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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 | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-02515 | Dizzy, Inc., Forever 21, Inc. | Di-n-butyl phthalate (DBP) | $8,800 | $1,800 | $0 | $7,000 | Dizzy agrees to only import, manufacture,... | 09/02/2018 |
| 2018-00318 | Five Below, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $10,000 | $2,000 | $0 | $8,000 | Commencing October 10, 2018, Five Below agrees to... | 10/16/2018 |
| 2018-00675 | Oxarc, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $4,500 | $1,000 | $0 | $3,500 | Commencing December 1, 2018, Oxarc, Inc. will... | 12/03/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-02532 | Green Pet Products, Inc. | Wood dust | $52,500 | $10,000 | $0 | $42,500 | Beginning on the Effective Date, Defendant shall... | 10/04/2018 |
| 2017-02572 | Vitakraft Sunseed, Inc. | Wood dust | $55,000 | $17,500 | $0 | $37,500 | Defendant shall not manufacture, import,... | 03/06/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-02359 | Bradshaw International, Inc. | Lead | $21,500 | $3,500 | $0 | $18,000 | reformulation | 07/30/2018 |
| 2017-02360 | Coda Resources Ltd. | Di(2-ethylhexyl)phthalate (DEHP) | $21,000 | $2,500 | $0 | $18,500 | reformulation/warnings | 03/15/2018 |
| 2017-02361 | Essendant Co. | Lead | $23,500 | $4,000 | $0 | $19,500 | Reformulation and warnings | 07/17/2018 |
| 2017-02363 | Gill North America. Ltd. | Di(2-ethylhexyl)phthalate (DEHP) | $25,000 | $2,000 | $0 | $23,000 | reformulation and warnings | 05/08/2018 |
| 2017-02370 | Neogen Corporation | Di(2-ethylhexyl)phthalate (DEHP) | $12,500 | $2,000 | $0 | $10,500 | warnings or reformulation | 03/23/2018 |
| 2017-02371 | QFX, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $4,200 | $2,500 | $0 | $1,700 | reformulation and warnings | 02/09/2018 |
| 2017-02375 | Woodstock International, Inc. | Lead | $17,500 | $1,250 | $0 | $16,250 | reformulation and warnings | 03/23/2018 |
| 2017-02500 | KHS America, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $27,500 | $5,000 | $0 | $22,500 | warnings or reformulation | 04/04/2018 |
| 2017-02502 | ShelterLogic, Corp. | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $2,500 | $0 | $17,500 | reformulation and warnings | 03/08/2018 |
| 2017-02584 | Alpine Corporation | Di(2-ethylhexyl)phthalate (DEHP) | $18,500 | $500 | $0 | $18,000 | reformulation | 05/23/2018 |
| 2017-02585 | Art Supply Enterprises, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $19,500 | $2,500 | $0 | $17,000 | reformulation | 02/16/2018 |
| 2017-02588 | Coast Cutlery Co. | Di(2-ethylhexyl)phthalate (DEHP) | $26,000 | $4,500 | $0 | $21,500 | reformulation | 04/26/2018 |
| 2017-02589 | John Deere Merchandise, a Division of John Deere Shared Services, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $28,500 | $4,000 | $0 | $24,500 | Reformulation and warnings | 08/29/2018 |
| 2017-02590 | Enchante Accessories, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $29,500 | $6,500 | $0 | $23,000 | reformulation and warnings | 06/25/2018 |
| 2017-02593 | Safariland, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $29,000 | $3,000 | $0 | $26,000 | Reformulation and warnings | 07/15/2018 |
| 2017-02595 | Lowe's Home Centers LLC | Di(2-ethylhexyl)phthalate (DEHP) | $27,000 | $2,750 | $0 | $24,250 | Reformulation and warnings | 12/21/2018 |
| 2017-02599 | ToolPro, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $24,750 | $2,250 | $0 | $22,500 | Reformulation and warnings | 10/01/2018 |
| 2018-01063 | Neogen Corporation | Di(2-ethylhexyl)phthalate (DEHP) | $8,800 | $1,000 | $0 | $7,800 | Reformulation or warnings | 12/21/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-01616 | Silk Rose Inc. | Diisononyl phthalate (DINP) | $10,000 | $500 | $0 | $9,500 | Silk Rose shall not distribute, offer for sale or... | 01/26/2018 |
| 2017-01659 | Coghlan's Ltd. | Diisononyl phthalate (DINP) | $22,000 | $2,000 | $0 | $20,000 | Coghlan's shall not distribute, offer for... | 01/08/2018 |
| 2017-01828 | Pem-America Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $19,000 | $1,000 | $0 | $18,000 | PEM shall not distribute, offer for sale or sell... | 04/18/2018 |
| 2017-01930 | Rosenthal Sambonet USA Ltd d/b/a Paderno | Bisphenol A (BPA) | $5,000 | $500 | $0 | $4,500 | Paderno shall not distribute, offer for sale or... | 01/30/2018 |
| 2017-02111 | ACR Electronics, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $1,000 | $0 | $16,500 | ACR shall not distribute, offer for sale or sell... | 01/31/2018 |
| 2017-02113 | Royal Industries Inc. | Bisphenol A (BPA) | $10,750 | $750 | $0 | $10,000 | RI shall not distribute, offer for sale or sell... | 08/15/2018 |
| 2017-02322 | Starbrite Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $15,000 | $1,000 | $0 | $14,000 | Starbrite shall not distribute, offer for sale or... | 02/27/2018 |
| 2017-02434 | SCSA Group Inc. | Marijuana smoke | $10,000 | $500 | $0 | $9,500 | SCSA shall place a P65 compliant exposure warning... | 03/10/2018 |
| 2017-02521 | Shock Doctor Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $25,000 | $2,000 | $0 | $23,000 | Shock Doctor shall not distribute, offer for sale... | 05/02/2018 |
| 2017-02636 | Incipio LLC | Bisphenol A (BPA) | $16,250 | $500 | $0 | $15,750 | Incipio shall not distribute, offer for sale or... | 07/27/2018 |
| 2017-02637 | CWI Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $1,000 | $0 | $19,000 | CWI shall not distribute, offer for sale or sell... | 04/11/2018 |
| 2018-00002 | California Scene Publishing Inc. | 1,1-Dichloroethane | $10,000 | $500 | $0 | $9,500 | Cal. Scene shall not distribute, offer for sale... | 04/16/2018 |
| 2018-00040 | Rightline Gear Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $5,000 | $500 | $0 | $4,500 | Rightline shall not distribute, offer for sale or... | 07/27/2018 |
