 | Anthony Ferreiro | Diisononyl phthalate (DINP) | $27,000 | $2,000 | $0 | $25,000 | Carnation shall not distribute, offer for sale or... | 06/27/2018 |
| 2017-00617 | Harbor Freight Tools USA, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $28,500 | $3,000 | $0 | $25,500 | Harbor Freight Tools USA, Inc. shall not... | 09/27/2018 |
| 2017-01306 | Polaris Industries Inc. | Diisononyl phthalate (DINP) | $15,000 | $1,000 | $0 | $14,000 | Polaris/Kolpin shall not distribute, offer for... | 01/09/2018 |
| 2017-01604 | Mambate USA, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $15,000 | $1,500 | $0 | $13,500 | Mambate USA, Inc. shall not distribute, offer for... | 12/14/2018 |
| 2017-01748 | SourPuss Clothing LLC | Diisononyl phthalate (DINP) | $16,000 | $1,000 | $0 | $15,000 | SourPuss shall not distribute, offer for sale or... | 05/03/2018 |
| 2017-01749 | Whitmor Inc. | Diisononyl phthalate (DINP) | $35,000 | $3,000 | $0 | $32,000 | Whitmor shall not distribute, offer for sale or... | 06/27/2018 |
| 2017-01798 | RDI-USA, Inc. | Bisphenol A (BPA) | $30,000 | $3,000 | $0 | $27,000 | RDI-USA, Inc. shall not distribute, offer for... | 11/06/2018 |
| 2017-01882 | Overstock.com Inc. | Bisphenol A (BPA) | $0 | $0 | $0 | $0 | n/a | 04/30/2018 |
| 2017-01882 | Overstock.com Inc. | Bisphenol A (BPA) | $0 | $0 | $0 | $0 | N/A | 04/26/2018 |
| 2017-01882 | IMPULSE ! ENTERPRISES, LLC | Bisphenol A (BPA) | $17,500 | $1,000 | $0 | $16,500 | Impulse ! shall not distribute, offer for sale or... | 06/22/2018 |
| 2017-01983 | Delfonics Co., Ltd. | Diisononyl phthalate (DINP) | $25,000 | $2,000 | $0 | $23,000 | Delfonics Co., Ltd. shall not distribute, offer... | 08/07/2018 |
| 2017-01985 | DryCase LLC | Diisononyl phthalate (DINP) | $17,500 | $1,000 | $0 | $16,500 | DryCase shall not distribute, offer for sale or... | 06/11/2018 |
| 2017-02405 | Stutterheim North America, Inc. | Diisononyl phthalate (DINP) | $19,000 | $1,000 | $0 | $18,000 | Stutterheim North America, Inc. shall not... | 07/11/2018 |
| 2017-02475 | Plano Synergy Holdings, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $25,000 | $3,000 | $0 | $22,000 | Plano Synergy Holdings, Inc. shall not distribute... | 12/06/2018 |
| 2017-02486 | NTR Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $40,000 | $4,000 | $0 | $36,000 | NTR shall not distribute, offer for sale or sell... | 05/25/2018 |
| 2017-02507 | Wood Industries, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $29,000 | $2,000 | $0 | $27,000 | Wood Industries, Inc., shall not distribute,... | 07/24/2018 |
| 2017-02525 | Kidsbooks, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $35,000 | $4,000 | $0 | $31,000 | Kidsbooks LLC, shall not distribute, offer for... | 09/04/2018 |
| 2017-02535 | J.C.S. Apparel Group, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $19,000 | $2,000 | $0 | $17,000 | J.C.S. Apparel Group, Inc. shall not distribute,... | 11/07/2018 |
| 2017-02651 | Preferred Nation, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $12,500 | $1,500 | $0 | $11,000 | Preferred Nation, Inc. shall not distribute,... | 12/20/2018 |
| 2018-00013 | Weber-Stephen Products, LLC | Carbon monoxide | $27,000 | $2,000 | $0 | $25,000 | Weber-Stephen Products, LLC shall not distribute... | 10/31/2018 |
| 2018-00108 | Taylor Made Group, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $30,000 | $2,000 | $0 | $28,000 | Taylor Made Group, LLC shall not distribute,... | 07/27/2018 |
| 2018-00116 | Rockler Companies, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $35,000 | $4,000 | $0 | $31,000 | Rockler Companies, Inc. shall not distribute,... | 12/04/2018 |
| 2018-00118 | Stance/Beauty Labs LLC | Di(2-ethylhexyl)phthalate (DEHP) | $24,500 | $2,000 | $0 | $22,500 | Stance shall not distribute, offer for sale or... | 06/21/2018 |
| 2018-00119 | No-Fade Coatings, Inc. dba Allegro Industries | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $1,000 | $0 | $16,500 | Allegro shall not distribute, offer for sale or... | 07/24/2018 |
| 2018-00226 | Fry's Electronics Inc. | Diisononyl phthalate (DINP) | $0 | $0 | $0 | $0 | N/a | 07/05/2018 |
| 2018-00226 | Arsenal Gaming, Inc. | Diisononyl phthalate (DINP) | $10,000 | $1,000 | $0 | $9,000 | Arsenal Gaming, Inc. shall not distribute, offer... | 10/12/2018 |
| 2018-00260 | Ponte Vedra Gifts and Accessories Co LLC | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $2,000 | $0 | $18,000 | Ponte Vedra Gifts and Accessories Co LLC shall... | 09/11/2018 |
| 2018-00309 | ADJ Products, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $24,000 | $3,000 | $0 | $21,000 | ADJ Products, LLC, shall not distribute, offer... | 09/20/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-01415 | Origin Point Brands, LLC | Lead | $20,000 | $4,000 | $0 | $16,000 | Reformulation or clear and reasonable warnings if... | 12/04/2018 |
| 2017-00450 | Illinois Industrial Tool, Inc. dba Great Lakes Wholesale Group | Di(2-ethylhexyl)phthalate (DEHP), Di-n-butyl phthalate (DBP), Lead | $20,000 | $2,000 | $0 | $18,000 | Reformulation or clear and reasonable warnings on... | 05/09/2018 |
| 2017-01790 | Daiso California LLC | Di(2-ethylhexyl)phthalate (DEHP), Lead | $40,000 | $6,000 | $0 | $34,000 | Reformulation or clear and reasonable warnings on... | 08/01/2018 |
| 2017-02398 | HD Supply Repair and Remodel LLC dba HD Supply Home Improvement Solutions | Lead | $18,000 | $1,500 | $0 | $16,500 | Reformulation or clear and reasonable warnings on... | 08/27/2018 |
| 2017-02398 | Unified Sales And Distribution, Inc. | Lead | $20,000 | $3,500 | $0 | $16,500 | Reformulation or clear and reasonable warnings on... | 10/22/2018 |
| 2017-02529 | Harbor Freight Tools USA, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $27,000 | $4,000 | $0 | $23,000 | Reformulation or warnings if the reformulation... | 08/01/2018 |
| 2017-02620 | Hillman Group, Inc. | Lead | $40,000 | $8,000 | $0 | $32,000 | Clear and reasonable warnings if the... | 12/04/2018 |
| 2017-02631 | Midwest Fastener Corp. | Lead | $27,500 | $4,000 | $0 | $23,500 | Reformulation or warnings if the reformulation... | 06/06/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2014-00635 | Mondelez International, Inc. | Cadmium | $925,875 | $22,000 | $3,875 | $900,000 | Warnings/Investigative Committee/Compliance... | 02/15/2018 |
| 2014-00817 | Trader Joe's Company | Cadmium | $100,000 | $25,000 | $18,000 | $57,000 | Beginning no later than 90 days from the... | 08/09/2018 |
| 2016-00256 | Trader Joes Company, et al. | Cadmium, Lead | $150,000 | $0 | $100,000 | $50,000 | Implementation of a project plan including the... | 02/20/2018 |
| 2016-00256 | Trader Joes Company, et al. | Cadmium, Lead | $150,000 | $0 | $100,000 | $50,000 | Implementation of a project plan including the... | 01/25/2018 |
| 2016-00282 | Trader Joes Company, et al. | Cadmium, Lead | $150,000 | $0 | $100,000 | $50,000 | Implementation of a project plan including the... | 02/20/2018 |
| 2017-01948 | Trader Joes Company, et al. | Cadmium, Cadmium and cadmium compounds, Lead, Lead and lead compounds | $150,000 | $0 | $100,000 | $50,000 | Implementation of a project plan including the... | 02/20/2018 |
| 2017-02379 | Trader Joes Company, et al. | Cadmium, Lead and lead compounds | $150,000 | $0 | $100,000 | $50,000 | Implementation of a project plan including the... | 02/20/2018 |
| 2017-02474 | Trader Joes Company, et al. | Cadmium, Lead and lead compounds | $150,000 | $0 | $100,000 | $50,000 | Implementation of a project plan including the... | 02/20/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-00029 | VMK, Inc., doing business as Purple Lotus Patient Center, Does 1-25 | Marijuana smoke | $75,000 | $21,700 | $16,270 | $37,030 | Warnings on products, internet website, for... | 03/22/2018 |
