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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 |
|---|---|---|---|---|---|---|---|---|
| 2017-02531 | Biolite, Inc. | Wood dust | $57,500 | $12,500 | $0 | $45,000 | Defendant shall be permanently enjoined from... | 03/01/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2015-00944 | H & H Laboratories, Inc. | Diisononyl phthalate (DINP) | $37,500 | $2,500 | $0 | $35,000 | H & H Laboratories Inc. is permanently... | 03/25/2019 |
| 2017-02362 | Gateway Safety, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $49,000 | $15,000 | $0 | $34,000 | Product Reformulation and Warnings | 06/10/2019 |
| 2017-02369 | Maped Helix USA, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $24,000 | $1,000 | $0 | $23,000 | Reformulation or warnings | 02/11/2019 |
| 2017-02501 | Uriah Products, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $29,500 | $2,700 | $0 | $26,800 | Reformulations or Warnings | 01/10/2019 |
| 2017-02504 | RV Designer, Woodbridge, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $42,500 | $15,000 | $0 | $27,500 | Reformulation and/or Warnings | 03/06/2019 |
| 2017-02594 | Little Earth Productions, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $1,000 | $0 | $19,000 | Reformulation or Warnings | 03/07/2019 |
| 2018-01728 | Deflecto, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $42,000 | $12,000 | $0 | $30,000 | Reformulation or warnings | 01/17/2019 |
| 2018-01827 | Forney Industries, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $28,200 | $5,000 | $0 | $23,200 | Product Reformulation and Warnings | 10/08/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-02084 | San Jamar, Inc. | Bisphenol A (BPA) | $20,000 | $2,000 | $0 | $18,000 | San Jamar, Inc. shall not distribute, offer for... | 05/02/2019 |
| 2017-02160 | Rubbermaid Incorporated | Bisphenol A (BPA) | $15,000 | $1,500 | $0 | $13,500 | Rubbermaid Incorporated shall not distribute,... | 03/01/2019 |
| 2018-00015 | Tractor Supply Company | Diisononyl phthalate (DINP) | $24,000 | $3,000 | $0 | $21,000 | Tractor Supply Company shall not distribute,... | 03/21/2019 |
| 2018-00139 | August Thomsen Corp. | Bisphenol A (BPA) | $22,000 | $2,000 | $0 | $20,000 | August Thomsen Corp. shall not distribute, offer... | 05/22/2019 |
| 2018-00325 | Mizuno USA, Inc. | Bisphenol A (BPA) | $25,000 | $2,500 | $0 | $22,500 | Mizuno USA, Inc., shall not distribute, offer for... | 06/14/2019 |
| 2018-00463 | Dick's Sporting Goods, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $21,000 | $2,000 | $0 | $19,000 | Dick's Sporting Goods, Inc. shall not... | 08/16/2019 |
| 2018-00468 | Medical Depot, Inc. | Diisononyl phthalate (DINP) | $17,500 | $1,500 | $0 | $16,000 | Medical Depot, Inc., shall not distribute, offer... | 09/18/2019 |
| 2018-00521 | Off-Grid Solutions USA, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $2,000 | $0 | $18,000 | Off-Grid Solutions USA, LLC shall not distribute... | 01/10/2019 |
| 2018-00538 | Lemans Corporation | Di(2-ethylhexyl)phthalate (DEHP) | $16,000 | $1,000 | $0 | $15,000 | Lemans Corporation ] shall not distribute, offer... | 01/04/2019 |
| 2018-00661 | Black Diamond International Forest Group, LLC | Carbon monoxide | $17,500 | $1,500 | $0 | $16,000 | Black Diamond International Forest Group, LLC... | 05/02/2019 |
| 2018-00721 | Troy Lee Designs, LLC | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $20,000 | $2,000 | $0 | $18,000 | Troy Lee Designs, LLC shall not distribute, offer... | 06/21/2019 |
| 2018-00749 | The Webstaurant Store, Inc. | Bisphenol A (BPA) | $43,500 | $9,000 | $0 | $34,500 | The Webstaurant Store, Inc. shall not distribute... | 07/18/2019 |
| 2018-00832 | USA Miniso Depot, Inc. | Di(2-ethylhexyl)phthalate | $35,000 | $4,000 | $0 | $31,000 | USA Miniso Depot, Inc. shall not distribute,... | 01/25/2019 |
| 2018-01152 | Royal Pet Incorporated | Di(2-ethylhexyl)phthalate | $25,000 | $2,500 | $0 | $22,500 | Royal Pet Incorporated shall not distribute,... | 08/01/2019 |
| 2018-01180 | BST Entprises, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $1,500 | $0 | $16,000 | BST Enterprises, Inc. shall not distribute, offer... | 05/28/2019 |
| 2018-01199 | The Container Store, Inc. | Di(2-ethylhexyl)phthalate | $29,500 | $2,500 | $0 | $27,000 | The Container Store, Inc. shall not distribute,... | 10/16/2019 |
| 2018-01335 | Herman Pearl Company | Di(2-ethylhexyl)phthalate (DEHP) | $16,000 | $1,000 | $0 | $15,000 | Herman Pearl Company shall not distribute, offer... | 12/05/2019 |
| 2018-01352 | Helly Hanesn (US), Inc. | Diisononyl phthalate (DINP) | $17,500 | $1,500 | $0 | $16,000 | Helly Hansen (US), Inc. shall not distribute,... | 07/25/2019 |
| 2018-01469 | Arkon Resources, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $35,000 | $3,500 | $0 | $31,500 | Arkon Resources, Inc. shall not distribute, offer... | 11/01/2019 |
| 2018-01481 | Briggs Medical Service Company | Diisononyl phthalate (DINP) | $24,750 | $2,500 | $0 | $22,250 | Briggs Medical Service Company shall not... | 07/22/2019 |
| 2018-01749 | Ashtel Studios, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $2,000 | $0 | $18,000 | Ashtel Studios, Inc. shall not distribute, offer... | 05/10/2019 |
| 2018-01955 | Black-Hawk, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $16,500 | $1,500 | $0 | $15,000 | Black-Hawk, Inc. shall not distribute, offer for... | 05/08/2019 |
| 2018-01960 | Bass Pro Outdoor World, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $1,500 | $0 | $16,000 | Defendant Bass Pro Outdoor World, LLC, shall not... | 10/11/2019 |
| 2019-00047 | Sur La Table, Inc. | Lead | $35,000 | $4,000 | $0 | $31,000 | Sur La Table, Inc. shall not distribute, offer... | 09/17/2019 |
| 2019-00057 | Sylvermax, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $25,000 | $2,500 | $0 | $22,500 | Sylvermax, Inc. shall not distribute, offer for... | 10/07/2019 |
| 2019-00061 | Fashion Angels Enterprises, Inc. | Diisononyl phthalate (DINP) | $21,000 | $2,000 | $0 | $19,000 | Fashion Angels Enterprises, Inc. shall not... | 09/10/2019 |