| 2018-00086 | Home Products International - North America Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $1,000 | $0 | $16,500 | HPI shall not distribute, offer for sale or sell... | 04/11/2018 |
| 2018-00105 | Superior Communications Inc. | Bisphenol A (BPA) | $16,250 | $500 | $0 | $15,750 | SC shall not distribute, offer for sale or sell... | 06/26/2018 |
| 2018-00477 | Landmann USA Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $15,000 | $1,000 | $0 | $14,000 | Landmann shall not distribute, offer for sale or... | 11/01/2018 |
| 2018-00480 | Midwest Can Company LLC | Di(2-ethylhexyl)phthalate (DEHP) | $26,000 | $2,000 | $0 | $24,000 | Midwest shall not distribute, offer for sale or... | 12/05/2018 |
| 2018-00497 | Helmet House Inc. | Di(2-ethylhexyl)phthalate | $27,500 | $2,500 | $0 | $25,000 | Helmet house shall not distribute, offer for sale... | 09/25/2018 |
| 2018-00498 | United States Nutrition Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $2,000 | $0 | $18,000 | USN shall not distribute, offer for sale or sell... | 11/16/2018 |
| 2018-00511 | Cuestix Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $6,000 | $500 | $0 | $5,500 | Cuestix shall not distribute, offer for sale or... | 09/27/2018 |
| 2018-00702 | Convenience Concepts Inc. | Di(2-ethylhexyl)phthalate | $15,000 | $1,500 | $0 | $13,500 | CC shall not distribute, offer for sale or sell... | 07/24/2018 |
| 2018-01001 | Great Neck Saw Manufacturers Inc. | Di(2-ethylhexyl)phthalate | $10,000 | $1,000 | $0 | $9,000 | Great Neck shall not distribute, offer for sale... | 08/15/2018 |
| 2018-01041 | Kwik Tek Inc. | Di(2-ethylhexyl)phthalate | $11,000 | $1,000 | $0 | $10,000 | Kwik Tek shall not distribute, offer for sale or... | 10/30/2018 |
| 2018-01252 | S2E Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $25,000 | $2,000 | $0 | $23,000 | S2E shall not distribute, offer for sale or sell... | 10/01/2018 |
| 2018-01300 | Endurance Brands Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $11,500 | $1,500 | $0 | $10,000 | Endurance Brands shall not distribute, offer for... | 12/05/2018 |
| 2018-01363 | Sierra Trading Post | Di(2-ethylhexyl)phthalate (DEHP) | $15,000 | $1,500 | $0 | $13,500 | Sierra Trading shall not distribute, offer for... | 12/11/2018 |
| 2018-01363 | Gardena Canada Ltd. | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $2,000 | $0 | $15,500 | Gardena shall not distribute, offer for sale or... | 12/13/2018 |
| 2018-01407 | The LEvy Group Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $2,000 | $0 | $18,000 | Levy Group shall not distribute, offer for sale... | 10/05/2018 |
| 2018-01408 | Gibson Overseas Inc. | Lead | $17,500 | $2,000 | $0 | $15,500 | Gibson shall not distribute, offer for sale or... | 11/15/2018 |
| 2018-01716 | CTA Manufacturing Corp. | Di(2-ethylhexyl)phthalate (DEHP) | $15,000 | $1,500 | $0 | $13,500 | CTA shall not distribute, offer for sale or sell... | 12/30/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-01932 | Innova Products US, LLC | Bisphenol A (BPA) | $17,500 | $1,000 | $0 | $16,500 | Innova shall not distribute, offer for sale or... | 02/27/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-01794 | Orchard Supply Company, LLC | Lead | $19,000 | $2,000 | $0 | $17,000 | Clear and reasonable warnings on all products | 04/06/2018 |
| 2017-02112 | Keeco, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $24,000 | $4,500 | $0 | $19,500 | Stop sales in California unless the reformulation... | 03/12/2018 |
| 2017-02175 | Primesouce Building Products, Inc. | Lead | $16,000 | $1,500 | $0 | $14,500 | Reformulation or warnings if the reformulation... | 03/26/2018 |
| 2017-02397 | Mueller Industries, Inc. | Lead | $16,250 | $1,500 | $0 | $14,750 | Reformulation or clear and reasonable warnings if... | 07/30/2018 |
| 2017-02560 | Copperfit Industries, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $2,000 | $0 | $15,500 | Reformulation or warnings if the reformulation... | 03/26/2018 |
| 2018-00004 | A & B Home, Inc. | Lead | $20,000 | $2,000 | $0 | $18,000 | Reformulation or warnings if the reformulation... | 03/26/2018 |
| 2018-00495 | Aleko Products | Lead | $14,250 | $1,000 | $0 | $13,250 | Reformulation or clear and reasonable warnings if... | 06/19/2018 |
| 2018-00720 | The Keeney Manufacturing Company | Lead | $19,500 | $2,000 | $0 | $17,500 | Reformulation or clear and reasonable warnings if... | 08/01/2018 |
| 2018-00970 | 99 Cents Only Stores, LLC | Di(2-ethylhexyl)phthalate (DEHP), Di-n-butyl phthalate (DBP) | $17,000 | $1,500 | $0 | $15,500 | Clear and reasonable warnings on the products. | 09/05/2018 |
| 2018-01157 | Thyssenkrupp Onlinemetals, LLC, Thyssenkrupp Materials NA, Inc. | Lead | $25,000 | $5,000 | $0 | $20,000 | Reformulation or clear and reasonable warnings on... | 12/11/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2014-00851 | General Mills, Inc. | Lead | $47,500 | $5,000 | $0 | $42,500 | After As You Sow sent its Notices of Violation,... | 09/10/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2018-00273 | Mizco International Inc. | Diisononyl phthalate (DINP) | $43,750 | $7,500 | $0 | $36,250 | Warning requirements; reformulation; and ongoing... | 05/24/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-01839 | Midway Industries | Di(2-ethylhexyl)phthalate (DEHP) | $16,500 | $1,500 | $0 | $15,000 | Commencing on December 31, 2017 and continuing... | 01/04/2018 |
| 2017-01869 | Forever 21, Inc. | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $30,000 | $4,000 | $0 | $26,000 | Commencing on the effective date of the... | 02/14/2018 |
| 2017-01929 | Tavy Enterprises, LLC | Di-isodecyl phthalate (DIDP), Diisononyl phthalate (DINP) | $16,750 | $1,500 | $0 | $15,250 | Commencing on the effective date of the... | 02/13/2018 |