| 2017-00074 | C9 Alliance Cooperative, Inc., dba Cloud 9 | Marijuana smoke | $76,500 | $24,993 | $18,149 | $33,358 | in-store or on-product label warnings, and... | 01/24/2018 |
| 2017-00075 | Septem Coma, Inc. | Marijuana smoke | $48,000 | $16,000 | $8,387 | $23,613 | Warning | 04/13/2018 |
| 2017-00091 | Sacramento Commercial Services, Inc. dba Florin Wellness Center | Marijuana smoke | $76,500 | $24,900 | $18,488 | $33,112 | in-store or on-product label warnings, and... | 01/24/2018 |
| 2017-00150 | Richmond Patient's Group, Inc. dba Green Remedy Collective | Marijuana smoke | $85,000 | $30,246 | $19,447 | $35,307 | Warnings on product labels or combination of in-... | 01/17/2018 |
| 2017-01747 | Dollar Tree Stores, Inc. | Diisononyl phthalate (DINP) | $50,000 | $10,000 | $0 | $40,000 | Commencing on the Effective Date, Covered... | 10/01/2018 |
| 2017-01829 | Dollar Tree Stores, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $36,000 | $4,000 | $0 | $32,000 | Commencing on the effective date of the Agreement... | 01/16/2018 |
| 2017-02179 | For Life Products, LLC | Di(2-ethylhexyl)phthalate (DEHP), Di-isodecyl phthalate (DIDP), Diisononyl phthalate (DINP) | $40,000 | $6,000 | $0 | $34,000 | Commencing on the Effective Date, Covered... | 09/20/2018 |
| 2017-02443 | Best Brands Consumer Products, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $29,000 | $3,000 | $0 | $26,000 | Commencing on 60 days from the Effective Date,... | 07/24/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-00123 | We Are Hemp, an entity of unknown type, Michael Morgan, Robert Akbar Sadeghi | Marijuana smoke | $65,000 | $18,000 | $12,180 | $34,820 | Warning | 05/15/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-00531 | Miramar Health Supply Cooperative, Inc., dba Mankind | Marijuana smoke | $75,000 | $27,734 | $20,253 | $27,013 | Warnings | 05/25/2018 |
| 2017-00532 | Point Loma Patients Consumer Cooperative Corporation | Marijuana smoke | $75,000 | $27,359 | $16,414 | $31,227 | Warning | 04/27/2018 |
| 2017-00533 | South Bay Dreams Cooperative, Inc., dba Harbor Collective | Marijuana smoke | $70,000 | $24,829 | $18,000 | $27,171 | Warning | 03/02/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2015-00098 | Beard Vape Co., LLC | Nicotine | $20,000 | $2,629 | $1,971 | $15,400 | Reformulation | 05/02/2018 |
| 2015-00130 | MadVapes, LLC | Nicotine | $15,000 | $1,971 | $1,479 | $11,550 | Reformulation | 12/19/2018 |
| 2016-00571 | ACH Food Companies, Inc. | Lead | $345,000 | $62,800 | $47,100 | $235,100 | Reformulation | 12/19/2018 |
| 2016-00622 | DS Services of America, Inc. | Bisphenol A (BPA) | $191,127 | $24,800 | $18,600 | $147,727 | Reformulation | 06/13/2018 |
| 2016-00623 | Del Taco Restaurants, Inc., Del Taco LLC, AmerCareRoyal, LLC, formerly known as JRMI, Ltd., McLane Company Inc., McLane FoodService, Inc. | Bisphenol A (BPA) | $429,820 | $230,000 | $22,620 | $177,200 | Reformulation | 07/23/2018 |
| 2016-00951 | J.R. Simplot Company | Acrylamide | $372,500 | $50,800 | $38,100 | $283,600 | Reformulation, warnings. | 06/13/2018 |
| 2016-00955 | Inventure Foods, Inc. | Acrylamide | $80,000 | $13,820 | $10,360 | $55,820 | Reformulation | 12/18/2018 |
| 2016-00956 | Dieffenbach's Potato Chips, Inc. | Acrylamide | $140,000 | $18,915 | $14,185 | $106,900 | Reformulation, warnings | 04/18/2018 |
| 2016-00956 | Kettle Foods, Inc., Late July Snacks, LLC | Acrylamide | $165,000 | $28,875 | $21,655 | $114,470 | Reformulation | 09/12/2018 |
| 2016-00957 | Basic American, Inc. | Acrylamide | $132,500 | $17,890 | $13,410 | $101,200 | Reformulation | 06/13/2018 |
| 2016-01126 | Snack Innovations | Acrylamide | $60,000 | $10,276 | $7,704 | $42,020 | Reformulation | 10/16/2018 |
| 2016-01241 | Reser's Fine Foods, Inc. | Acrylamide | $75,000 | $10,000 | $7,500 | $57,500 | Reformulation of covered products. | 06/13/2018 |
| 2016-01258 | Calbee North America, LLCl | Acrylamide | $196,250 | $34,410 | $25,806 | $136,034 | Reformulation | 10/16/2018 |
| 2016-01258 | Daiso California LLC | Acrylamide | $145,000 | $19,600 | $14,700 | $110,700 | Reformulation | 09/12/2018 |
| 2016-01258 | Nongshim America, Inc. | Acrylamide | $80,000 | $10,685 | $8,010 | $61,305 | Reformulation. | 04/11/2018 |
| 2016-01258 | Think Food Group LLC | Acrylamide | $45,000 | $5,890 | $4,410 | $34,700 | Reformulation. | 05/09/2018 |
| 2016-01318 | Cliffstar LLC, Cliffstar California LLC | Acrylamide | $90,000 | $12,060 | $9,040 | $68,900 | Reformulation. | 05/08/2018 |
| 2016-01320 | Southwest Airlines Co. | Bisphenol A (BPA) | $45,000 | $5,500 | $4,100 | $35,400 | Reformulation | 05/01/2018 |
| 2016-01410 | Amy's Kitchen, Inc. | Acrylamide | $49,000 | $6,435 | $4,825 | $37,740 | Reformulation | 02/08/2018 |
| 2016-01412 | Lamb Weston Holdings, Inc. | Acrylamide | $340,000 | $46,345 | $34,755 | $258,900 | Reformulation. | 06/13/2018 |
| 2016-01426 | Milton's Baking Company, LLC | Acrylamide | $120,000 | $16,175 | $12,125 | $91,700 | Reformulation | 08/15/2018 |
| 2016-01426 | Naturebox, Inc. | Acrylamide | $60,000 | $7,944 | $5,956 | $46,100 | Reformulation | 04/18/2018 |
| 2016-01530 | Summer Rio Corp. | Lead | $30,000 | $5,620 | $4,215 | $20,165 | Reformulation | 02/13/2018 |
| 2017-00036 | D.F. Stauffer Biscuit Co., Inc | Acrylamide | $200,000 | $27,145 | $20,355 | $152,500 | Reformulation | 10/30/2018 |
| 2017-00037 | Smart & Final Stores, LLC | Acrylamide | $66,250 | $8,800 | $6,600 | $50,850 | Reformulation | 09/05/2018 |
| 2017-00038 | Warnock Food Products, Inc. | Acrylamide | $75,000 | $10,000 | $7,500 | $57,500 | Reformulation, warning. | 04/18/2018 |
| 2017-00038 | Old Lyme Gourmet Company | Acrylamide | $290,000 | $51,020 | $38,260 | $200,720 | Reformulation | 11/14/2018 |
| 2017-00160 | American Multi-Cinema, Inc., Taylor Communications, Inc., Telemark Corporation | Bisphenol A (BPA) | $180,000 | $31,440 | $23,580 | $124,980 | Reformulation | 12/28/2018 |
| 2017-00160 | Tufco Division Limited Partnership (dba Tufco, L.P., and Tufco Technologies, Inc.) | Bisphenol A (BPA) | $150,000 | $20,160 | $15,120 | $114,720 | Reformulation | 05/01/2018 |
| 2017-00160 | Cinemark Holdings, Inc. , Cinemark USA, Inc. , Century Theatres, Inc. | Bisphenol A (BPA) | $195,000 | $34,028 | $25,521 | $135,451 | Reformulation | 12/28/2018 |
| 2017-00161 | KWDZ Manufacturing, LLC | Cadmium | $140,000 | $18,900 | $14,150 | $106,950 | Reformulation | 05/04/2018 |
| 2017-00378 | Weetabix Company, Inc. | Acrylamide | $125,000 | $16,860 | $12,640 | $95,500 | Reformulation | 09/18/2018 |
| 2017-00379 | Pepperidge Farm, Inc. | Acrylamide | $97,500 | $16,920 | $12,685 | $67,895 | Reformulation | 12/18/2018 |
| 2017-00381 | Shearer's Foods, LLC, Barrel O'Fun Snack Foods Co., LLC | Acrylamide | $200,000 | $35,075 | $26,305 | $138,620 | Reformulation | 09/12/2018 |
| 2017-00381 | KSF Acquisition Corp. | Acrylamide | $75,000 | $12,935 | $9,695 | $52,370 | Reformulation | 12/18/2018 |
| 2017-00381 | Goya Foods, Inc., Goya Foods of California, Inc. | Acrylamide | $30,000 | $3,830 | $2,870 | $23,300 | Reformulation. | 04/11/2018 |
| 2017-00382 | POS Supply Solutions, Inc. | Bisphenol A (BPA) | $99,000 | $53,000 | $5,200 | $40,800 | Reformulation | 07/23/2018 |
| 2017-00382 | Hansol America, Inc. | Bisphenol A (BPA) | $204,999 | $27,428 | $20,571 | $157,000 | Reformulation | 12/14/2018 |
| 2017-00575 | Idahoan Foods, LLC | Acrylamide | $79,000 | $10,548 | $7,910 | $60,542 | Reformulation | 09/05/2018 |