| 2019-00575 | Diono, L.L.C. | Di(2-ethylhexyl)phthalate (DEHP) | $23,000 | $2,000 | $0 | $21,000 | Diono, L.L.C. shall not distribute, offer for... | 11/12/2019 |
| 2019-00682 | Good Sportsman Marketing, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $1,500 | $0 | $16,000 | Good Sportsman Marketing, LLC shall not... | 10/18/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2018-01164 | USA Miniso Depot, Inc. | Lead | $25,000 | $3,500 | $0 | $21,500 | Reformulation or clear and reasonable warnings on... | 04/23/2019 |
| 2018-02221 | Discount Steel, Inc. | Lead | $944,482 | $912,500 | $0 | $31,982 | Defendant and all of its agents are permanently... | 12/12/2019 |
| 2018-02317 | Boohoo.com USA, Inc., PrettyLittleThing.com USA Inc. | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $32,000 | $7,000 | $0 | $25,000 | Reformulation or clear and reasonable warnings if... | 12/10/2019 |
| 2018-02320 | Harbor Freight Tools USA, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $26,000 | $3,000 | $0 | $23,000 | Reformulation or clear and reasonable warnings if... | 07/09/2019 |
| 2019-00010 | Value Source, Inc. dba Coastline Imports | Lead | $25,000 | $3,000 | $0 | $22,000 | Reformulation or clear and reasonable warnings if... | 07/31/2019 |
| 2019-00011 | The TJX Companies, Inc. dba HomeGoods | Lead | $26,000 | $3,000 | $0 | $23,000 | Reformulation or clear and reasonable warnings if... | 10/30/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2015-00988 | Abbott Laboratories | Lead | $350,000 | $15,000 | $10,000 | $325,000 | Defendant has agreed to lead concentration limits... | 05/10/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2019-00053 | Ponte Vedra Gifts & Accessories Company, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $26,000 | $3,000 | $0 | $23,000 | Reformulation of the Products to less than 1,000... | 08/22/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-00121 | Mag Wellness, Inc., Eureka Management Services, Inc. | Marijuana smoke | $67,500 | $17,000 | $12,500 | $38,000 | Warning | 04/18/2019 |
| 2018-00306 | JVCKenwood USA Corporation | Diisononyl phthalate (DINP) | $48,000 | $10,000 | $7,472 | $30,528 | Warning | 02/05/2019 |
| 2018-01182 | OMG Accessories LLC, Nordstrom, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $27,500 | $4,000 | $0 | $23,500 | Warning | 03/12/2019 |
| 2018-01844 | Made For Retail, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $30,000 | $3,000 | $0 | $27,000 | Commencing on the Effective Date, and continuing... | 09/12/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00955 | The French's Food Company | Acrylamide | $100,000 | $17,145 | $12,855 | $70,000 | Reformulation | 09/19/2019 |
| 2016-00955 | Utz Quality Foods, LLC, Snikiddy, LLC, Good Health Natural Products, LLC | Acrylamide | $585,000 | $84,575 | $63,425 | $437,000 | Reformulation | 12/03/2019 |
| 2016-00956 | Dishaka LLC, Simply 7 Snacks, LLC | Acrylamide | $55,000 | $9,390 | $7,040 | $38,570 | Reformulation | 01/07/2019 |
| 2016-01126 | General Mills, Inc., Foodshouldtastegood, Inc. | Acrylamide | $225,000 | $30,575 | $22,925 | $171,500 | Reformulation | 12/03/2019 |
| 2017-00038 | Old Lyme Gourmet Company | Acrylamide | $45,000 | $15,975 | $11,975 | $17,050 | Reformulation | 05/22/2019 |
| 2017-00155 | Nugget Market, Inc. | Acrylamide | $30,000 | $3,830 | $2,870 | $23,300 | Reformulation | 09/19/2019 |
| 2017-00160 | Galleria Market, LP, Galleria Market/Northridge, LP | Bisphenol A (BPA) | $39,000 | $6,516 | $4,884 | $27,600 | Reformulation | 05/10/2019 |
| 2017-00378 | Kellogg USA, LLC, Kellogg USA Inc., Kellog Sales Company, Murray Biscuit Company L.L.C | Acrylamide | $195,000 | $34,190 | $25,640 | $135,170 | Reformulation | 12/03/2019 |
| 2017-00378 | Fantasy Cookie Corporation | Acrylamide | $55,000 | $7,260 | $5,440 | $42,300 | Reformulation | 09/19/2019 |
| 2017-00378 | Pagasa, S.A. de C.V. | Acrylamide | $45,000 | $7,620 | $5,710 | $31,670 | Reformulation | 01/29/2019 |
| 2017-00378 | PANOS Brands, LLC | Acrylamide | $54,000 | $9,215 | $6,905 | $37,880 | Reformulation | 09/19/2019 |
| 2017-01528 | Bay Valley Foods, LLC | Acrylamide | $160,000 | $28,000 | $20,990 | $111,010 | Reformulation | 12/03/2019 |
| 2017-01722 | Lassonde Pappas and Company, Inc. | Acrylamide | $165,000 | $28,875 | $21,655 | $114,470 | Reformulation | 12/03/2019 |
| 2017-01759 | Biscomerica Corp. | Acrylamide | $95,000 | $16,475 | $12,355 | $66,170 | Reformulation | 09/19/2019 |
| 2017-01762 | Michael Foods, Inc. | Acrylamide | $112,500 | $19,575 | $14,680 | $78,245 | Reformulation | 04/30/2019 |
| 2017-01762 | Dollar Tree Stores, Inc. | Acrylamide | $45,000 | $7,620 | $31,670 | $5,710 | Reformulation | 10/18/2019 |
| 2017-02289 | Smucker Natural Foods, Inc. | Acrylamide | $117,500 | $15,830 | $11,870 | $89,800 | Reformulation | 12/03/2019 |
| 2017-02318 | National Ticket Company | Bisphenol A (BPA) | $160,000 | $28,000 | $21,000 | $111,000 | Reformulation | 05/28/2019 |
| 2017-02510 | NJOY, LLC | Formaldehyde (gas) | $150,000 | $25,380 | $19,020 | $105,600 | Reformulation Option, Warning | 04/11/2019 |
| 2018-00134 | Amplify Snack Brands, Inc. | Acrylamide | $95,000 | $12,745 | $9,555 | $72,700 | Reformulation | 12/03/2019 |
| 2018-00625 | Mitsubishi International Corporation | Bisphenol A (BPA) | $140,000 | $24,000 | $18,000 | $98,000 | Reformulation | 05/29/2019 |
| 2018-00625 | Mitsubishi HiTec Paper Europe GmbH | Bisphenol A (BPA) | $202,500 | $35,600 | $26,700 | $140,200 | Reformulation | 07/30/2019 |
| 2018-00731 | Trend Textile Inc. | Cadmium | $70,000 | $9,460 | $7,090 | $53,450 | Reformulation | 04/16/2019 |
| 2018-00731 | Ross Stores, Inc. | Cadmium | $90,000 | $12,228 | $9,171 | $68,601 | Reformulation | 12/13/2019 |
| 2018-00816 | Xttrium Laboratories, Inc. | Coconut oil diethanolamine condensate (cocamide diethanolamine) | $65,000 | $8,860 | $6,640 | $49,500 | Reformulation | 07/25/2019 |
| 2018-01192 | ALDI, Inc. | Acrylamide | $127,500 | $17,200 | $12,900 | $97,400 | Reformulation | 12/03/2019 |
| 2018-01427 | The Skate Group, Inc. | Cadmium | $45,000 | $6,041 | $4,531 | $34,428 | Reformulation | 12/13/2019 |
| 2018-01427 | Line SK, Inc. | Cadmium | $45,000 | $6,041 | $4,531 | $34,428 | Reformulation | 12/13/2019 |