| 2017-01931 | Triple Accessories, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $30,000 | $3,000 | $0 | $27,000 | Commencing on November 1, 2017 and continuing... | 04/25/2018 |
| 2017-02167 | Wal-Mart Stores, Inc. | Di-n-butyl phthalate (DBP) | $24,000 | $3,000 | $0 | $21,000 | Commencing on the Effective Date and continuing... | 07/09/2018 |
| 2017-02174 | Jasco Products, Inc. | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $19,500 | $1,500 | $0 | $18,000 | Commencing 60 days from the effective date of the... | 01/19/2018 |
| 2017-02316 | Forever 21, Inc. | Di(2-ethylhexyl)phthalate (DEHP), Di-n-butyl phthalate (DBP), Diisononyl phthalate (DINP) | $30,000 | $4,000 | $0 | $26,000 | Commencing on the effective date of the... | 02/14/2018 |
| 2017-02317 | Forever 21, Inc. | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $30,000 | $4,000 | $0 | $26,000 | Commencing on the effective date of the... | 02/14/2018 |
| 2017-02419 | Steven Madden, Ltd. | Diisononyl phthalate (DINP) | $16,500 | $1,000 | $0 | $15,500 | Commencing on the effective date of the... | 03/14/2018 |
| 2018-00038 | E.S.I. Cases and Accessories, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $18,000 | $2,000 | $0 | $16,000 | On or before ninety 3(90) days from the Effective... | 05/29/2018 |
| 2018-00039 | Robin Ruth | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $2,000 | $0 | $18,000 | Commencing 30 Days from the Effective Date, and... | 05/15/2018 |
| 2018-00344 | Eccolo, Ltd. | Di(2-ethylhexyl)phthalate (DEHP) | $16,500 | $1,000 | $0 | $15,500 | Commencing on the Effective Date, and continuing... | 07/06/2018 |
| 2018-00397 | Charming Charlie, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $21,000 | $2,000 | $0 | $19,000 | Commencing on the Effective Date, and continuing... | 06/29/2018 |
| 2018-00455 | U.S. Toy Company, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $16,500 | $1,000 | $0 | $15,500 | Commencing on the Effective Date, and continuing... | 05/24/2018 |
| 2018-00492 | Charming Charlie, LLC | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $21,000 | $2,000 | $0 | $19,000 | Commencing on the Effective Date, and continuing... | 06/29/2018 |
| 2018-00528 | Certified International Corp. | Lead | $16,500 | $1,000 | $0 | $15,500 | Commencing on the Effective Date, and continuing... | 07/09/2018 |
| 2018-00648 | Dash Boutique, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $3,500 | $2,000 | $0 | $1,500 | In the event that DBI later decides to again sell... | 08/13/2018 |
| 2018-00708 | MiWorld Accessories, LLC, rue21 | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $2,000 | $0 | $18,000 | Commencing ninety (90) days after the Effective... | 09/14/2018 |
| 2018-00784 | Convenience Kits International, Ltd. | Di(2-ethylhexyl)phthalate (DEHP) | $21,000 | $2,000 | $0 | $19,000 | Commencing on the Effective Date, and continuing... | 08/10/2018 |
| 2018-01251 | Tzumi Electronics LLC | Di(2-ethylhexyl)phthalate (DEHP) | $18,000 | $1,500 | $0 | $16,500 | Commencing on the Effective Date, and continuing... | 10/15/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2016-01258 | Kellogg USA Inc., Kellogg Sales Company | Acrylamide | $85,000 | $11,375 | $0 | $73,625 | Reformulation. | 04/06/2018 |
| 2017-01759 | Sam Mills USA, LLC | Acrylamide | $25,000 | $3,140 | $0 | $21,860 | Reformulation of covered products. | 04/12/2018 |
| 2017-01947 | ISO Beauty, Inc. | Coconut oil diethanolamine condensate (cocamide diethanolamine) | $40,000 | $4,000 | $0 | $36,000 | Reformulation | 10/31/2018 |
| 2018-00138 | Lulu's Fashion Lounge, Inc., Lulu's Fashion Lounge Holdings, Inc. | Cadmium | $25,000 | $4,670 | $0 | $20,330 | Reformulation | 11/16/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00480 | Advance Auto Innovations | Di(2-ethylhexyl)phthalate (DEHP) | $55,000 | $3,000 | $0 | $52,000 | Advance Auto shall reformulate Covered Products... | 02/26/2018 |
| 2016-01045 | I APPAREL LLC | Di-n-butyl phthalate (DBP) | $85,000 | $20,000 | $0 | $65,000 | Reformulation of DBP to less than 0.1% by weight | 11/09/2018 |
| 2017-00582 | Macvad Ltd. | Lead and lead compounds | $54,000 | $12,000 | $0 | $42,000 | Reformulation of any Covered Product manufactured... | 06/29/2018 |
| 2017-01296 | WATKINS INCORPORATED | Lead and lead compounds | $47,500 | $15,500 | $0 | $32,000 | Reformulation of level of lead to less than 375... | 02/09/2018 |
| 2017-01297 | Ross, dd's Discounts | Lead and lead compounds | $54,000 | $12,000 | $0 | $42,000 | Macvad shall reformulate any Covered Product... | 06/29/2018 |
| 2017-02075 | Kenney Manufacturing Company | Di(2-ethylhexyl)phthalate (DEHP) | $72,000 | $14,000 | $0 | $58,000 | Kenney shall reformulate any Covered Products... | 07/27/2018 |
| 2017-02380 | CJ AMERICA, INC. | Cadmium and cadmium compounds, Lead and lead compounds | $75,000 | $20,000 | $0 | $55,000 | Reformulation of Lead to less than 75 ppb and... | 05/16/2018 |
| 2017-02460 | Allary Corporation | Di(2-ethylhexyl)phthalate (DEHP), Di-n-butyl phthalate (DBP) | $44,000 | $12,000 | $0 | $32,000 | Allary agrees, promises, and represents that... | 01/31/2018 |
| 2017-02493 | Forever Link International, Inc. | Di(2-ethylhexyl)phthalate (DEHP), Di-n-butyl phthalate (DBP) | $85,000 | $8,000 | $0 | $77,000 | Reformulation of any covered products... | 06/19/2018 |
| 2017-02494 | N/A | Di(2-ethylhexyl)phthalate (DEHP) | $42,000 | $10,000 | $0 | $32,000 | Cricket agrees, promises, and represents that... | 03/06/2018 |
| 2018-00131 | Floxite Company, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $49,000 | $16,000 | $0 | $33,000 | Floxite agrees, promises, and represents that... | 04/09/2018 |
| 2018-00133 | Advantus Corp. | Di(2-ethylhexyl)phthalate (DEHP) | $77,000 | $45,000 | $0 | $32,000 | Reformulation of Covered Products after the... | 07/25/2018 |