| 2017-00587 | Pamela's Products | Acrylamide | $40,000 | $5,200 | $3,900 | $30,900 | Reformulation | 08/08/2018 |
| 2017-00976 | Olivia Miller, Inc. | Lead | $30,000 | $5,620 | $4,215 | $20,165 | Reformulation | 11/30/2018 |
| 2017-01523 | McLane Company, Inc., McLane FoodService, Inc., Del Taco Restaurants, Inc., Del Taco LLC, AmerCareRoyal, LLC, formerly known as JRMI, Ltd. | Bisphenol A (BPA) | $429,820 | $230,000 | $22,620 | $177,200 | Reformulation | 07/23/2018 |
| 2017-01524 | R.W. Garcia | Acrylamide | $105,000 | $14,115 | $10,585 | $80,300 | Reformulation | 10/03/2018 |
| 2017-01526 | Shearer's Foods, LLC, Barrel O'Fun Snack Foods Co. | Acrylamide | $80,000 | $10,685 | $8,010 | $61,305 | Reformulation | 08/08/2018 |
| 2017-01526 | Shearer's Foods, LLC | Acrylamide | $80,000 | $10,685 | $8,010 | $61,305 | Reformulation | 08/08/2018 |
| 2017-01526 | Nature's Path Foods, Inc. | Acrylamide | $50,000 | $8,505 | $6,375 | $35,120 | Reformulation | 10/02/2018 |
| 2017-01527 | Pure's Food | Acrylamide | $30,000 | $3,830 | $2,870 | $23,300 | Reformulation | 08/29/2018 |
| 2017-01577 | Nashua Corporation | Bisphenol A (BPA) | $120,000 | $16,040 | $12,030 | $91,930 | Reformulation | 05/01/2018 |
| 2017-02318 | MAX International Convertors, Inc., Taylor Communications, Inc. | Bisphenol A (BPA) | $107,500 | $14,252 | $10,688 | $82,560 | Reformulation | 10/02/2018 |
| 2017-02319 | Free Speech Systems, LLC, Infowars, LLC | Lead | $135,000 | $22,860 | $17,140 | $95,000 | Warning and Labeling | 12/07/2018 |
| 2017-02522 | Hamco Manufacturing and Distributing LLC | Bisphenol A (BPA) | $150,000 | $20,160 | $15,120 | $114,720 | Reformulation | 05/01/2018 |
| 2018-01193 | J&J Snack Foods Sales Corp., J&J Snack Foods Corp. of California | Acrylamide | $45,000 | $7,620 | $5,710 | $31,670 | Reformulation | 10/30/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-01523 | Aerocraft Heat Treatment Co., Carlton Forge Works, Inc., Press Forge Company and precision Castparts Corp. | Chromium (hexavalent compounds) | $467,000 | $61,377 | $46,033 | $359,590 | Monitoring of Chromium Emissions Clear and... | 12/19/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2012-00126 | Dong He International Trading, Inc., a California Corporation, Smart Cook, Inc., a California Corporation, Big Lots Stores, Inc., an Ohio Corporation, Big Lots, Inc., an Ohio Corporation, Cost Saver Market, a business entity form unknown, Raley's, a California Corporation, United Power Group, Inc., a California Corporation, Food Source, a business entity form unknown | Di(2-ethylhexyl)phthalate (DEHP), Di-n-butyl phthalate (DBP) | $88,000 | $2,300 | $1,700 | $84,000 | As of the Effective Date Defendants shall not... | 01/24/2018 |
| 2013-00631 | Pilot Automotive, Inc. | Lead | $1,580,000 | $57,150 | $42,850 | $1,480,000 | Pilot shall recall and destroy all exemplars of... | 10/09/2018 |
| 2014-00808 | THE KROGER CO., GREEN FARM MARKET | Lead | $520,000 | $57,150 | $42,850 | $420,000 | Reformulation of Seaweed Covered Products to... | 03/23/2018 |
| 2015-01002 | GREAT STAR INDUSTRIAL CO., LTD, LOWE'S HOME CENTERS, LLC, SUPERSTAR TECHNOLOGY CO., LTD | Di(2-ethylhexyl)phthalate (DEHP) | $85,000 | $5,720 | $4,280 | $75,000 | Reformulation of DEHP to less than 0.1% (1,000... | 06/12/2018 |
| 2015-01275 | H MART COMPANIES, INC., H MART, SAJO DAERIM CORP., DAERIM CORPORATION, SAJO INDUSTRIES CO., LTD, EDS & CO. INC. | Lead and lead compounds | $70,000 | $2,860 | $2,140 | $65,000 | Reformulation of covered products to contain less... | 07/09/2018 |
| 2015-01280 | JANS Enterprise Corporation, a California Corporation, Hong Kong Supermarket of Monterey Park, Ltd., a California Corporation | Lead and lead compounds | $95,000 | $5,720 | $4,280 | $85,000 | Reformulate Covered Products to the point where... | 07/16/2018 |
| 2015-01349 | Tak Shing Hong, Inc. aka T.S. Emporium, Four Seas Mercantile Limited, Four Seas Group, Four Seas Mercantile Holdings Limited, Nico-Nico Foods (S) Pte Ltd, Nico-Nico Nori, Inc., Nico-Nico Nori, Akita Trading Co. Ltd, Well Luck Co., Inc., Rom America, Inc. | Lead and lead compounds | $225,000 | $25,720 | $19,280 | $180,000 | Seaweed Products: Reformulation of Lead to 75... | 11/06/2018 |
| 2016-00131 | Viva Bargain Center, Inc., Viva Bargain Center, Crazy Q Bargain, Atlapac Trading Company, Inc., LA LUO CHENG, INC., ACME FOOD SALES, INC., TRANSNATIONAL FOODS, INC. | Di-n-butyl phthalate (DBP) | $130,000 | $24,580 | $18,420 | $87,000 | Reformulation of Lead to less than 40ppb... | 06/08/2018 |
| 2016-00196 | Southern Exchange Co., Inc. dba Texsport, KMART Corporation, KMART Holding Corporation, Sears Holdings Corporation, Seis Brother Industrial Corp. , Sears Brands, LLC, S.B. Outdoor Group, Ltd. | Di(2-ethylhexyl)phthalate (DEHP) | $130,000 | $14,300 | $10,700 | $105,000 | Reformulation of DEHP to less 0.1% by weight ;... | 09/06/2018 |
| 2016-00820 | National Stores, Inc. dba Fallas Paredes and dba Fallas Discount Stores, MET-RX SUBSTRATE TECHNOLOGY, INC. | Di-n-butyl phthalate (DBP) | $50,000 | $5,720 | $4,280 | $40,000 | Reformulation of DBP to Less than 0.1% by weight | 12/06/2018 |
| 2016-00898 | UPPER CANADA SOAP & CANDLE MAKERS CORPORATION, The TJX Companies, Inc., TJ Maxx of CA, LLC, NBC FOURTH REALTY CORP., MARMAXX OPERATING CORP., T.J. MAXX | Di(2-ethylhexyl)phthalate (DEHP) | $60,000 | $8,580 | $6,420 | $45,000 | Reformulation of DEHP to less than 0.1% by weight... | 09/26/2018 |
| 2016-01417 | New Frontier Foods, Inc., Marshalls of CA, LLC , The TJX Companies, Inc., Marshalls of MA, Inc. | Lead and lead compounds | $85,000 | $15,430 | $11,570 | $58,000 | Reformulation of covered products to contain less... | 06/20/2018 |
| 2016-01545 | WAL-MART ASSOCIATES, INC., WALMART STARCO, LLC, WAL-MART STORES EAST, LP, WAL-MART.COM USA, LLC, AMERICAN ROLAND CORPORATION | Lead and lead compounds | $130,000 | $20,000 | $15,000 | $95,000 | Reformulation of lead to 40 ppb | 11/05/2018 |
| 2017-00010 | CHULADA, INC., CHULADA SPICES HERBS & SNACKS | Cadmium and cadmium compounds, Lead and lead compounds | $130,000 | $25,725 | $19,275 | $85,000 | Reformulation of Lead tpo 75 ppb and Cadmium to... | 05/16/2018 |
| 2017-00537 | The Spice Lab, Inc., DVC Industries, Inc., Marshalls of CA, Inc., The TJX Companies, Inc., Marshalls of MA, Inc., Marmaxx Operating Corp. | Lead and lead compounds | $150,000 | $11,430 | $8,570 | $130,000 | Reformulation of LEAD to less than 550 ppb (... | 10/24/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-01483 | Kellys Collecitve, Inc. | Marijuana smoke | $0 | $0 | $0 | $0 | N/A | 04/20/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00381 | Ridgerock Tools, Inc. | Lead | $30,000 | $6,000 | $0 | $24,000 | Reformulation to less then 100ppm lead or Warning... | 01/10/2018 |
| 2017-01553 | Legrand North America, LLC | Lead | $30,000 | $7,000 | $0 | $23,000 | reformulation to less than 100ppm lead or Warning... | 04/26/2018 |
| 2017-02430 | Harbor Freight Tools USA, Inc. | Di(2-ethylhexyl)phthalate | $40,000 | $8,000 | $0 | $32,000 | reformulation to less than 0.1% DEHP or Warning... | 05/03/2018 |
| 2017-02437 | 3M Company | Di(2-ethylhexyl)phthalate | $28,000 | $5,000 | $0 | $23,000 | reformulation to less than 0.1% DEHP or Warning... | 05/24/2018 |
| 2017-02439 | Mizco International, Inc. | Di(2-ethylhexyl)phthalate | $25,000 | $4,000 | $0 | $21,000 | reformulation to less than 0.1% DEHP or Warning... | 08/17/2018 |
| 2017-02452 | Implus Footcare, LLC | Di(2-ethylhexyl)phthalate | $32,250 | $6,250 | $0 | $26,000 | reformulation to less than 0.1% DEHP or Warning... | 07/31/2018 |