| 2018-01427 | American Dream Clothing, Inc. | Cadmium | $47,500 | $6,384 | $4,788 | $36,328 | Reformulation | 12/13/2019 |
| 2018-01427 | SJS Apparel, Inc. | Cadmium | $50,000 | $6,727 | $5,045 | $38,228 | Reformulation | 12/13/2019 |
| 2018-01427 | LA Main Connection Inc. | Cadmium | $28,000 | $3,710 | $2,782 | $21,508 | Reformulation | 12/13/2019 |
| 2018-01696 | Nina Footwear Corp. | Cadmium | $47,500 | $6,384 | $4,788 | $36,328 | Reformulation | 12/13/2019 |
| 2018-01696 | Onyx Apparel, Inc. | Cadmium | $35,000 | $4,670 | $3,502 | $26,828 | Reformulation | 08/01/2019 |
| 2018-01696 | RJ Annabelle, Inc. | Cadmium | $50,000 | $6,728 | $5,044 | $38,228 | Reformulation | 08/02/2019 |
| 2018-02051 | Dickinson Frozen Foods | Acrylamide | $45,000 | $7,720 | $5,780 | $31,500 | Reformulation | 09/19/2019 |
| 2018-02098 | Samsung C&T America, Inc. | Cadmium | $90,000 | $12,228 | $9,171 | $68,601 | Reformulation | 12/13/2019 |
| 2018-02294 | U.S. Band & Orchestra Supplies, Inc. | Lead | $38,000 | $4,000 | $2,960 | $31,040 | Reformulation | 12/05/2019 |
| 2018-02294 | American Way Marketing, LLC | Lead | $40,000 | $5,360 | $4,000 | $30,640 | Warning | 12/05/2019 |
| 2018-02294 | Conn-Selmer, Inc. | Lead | $115,000 | $13,000 | $9,720 | $92,280 | Reformulation, Warning | 12/05/2019 |
| 2018-02294 | Denis Wick Products Limited | Lead | $29,000 | $3,100 | $2,260 | $23,640 | Reformulation | 12/05/2019 |
| 2018-02294 | JodyJazz, Inc. | Lead | $27,500 | $2,949 | $2,211 | $22,340 | Reformulation | 12/05/2019 |
| 2019-00019 | Eastman Music Company | Lead | $41,500 | $4,420 | $3,300 | $33,780 | Reformulation | 12/05/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2018-00767 | Plum, Inc. dba Plum Organics | Acrylamide | $125,020 | $48,715 | $36,770 | $39,535 | Beginning on the Compliance Date, Defendants... | 05/31/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2015-00027 | CTC Food International Inc. | Cadmium | $325,000 | $40,000 | $0 | $285,000 | 1. Reformulation of Lead to not exceed 75 parts... | 10/22/2019 |
| 2015-00641 | H Mart Companies, Inc. a New York Corporation, H Mart, Inc. a Delaware Corporation | Di(2-ethylhexyl)phthalate (DEHP) | $0 | $0 | $0 | $0 | Reformulation of Covered Products to contain less... | 06/04/2019 |
| 2015-01077 | H Mart Companies, Inc. a New York Corporation, H Mart, Inc. a Delaware Corporation | Di(2-ethylhexyl)phthalate (DEHP) | $0 | $0 | $0 | $0 | Reformulation of Covered Products to contain less... | 06/04/2019 |
| 2015-01171 | Thoai Phat, Inc. dba Del Mar Supermarket, Chevalier International (USA), Inc. | Lead | $100,000 | $5,720 | $4,280 | $90,000 | Defendants shall not sell in California, offer... | 12/27/2019 |
| 2015-01295 | VALU MART CO | Di-n-butyl phthalate (DBP) | $288,000 | $61,720 | $46,280 | $180,000 | Defendants agree not to sell, offer for sale, or... | 12/19/2019 |
| 2016-00136 | GMI Group, Inc. dba Crazy Q Bargain | Di(2-ethylhexyl)phthalate (DEHP) | $66,500 | $6,575 | $4,925 | $55,000 | reformulate to contain 0.1% by weight (1.000... | 01/07/2019 |
| 2016-00546 | ATLPAC TRADING CO INC. | Cadmium and cadmium compounds, Lead and lead compounds | $165,000 | $40,000 | $30,000 | $95,000 | 1) After the Effective Date, Atlapac shall not... | 04/18/2019 |
| 2016-00552 | Arko Foods International, Inc. dba Asian Commodities Company; dba Arko Foods Marke, Barrio Fiesta Manufacturing Corp, Barrio Fiesta Manufacturing Corporation, Barrio Fiesta, LLC, Splash Corporation, SPLASH HOLDINGS INC., SPLASH FOODS CORPORATION, NORTHRIDGE FOODS INTERNATIONAL, INC., ANG HORTALEZA CORPORATION, Takaokaya USA, Inc, Takaokaya Co., Ltd., Giant Union Co., Inc. | Lead and lead compounds | $130,000 | $11,430 | $8,570 | $110,000 | Reformulation of the Shrimp Paste to the point... | 05/08/2019 |
| 2016-00684 | Lifeworks | Di(2-ethylhexyl)phthalate (DEHP) | $110,000 | $5,720 | $4,280 | $100,000 | After the Effective Date, Defendant shall not... | 09/12/2019 |
| 2016-00904 | LA Double 7, Inc. | Di-n-butyl phthalate (DBP) | $100,000 | $4,290 | $5,710 | $90,000 | Reformulation of DBP to less than 0.1% by weight | 03/06/2019 |
| 2016-01228 | Louis Paris Ltd. | Di(2-ethylhexyl)phthalate (DEHP) | $65,000 | $5,720 | $4,280 | $55,000 | 1. Reformulation such that the amount of DEHP... | 05/30/2019 |
| 2016-01229 | L & Leung Leatherware, Ltd., L & Leung Handbags MFY, Ltd. | Diisononyl phthalate (DINP) | $126,000 | $7,430 | $5,570 | $113,000 | Reformulation of Covered Products to contain less... | 09/09/2019 |
| 2016-01517 | LA Selva Designs, LLC, LA Selva Beach Spice Co., LTD. | Lead and lead compounds | $52,000 | $4,290 | $5,710 | $42,000 | Defendants shall not sell in California, offer... | 03/14/2019 |
| 2017-00308 | 4U Apparel Corporation, Ross Stores, Inc. , Ross Stores, Inc. dba DD's Discounts | Di(2-ethylhexyl)phthalate (DEHP) | $65,000 | $7,430 | $5,570 | $52,000 | Reformulation of DEHP to less than 0.1% by weight | 06/12/2019 |
| 2017-01303 | Wismettac Asian Foods, Inc. | Lead and lead compounds | $200,000 | $24,000 | $17,000 | $159,000 | Reformulation of Lead to less than 40pbb -... | 06/24/2019 |
| 2017-01417 | Ava Enterprises, Inc. , Boss Audio Systems, Fry's Electronics, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $70,000 | $16,000 | $12,000 | $42,000 | Reformulation of less than 0.1% of DEHP. For... | 04/16/2019 |
| 2017-02079 | Roxy Trading, Inc. | Cadmium and cadmium compounds, Lead and lead compounds | $60,000 | $10,300 | $7,700 | $42,000 | 1. Reformulation so that the level of Lead does... | 05/29/2019 |
| 2018-00213 | Sonora Corporation, Northgate Gonzalez Markets, Inc., Northgate Gonzalez Markets, Inc., Store #19, Northgate Gonzalez, LLC, Northgate Gonzalez Equity Partners I, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $130,000 | $42,860 | $32,140 | $55,000 | Reformulation of Covered Products to less than 0.... | 05/21/2019 |
| 2018-00713 | Dai Cheong Trading Co, Inc. | Lead and lead compounds | $65,000 | $13,150 | $9,850 | $42,000 | 1. Reformulation of lead so that it does not... | 05/16/2019 |