| 2018-00169 | Ponte Vedra Gifts & Accessories Company, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $45,000 | $8,000 | $0 | $37,000 | Reformulation of Covered Products to contain less... | 08/17/2018 |
| 2018-00249 | SUNNY MARKETING SYSTEM, INC. DBA EARTH THERAPEAUTICS | Di(2-ethylhexyl)phthalate (DEHP) | $72,000 | $20,000 | $0 | $52,000 | Reformulation of DEHP to less than 0.1% by weight | 08/23/2018 |
| 2018-00267 | Samsonite LLC | Di(2-ethylhexyl)phthalate (DEHP) | $47,000 | $10,000 | $0 | $37,000 | Reformulation of DEHP to less than 0.1% (ppm) | 08/17/2018 |
| 2018-00508 | Smart Easy F., Inc. dba SUP Trading | Di(2-ethylhexyl)phthalate (DEHP), Di-n-butyl phthalate (DBP), Diisononyl phthalate (DINP) | $52,000 | $10,000 | $0 | $42,000 | Reformulation of DBP, DEHP, and DINP to less than... | 12/03/2018 |
| 2018-00510 | Chateau International, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $58,000 | $12,000 | $0 | $46,000 | Reformulation of Covered products to less than 0.... | 11/23/2018 |
| 2018-00715 | Triple Inc., dba Under One Sky | Di(2-ethylhexyl)phthalate (DEHP) | $49,000 | $7,000 | $0 | $42,000 | Reformulation of Covered Products to contain less... | 11/29/2018 |
| 2018-00901 | Majic Products, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $52,000 | $10,000 | $0 | $42,000 | Reformulation of DEHP to less than 0.1% | 12/12/2018 |
| 2018-01342 | Select Corporation | Di(2-ethylhexyl)phthalate (DEHP) | $73,000 | $40,000 | $0 | $33,000 | Reformulation of DEHP to less than 0.1%; Defs... | 10/18/2018 |
| 2018-01782 | Marklyn Group, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $49,000 | $13,000 | $0 | $36,000 | Reformulation of DEHP to less than 0.1% by weight | 10/29/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2018-01153 | Kikkerland Design, Inc. | Diisononyl phthalate (DINP) | $28,000 | $4,000 | $0 | $24,000 | Reformulation Warnings | 09/23/2018 |
| 2018-01399 | Panacea Products Corporation | Diisononyl phthalate (DINP) | $37,500 | $8,000 | $0 | $29,500 | Reformulation or Warnings | 12/11/2018 |
| 2018-01694 | Umbra Inc., Umbra LLC | Diisononyl phthalate (DINP) | $18,500 | $1,500 | $0 | $17,000 | Reformulation | 12/13/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-01490 | Pot Spot Collective | Marijuana smoke | $11,000 | $500 | $0 | $10,500 | PSC shall not distribute, offer for sale or sell... | 09/22/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-00519 | Coxreel Holdings, LLC | Lead | $7,500 | $100 | $0 | $7,400 | Warning Label | 01/15/2018 |
| 2017-01386 | Tramec Sloan, LLC | Lead | $20,000 | $2,000 | $0 | $18,000 | reformulation to less than 300ppm lead or Warning... | 03/01/2018 |
| 2017-01599 | C&D Valve, LLC | Lead | $6,000 | $200 | $0 | $5,800 | Warning Label | 02/08/2018 |
| 2017-01814 | American Educational Products LLC | Lead | $15,500 | $500 | $0 | $15,000 | Warning Label | 01/23/2018 |
| 2017-01835 | Superior Products | Lead | $15,000 | $1,000 | $0 | $14,000 | Warning Labels | 01/30/2018 |
| 2017-01871 | Pentair Water Pool and Spa, Inc. | Lead | $7,000 | $0 | $0 | $7,000 | Warning Label | 01/08/2018 |
| 2017-01874 | Winters Instruments, Inc. | Lead | $6,500 | $100 | $0 | $6,400 | Reformulation to less than 100ppm lead or Warning... | 03/14/2018 |
| 2017-02107 | Smith Family Holdings, Inc. | Lead | $5,000 | $200 | $0 | $4,800 | Warning Label | 01/10/2018 |
| 2017-02140 | The Chicago Faucet Company | Lead | $13,500 | $500 | $0 | $13,000 | Warning Label | 01/02/2018 |
| 2017-02154 | Xylem, Inc. | Lead | $18,000 | $2,000 | $0 | $16,000 | Warning Label | 01/31/2018 |
| 2017-02158 | Swagelok Company | Lead | $10,000 | $400 | $0 | $9,600 | Warning Labels | 10/15/2018 |
| 2017-02163 | Armsrong Fluid Technology | Lead | $6,500 | $100 | $0 | $6,400 | Warning Label | 03/19/2018 |
| 2017-02337 | Hydrasearch Co., Inc. | Lead | $10,500 | $500 | $0 | $10,000 | Warning Label | 02/23/2018 |
| 2017-02425 | Great Neck Saw Manufacturers, Inc. | Di(2-ethylhexyl)phthalate | $10,000 | $400 | $0 | $9,600 | Reformulation to less than 0.1% DEHP or Warning... | 01/02/2018 |
| 2017-02426 | Liberty Hardware Mfg. Corp. | Di(2-ethylhexyl)phthalate | $7,500 | $500 | $0 | $7,000 | Reformulation to less than 0.1% DEHP or Warning... | 01/04/2018 |
| 2017-02427 | Daiso California LLC | Di(2-ethylhexyl)phthalate | $19,500 | $500 | $0 | $19,000 | Warning Label | 04/11/2018 |
| 2017-02428 | Autozone Parts, Inc. | Di(2-ethylhexyl)phthalate | $19,000 | $1,000 | $0 | $18,000 | Warning Label | 04/27/2018 |
| 2017-02447 | Urban Imports | Di(2-ethylhexyl)phthalate | $5,000 | $100 | $0 | $4,900 | Warning Label | 01/07/2018 |
| 2017-02448 | DGL Group Ltd. | Di(2-ethylhexyl)phthalate | $10,500 | $500 | $0 | $10,000 | reformulation to less than 0.1% DEHP or Warning... | 08/30/2018 |
| 2017-02574 | Airtex Industries, LLC | Lead | $7,500 | $100 | $0 | $7,400 | Warning Label | 04/12/2018 |
| 2017-02576 | Rohl, LLC | Lead | $6,000 | $500 | $0 | $5,500 | reformulation to less than 100ppm lead or Warning... | 05/31/2018 |
| 2017-02582 | Stark Industrial Tools | Lead | $12,500 | $500 | $0 | $12,000 | Warning Label | 02/12/2018 |
| 2017-02606 | Ayrlett LLC | Lead | $5,000 | $100 | $0 | $4,900 | Warning Labels | 07/27/2018 |
| 2017-02610 | Parrish Enterises, Ltd. | Lead | $16,500 | $500 | $0 | $16,000 | Warning Label | 04/25/2018 |
| 2017-02623 | The Keeney Manufacturing Company, Ace Hardware Corporation | Lead | $14,000 | $500 | $0 | $13,500 | reformulation to less than 100ppm lead or Warning... | 06/26/2018 |
| 2018-00029 | The Keeney Manufacturing Company | Lead | $13,000 | $500 | $0 | $12,500 | Reformulation to less than 100ppm lead or Warning... | 04/16/2018 |
| 2018-00032 | Do It Best Corp. | Lead | $6,000 | $200 | $0 | $5,800 | Warning Label | 03/14/2018 |