| 2018-00218 | Navitor, Inc. | Di(2-ethylhexyl)phthalate | $35,000 | $7,000 | $0 | $28,000 | reformulation to less than 0.1% DEHP or Warning... | 12/04/2018 |
| 2018-00279 | Rubinetterie Bresciane Bonomi S.P.A. | Lead | $39,000 | $7,000 | $0 | $32,000 | reformulation to less than 0.3% lead or Warning... | 07/27/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00562 | Kmart Corporation | Carbon monoxide | $27,500 | $5,000 | $0 | $22,500 | Clear and reasonable warnings about carbon... | 06/06/2018 |
| 2016-00618 | Safavieh International, LLC | Carbon monoxide | $30,000 | $5,000 | $0 | $25,000 | Clear and reasonable warnings about carbon... | 06/05/2018 |
| 2016-01026 | Siya, Inc. | Carbon monoxide | $22,500 | $3,000 | $0 | $19,500 | Clear and reasonable warnings about carbon... | 06/05/2018 |
| 2016-01026 | Orgill, Inc. | Carbon monoxide | $29,000 | $5,000 | $0 | $24,000 | Clear and reasonable warnings about carbon... | 06/06/2018 |
| 2016-01026 | Picnic Time, Inc. | Carbon monoxide | $32,500 | $10,000 | $0 | $22,500 | Clear and reasonable warnings about carbon... | 01/16/2018 |
| 2016-01501 | Weber Stephen Products LLC | Carbon monoxide | $29,500 | $9,500 | $0 | $20,000 | Clear and reasonable warnings about carbon... | 02/15/2018 |
| 2016-01504 | Zhejiang Yayi Metal Technology Company, Ltd. | Carbon monoxide | $30,000 | $7,500 | $0 | $22,500 | Clear and reasonable warnings about carbon... | 02/15/2018 |
| 2017-00451 | Cy Top Limited | Carbon monoxide | $35,000 | $10,000 | $0 | $25,000 | Clear and reasonable warnings about carbon... | 02/15/2018 |
| 2017-00452 | Arett Sales Corporation, Jensen Distribution Services | Carbon monoxide | $27,500 | $10,000 | $0 | $17,500 | Warning | 06/05/2018 |
| 2017-01664 | The Companion Group | Carbon monoxide | $22,000 | $5,000 | $0 | $17,000 | Clear and reasonable warnings about carbon... | 06/06/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00839 | The TJX Operating Companies Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $1,000 | $0 | $16,500 | TJX shall not distribute, offer for sale or sell... | 06/14/2018 |
| 2017-00411 | Abus USA LLC | Diisononyl phthalate (DINP) | $25,000 | $2,000 | $0 | $23,000 | Abus shall not distribute, offer for sale or sell... | 01/04/2018 |
| 2017-00577 | 99 Cents Only Stores LLC | Di(2-ethylhexyl)phthalate (DEHP) | $40,000 | $4,000 | $0 | $36,000 | Defendant shall not distribute, offer for sale or... | 05/17/2018 |
| 2017-00584 | 99 Cents Only Stores LLC | Di-n-butyl phthalate (DBP) | $40,000 | $4,000 | $0 | $36,000 | Defendant shall not distribute, offer for sale or... | 05/17/2018 |
| 2017-00590 | D.M. Merchandising Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $35,000 | $3,000 | $0 | $32,000 | DM shall not distribute, offer for sale or sell... | 01/31/2018 |
| 2017-01522 | The Mibro Group, L.C. | Diisononyl phthalate (DINP) | $32,500 | $2,500 | $0 | $30,000 | The Mibro Group, L.C. shall not distribute, offer... | 07/10/2018 |
| 2017-01724 | Instyle Products, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $22,500 | $2,000 | $0 | $20,500 | Instyle shall not distribute, offer for sale or... | 01/11/2018 |
| 2017-01751 | CJ Global Inc. | Di(2-ethylhexyl)phthalate | $25,000 | $2,000 | $0 | $23,000 | CJ Global shall not distribute, offer for sale or... | 07/17/2018 |
| 2017-01966 | The Beauty Collective LLC | Di(2-ethylhexyl)phthalate (DEHP) | $25,000 | $2,000 | $0 | $23,000 | Defendant shall not distribute, offer for sale or... | 05/25/2018 |
| 2017-02159 | Bella Vita Bags LLC | Di(2-ethylhexyl)phthalate (DEHP) | $22,000 | $2,000 | $0 | $20,000 | Bella Vita shall not distribute, offer for sale... | 05/02/2018 |
| 2017-02214 | FASHIONCRAFT-EXCELLO, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $1,000 | $0 | $16,500 | Fashioncraft shall not distribute, offer for sale... | 05/15/2018 |
| 2017-02341 | Product Quest Manufacturing LLC | Diisononyl phthalate (DINP) | $32,000 | $3,000 | $0 | $29,000 | Product Quest shall not distribute, offer for... | 06/01/2018 |
| 2017-02479 | American Sporting Goods Corp., Marshalls of MA Inc., Sequential Brands Group Inc., The TJX Operating Companies Inc. | Diisononyl phthalate (DINP) | $0 | $0 | $0 | $0 | N/A | 06/05/2018 |
| 2017-02479 | Lifeworks Technology Group, LLC | Diisononyl phthalate (DINP) | $25,000 | $1,000 | $0 | $24,000 | Lifeworks shall not distribute, offer for sale or... | 07/12/2018 |
| 2018-00459 | Waxman Consumer Products Group, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $29,000 | $3,000 | $0 | $26,000 | Waxman Consumer Products Group, Inc. shall not... | 10/18/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00125 | Iovate Health Sciences USA, Inc., Iovate Health Sciences International, Inc. | Lead and lead compounds | $625,000 | $186,726 | $140,044 | $298,230 | Beginning on the Compliance Date, Defendants... | 03/02/2018 |
| 2016-00393 | Co.Exist Nutrition Corp, individually and doing business as 22 Days Nutrition | Cadmium, Lead and lead compounds | $70,000 | $7,500 | $0 | $62,500 | 3. INJUNCTIVE RELIEF, REFORMULATION, TESTING AND... | 01/23/2018 |
| 2016-00862 | Blackstone Labs, LLC | Cadmium, Lead and lead compounds | $115,000 | $6,925 | $0 | $108,075 | Beginning six months from the Effective Date (... | 06/01/2018 |
| 2016-00964 | Trevo LLC | Lead and lead compounds | $85,000 | $7,500 | $0 | $77,500 | Reformulation or Warning | 01/02/2018 |
| 2016-00968 | Premiere Research Labs, LP, Quantum Nutrition Labs, LP, Nutraceutical Systems International, LP - AG# 2016-01406, Nutraceutical Systems Leasing, LP - AG# 2016-01406 | Lead and lead compounds | $150,000 | $10,000 | $0 | $140,000 | Beginning on the Compliance Date, Settling... | 04/10/2018 |
| 2016-01526 | Spartan Brands, Inc., individually and doing business as Beautiful Nutrition | Lead and lead compounds | $16,000 | $1,000 | $0 | $15,000 | Beginning on the effective date of the Consent... | 01/16/2018 |
| 2017-00235 | BeautyFit Inc. | Lead and lead compounds | $34,200 | $2,500 | $0 | $31,700 | Beginning on the effective date of the Consent... | 03/20/2018 |
| 2017-00239 | Maine Natural Health Co. | Lead and lead compounds | $90,000 | $23,106 | $17,329 | $49,565 | Warning | 04/20/2018 |
| 2017-00393 | Healthy America, Inc. , Gero Vita, Inc. , Doctor's Clinical, Inc. individually and dba U.S. Doctors' Clinical , Vitastrong, Inc. , Gardavita/GVI | Lead and lead compounds | $160,000 | $41,147 | $0 | $118,853 | Beginning on the Effective Date, DEFENDANTS shall... | 01/23/2018 |
| 2017-00611 | Vitacost.com | Lead and lead compounds | $33,000 | $3,500 | $0 | $29,500 | Warning | 04/20/2018 |
| 2017-00613 | Elemis Ltd., Elemis USA Inc. | Lead and lead compounds | $57,500 | $20,411 | $15,308 | $21,781 | 3.1 Within six (6) months after the Effective... | 02/07/2018 |
| 2017-01455 | Maximum Human Performance LLC | Lead and lead compounds | $150,000 | $55,581 | $41,686 | $52,733 | Reformulation and/or Warning and Testing | 04/17/2018 |
| 2017-01548 | Blendfresh LLC | Lead and lead compounds | $55,000 | $13,949 | $10,461 | $30,590 | At all times that BLENDFRESH employs ten or more... | 02/06/2018 |
| 2017-01752 | Co.Exist Nutrition Corp, individually and doing business as 22 Days Nutrition | Cadmium, Lead and lead compounds | $70,000 | $7,500 | $0 | $62,500 | 3. INJUNCTIVE RELIEF, REFORMULATION, TESTING AND... | 01/23/2018 |
| 2017-01816 | Human Power of N Company, individually and doing business as HumanN | Cadmium, Lead and lead compounds | $70,000 | $23,349 | $17,512 | $29,139 | Beginning on the effective date of the consent... | 03/27/2018 |