| 2018-02245 | Sprouts Farmers Market, Nishimoto Trading Co., Ltd, Nishimoto Co. Ltd., Nico-Nico Nori, Inc., Gimme Health Foods, LLC | Cadmium and cadmium compounds | $268,000 | $28,580 | $21,420 | $218,000 | Reformulation of Cadmium to 95 ppb and Inorganic... | 08/13/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2018-02115 | A.D. Sutton & Sons, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $52,000 | $7,800 | $5,850 | $38,350 | Defendant agrees to not sell the noticed product... | 12/06/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2018-00289 | Fire Liters, Inc. | Carbon monoxide | $15,000 | $1,000 | $0 | $14,000 | Fire Liters, Inc. shall not distribute, offer for... | 07/19/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2018-00442 | Deltrol Corp. | Lead | $31,000 | $6,000 | $0 | $25,000 | reformulation to less than 100ppm lead, or... | 01/11/2019 |
| 2018-00743 | Petsmart, Inc. | Di-n-butyl phthalate (DBP) | $35,000 | $7,000 | $0 | $28,000 | reformulation to less than 0.1% DBP, or Warning... | 01/02/2019 |
| 2018-01073 | Feedback Sports LLC | Di(2-ethylhexyl)phthalate (DEHP) | $25,000 | $5,000 | $0 | $20,000 | reformulation to less than 0.1% DEHP or Warning... | 01/29/2019 |
| 2018-01229 | D.M. Merchandising, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $31,000 | $6,000 | $0 | $25,000 | reformulation to less than 0.1% DEHP or Warning... | 03/12/2019 |
| 2018-01353 | Miniso Depot Franchisor LLC | Di(2-ethylhexyl)phthalate (DEHP) | $36,000 | $8,000 | $0 | $28,000 | reformulation to less than 0.1% DEHP or Warning... | 01/25/2019 |
| 2018-02238 | Duncan Enterprises | Di(2-ethylhexyl)phthalate (DEHP) | $27,000 | $7,000 | $0 | $20,000 | reformulation to less than 0.1% DEHP or Warning... | 09/17/2019 |
| 2019-00078 | Newell Brands Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $37,000 | $7,000 | $0 | $30,000 | reformulation to less than 0.1% DEHP, or Warning... | 09/03/2019 |
| 2019-01050 | Basic Resources, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $31,000 | $8,000 | $0 | $23,000 | reformulation to less than 0.1% DEHP or Warning... | 11/06/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-01663 | The Allen Company, Inc. | Carbon monoxide | $18,000 | $1,000 | $0 | $17,000 | Clear and reasonable warnings about carbon... | 05/01/2019 |
| 2017-01668 | Williams Sonoma, Inc. | Carbon monoxide | $20,000 | $2,500 | $0 | $17,500 | Clear and reasonable warnings about carbon... | 05/15/2019 |
| 2017-01669 | Blue Rhino Global Sourcing, Inc. | Carbon monoxide | $22,000 | $3,000 | $0 | $19,000 | Clear and reasonable warnings about carbon... | 05/15/2019 |
| 2017-01782 | A&J Manufacturing, LLC | Carbon monoxide | $20,500 | $2,500 | $0 | $18,000 | Clear and reasonable warnings about carbon... | 05/30/2019 |
| 2017-01951 | Bodum USA, Inc. | Carbon monoxide | $23,000 | $4,000 | $0 | $19,000 | Clear and reasonable warnings about carbon... | 03/20/2019 |
| 2017-01951 | Gibson Overseas, Inc. | Carbon monoxide | $22,500 | $4,000 | $0 | $18,500 | Clear and reasonable warnings about carbon... | 03/20/2019 |
| 2017-02278 | Berghoff International, Inc. | Carbon monoxide | $17,500 | $1,000 | $0 | $16,500 | Clear and reasonable warnings about carbon... | 05/15/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-01627 | Apex Medical Corp. | Diisononyl phthalate (DINP) | $32,500 | $3,000 | $0 | $29,500 | Apex Medical Corp. shall not distribute, offer... | 08/02/2019 |
| 2017-02046 | Marshalls of MA, Inc. | Bisphenol A (BPA) | $27,000 | $3,000 | $0 | $24,000 | Marshalls of MA, Inc. shall not distribute, offer... | 05/31/2019 |
| 2018-00281 | Home Essentials & Beyond, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $2,000 | $0 | $18,000 | Home Essentials & Beyond, Inc. shall not... | 03/15/2019 |
| 2018-00366 | Tuesday Morning, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $22,000 | $2,000 | $0 | $20,000 | Tuesday Morning, Inc. shall not distribute, offer... | 11/19/2019 |
| 2018-00485 | Paper Source, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $16,000 | $1,000 | $0 | $15,000 | Paper Source, Inc. shall not distribute, offer... | 11/05/2019 |
| 2018-00680 | Paper Source, Inc. | Diisononyl phthalate (DINP) | $16,000 | $1,500 | $0 | $14,500 | Paper Source, Inc. shall not distribute, offer... | 12/10/2019 |
| 2018-01128 | Cotton On USA, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $2,000 | $0 | $18,000 | Cotton On USA, Inc. shall not distribute, offer... | 07/19/2019 |
| 2018-01298 | Oriental Trading Company, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $27,000 | $3,000 | $0 | $24,000 | Oriental Trading Company, Inc. shall not... | 05/03/2019 |
| 2018-01357 | Baylis & Harding PLC | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $25,000 | $3,000 | $0 | $22,000 | Baylis & Harding PLC shall not distribute,... | 03/26/2019 |
| 2018-01393 | Auto X, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $30,000 | $3,000 | $0 | $27,000 | Auto X, Inc. shall not distribute, offer for sale... | 05/22/2019 |
| 2018-02130 | Cousin Corporation of America | Di(2-ethylhexyl)phthalate (DEHP) | $22,500 | $2,000 | $0 | $20,500 | Cousin Corporation of America shall not... | 08/16/2019 |
| 2019-00092 | Tri-Coastal Design Group Inc. | Di(2-ethylhexyl)phthalate | $30,000 | $3,000 | $0 | $27,000 | Defendant Tri-Coastal Design Group Inc. , shall... | 10/17/2019 |
| 2019-01134 | USA Miniso Depot, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $25,000 | $2,500 | $0 | $22,500 | USA Miniso Depot, Inc. shall not distribute,... | 12/03/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2015-01270 | Grenade (UK) LTD | Lead and lead compounds | $125,000 | $10,000 | $0 | $115,000 | 3. INJUNCTIVE RELIEF, REFORMULATION, TESTING AND... | 04/23/2019 |
| 2017-00609 | Vollara, LLC dba Vollara; Vollara Concepts, LLC dba Vollara | Lead and lead compounds | $30,000 | $1,000 | $0 | $29,000 | Beginning on the Effective Date of the Consent... | 03/12/2019 |
| 2018-00001 | Good Superfoods LLC | Cadmium, Lead and lead compounds | $50,000 | $1,500 | $0 | $48,500 | Beginning on the Effective Date, Good Superfoods... | 05/09/2019 |
| 2018-00107 | Woodbolt Distribution, LLC | Cadmium, Lead and lead compounds | $65,000 | $11,211 | $0 | $53,789 | Reformulation and/or Warning, Testing | 01/15/2019 |