| 2018-00048 | C&C Industries, Inc. | Lead | $13,500 | $500 | $0 | $13,000 | Warning Label | 07/19/2018 |
| 2018-00069 | Noshok, Inc. | Lead | $12,500 | $500 | $0 | $12,000 | Warning Label | 04/20/2018 |
| 2018-00219 | Hobby Lobby Stores, Inc. | Di(2-ethylhexyl)phthalate | $7,850 | $350 | $0 | $7,500 | Warning Labels | 05/30/2018 |
| 2018-00220 | IDP, LLC | Di(2-ethylhexyl)phthalate | $24,000 | $2,000 | $0 | $22,000 | Warning Label | 04/24/2018 |
| 2018-00222 | Globe Fire Sprinkler Corporation | Lead | $18,500 | $500 | $0 | $18,000 | Warning Label | 05/31/2018 |
| 2018-00234 | E.S.I. Cases & Accessories, Inc. | Diisononyl phthalate (DINP) | $11,500 | $500 | $0 | $11,000 | Warning Labels | 04/23/2018 |
| 2018-00235 | E.S.I. Cases & Accessories, Inc. | Diisononyl phthalate (DINP) | $16,000 | $500 | $0 | $15,500 | Warning Label | 05/29/2018 |
| 2018-00239 | Grohe America, Inc. | Lead | $7,500 | $100 | $0 | $7,400 | Warning Label | 09/14/2018 |
| 2018-00319 | Aimco Enterprise, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $15,500 | $500 | $0 | $15,000 | Warning Label | 05/12/2018 |
| 2018-00320 | Siman Trio Trading, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $9,400 | $400 | $0 | $9,000 | Warning Label | 10/08/2018 |
| 2018-00326 | Dramm Corporation of Manitowoc | Di(2-ethylhexyl)phthalate (DEHP) | $7,500 | $100 | $0 | $7,400 | Warning Label | 05/12/2018 |
| 2018-00332 | 99 Cents Only Stores LLC | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $1,000 | $0 | $19,000 | Warning Label | 09/18/2018 |
| 2018-00333 | GMPC, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $10,000 | $1,000 | $0 | $9,000 | reformulation to less than 0.1% DEHP or Warning... | 05/15/2018 |
| 2018-00334 | Mystic Apparel, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $10,500 | $500 | $0 | $10,000 | Reformulation to less than 1000ppm DEHP or... | 06/28/2018 |
| 2018-00336 | 99 Cents Only Stores, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $14,500 | $500 | $0 | $14,000 | Warning Label | 05/31/2018 |
| 2018-00338 | I World Global Trading, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $6,500 | $100 | $0 | $6,400 | Warning Label | 06/07/2018 |
| 2018-00353 | Westport Corporation | Di(2-ethylhexyl)phthalate (DEHP) | $14,500 | $500 | $0 | $14,000 | Warning Label | 06/22/2018 |
| 2018-00363 | Fashion Accessory Bazaar, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $9,500 | $9,000 | $0 | $500 | reformulation to less than 0.1% DEHP or Warning... | 08/27/2018 |
| 2018-00364 | Stoney Clover Lane, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $7,250 | $250 | $0 | $7,000 | Warning Label | 07/20/2018 |
| 2018-00410 | Madison Company | Lead | $5,000 | $100 | $0 | $4,900 | Warning Label | 05/31/2018 |
| 2018-00438 | Atlantic Quality Parts | Lead | $5,000 | $100 | $0 | $4,900 | Warning Labels | 08/14/2018 |
| 2018-00440 | Refrigeration Supplies Distributor | Lead | $9,200 | $200 | $0 | $9,000 | Warning Label | 08/30/2018 |
| 2018-00445 | Coverite Industries, Inc. | Lead | $8,250 | $0 | $0 | $8,250 | Warning Label | 10/03/2018 |
| 2018-00446 | TSI Supercool | Lead | $6,500 | $100 | $0 | $6,400 | Warning Label | 07/25/2018 |
| 2018-00579 | Olivia Miller, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $6,000 | $100 | $0 | $5,900 | Warning Label | 09/18/2018 |
| 2018-00580 | T.J. Maxx of CA, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $12,500 | $500 | $0 | $12,000 | Warning Labels | 10/08/2018 |
| 2018-00596 | Gertex USA Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $13,400 | $400 | $0 | $13,000 | Warning Labels | 11/06/2018 |
| 2018-00626 | C.R. Laurence Co., Inc. | Lead | $7,500 | $500 | $0 | $7,000 | Warning Labels | 08/20/2018 |
| 2018-00630 | Ultimate Survival Technologies, LLC | Lead | $11,250 | $250 | $0 | $11,000 | Warning Label | 09/30/2018 |
| 2018-00632 | Volvo Penta of the Americas, LLC | Lead | $8,500 | $100 | $0 | $8,400 | Warning Labels | 10/15/2018 |
| 2018-00653 | Littelfuse, Inc. | Lead | $10,500 | $500 | $0 | $10,000 | Warning Labels | 10/10/2018 |
| 2018-00664 | Homegoods, Inc. | Lead | $8,000 | $200 | $0 | $7,800 | Warning Label | 08/22/2018 |
| 2018-00793 | W.M.S. Trade Group International, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $7,200 | $200 | $0 | $7,000 | Warning Label | 09/19/2018 |
| 2018-00826 | BCNY International, Inc., Synclaire Brands, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $11,500 | $500 | $0 | $11,000 | reformulation to less than 0.1% DEHP or Warning... | 09/04/2018 |
| 2018-00828 | Hangzhou Great Star Industrial Co., Ltd. | Di(2-ethylhexyl)phthalate (DEHP) | $18,500 | $500 | $0 | $18,000 | Reformulation to less than 0.1% DEHP & DBP or... | 11/02/2018 |
| 2018-00833 | Convenience Kits International Ltd. | Di(2-ethylhexyl)phthalate (DEHP) | $23,000 | $3,000 | $0 | $20,000 | Warning Label | 09/04/2018 |
| 2018-00834 | Truper S.A. de C.V., Mcfadden-Dale Industrial Hardware LLC | Di(2-ethylhexyl)phthalate (DEHP) | $12,500 | $500 | $0 | $12,000 | Warning Labels | 11/19/2018 |
| 2018-00835 | Larsen Supply Co. | Di(2-ethylhexyl)phthalate (DEHP) | $10,500 | $500 | $0 | $10,000 | Warning Labels | 10/31/2018 |
| 2018-00839 | Platinum Tools, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $14,750 | $750 | $0 | $14,000 | Warning Label | 09/26/2018 |
| 2018-00840 | Shaxon Industries, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $8,500 | $500 | $0 | $8,000 | Warning Label | 10/03/2018 |
| 2018-00847 | Magnolia Brush Manufacturers | Di(2-ethylhexyl)phthalate (DEHP) | $20,500 | $500 | $0 | $20,000 | Warning Labels | 10/11/2018 |
| 2018-00848 | JS Products, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $18,000 | $1,000 | $0 | $17,000 | Warning Label | 10/03/2018 |
| 2018-00962 | Custom Accessories, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $15,000 | $1,000 | $0 | $14,000 | Warning Labels | 10/10/2018 |