| 2017-01817 | Wellnx Life Sciences Inc. | Cadmium, Lead and lead compounds | $90,000 | $24,151 | $18,113 | $47,736 | Beginning on the compliance date of the consent... | 05/22/2018 |
| 2017-01819 | Pinnes International Incorporated | Lead and lead compounds | $45,000 | $6,362 | $4,771 | $33,867 | Beginning on the Effective Date, Pines shall be... | 03/27/2018 |
| 2017-02009 | Gamma Enterprises, LLC individually and dba Gamma Labs | Lead and lead compounds | $118,500 | $21,226 | $15,920 | $81,354 | Warning and/or reformulation, testing | 06/01/2018 |
| 2017-02211 | Xyngular Corporation | Lead and lead compounds | $90,000 | $35,523 | $26,642 | $27,835 | Xyngular shall be permanently enjoined from 5... | 01/11/2018 |
| 2017-02346 | EVLUTION NUTRITION LLC | Cadmium, Lead and lead compounds | $92,500 | $25,848 | $19,385 | $47,267 | Beginning six (6) months from the date the... | 05/04/2018 |
| 2017-02347 | Performance Enhancing Supplements, LLC, individually and doing business as Physique Enhancing Science and PEScience; PEScience LLC, individually and doing business as Physique Enhancing Science and PEScience | Cadmium, Lead and lead compounds | $70,000 | $20,048 | $15,036 | $34,916 | Beginning six (6) months after the Effective Date... | 05/22/2018 |
| 2017-02480 | Vital Proteins, LLC | Cadmium, Lead and lead compounds | $92,500 | $20,595 | $15,447 | $56,458 | Beginning on August 15, 2018, Vital Proteins... | 08/03/2018 |
| 2017-02516 | Absonutrix, LLC. | Lead and lead compounds | $29,477 | $3,000 | $0 | $26,477 | Beginning on the effective date of the consent... | 05/22/2018 |
| 2017-02545 | BariactricFusion LLC | Cadmium, Lead and lead compounds | $100,000 | $24,089 | $10,566 | $65,345 | Warning, testing, or reformulation | 10/12/2018 |
| 2017-02600 | HealthSmart Foods, Inc. | Cadmium, Lead and lead compounds | $89,999 | $9,929 | $7,447 | $72,623 | Beginning on the Effective Date, HealthSmart... | 09/11/2018 |
| 2017-02632 | Second Wind Vitamins Inc. dba Celebrate Vitamins | Lead and lead compounds | $37,500 | $2,000 | $0 | $35,500 | 3.1 Beginning on the Effective Date, CELEBRATE... | 04/17/2018 |
| 2017-02692 | Kate Farms, Inc. | Cadmium, Lead and lead compounds | $145,000 | $54,623 | $40,967 | $49,410 | Beginning on November 1, 2018, Kate Farms shall... | 08/08/2018 |
| 2018-00016 | Endurance Marketing Group, Inc. dba Hammer Nutrition Direct | Lead and lead compounds | $100,000 | $29,072 | $21,804 | $49,124 | Beginning sixty (60) days after the Effective... | 09/04/2018 |
| 2018-00104 | Allysian Sciences Inc., a Nevada Corporation | Lead and lead compounds, Propargite | $85,000 | $26,240 | $19,680 | $39,080 | Beginning on the effective date of the consent... | 07/06/2018 |
| 2018-00129 | Neurobiologix LLC | Lead and lead compounds | $39,000 | $1,000 | $0 | $38,000 | Beginning on the effective date of the Consent... | 10/19/2018 |
| 2018-00130 | TONE IT UP, LLC, TONE IT UP, INC | Lead and lead compounds | $95,000 | $34,106 | $25,579 | $35,315 | Beginning on the Effective Date, TIU shall be... | 07/10/2018 |
| 2018-00181 | DOCTORS SCIENTIFIC ORGANICA, LLC, individually and doing business as SMART FOR LIFE | Cadmium, Lead and lead compounds | $90,000 | $19,673 | $14,755 | $55,572 | Beginning on the Effective Date of the Consent... | 10/16/2018 |
| 2018-00228 | FitPro USA LLC | Lead and lead compounds | $29,495 | $1,500 | $0 | $27,995 | Beginning on the Effective Date, FitPro shall be... | 11/06/2018 |
| 2018-00244 | Strumba Media LLC, individually and doing business as Miracle Noodle | Cadmium, Lead and lead compounds | $70,000 | $16,685 | $12,513 | $40,802 | Beginning six (6) months after the effective date... | 10/09/2018 |
| 2018-00259 | Lifestyle Evolution, Inc | Cadmium, Lead and lead compounds | $265,000 | $111,466 | $83,599 | $69,935 | Warning | 07/24/2018 |
| 2018-00277 | NYR Organic, Inc. | Cadmium, Lead and lead compounds | $27,000 | $1,500 | $0 | $25,500 | Beginning on the Effective Date, NYR ORGANIC... | 09/18/2018 |
| 2018-00362 | Five Percent Nutrition dba Rich Piana 5% Nutrition | Lead and lead compounds | $100,000 | $38,703 | $29,027 | $32,270 | Stipulated Consent Judgment section 3.1:... | 12/06/2018 |
| 2018-00402 | Windmill Health Products, LLC dba Country Farms | Cadmium, Lead and lead compounds | $180,000 | $75,184 | $56,388 | $48,428 | Beginning within three months of the Effective... | 11/28/2018 |
| 2018-00464 | Primal Nutrition, LLC, Primal Nutrition, Inc. | Lead and lead compounds | $62,500 | $23,641 | $17,731 | $21,128 | Stipulated Consent Judgment 3.1: Beginning on the... | 09/04/2018 |
| 2018-00577 | AnazaoHealth Corporation | Lead and lead compounds | $22,500 | $1,001 | $0 | $21,499 | Beginning on the effective date of the Consent... | 11/01/2018 |
| 2018-00605 | Olympian Labs, Inc. | Lead and lead compounds | $92,500 | $28,908 | $21,681 | $41,911 | Warning, reformulation, etc. | 11/20/2018 |
| 2018-00678 | Sundia Corporation | Lead and lead compounds | $30,000 | $5,307 | $0 | $24,693 | Beginning on the Effective Date of the Consent... | 12/14/2018 |
| 2018-00696 | Nutri-Dyn Midwest, Inc. | Lead and lead compounds | $70,000 | $24,732 | $18,549 | $26,719 | Warnings, Reformulation | 11/06/2018 |
| 2018-00912 | Nutritional Frontiers, LLC | Lead and lead compounds | $45,000 | $10,979 | $8,234 | $25,787 | Warning | 10/25/2018 |
| 2018-01102 | Four Sigma Foods, Inc. | Lead and lead compounds | $125,000 | $52,187 | $39,140 | $33,673 | Warnings, Reformulation, etc. | 12/11/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00054 | Blue Marble Brands, LLC, United Natural Foods, Inc., United Natural Trading, LLC | Cadmium | $72,000 | $12,500 | $0 | $59,500 | Defendants shall be permanently enjoined from... | 01/05/2018 |
| 2016-00520 | Transition Nutrition, Inc. | Cadmium | $91,250 | $20,000 | $0 | $71,250 | Beginning on the effective date, Defendant shall... | 06/22/2018 |
| 2016-00735 | Windy City Organics, LLC 08/03/2018 | Cadmium | $40,000 | $10,500 | $0 | $29,500 | Defendant shall be permanently enjoined from... | 10/10/2018 |
| 2016-00838 | Whitmore Family Enterprises, LLC, Taza Chocolate | Cadmium | $49,750 | $10,500 | $0 | $39,250 | Beginning on the Effective Date, Defendant shall... | 07/27/2018 |
| 2016-01402 | Freeland Foods, Inc. | Cadmium | $125,000 | $40,000 | $0 | $85,000 | Beginning on the Effective Date, Freeland Foods... | 08/10/2018 |
| 2016-01454 | Sunfood Corporation | Lead | $135,000 | $55,000 | $0 | $80,000 | Beginning on the Effective Date, Defendant shall... | 07/12/2018 |
| 2016-01469 | Biovea, LLC | Cadmium, Lead | $46,000 | $16,000 | $0 | $30,000 | Defendant shall be permanently enjoined from... | 01/19/2018 |
| 2017-00184 | Tree of Life, LLC, KeHE Distributors, LLC, KeHE Enterprises, LLC | Lead | $43,000 | $10,000 | $0 | $33,000 | Beginning on the Effective Date, if a one ounce... | 09/06/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-02172 | The Allen Company, Inc. | Diisononyl phthalate (DINP) | $21,000 | $3,000 | $0 | $18,000 | The Allen Company, Inc. shall not distribute,... | 12/18/2018 |
| 2017-02467 | Fridababy, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $35,000 | $4,000 | $0 | $31,000 | Fridababy, LLC, shall not distribute, offer for... | 12/13/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00297 | Royal Oak Enterprises, LLC, Winco Foods, LLC, Smart & Final, Amerifoods Trading Co., The Home Depot, Inc | Carbon monoxide, soots, tar and mineral oils (coal tar) | $43,000 | $2,000 | $0 | $41,000 | "WARNING: cancer and Reproductive Harm-www.... | 05/21/2018 |