| 2018-00114 | Now Health Group, Inc. dba Now Foods | Cadmium, Lead and lead compounds | $260,000 | $91,488 | $68,616 | $99,896 | Stipulated Consent Judgment sect. 3.1: Beginning... | 03/19/2019 |
| 2018-00258 | Nested Naturals, Inc. | Lead and lead compounds | $110,000 | $36,145 | $27,108 | $46,747 | Warnings, reformulation, etc. | 04/09/2019 |
| 2018-00302 | Health Warrior, Inc. | Lead and lead compounds | $55,000 | $12,291 | $9,219 | $33,490 | Reformulation and/or Warning, Testing | 01/08/2019 |
| 2018-00554 | Quality Supplements and Vitamins, Inc; Life Extension Foundation Buyers Club, Inc. | Lead and lead compounds | $90,000 | $18,936 | $14,202 | $56,862 | Beginning on the Effective Date, Defendants shall... | 05/21/2019 |
| 2018-00602 | EFX Sports Supplements, LLC, All American Pharmaceutical & Natural Foods Corp. | Lead and lead compounds | $67,500 | $13,615 | $10,211 | $43,674 | Warning | 01/11/2019 |
| 2018-00665 | NutraBio Labs, Inc. | Lead and lead compounds | $105,000 | $10,142 | $0 | $94,858 | Warning | 05/14/2019 |
| 2018-00797 | That's It Nutrition, LLC | Lead and lead compounds | $50,000 | $11,619 | $8,714 | $29,667 | Beginning on the Effective Date, That's It... | 05/09/2019 |
| 2018-00909 | Chi's Enterprise, Inc. | Lead and lead compounds | $115,000 | $19,368 | $0 | $95,632 | Warning | 08/05/2019 |
| 2018-00910 | Revolution Laboratories, LLC | Lead and lead compounds | $65,000 | $5,000 | $0 | $60,000 | Beginning on the Effective Date, RevLabs shall be... | 10/18/2019 |
| 2018-00940 | 1908 Brands, Inc. | Acrylamide, Cadmium, Lead and lead compounds | $90,000 | $33,942 | $25,456 | $30,602 | Warning | 01/10/2019 |
| 2018-00951 | Prevention, LLC | Cadmium, Lead and lead compounds | $125,000 | $36,598 | $27,449 | $60,953 | Warnings, Reformulation | 07/17/2019 |
| 2018-00952 | Divine Health, Inc. dba Divine Health Nutritional Products | Cadmium, Lead and lead compounds | $50,000 | $9,477 | $7,108 | $33,415 | Beginning six (6) months after the Effective Date... | 05/30/2019 |
| 2018-00987 | Viva Naturals, Inc. ; Viva Labs, Inc. | Cadmium, Lead and lead compounds | $65,000 | $7,701 | $5,776 | $51,523 | Beginning on the Effective Date, Viva Naturals... | 08/06/2019 |
| 2018-01104 | Scitec USA | Lead and lead compounds | $55,000 | $11,205 | $8,403 | $35,392 | Warning, reformulation, etc. | 01/23/2019 |
| 2018-01121 | Puori, Inc. , Puori, ApS. | Lead and lead compounds | $75,000 | $22,480 | $16,860 | $35,660 | Warning | 02/26/2019 |
| 2018-01185 | Vitamedica Corporation | Lead and lead compounds | $36,000 | $1,000 | $0 | $35,000 | 3.1 Beginning on the Effective Date, VitaMedica... | 03/05/2019 |
| 2018-01186 | Superior Labs, LLC | Lead and lead compounds | $68,000 | $17,071 | $12,803 | $38,126 | Beginning on the Effective Date, Superior Labs... | 06/14/2019 |
| 2018-01206 | Magnum Nutraceuticals Inc. | Cadmium, Lead and lead compounds | $85,000 | $23,958 | $17,968 | $43,074 | Beginning on the Effective Date, Magnum... | 03/29/2019 |
| 2018-01207 | Now Health Group, Inc. dba Now Foods | Cadmium, Lead and lead compounds | $260,000 | $91,488 | $68,616 | $99,896 | Stipulated Consent Judgment sect. 3.1: Beginning... | 03/19/2019 |
| 2018-01325 | Brick & Mortar Distributing LLC, 5 Star Nutrition LLC | Cadmium, Lead and lead compounds | $100,000 | $26,129 | $19,597 | $54,274 | 3.1 Beginning on the Effective Date, Brick &... | 03/19/2019 |
| 2018-01454 | SBD Enterprises, LLC, Nutrisystem, Inc. , NUTRI/SYSTEM IPHC, INC. | Lead and lead compounds | $90,000 | $30,735 | $23,052 | $36,213 | Warning | 04/30/2019 |
| 2018-01455 | Epigenetic Labs LLC dba Organixx | Lead and lead compounds | $119,500 | $44,168 | $33,126 | $42,206 | Reformulation and/or Warning, and Testing | 02/19/2019 |
| 2018-01511 | FoodState, Inc., dba Megafood and Innate Response Formulas | Lead and lead compounds | $55,000 | $6,000 | $0 | $49,000 | Beginning on the Compliance Date, which is 15... | 07/02/2019 |
| 2018-01629 | P.M. International Nutrition and Cosmetics, Inc., PM-International USA LLC, PM-International Logistics Center America, LLC, PM-International AG | Cadmium, Lead and lead compounds | $40,539 | $7,710 | $0 | $32,829 | Warning | 06/01/2019 |
| 2018-01633 | The UCAN Company, individually and dba Generation UCAN | Lead and lead compounds | $85,000 | $28,339 | $21,254 | $35,407 | Warning | 05/07/2019 |
| 2018-01675 | S.A.N. Nutrition, Supreme Formulations LLC | Cadmium, Lead and lead compounds | $61,250 | $10,000 | $0 | $51,250 | Warning | 12/12/2019 |
| 2018-01686 | Pervine Foods, LLC, individually and doing business as Chef Robert Irvine's Fit Crunch, Bakery Barn, Inc., individually and doing business as Chef Robert Irvine's Fit Crunch | Lead and lead compounds | $400,000 | $141,000 | $105,114 | $153,886 | Warning | 11/19/2019 |
| 2018-01701 | Health Matters America, Inc. | Cadmium, Lead and lead compounds | $60,250 | $9,411 | $6,144 | $44,695 | Warning Required for Exposure to lead above 0.5... | 06/07/2019 |
| 2018-01834 | Performance Food Centers Corp., individually and dba Simple Again and Swiig | Cadmium, Lead and lead compounds | $90,000 | $36,081 | $27,061 | $26,858 | Warning | 07/02/2019 |
| 2018-01884 | Rule One Proteins, LLC; Nutrivo, LLC | Cadmium, Lead and lead compounds | $80,000 | $13,162 | $9,872 | $56,966 | Beginning on the Effective Date, Rule One shall... | 08/16/2019 |
| 2018-01959 | National Vitamin Co., Inc. | Lead and lead compounds | $175,000 | $68,993 | $51,744 | $54,263 | Reformulation and/or Warning, Testing | 07/18/2019 |
| 2018-02057 | The Health Management Group, Inc., Physicians Weight Loss Centers of America, Inc., Advanced Fat Burning 24 Hour Thermogenics, LLC., The Distribution Center, Inc. | Lead and lead compounds | $65,000 | $5,000 | $0 | $60,000 | Warning | 10/15/2019 |
| 2018-02337 | Prevention, LLC | Cadmium, Lead and lead compounds | $125,000 | $36,598 | $27,449 | $60,953 | Warnings, Reformulation | 07/17/2019 |
| 2019-00094 | N.V. Perricone LLC | Lead and lead compounds | $80,000 | $27,926 | $20,944 | $31,130 | Beginning on the Effective Date, N.V. Perricone... | 08/29/2019 |