| 2018-00963 | Steven Madden Retail, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $21,500 | $500 | $0 | $21,000 | reformulation to less then 0.1% DEHP or Warning... | 11/09/2018 |
| 2018-00965 | Apex Tool Group, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $21,500 | $500 | $0 | $21,000 | Warning Label | 10/24/2018 |
| 2018-00969 | Macadamia Beauty, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $7,500 | $100 | $0 | $7,400 | reformulation to less then 0.1% ppm DEHP or... | 08/07/2018 |
| 2018-00986 | Morgan Home Fashions, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $10,500 | $500 | $0 | $10,000 | Warning Label | 08/19/2018 |
| 2018-01045 | Bond Manufacturing Co., Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $12,500 | $500 | $0 | $12,000 | Warning Label | 08/31/2018 |
| 2018-01098 | Aramco Imports, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $25,000 | $4,000 | $0 | $21,000 | Warning Label | 09/01/2018 |
| 2018-01099 | IDEAL Industries, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $10,500 | $500 | $0 | $10,000 | Warning Labels | 10/29/2018 |
| 2018-01106 | Night Owl SP, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $21,000 | $3,000 | $0 | $18,000 | Warning Label | 09/01/2018 |
| 2018-01209 | Roseburrough Tool, Inc. | Diisononyl phthalate (DINP) | $16,500 | $500 | $0 | $16,000 | Warning Label | 10/19/2018 |
| 2018-01210 | MCC U.S.A., Inc. | Diisononyl phthalate (DINP) | $14,500 | $500 | $0 | $14,000 | Warning Label | 10/24/2018 |
| 2018-01213 | Evertrend Enterprise Co. Ltd. | Di(2-ethylhexyl)phthalate (DEHP) | $19,500 | $500 | $0 | $19,000 | Warning Labels | 11/30/2018 |
| 2018-01215 | Fit for Life, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $17,000 | $1,000 | $0 | $16,000 | reformulation to less than 1000ppm DEHP or... | 10/11/2018 |
| 2018-01230 | CBS Manufacturing Group | Di(2-ethylhexyl)phthalate (DEHP) | $25,500 | $500 | $0 | $25,000 | Warning Labels | 10/26/2018 |
| 2018-01230 | 99 Cents Only Stores LLC | Di(2-ethylhexyl)phthalate (DEHP) | $13,500 | $500 | $0 | $13,000 | Warning Label | 09/14/2018 |
| 2018-01231 | Absolute Fashion Co. | Di(2-ethylhexyl)phthalate (DEHP) | $7,500 | $100 | $0 | $7,400 | Warning Labels | 11/13/2018 |
| 2018-01233 | Shaoxing Sunshine Flying Tourism Product Co. | Di(2-ethylhexyl)phthalate (DEHP) | $18,500 | $500 | $0 | $18,000 | Warning Labels | 12/17/2018 |
| 2018-01234 | The International Toiletry Company, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $7,500 | $100 | $0 | $7,400 | reformulation to less than 1000ppm DEHP or... | 10/18/2018 |
| 2018-01254 | Donnamax Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $15,000 | $1,000 | $0 | $14,000 | Reformulation to less than 1,000ppm DEHP or... | 09/29/2018 |
| 2018-01257 | Perfect Image LLC | Diisononyl phthalate (DINP) | $7,500 | $100 | $0 | $7,400 | reformulation to less than 0.1% DINP or Warning... | 11/30/2018 |
| 2018-01259 | Crest Garden Ltd | Diisononyl phthalate (DINP) | $8,500 | $100 | $0 | $8,400 | Warning Labels | 12/04/2018 |
| 2018-01262 | Michael Giordano International, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $16,250 | $250 | $0 | $16,000 | Warning Labels | 10/18/2018 |
| 2018-01263 | DPI, Inc. | Diisononyl phthalate (DINP) | $8,500 | $100 | $0 | $8,400 | Warning Label | 10/16/2018 |
| 2018-01265 | Osmartech, Inc. | Diisononyl phthalate (DINP) | $17,500 | $500 | $0 | $17,000 | reformulation to less than 0.1% DINP or Warning... | 11/09/2018 |
| 2018-01278 | Cotton On USA Inc. | Diisononyl phthalate (DINP) | $15,000 | $1,000 | $0 | $14,000 | Warning Labels | 10/03/2018 |
| 2018-01303 | Sacks Holdings | Di(2-ethylhexyl)phthalate (DEHP) | $8,500 | $100 | $0 | $8,400 | Warning Labels | 12/13/2018 |
| 2018-01312 | Ivan Cohen & Co., Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $16,500 | $500 | $0 | $16,000 | Warning Labels | 12/08/2018 |
| 2018-01330 | Joseph d'Arrezo, Inc. | Diisononyl phthalate (DINP) | $8,500 | $100 | $0 | $8,400 | Warning Labels | 10/26/2018 |
| 2018-01334 | Todson, Inc. | Di-n-butyl phthalate (DBP) | $12,200 | $200 | $0 | $12,000 | Warning Labels | 12/10/2018 |
| 2018-01360 | Lifestyle Products, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $14,500 | $500 | $0 | $14,000 | Warning Label | 10/08/2018 |
| 2018-01423 | Guess?, Inc. | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $11,000 | $400 | $0 | $10,600 | reformulation to less than 0.1% DEHP and/or DINP... | 12/05/2018 |
| 2018-01565 | Shawshank Ledz Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $8,000 | $200 | $0 | $7,800 | reformulation to less than 0.1% DEHP or Warning... | 11/30/2018 |
| 2018-01566 | Eccolo Ltd. | Di(2-ethylhexyl)phthalate (DEHP) | $7,000 | $100 | $0 | $6,900 | Warning Labels | 12/04/2018 |
| 2018-01648 | Do It Best Corp. | Di(2-ethylhexyl)phthalate (DEHP) | $9,500 | $500 | $0 | $9,000 | Warning Labels | 11/08/2018 |
| 2018-01650 | Goldessence Limited | Di(2-ethylhexyl)phthalate (DEHP) | $14,000 | $1,000 | $0 | $13,000 | Warning Label | 12/18/2018 |
| 2018-01664 | Vell | Di(2-ethylhexyl)phthalate (DEHP) | $21,000 | $4,000 | $0 | $17,000 | Warning Labels | 12/04/2018 |
| 2018-01665 | Petkin, Inc. | Diisononyl phthalate (DINP) | $15,900 | $400 | $0 | $15,500 | Warning Labels | 11/27/2018 |
| 2018-01666 | LB Marketing, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $12,000 | $400 | $0 | $11,600 | Warning Labels | 12/19/2018 |
| 2018-01669 | Charming Charlie LLC | Diisononyl phthalate (DINP) | $8,500 | $100 | $0 | $8,400 | reformulation to less than 0.1% DINP or Warning... | 11/11/2018 |
| 2018-01670 | Dezine News, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $9,000 | $200 | $0 | $8,800 | Warning Labels | 12/12/2018 |