| 2016-00311 | Target Corporation, Black Diamond International Forest Group, LLC | Carbon monoxide, soots, tar and mineral oils (coal tar) | $32,000 | $1,000 | $0 | $31,000 | "WARNING: Burning of this product produces... | 01/19/2018 |
| 2017-01269 | UST Brands, Walmart Stores, Inc | Carbon monoxide, soots, tar and mineral oils (coal tar) | $26,000 | $1,000 | $0 | $25,000 | Warnings -- "WARNING: Cancer and... | 04/20/2018 |
| 2017-01432 | Rite Aid Corporation | Carbon monoxide, soots, tar and mineral oils (coal tar) | $35,000 | $1,000 | $0 | $34,000 | "Warning: Cancer and Reproductive Harm - www... | 02/09/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-01576 | O. Mustad & Son Americas Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $30,000 | $2,000 | $0 | $28,000 | Mustad shall not distribute, offer for sale or... | 05/25/2018 |
| 2017-00095 | The Burton Corp. | Diisononyl phthalate (DINP) | $31,500 | $3,000 | $0 | $28,500 | The Burton Corp. shall not distribute, offer for... | 09/21/2018 |
| 2017-00127 | Custom Accessories Inc. | Diisononyl phthalate (DINP) | $14,500 | $500 | $0 | $14,000 | Custom shall not distribute, offer for sale or... | 05/31/2018 |
| 2017-00619 | AAW Products Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $25,000 | $2,000 | $0 | $23,000 | AAW shall not distribute, offer for sale or sell... | 02/05/2018 |
| 2017-01420 | The Ashley Collection Inc. | Di-n-butyl phthalate (DBP) | $25,000 | $2,000 | $0 | $23,000 | Ashley shall not distribute, offer for sale or... | 04/27/2018 |
| 2017-01511 | Grundens USA, Ltd. | Di-isodecyl phthalate (DIDP) | $30,000 | $2,000 | $0 | $28,000 | Grundens USA, Ltd. shall not distribute, offer... | 09/20/2018 |
| 2017-01543 | West Marine Inc. | Diisononyl phthalate (DINP) | $0 | $0 | $0 | $0 | N/a | 03/12/2018 |
| 2017-01543 | E.S. Ritchie & Sons, Inc. | Diisononyl phthalate (DINP) | $25,000 | $2,000 | $0 | $23,000 | ES shall not distribute, offer for sale or sell... | 05/01/2018 |
| 2017-01547 | Implus Footcare LLC | Di(2-ethylhexyl)phthalate (DEHP) | $25,000 | $2,000 | $0 | $23,000 | Implus shall not distribute, offer for sale or... | 01/11/2018 |
| 2017-01750 | Seattle Sports Co., Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $22,000 | $2,000 | $0 | $20,000 | Seattle shall not distribute, offer for sale or... | 01/19/2018 |
| 2017-01810 | Black Bart International, LLC | Diisononyl phthalate (DINP) | $17,500 | $1,000 | $0 | $16,500 | Black Bart International, LLC ] shall not... | 08/31/2018 |
| 2017-01865 | Bass Pro, LLC | Diisononyl phthalate (DINP) | $17,500 | $1,000 | $0 | $16,500 | Bass Pro, LLC, shall not distribute, offer for... | 07/31/2018 |
| 2017-01933 | Do-All Traps, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $36,000 | $3,000 | $0 | $33,000 | Do-All Traps, LLC shall not distribute, offer for... | 12/06/2018 |
| 2017-02388 | Marshalls of MA Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $0 | $0 | $0 | $0 | N/A | 06/05/2018 |
| 2017-02388 | Ankit, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $24,500 | $1,500 | $0 | $23,000 | Ankit, LLC shall not distribute, offer for sale... | 08/16/2018 |
| 2017-02396 | The Burton Corp. | Di(2-ethylhexyl)phthalate (DEHP) | $31,500 | $3,000 | $0 | $28,500 | The Burton Corp. shall not distribute, offer for... | 09/21/2018 |
| 2018-00908 | Sasha Handbags, Inc. | Di-n-butyl phthalate (DBP), Lead | $17,500 | $1,750 | $0 | $15,750 | Sasha Handbags, Inc. shall not distribute, offer... | 12/20/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-00460 | ByTech NY, Inc. | Diisononyl phthalate (DINP) | $37,500 | $3,000 | $0 | $34,500 | ByTech NY, Inc. shall not distribute, offer for... | 09/07/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2018-00308 | The TJX Companies, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $24,000 | $2,400 | $0 | $21,600 | The TJX Companies, Inc. shall not distribute,... | 11/13/2018 |
| 2018-00321 | Recover, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $19,500 | $1,000 | $0 | $18,500 | Recover, Inc. shall not distribute, offer for... | 07/26/2018 |
| 2018-00357 | Quest USA Corp. | Diisononyl phthalate (DINP) | $28,000 | $2,000 | $0 | $26,000 | Quest USA Corp. shall not distribute, offer for... | 08/28/2018 |
| 2018-00755 | Best Accessory Group Acquisition, LLC | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $27,500 | $3,000 | $0 | $24,500 | Best Accessory Group Acquisition, LLC, shall not... | 12/04/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00577 | Bass Pro, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $40,000 | $5,000 | $0 | $35,000 | Reformulation, Warnings | 04/30/2018 |
| 2017-02114 | C.E. Smith Co., Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $2,500 | $0 | $15,000 | Reformulation and warnings | 09/14/2018 |
| 2017-02117 | Crown Brands LLC | Di(2-ethylhexyl)phthalate (DEHP) | $26,500 | $2,500 | $0 | $24,000 | Reformulation and warnings | 07/25/2018 |
| 2017-02125 | Jazwares, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $37,500 | $4,500 | $0 | $33,000 | reformulation and warnings | 03/22/2018 |
| 2017-02134 | TMI Acquisition, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $33,100 | $3,100 | $0 | $30,000 | Product reformulation | 12/14/2018 |
| 2017-02205 | Officemate International Corporation | Di(2-ethylhexyl)phthalate (DEHP) | $39,000 | $7,000 | $0 | $32,000 | Reformulation, Warnings | 05/01/2018 |
| 2017-02209 | Valley Industries, LLP | Di(2-ethylhexyl)phthalate (DEHP) | $28,500 | $2,500 | $0 | $26,000 | Reformulation and warnings | 11/02/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-01779 | Western Bagel Baking Corporation | Acrylamide | $50,000 | $5,000 | $0 | $45,000 | Reformulation of the product; reformulation... | 03/15/2018 |
| 2017-02010 | Bauducco Foods, Inc. | Acrylamide | $95,000 | $50,000 | $0 | $45,000 | Reformulation of the Product, Reformulation... | 09/25/2018 |
| 2017-02331 | Blue Diamond Growers | Acrylamide | $75,000 | $8,000 | $0 | $67,000 | Per the Parties’ Consent Judgment, the deadline... | 09/05/2018 |
| 2017-02471 | Hampton Products International Corporation | Di(2-ethylhexyl)phthalate (DEHP) | $46,000 | $5,000 | $0 | $41,000 | Commencing ninety (90) days after the Effective... | 09/07/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2015-00320 | Champion Irrigation Products, Arrowhead Brass and Plumbing, LLC., Champion - Arrowhead, LLC., Ganahl Lumber & Co. | Lead and lead compounds | $20,000 | $1,000 | $0 | $19,000 | Warnings | 07/17/2018 |
| 2015-00787 | Zoom Bait Company, Inc., Pure Fishing, Inc., Big Bite Baits, Inc., Creme Lure Company, Strike King Lure Company, Jarden Corporation, Bass Assassin Lures, Inc. | Diisononyl phthalate (DINP) | $100,000 | $10,000 | $0 | $90,000 | Warnings | 09/06/2018 |
| 2015-01164 | Tractor Supply Co., Inc. , Tractor Supply Co., Inc. dba Countryline | Lead and lead compounds | $17,500 | $1,500 | $0 | $16,000 | Warnings and Reformulation Options | 08/15/2018 |
| 2016-00719 | Wright & McGill, Co., Big 5 Sporting Goods Corp | Di(2-ethylhexyl)phthalate (DEHP) | $17,560 | $1,560 | $0 | $16,000 | Warnings and Reformulation Option | 01/30/2018 |
| 2016-01063 | Snow Peak, Inc. | Lead and lead compounds | $19,435 | $1,000 | $0 | $18,435 | Warnings and Reformulation | 03/19/2018 |
| 2017-00572 | Morris Rothenberg & Son, Inc. | Lead and lead compounds | $8,000 | $800 | $0 | $7,200 | Warnings and Reformulate Options | 02/01/2018 |
| 2017-00574 | Kingston Brass, Inc. | Lead and lead compounds | $17,000 | $1,000 | $0 | $16,000 | Warnings and Reformulation Option | 01/30/2018 |