| 2019-00424 | Muscle Feast, LLC | Lead and lead compounds | $55,000 | $16,035 | $12,027 | $26,938 | Reformulation, Testing, Warnings | 07/01/2019 |
| 2019-00469 | American Botanical Pharmacy, individually and dba Dr. Schulze's | Cadmium, Lead and lead compounds | $85,000 | $35,493 | $26,620 | $22,887 | Warnings, Testing, Reformulation | 08/13/2019 |
| 2019-00470 | Synergy CHC Corp., Nomad Choice Pty Ltd., Flat Tummy Co. | Cadmium, Lead and lead compounds | $85,000 | $35,767 | $26,825 | $22,408 | Reformulations, Testing, Warnings | 08/29/2019 |
| 2019-00600 | REPP Sports, LLC, MacroCap Labs, Inc. | Lead and lead compounds | $47,002 | $25,000 | $0 | $22,002 | Warnings, Reformulation | 12/10/2019 |
| 2019-00617 | MTN OPS LLC | Cadmium, Lead and lead compounds | $187,500 | $100,000 | $43,201 | $44,299 | 3.1 Beginning on the Effective Date, and for all... | 09/12/2019 |
| 2019-00630 | Body, LLC, individually and dba Body Nutrition, Saber Foods, LLC, individually and dba Body Nutrition | Lead and lead compounds | $65,000 | $21,590 | $16,192 | $27,218 | 3.1 Beginning on the Effective Date, Body... | 11/07/2019 |
| 2019-00687 | BioSteel Sports Nutrition, Inc. , Smart Warehousing, LLC | Cadmium, Lead and lead compounds | $85,000 | $47,268 | $24,201 | $13,531 | 3.1 Beginning sixty (60) days after the Effective... | 12/23/2019 |
| 2019-00818 | USN North America, Inc., Ultimate Sports Nutrition (PTY) Ltd. | Lead and lead compounds | $35,000 | $13,000 | $6,570 | $15,430 | 3.1 Beginning on the Effective Date, USN NA shall... | 12/17/2019 |
| 2019-00937 | Uni Key Health Systems, Inc. | Lead and lead compounds | $62,500 | $30,000 | $22,245 | $10,255 | 3.1 Beginning on the Effective Date, Uni Key... | 11/22/2019 |
| 2019-01021 | Tiger Fitness Inc. individually and dba MTS Nutrition, Vorlo Inc. individually and dba MTS Nutrition | Lead and lead compounds | $90,000 | $41,000 | $29,998 | $19,002 | Consent Judgment sect. 3.1 Beginning on the... | 12/04/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2014-01044 | Manke Lumber Company, Inc. | Wood dust | $30,000 | $7,500 | $0 | $22,500 | Defendant shall be permanently enjoined from... | 03/15/2019 |
| 2016-00442 | United Natural Foods, Inc., Blue Marble Brands, LLC, United Natural Trading, LLC, d/b/a Woodstock Farms Manufacturing, Thrive Market, Inc. | Lead | $116,000 | $37,500 | $0 | $78,500 | Defendants shall be permanently enjoined from... | 10/24/2019 |
| 2016-00794 | Foods Alive, Inc., Foods Alive, L.P. | Cadmium | $33,500 | $9,500 | $0 | $24,000 | Foods Alive shall be permanently enjoined from... | 06/19/2019 |
| 2016-00806 | Z Natural Foods, LLC | Cadmium | $49,750 | $11,500 | $0 | $38,250 | After the effective date, Defendant shall not... | 06/20/2019 |
| 2016-00835 | Whole Foods Market California, Inc., Mrs. Gooch's Natural Food Markets, Inc. | Lead | $62,500 | $22,500 | $0 | $40,000 | Defendants shall be permanently enjoined from... | 03/22/2019 |
| 2016-01366 | Danone US, Inc. (formerly known as The WhiteWave Foods Company) | Cadmium, Lead | $35,000 | $11,000 | $0 | $24,000 | Defendant shall be permanently enjoined from... | 10/16/2019 |
| 2017-02063 | Savory Spice Shop, LLC | Cadmium | $42,500 | $10,500 | $0 | $32,000 | Defendant shall be permanently enjoined from... | 03/14/2019 |
| 2018-01326 | Champlain Chocolate Company | Cadmium, Lead | $45,000 | $11,500 | $0 | $33,500 | Defendant shall be permanently enjoined from... | 01/04/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-01268 | Dick's Sporting Good's | Carbon monoxide, soots, tar and mineral oils (coal tar) | $35,000 | $1,000 | $0 | $34,000 | "WARNING: Cancer and Reproductive Harm. www.... | 04/15/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2018-00646 | New Image Group, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $2,000 | $0 | $18,000 | New Image Group, LLC shall not distribute, offer... | 12/04/2019 |
| 2018-01166 | Petsmart Home Office, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $33,000 | $3,000 | $0 | $30,000 | Petsmart Home Office, Inc. shall not distribute,... | 05/15/2019 |
| 2018-02154 | Marine Sports Manufacturing, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $23,750 | $2,500 | $0 | $21,250 | Marine Sports Manufacturing, Inc., shall not... | 08/02/2019 |
| 2019-00093 | USA Miniso Depot, Inc. | Diisononyl phthalate (DINP) | $25,000 | $2,500 | $0 | $22,500 | USA Miniso Depot, Inc. shall not distribute,... | 06/25/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2018-01238 | Ross Stores, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $35,000 | $3,000 | $0 | $32,000 | Ross Stores, Inc. shall not distribute, offer for... | 08/28/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2018-01822 | Republic Tobacco, L.P. | Carbon monoxide | $100,000 | $50,000 | $0 | $50,000 | Proposition 65 exposure warnings on rolling papers | 05/16/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2018-00184 | Ancient Graffiti, Inc. | Lead | $30,000 | $7,000 | $0 | $23,000 | Reformulation or warnings | 01/28/2019 |
| 2018-00185 | Genuine Parts Company, Balkamp Inc., Ullman Devices Corporation | Lead | $40,000 | $5,000 | $0 | $35,000 | Product Reformulation and Warnings | 05/13/2019 |
| 2018-00422 | Cascade Designs, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $27,000 | $2,000 | $0 | $25,000 | Reformulation or Warnings | 06/10/2019 |
| 2018-00436 | Universal Beauty Products Incorporated | Di(2-ethylhexyl)phthalate (DEHP) | $26,500 | $3,500 | $0 | $23,000 | Reformulated Products And Warnings | 05/08/2019 |
| 2018-00658 | Golf Time, L.L.C. | Di(2-ethylhexyl)phthalate (DEHP) | $28,000 | $4,000 | $0 | $24,000 | Reformulation or Warnings | 04/22/2019 |
| 2018-00872 | LB Marketing, Inc., Best Buy Co., Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $33,000 | $6,000 | $0 | $27,000 | Reformulation or Warnings | 02/26/2019 |
| 2018-00879 | The TJX Companies, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $31,000 | $2,500 | $0 | $28,500 | Reformulation or Warnings | 07/30/2019 |