| 2018-01704 | A.J. Wholesale Distributors, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $7,600 | $100 | $0 | $7,500 | Warning Labels | 11/20/2018 |
| 2018-01721 | Shaw Development, LLC | Lead | $12,500 | $500 | $0 | $12,000 | Warning Labels | 12/05/2018 |
| 2018-01722 | Astra Associates, Inc. | Lead | $15,500 | $500 | $0 | $15,000 | Warning Labels | 11/30/2018 |
| 2018-01770 | Gourmet Home Products LLC | Di(2-ethylhexyl)phthalate (DEHP) | $10,500 | $500 | $0 | $10,000 | reformulation to less than 0.1% DEHP or Warning... | 12/12/2018 |
| 2018-01893 | Ferguson Enterprises, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $11,500 | $500 | $0 | $11,000 | Warning Labels | 12/22/2018 |
| 2018-01899 | World and Main, LLC | Di-n-butyl phthalate (DBP) | $11,500 | $500 | $0 | $11,000 | reformulation to less than 0.1% DBP and/or DINP... | 12/22/2018 |
| 2018-01905 | Simple Products Corporation | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $500 | $0 | $17,000 | Warning Labels | 12/22/2018 |
| 2018-01912 | Sunny Marketing Systems, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $12,300 | $300 | $0 | $12,000 | reformulation to less than 0.1% DEHP or Warning... | 12/23/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-01786 | Kingsford Products Company LLC, Rankam Metal USA, Tractor Supply Company | Carbon monoxide | $20,000 | $2,000 | $0 | $18,000 | Clear and reasonable warnings about carbon... | 05/17/2018 |
| 2017-01955 | Kikkerland Design, Inc. | Carbon monoxide | $17,500 | $0 | $0 | $17,500 | Clear and reasonable warnings about carbon... | 01/09/2018 |
| 2017-02537 | Almo Corporation | Carbon monoxide | $17,000 | $0 | $0 | $17,000 | Clear and reasonable warnings about carbon... | 08/09/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2016-01455 | The TJX Companies Inc. | Diisononyl phthalate (DINP) | $7,000 | $500 | $0 | $6,500 | TJX shall not distribute, offer for sale or sell... | 02/14/2018 |
| 2017-02187 | Triple Accessories Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $25,000 | $2,000 | $0 | $23,000 | Triple shall not distribute, offer for sale or... | 04/18/2018 |
| 2017-02298 | Helen of Troy, L.P. | Diisononyl phthalate (DINP) | $20,000 | $2,000 | $0 | $18,000 | Helen of Troy shall not distribute, offer for... | 01/10/2018 |
| 2017-02524 | That Company Pty. Ltd. | Di(2-ethylhexyl)phthalate (DEHP) | $15,000 | $1,000 | $0 | $14,000 | That Company shall not distribute, offer for sale... | 02/19/2018 |
| 2017-02554 | Well Traveled Imports Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $19,000 | $1,000 | $0 | $18,000 | WTI shall not distribute, offer for sale or sell... | 03/08/2018 |
| 2017-02555 | Wayfair LLC, Chenco Inc. | Bisphenol A (BPA) | $7,500 | $500 | $0 | $7,000 | Defendants shall not distribute, offer for sale... | 04/18/2018 |
| 2018-00176 | The TJX Companies Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $13,000 | $1,000 | $0 | $12,000 | TJX shall not distribute, offer for sale or sell... | 08/30/2018 |
| 2018-00247 | Best Pet Supplies Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $33,000 | $3,000 | $0 | $30,000 | Best Pet shall not distribute, offer for sale or... | 09/13/2018 |
| 2018-00543 | Greenberry Eco Group, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $1,000 | $0 | $16,500 | Greenberry shall not distribute, offer for sale... | 12/11/2018 |
| 2018-00620 | Brooklyn Lollipops Import Corp. | Di(2-ethylhexyl)phthalate (DEHP) | $18,000 | $2,000 | $0 | $16,000 | Brooklyn shall not distribute, offer for sale or... | 12/16/2018 |
| 2018-00662 | Forever 21, Inc. | Diisononyl phthalate (DINP) | $35,000 | $3,000 | $0 | $32,000 | Forever 21 shall not distribute, offer for sale... | 10/03/2018 |
| 2018-00681 | Fashion Accessory Bazaar LLC | Di(2-ethylhexyl)phthalate | $24,000 | $2,000 | $0 | $22,000 | FAB shall not distribute, offer for sale or sell... | 06/20/2018 |
| 2018-00813 | Badgequo Ltd. | Di(2-ethylhexyl)phthalate | $19,000 | $2,000 | $0 | $17,000 | Badgequo shall not distribute, offer for sale or... | 12/11/2018 |
| 2018-00975 | Century Sourcing Group Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $14,000 | $1,000 | $0 | $13,000 | Century Sourcing shall not distribute, offer for... | 11/15/2018 |
| 2018-01139 | Shakespeare Company, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $1,500 | $0 | $16,000 | Shakespeare shall not distribute, offer for sale... | 11/15/2018 |
| 2018-01289 | Kole Imports | Di(2-ethylhexyl)phthalate (DEHP) | $6,000 | $500 | $0 | $5,500 | Kole shall not distribute, offer for sale or sell... | 12/11/2018 |
| 2018-01542 | Horizon Group USA Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $31,500 | $3,000 | $0 | $28,500 | Horizon shall not distribute, offer for sale or... | 12/11/2018 |
| 2018-01901 | About Face Designs Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $9,000 | $1,000 | $0 | $8,000 | About Face shall not distribute, offer for sale... | 12/11/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2018-00692 | Tri-Coastal Design Group Inc. | Di(2-ethylhexyl)phthalate, Diisononyl phthalate (DINP) | $20,000 | $2,000 | $0 | $18,000 | Tri-Coastal shall not distribute, offer for sale... | 09/12/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 1997-00165 | Hansgrohe, Inc., Brasstech, Inc. | Lead | $48,409 | $24,225 | $0 | $24,184 | This settlement agreement between ELF and Masco... | 11/29/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-02561 | N3 Oceanic | Lead and lead compounds | $45,000 | $21,701 | $0 | $23,299 | Warning or Reformulation | 02/20/2018 |
| 2018-00348 | Natural Stacks, Inc. | Lead and lead compounds | $36,250 | $20,787 | $0 | $15,463 | Settlement and Release Agreement section 3.1... | 05/11/2018 |