| 2017-01271 | Homewerks Worldwide, LLC. | Diisononyl phthalate (DINP), Lead and lead compounds | $23,250 | $2,000 | $0 | $21,250 | Warnings | 01/08/2018 |
| 2017-02261 | Tenergy Corporation, Amazon.com, Inc. | Lead and lead compounds | $16,000 | $1,000 | $0 | $15,000 | Warnings and Reformulation Option | 07/20/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-00598 | RM Acquisition, LLC d/b/a Rand McNally | Di(2-ethylhexyl)phthalate (DEHP) | $29,000 | $4,250 | $0 | $24,750 | Reformulation and warnings | 12/06/2018 |
| 2017-00600 | Rustico, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $16,000 | $2,000 | $0 | $14,000 | Reformulation and warnings | 05/18/2018 |
| 2017-00601 | Streamlight, Inc. | Lead | $57,500 | $7,500 | $0 | $50,000 | Reformulation | 06/21/2018 |
| 2017-01636 | Airgas, Inc. | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP), Lead | $47,750 | $4,000 | $0 | $43,750 | reformulation and warnings | 07/16/2018 |
| 2018-00074 | Electro Tape Specialties, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $31,500 | $4,000 | $0 | $27,500 | Reformulation and warnings | 06/28/2018 |
| 2018-00078 | Sigvaris Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $28,000 | $2,500 | $0 | $25,500 | Reformulation and warnings | 08/15/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2018-00534 | CSS Industries, Inc., C.R. Gibson, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $38,000 | $8,000 | $0 | $30,000 | Reformulation and warnings | 11/13/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00337 | The Von's Companies, Inc, Albertson's LLC, Better Living Brands, LLC | Carbon monoxide, soots, tar and mineral oils (coal tar) | $16,500 | $500 | $0 | $16,000 | "Warning: This product and combustion... | 03/23/2018 |
| 2017-01440 | Rite Aid Corporation | Carbon monoxide, soots, tar and mineral oils (coal tar) | $16,500 | $500 | $0 | $16,000 | "WARNING: Cancer and Reproductive Harm - www... | 09/17/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2015-00977 | Gourmet Innovations, Inc. | Nitrous oxide | $66,000 | $12,000 | $0 | $54,000 | Warnings | 05/11/2018 |
| 2016-00292 | Checkworks, Inc. | Di-isodecyl phthalate (DIDP), Diisononyl phthalate (DINP) | $30,000 | $4,000 | $0 | $26,000 | Warnings | 05/04/2018 |
| 2016-01487 | Van Nuys Group LLC dba The Green Easy | Marijuana smoke | $27,500 | $3,000 | $0 | $24,500 | Warnings | 03/22/2018 |
| 2017-00474 | Buddha Company | Marijuana smoke | $15,000 | $1,500 | $0 | $13,500 | Warnings | 07/23/2018 |
| 2017-00475 | Divine Wellness Center | Marijuana smoke | $20,000 | $2,000 | $0 | $18,000 | Warnings | 06/14/2018 |
| 2017-00476 | Natural Remedies Caregivers | Marijuana smoke | $31,500 | $3,000 | $0 | $28,500 | Warnings | 10/30/2018 |
| 2017-00554 | Urban Treez | Marijuana smoke | $15,000 | $1,500 | $0 | $13,500 | Warnings | 07/27/2018 |
| 2017-00557 | 99 High Tide Collective | Marijuana smoke | $28,500 | $1,500 | $0 | $27,000 | Warnings | 09/18/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-00233 | Thexton Manufacturing Company | Di(2-ethylhexyl)phthalate (DEHP) | $27,000 | $3,000 | $0 | $24,000 | Reformulation and warnings | 06/01/2018 |
| 2017-00428 | Emergency Essentials, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $31,500 | $3,500 | $0 | $28,000 | warnings and reformulation | 03/16/2018 |
| 2017-00442 | W.C. Bradley/Zebco Holdings, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $28,000 | $3,000 | $0 | $25,000 | reformulation and warnings | 02/16/2018 |
| 2017-00444 | Wilson Hunt International LTD. | Di(2-ethylhexyl)phthalate (DEHP) | $40,500 | $6,500 | $0 | $34,000 | Warnings and reformulation | 02/07/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-01191 | Artic Cat Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $36,000 | $2,500 | $0 | $33,500 | warning and reformulation | 02/27/2018 |
| 2016-01200 | Smith Ventures, Ltd. | Di(2-ethylhexyl)phthalate (DEHP) | $18,000 | $2,000 | $0 | $16,000 | Reformulation and warnings | 06/07/2018 |
| 2017-00447 | Tape Holding Company, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $31,400 | $3,400 | $0 | $28,000 | Reformulation and warnings | 04/10/2018 |
| 2017-01500 | Global Amici, Inc. | Lead | $33,000 | $3,250 | $0 | $29,750 | reformulation or warnings | 03/22/2018 |
| 2017-01501 | Hi-Way Distributing Corp. of America | Di(2-ethylhexyl)phthalate (DEHP) | $42,000 | $4,000 | $0 | $38,000 | Reformulation and warnings | 05/29/2018 |
| 2017-01502 | Bed Bath & Beyond, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $35,500 | $3,500 | $0 | $32,000 | Reformulation and warnings | 12/27/2018 |
| 2017-01508 | Vicmarr Audio Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $27,250 | $3,250 | $0 | $24,000 | Reformulation and warnings | 06/29/2018 |
| 2017-01843 | Big Tex Trailer Manufacturing, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $26,000 | $3,500 | $0 | $22,500 | reformulation and warnings | 04/03/2018 |
| 2017-01845 | Cycle Gear, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $30,000 | $2,000 | $0 | $28,000 | Reformulation and warnings | 12/06/2018 |
| 2017-01846 | Dollar General Corporation | Di(2-ethylhexyl)phthalate (DEHP) | $28,500 | $2,500 | $0 | $26,000 | Reformulation and warnings | 08/03/2018 |
| 2017-01848 | G-III Apparel Group Ltd. | Di(2-ethylhexyl)phthalate (DEHP) | $32,000 | $5,000 | $0 | $27,000 | Reformulation | 06/19/2018 |
| 2017-01849 | The Home Depot, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $42,000 | $12,000 | $0 | $30,000 | Reformulation and warnings | 08/22/2018 |
| 2017-01852 | Kurt S. Alder, Inc. | Lead | $27,500 | $2,500 | $0 | $25,000 | reformulation and warnings | 07/18/2018 |
| 2017-01855 | Polaris Industries Inc. | Lead | $39,800 | $3,300 | $0 | $36,500 | Reformulation and warnings | 08/07/2018 |
| 2017-01858 | Too Good Gourmet, Inc. | Lead | $26,000 | $2,500 | $0 | $23,500 | Product Reformulation | 12/12/2018 |
| 2017-01859 | Twelve, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $12,000 | $2,000 | $0 | $10,000 | Reformation and warnings | 07/05/2018 |
| 2017-01863 | Woolrich, Inc. | Lead | $27,500 | $2,500 | $0 | $25,000 | Reformulation and warnings | 05/25/2018 |
| 2017-01971 | Allen Company Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $27,500 | $2,000 | $0 | $25,500 | Reformulation and warnings | 08/22/2018 |
| 2017-01975 | Kirkland's, Inc. | Lead | $29,700 | $4,000 | $0 | $25,700 | Reformulation and warnings | 11/15/2018 |
| 2017-01979 | Pull'R Holding Company, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $30,000 | $2,500 | $0 | $27,500 | Reformulation and warnings | 08/15/2018 |
| 2018-00197 | World and Main (Cranbury), LLC | Di(2-ethylhexyl)phthalate (DEHP), Di-n-butyl phthalate (DBP), Lead | $56,500 | $7,500 | $0 | $49,000 | Reformulation and warnings | 06/27/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2018-00466 | Major Surplus And Surivival, Inc. | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $15,000 | $1,500 | $0 | $13,500 | Major Surplus and Survival, Inc., shall not... | 10/18/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-01000 | A & E Incorporated | Di(2-ethylhexyl)phthalate (DEHP) | $32,000 | $3,000 | $0 | $29,000 | reformulation and warnings | 03/06/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-01937 | Sweda Company, LLC, Amazon.com, Inc., Amazon.com, LLC | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $24,000 | $2,000 | $0 | $22,000 | Product removal, reformulation and/or warning | 09/25/2018 |
| 2017-02565 | Oriental Trading Company, Inc., Fun Express LLC | Di(2-ethylhexyl)phthalate (DEHP) | $37,179 | $2,000 | $0 | $35,179 | Reformulation; warnings | 07/09/2018 |