| 2018-01061 | Source 2 Market, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $12,500 | $1,500 | $0 | $11,000 | Reformulation and Warnings | 04/02/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-01252 | Cydea, Inc. dba Kegco | Di(2-ethylhexyl)phthalate (DEHP) | $38,000 | $3,000 | $0 | $35,000 | Reformulation, Clear and Reasonable Warning... | 08/19/2019 |
| 2017-01433 | Bonide Products, Inc. | Malathion | $26,000 | $2,000 | $0 | $24,000 | Warnings | 02/11/2019 |
| 2017-01629 | Elevation Brands | Acrylamide | $40,000 | $4,000 | $0 | $36,000 | Commencing ninety (90) days after the Effective... | 07/25/2019 |
| 2017-01768 | Bruegger's Enterprises, Inc. | Acrylamide | $48,000 | $4,000 | $0 | $44,000 | Bruegger's shall require its franchisees to... | 04/09/2019 |
| 2017-01994 | A. Loacker USA, Inc. | Acrylamide | $60,000 | $6,000 | $0 | $54,000 | Reformulation and warning | 05/22/2019 |
| 2019-00514 | Mondelez Global, LLC. | Acrylamide | $75,000 | $8,000 | $0 | $67,000 | Reformulation | 12/03/2019 |
| 2019-00852 | Mondelez Global, LLC. | Acrylamide | $75,000 | $8,000 | $0 | $67,000 | Reformulation | 12/03/2019 |
| 2019-01037 | Frito-Lay, Inc., CVS Pharmacy, Inc. | Acrylamide | $115,000 | $12,000 | $0 | $103,000 | Reformulation, Civil Penalty | 09/03/2019 |
| 2019-01116 | Coquette International, Inc. | Di(2-ethylhexyl)phthalate (DEHP), Lead, Nickel | $55,000 | $5,000 | $0 | $50,000 | Reformulation, Warning, and Civil Penalty | 08/08/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2015-00682 | Standex International Corporation, Amazon.com | Lead and lead compounds | $10,000 | $1,000 | $0 | $9,000 | Warnings and Reformulation | 06/07/2019 |
| 2017-01516 | Melnor, Inc. | Lead and lead compounds | $21,250 | $1,000 | $0 | $20,250 | Warnings and reformulation option | 04/18/2019 |
| 2017-02259 | CY Top, LTD. | Di(2-ethylhexyl)phthalate (DEHP) | $13,375 | $1,000 | $0 | $12,375 | Injunctive Relief and Reformulation Option. | 05/02/2019 |
| 2017-02282 | Harbor Freight Tools USA, Inc. | Lead and lead compounds | $30,000 | $2,500 | $0 | $27,500 | Reformulation Option and Warning Alternative | 12/06/2019 |
| 2018-00942 | Pacific Cycle, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $15,500 | $1,500 | $0 | $14,000 | Warning and Reformulation | 03/18/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2018-00192 | Wholesale Interiors, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $37,500 | $7,500 | $0 | $30,000 | Reformulation | 03/28/2019 |
| 2018-00421 | Buyers Products Company | Di(2-ethylhexyl)phthalate (DEHP) | $32,750 | $2,750 | $0 | $30,000 | Reformulation or Warnings | 06/10/2019 |
| 2018-00425 | M. Eagles Tool Warehouse, Inc. dba S & G Tool-Aid Corp. | Di(2-ethylhexyl)phthalate (DEHP) | $13,500 | $1,500 | $0 | $12,000 | Reformulated Products and Warnings | 06/10/2019 |
| 2018-00434 | Tierra-Derco International, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $27,000 | $2,000 | $0 | $25,000 | Reformulation and warnings | 02/11/2019 |
| 2018-00868 | Channel Craft & Distribution, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $22,000 | $1,500 | $0 | $20,500 | Reformulation or Warnings | 05/15/2019 |
| 2018-01732 | Columbia Two, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $19,500 | $2,000 | $0 | $17,500 | Reformulation or Warnings | 12/05/2019 |
| 2018-01922 | Argento SC by Sicura Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $25,000 | $2,000 | $0 | $23,000 | Reformulation or Warnings | 06/10/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-02650 | Nowhere Partners Corp. | Lead | $25,000 | $1,000 | $0 | $24,000 | Reformulation | 06/19/2019 |
| 2017-02650 | TYP Restaurant Group | Lead | $50,000 | $2,000 | $0 | $48,000 | Reformulation/Warnings | 09/16/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-01484 | Greenleaf Caregivers Cooperative , Inc., dba BSE/ Firehaus | Marijuana smoke | $20,500 | $1,250 | $0 | $19,250 | Warnings | 01/17/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-00231 | Service Tool Company, L.L.C. | Di(2-ethylhexyl)phthalate (DEHP) | $41,350 | $3,750 | $0 | $37,600 | Reformulation and Warnings | 10/15/2019 |
| 2018-00866 | Bardwil Industries, Inc. | Lead | $33,800 | $3,800 | $0 | $30,000 | Reformulation or Warnings | 05/08/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-01861 | Walmart Inc., Sam's West, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $18,600 | $3,600 | $0 | $15,000 | Reformulation | 09/17/2019 |
| 2017-01980 | Standard Motor Products, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $23,000 | $2,000 | $0 | $21,000 | Reformulation and warnings | 02/07/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2018-00285 | Upper Canada Soap America, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $24,000 | $2,000 | $0 | $22,000 | Upper Canada Soap America, Inc. shall not... | 04/11/2019 |
| 2018-00894 | Triple-T Designs, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $18,000 | $2,000 | $0 | $16,000 | Triple-T Designs, Inc. shall not distribute,... | 03/26/2019 |
| 2018-00936 | Sunny Marketing Systems, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $28,000 | $3,000 | $0 | $25,000 | Sunny Marketing Systems, Inc. shall not... | 04/11/2019 |
| 2018-01483 | Novel Brands, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $29,000 | $3,000 | $0 | $26,000 | Novel Brands, LLC shall not distribute, offer for... | 11/21/2019 |
| 2019-00411 | The Michaels Companies, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $1,500 | $0 | $16,000 | The Michaels Companies, Inc. shall not distribute... | 08/21/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2018-01942 | Makeup Eraser Group, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $27,000 | $3,000 | $0 | $24,000 | Makeup Eraser Group, LLC shall not distribute,... | 05/24/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2018-00076 | Kencove Farm Fence, Inc., Powerfields | Di(2-ethylhexyl)phthalate (DEHP) | $29,000 | $3,000 | $0 | $26,000 | Reformulation or warnings | 01/30/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2018-00005 | Earth Therapeutics, Ltd., Bed Bath & Beyond Inc., Kohl's Corporation, Stein Mart, Inc. | Di(2-ethylhexyl)phthalate (DEHP), Di-n-butyl phthalate (DBP) | $32,816 | $4,000 | $0 | $28,816 | Reformulation or warnings | 02/19/2019 |
| 2018-01088 | Kuli Kuli, Inc., SF Markets, Inc. | Cadmium, Lead and lead compounds | $20,750 | $1,000 | $0 | $19,750 | Product removal; reformulation; warnings | 02/20/2019 |
| 2018-01660 | Terra Origin, Inc., T.J. Maxx of CA, LLC, HomeGoods, Inc. | Cadmium, Lead and lead compounds | $21,000 | $1,000 | $0 | $20,000 | Product removal, reformulation and/or warning | 06/05/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2017-00277 | Pro-Tec Athletics | Diisononyl phthalate (DINP) | $14,000 | $2,000 | $0 | $12,000 | COMPLIANT PRODUCTS AND WARNINGS | 05/20/2019 |
| 2017-00283 | Logan Graphic Products, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $2,500 | $0 | $17,500 | COMPLIANT PRODUCTS AND WARNINGS | 05/31/2019 |
| 2017-00502 | Premier Accessory Group, LLC; , AutoZone, Inc. | Diisononyl phthalate (DINP) | $18,000 | $2,000 | $0 | $16,000 | COMPLIANT PRODUCTS AND WARNINGS | 01/18/2019 |
| 2017-01281 | I WORLD GLOBAL TRADING LLC, I WORLD LLC | Diisononyl phthalate (DINP) | $21,000 | $4,000 | $0 | $17,000 | COMPLIANT PRODUCTS AND WARNINGS | 03/11/2019 |
| 2017-01460 | Calrad Electronics, Inc. | Diisononyl phthalate (DINP) | $19,750 | $3,000 | $0 | $16,750 | Reformulation and/or warning labels | 09/24/2019 |
| 2017-01468 | GREENBRIER INTERNATIONAL, INC., DOLLAR TREE STORES, INC. | Di(2-ethylhexyl)phthalate (DEHP) | $14,000 | $1,000 | $0 | $13,000 | COMPLIANT PRODUCTS AND WARNINGS | 04/11/2019 |
| 2017-01472 | Logan Graphic Products, Inc., AARON BROTHERS, INC. | Diisononyl phthalate (DINP) | $18,500 | $2,500 | $0 | $16,000 | COMPLIANT PRODUCTS AND WARNINGS | 04/03/2019 |
| 2017-01476 | IML Brand Holding LLC, Isaac Morris Limited | Diisononyl phthalate (DINP) | $17,500 | $2,500 | $0 | $15,000 | COMPLIANT PRODUCTS AND WARNINGS | 03/22/2019 |
| 2017-02032 | Iwiss Tool Co., Ltd | Di(2-ethylhexyl)phthalate (DEHP) | $18,500 | $2,500 | $0 | $16,000 | Reformulation and / or warning labels | 10/03/2019 |
| 2017-02643 | Annie International, INC. | Di(2-ethylhexyl)phthalate (DEHP) | $12,000 | $1,000 | $0 | $11,000 | COMPLIANT PRODUCTS AND WARNINGS | 10/23/2019 |
| 2017-02663 | The NCC NY LLC | Di(2-ethylhexyl)phthalate (DEHP) | $16,000 | $3,000 | $0 | $13,000 | COMPLIANT PRODUCTS AND WARNINGS | 03/13/2019 |
| 2017-02677 | Levinsohn Textile Company, Inc. | Di-n-butyl phthalate (DBP) | $19,250 | $2,500 | $0 | $16,750 | Warning labels or reformulation | 09/05/2019 |
| 2017-02681 | GCE International, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $25,500 | $4,000 | $0 | $21,500 | COMPLIANT PRODUCTS AND WARNINGS | 05/17/2019 |
| 2018-00153 | Discount Dance LLC | Di(2-ethylhexyl)phthalate (DEHP) | $20,500 | $4,000 | $0 | $16,500 | COMPLIANT PRODUCTS AND WARNINGS | 04/02/2019 |
| 2018-00162 | PONTE VEDRA GIFTS & ACCESSORIES COMPANY | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $3,000 | $0 | $17,000 | COMPLIANT PRODUCTS AND WARNINGS | 04/16/2019 |
| 2018-00373 | GRISI HNOS., S.A. DE C.V. | Diethanolamine | $22,000 | $4,000 | $0 | $18,000 | COMPLIANT PRODUCTS AND WARNINGS | 06/14/2019 |
| 2018-00851 | Pro Performance Sports LLC | Di(2-ethylhexyl)phthalate (DEHP) | $17,000 | $2,000 | $0 | $15,000 | COMPLIANT PRODUCTS AND WARNINGS | 07/02/2019 |
| 2018-00854 | PACIFIC WORLD CORPORATION | Di(2-ethylhexyl)phthalate (DEHP) | $15,000 | $2,000 | $0 | $13,000 | COMPLIANT PRODUCTS AND WARNINGS | 08/16/2019 |
| 2018-01385 | Kennedy International, Inc. | Diisononyl phthalate (DINP) | $14,000 | $2,000 | $0 | $12,000 | Reformulation and/or warning labels | 09/18/2019 |
| 2018-01503 | G-III APPAREL GROUP, LTD. | Di(2-ethylhexyl)phthalate (DEHP) | $22,250 | $4,000 | $0 | $18,250 | COMPLIANT PRODUCTS AND WARNINGS | 09/27/2019 |
| 2018-01715 | Like Dreams, Inc. | Diisononyl phthalate (DINP) | $24,500 | $0 | $3,000 | $21,500 | COMPLIANT PRODUCTS AND WARNINGS | 07/24/2019 |
| 2018-01939 | Orly International, Inc. | Diethanolamine | $19,500 | $2,500 | $0 | $17,000 | Warning labels or reformulation | 09/17/2019 |
| 2018-02078 | SUMMIT CE GROUP, SUMMIT ELECTRONICS LLC | Di(2-ethylhexyl)phthalate (DEHP) | $23,100 | $4,000 | $0 | $19,100 | COMPLIANT PRODUCTS AND WARNINGS | 07/07/2019 |
| 2019-00229 | Ginsey Industries, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $23,750 | $4,000 | $0 | $19,750 | Warning labels / reformulation | 12/12/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00535 | Bed Bath & Beyond, Inc., Liberty Procurement Company, Inc. | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $49,500 | $7,000 | $0 | $42,500 | reformulation inquiry, warning, notification | 09/24/2019 |
| 2016-01166 | A&E Incorporated, Lang Tools | Di-isodecyl phthalate (DIDP), Diisononyl phthalate (DINP) | $59,000 | $8,000 | $0 | $51,000 | customer notification, interim warning,... | 11/12/2019 |
| 2017-00259 | Ontel Products Corporation | Di(2-ethylhexyl)phthalate (DEHP) | $35,000 | $5,000 | $0 | $30,000 | reformulation and interim warning | 05/29/2019 |
| 2017-00276 | E&E Co. Ltd. | Di(2-ethylhexyl)phthalate (DEHP) | $29,500 | $3,000 | $0 | $26,500 | reformulation, interim warning, customer... | 09/24/2019 |
| 2018-01561 | Levtex, LLC | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $39,000 | $6,500 | $0 | $32,500 | reformulation, interim warning and customer... | 05/07/2019 |
| 2018-02200 | Jergens, Inc. | Diisononyl phthalate (DINP) | $28,500 | $5,000 | $0 | $23,500 | reformulation and interim warnings | 08/15/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2018-00203 | Quality Supplements & Vitamins, Inc. | Lead | $25,000 | $2,500 | $0 | $22,500 | Commencing Ninety (90) days after the Effective... | 08/27/2019 |
| 2018-00399 | Raw Green Organics | Lead | $8,500 | $850 | $0 | $7,650 | Commencing Ninety (90) days after the Effective... | 08/20/2019 |
| AG Number | Defendant | Chemicals | Total | Non-contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Judgment Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00058 | HEALTHFORCE, INC. d/b/a HEALTHFORCE NUTRITIONALS, a Nevada Corporation, GRASS ADVANTAGE d/b/a AMAZING GRASS, a California Corporation | Lead and lead compounds | $213,167 | $146,000 | $0 | $67,167 | Warnings, product testing | 09/20/2019 |