| 2018-00006 | Royal Brush Manufacturing, Inc., Wal-mart Stores, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $36,963 | $10,000 | $0 | $26,963 | Product removal; customer notification | 11/15/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00141 | 3M Company | Lead and lead compounds | $25,000 | $2,000 | $0 | $23,000 | COMPLIANT PRODUCTS AND WARNINGS | 01/30/2018 |
| 2016-00143 | Blue Magic, Inc | Lead and lead compounds | $20,000 | $4,000 | $0 | $16,000 | COMPLIANT PRODUCTS AND WARNINGS | 01/30/2018 |
| 2016-00143 | Roadworks Manufacturing | Lead and lead compounds | $16,000 | $2,000 | $0 | $14,000 | COMPLIANT PRODUCTS AND WARNINGS | 01/30/2018 |
| 2016-00147 | Weiman Products | Lead and lead compounds | $18,500 | $2,500 | $0 | $16,000 | COMPLIANT PRODUCTS AND WARNINGS | 03/30/2018 |
| 2016-00563 | Native Trails Inc. | Lead and lead compounds | $11,250 | $1,000 | $0 | $10,250 | COMPLIANT PRODUCTS AND WARNINGS | 01/16/2018 |
| 2016-00563 | STONEPEAK CERAMICS, INC | Lead and lead compounds | $30,000 | $5,000 | $0 | $25,000 | COMPLIANT PRODUCTS AND WARNINGS | 01/16/2018 |
| 2016-00563 | Mulia, Inc | Lead and lead compounds | $16,000 | $2,000 | $0 | $14,000 | COMPLIANT PRODUCTS AND WARNINGS | 01/16/2018 |
| 2016-00630 | METABO CORPORATION | Lead and lead compounds | $27,500 | $4,000 | $0 | $23,500 | COMPLIANT PRODUCTS AND WARNINGS | 02/21/2018 |
| 2016-01346 | LOVEHONEY GROUP LTD | Di(2-ethylhexyl)phthalate (DEHP) | $18,000 | $2,000 | $0 | $16,000 | COMPLIANT PRODUCTS AND WARNINGS | 06/12/2018 |
| 2017-00165 | Berwick Offray LLC | Di(2-ethylhexyl)phthalate (DEHP) | $18,500 | $2,000 | $0 | $16,500 | Reformulation or warning labels | 02/07/2018 |
| 2017-00165 | BERWICK OFFRAY LLC | Di(2-ethylhexyl)phthalate (DEHP) | $18,500 | $2,000 | $0 | $16,500 | COMPLIANT PRODUCTS AND WARNINGS | 02/07/2018 |
| 2017-00247 | JOBAR INTERNATIONAL, INC | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $17,000 | $2,000 | $0 | $15,000 | COMPLIANT PRODUCTS AND WARNINGS | 08/13/2018 |
| 2017-01286 | SPRAYCO CONSUMER PRODUCTS | Di(2-ethylhexyl)phthalate (DEHP) | $23,000 | $6,000 | $0 | $17,000 | COMPLIANT PRODUCTS AND WARNINGS | 07/02/2018 |
| 2017-01475 | ARLINGTON SPECIALTIES, INC. | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $2,000 | $0 | $15,500 | COMPLIANT PRODUCTS AND WARNINGS | 07/20/2018 |
| 2017-02048 | HOBBY LOBBY STORES, INC. | Di-isodecyl phthalate (DIDP), Diisononyl phthalate (DINP) | $26,000 | $4,000 | $0 | $22,000 | COMPLIANT PRODUCTS AND WARNINGS | 05/23/2018 |
| 2017-02247 | JOBAR INTERNATIONAL, INC | Di(2-ethylhexyl)phthalate (DEHP) | $17,000 | $2,000 | $0 | $15,000 | COMPLIANT PRODUCTS AND WARNINGS | 08/13/2018 |
| 2017-02247 | JOBAR INTERNATIONAL, INC | Di(2-ethylhexyl)phthalate (DEHP) | $17,000 | $2,000 | $0 | $15,000 | COMPLIANT PRODUCTS AND WARNINGS | 08/13/2018 |
| 2018-00155 | DANSHUZ | Di(2-ethylhexyl)phthalate (DEHP) | $17,000 | $2,000 | $0 | $15,000 | COMPLIANT PRODUCTS AND WARNINGS | 08/14/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-01092 | Robert Bosch Tool Corporation | Diisononyl phthalate (DINP) | $27,000 | $3,000 | $0 | $24,000 | COMPLIANT PRODUCTS AND WARNINGS | 11/13/2018 |
| 2017-00494 | EARTH THERAPEUTICS, INC. | Di(2-ethylhexyl)phthalate (DEHP) | $32,000 | $5,000 | $0 | $27,000 | COMPLIANT PRODUCTS AND WARNINGS | 11/13/2018 |
| 2017-01287 | The Singing Machine Company, Inc. | Diisononyl phthalate (DINP) | $16,500 | $2,500 | $0 | $14,000 | COMPLIANT PRODUCTS AND WARNINGS | 10/25/2018 |
| 2017-02232 | Michaels Store, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $22,000 | $4,000 | $0 | $18,000 | COMPLIANT PRODUCTS AND WARNINGS | 10/16/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-01306 | MIDWEST TRADING GROUP, INC. | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $4,000 | $0 | $16,000 | COMPLIANT PRODUCTS AND WARNINGS | 05/23/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-00515 | Moreflavor, Inc. DBA Brewmaster | Lead and lead compounds | $23,500 | $5,000 | $0 | $18,500 | COMPLIANT PRODUCTS AND WARNINGS | 03/26/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-02037 | MMS TRADING, INC | Diisononyl phthalate (DINP) | $14,000 | $1,000 | $0 | $13,000 | COMPLIANT PRODUCTS AND WARNINGS | 08/22/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00223 | Williams Sonoma Inc. | Lead and lead compounds | $61,500 | $4,000 | $0 | $57,500 | warnings and reformulation | 12/04/2018 |
| 2016-00224 | London Luxury LLC, Bed Bath & Beyond Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $68,000 | $9,000 | $0 | $59,000 | reformulation, interim warning, customer... | 05/30/2018 |
| 2016-00403 | Elfa International AB, The Container Store, Inc., The Container Store Group, Inc. | Diisononyl phthalate (DINP) | $42,000 | $6,000 | $0 | $36,000 | reformulation and interim warnings | 04/03/2018 |
| 2016-00407 | Central Purchasing, LLC, Harbor Freight Tools USA, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $49,500 | $7,500 | $0 | $42,000 | Reformulation | 01/12/2018 |
| 2016-00935 | Downlite International, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $46,000 | $11,000 | $0 | $35,000 | national reformulation, customer notification,... | 03/05/2018 |
| 2016-00946 | WestPoint Home, LLC | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $48,000 | $8,500 | $0 | $39,500 | reformulation, customer notification and interim... | 11/07/2018 |
| 2016-01167 | Himatsingka Seide Limited, Himatsingka America, Inc., Divatex Home Fashions, Inc. | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $53,500 | $14,500 | $0 | $39,000 | reformulation and customer notification | 01/12/2018 |
| 2016-01168 | Nemcor, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $38,500 | $6,500 | $0 | $32,000 | reformulation, customer notification and interim... | 03/12/2018 |
| 2016-01171 | Organize It All, Inc. | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $36,500 | $5,500 | $0 | $31,000 | reformulation, customer notification and interim... | 03/12/2018 |
| 2016-01176 | Alife Design, The Container Store, Inc., The Container Store Group, Inc. | Di(2-ethylhexyl)phthalate (DEHP), Di-isodecyl phthalate (DIDP), Diisononyl phthalate (DINP) | $40,000 | $5,000 | $0 | $35,000 | interim warning, warning or reformulation | 12/04/2018 |
| 2017-02021 | Juvo Plus Inc., dba Juvo+ | Lead and lead compounds | $25,000 | $1,500 | $0 | $23,500 | reformulation, interim warning, customer... | 06/01/2018 |
| 2017-02093 | EnVogue International, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $44,500 | $7,000 | $0 | $37,500 | interim warning and reformulation | 12/19/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00974 | ZB Importing, Inc. | Lead | $45,000 | $6,000 | $0 | $39,000 | Commencing Ninety (90) days after the Effective... | 01/03/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-01236 | SUNFLOWER FARMERS MARKETS, LLC | Lead | $45,000 | $6,000 | $0 | $39,000 | Injunctive Relief: Reformulation/Warnings: As... | 08/09/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2014-00774 | Health Force, Inc., d/b/a Healthforce Nutritionals, Advantage d/b/a Amazing Grass | Lead and lead compounds | $359,000 | $175,000 | $0 | $184,000 | Warnings Required for Exposure to Lead above 0.5... | 07/13/2018 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2015-00814 | Decor Craft, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $16,000 | $1,000 | $0 | $15,000 | (default judgment) | 02/26/2018 |
| 2015-01330 | Keystone Automotive Operations, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $86,000 | $6,000 | $0 | $80,000 | Reformulation and warnings | 06/01/2018 |