| 2018-01103 | KeyView Labs, Inc. dba Procera Health | Lead and lead compounds | $16,928 | $1,500 | $0 | $15,428 | Beginning on the Effective Date, Procera Health... | 09/21/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-02212 | Daiso California, LLC | Lead | $14,000 | $1,000 | $0 | $13,000 | Commencing on the Effective Date, and continuing... | 03/07/2018 |
| 2017-02213 | Hampton Lifestyle, LLC | Lead | $12,500 | $1,000 | $0 | $11,500 | Commencing on the effective date of the... | 03/01/2018 |
| 2018-00339 | UP Global Sourcing UK Limited | Lead | $16,500 | $1,000 | $0 | $15,500 | Commencing on the Effective date the defendant... | 10/12/2018 |
| 2018-00514 | Ross Stores, Inc. | Lead | $11,500 | $500 | $0 | $11,000 | Commencing on the Effective Date, and continuing... | 11/06/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00056 | Viva Labs, Inc. | Cadmium | $45,000 | $12,000 | $0 | $33,000 | Defendant shall not manufacture, import,... | 05/18/2018 |
| 2016-01508 | Luchi, LLC | Cadmium, Lead | $40,000 | $11,500 | $0 | $28,500 | Beginning on the Effective Date, LUCHI shall not... | 06/21/2018 |
| 2017-00200 | Made in Nature, LLC | Lead | $57,500 | $13,500 | $0 | $44,000 | Defendant shall not manufacture, import,... | 07/12/2018 |
| 2017-02049 | The Hershey Company | Cadmium | $20,000 | $2,500 | $0 | $17,500 | Defendant shall not offer for sale to a consumer... | 06/25/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-00604 | Lowe's Companies Inc., Lowe's Home Centers, LLC | Carbon monoxide, soots, tar and mineral oils (coal tar) | $24,000 | $0 | $0 | $24,000 | Within 30 days of May 28, 2018, Lowe's shall... | 05/28/2018 |
| 2017-02568 | Lazzari Fuel Company, LLC | soots, tar and mineral oils (coal tar) | $20,500 | $500 | $0 | $20,000 | "Warning: Combustion (burning) of this... | 03/20/2018 |
| 2017-02570 | Super Garden Centers, Inc dba Green Thumb Nursery | soots, tar and mineral oils (coal tar) | $20,500 | $500 | $0 | $20,000 | "Warning: Use of this product for the... | 04/03/2018 |
| 2018-00704 | Telebrands Corp. | Carbon monoxide, soots, tar and mineral oils (coal tar) | $20,000 | $500 | $0 | $19,500 | "Warning: The combustion of wood, charcoal... | 11/02/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-00570 | Regent Baby Products Corp. | Diisononyl phthalate (DINP) | $10,000 | $1,000 | $0 | $9,000 | Regent shall not distribute, offer for sale or... | 09/20/2018 |
| 2017-02691 | Kennedy International Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $10,000 | $500 | $0 | $9,500 | Kennedy shall not distribute, offer for sale or... | 08/02/2018 |
| 2018-00977 | Sunny & Living Home Products Co., Ltd. | Diisononyl phthalate (DINP) | $16,000 | $1,000 | $0 | $15,000 | Sunny & living shall not distribute, offer... | 11/20/2018 |
| 2018-01406 | ABG Accessories Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $9,000 | $500 | $0 | $8,500 | ABG shall not distribute, offer for sale or sell... | 11/15/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2018-00345 | Radians Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $25,000 | $2,500 | $0 | $22,500 | Radians shall not distribute, offer for sale or... | 09/17/2018 |
| 2018-00346 | DesignWorks Ink LLC | Di(2-ethylhexyl)phthalate (DEHP) | $10,000 | $1,000 | $0 | $9,000 | DesignWorks shall not distribute, offer for sale... | 09/21/2018 |
| 2018-00352 | Heys America Ltd. | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $1,000 | $0 | $16,500 | Heys shall not distribute, offer for sale or sell... | 07/25/2018 |
| 2018-00358 | Umbra Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $1,000 | $0 | $16,500 | Umbra shall not distribute, offer for sale or... | 05/30/2018 |
| 2018-00384 | Enchante Accessories Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $15,000 | $1,000 | $0 | $14,000 | Enchante shall not distribute, offer for sale or... | 08/14/2018 |
| 2018-00627 | Josie Accessories Inc. | Di(2-ethylhexyl)phthalate | $21,000 | $1,500 | $0 | $19,500 | Josie shall not distribute, offer for sale or... | 06/25/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-02115 | COKeM International, Ltd. | Di(2-ethylhexyl)phthalate (DEHP) | $19,250 | $2,000 | $0 | $17,250 | reformulation | 03/21/2018 |
| 2017-02120 | Fairway Import-Export, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $19,400 | $2,500 | $0 | $16,900 | reformulation and warnings | 04/05/2018 |
| 2017-02121 | Great Neck Saw Manufacturers, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $24,000 | $3,000 | $0 | $21,000 | Reformulation and warnings | 03/15/2018 |
| 2017-02127 | LEM Products Hold LLC | Di(2-ethylhexyl)phthalate (DEHP) | $22,500 | $3,500 | $0 | $19,000 | reformulate w/ interim warnings | 03/19/2018 |
| 2017-02128 | New View Gifts & Accessories, Ltd. | Lead | $20,500 | $2,000 | $0 | $18,500 | reformulation and warnings | 04/25/2018 |
| 2017-02129 | Omron Healthcare, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $28,200 | $3,200 | $0 | $25,000 | reformulation and warnings | 03/15/2018 |
| 2017-02132 | Stanley Black & Decker, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $23,500 | $4,800 | $0 | $18,700 | Reformulations or warnings | 10/10/2018 |
| 2017-02133 | Swan-Son, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $19,000 | $2,000 | $0 | $17,000 | Reformulation and warnings | 05/15/2018 |
| 2017-02201 | Grocery Outlet Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $16,000 | $2,500 | $0 | $13,500 | Reformulation and warnings | 05/02/2018 |
| 2017-02206 | Precision Converters, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $19,000 | $2,000 | $0 | $17,000 | reformulation and warnings | 02/23/2018 |
| 2017-02207 | Southern Telecom, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $19,000 | $1,000 | $0 | $18,000 | reformulation or warnings | 05/25/2018 |
| 2017-02208 | Top Flight, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $24,500 | $4,000 | $0 | $20,500 | reformulation and warnings | 01/17/2018 |
| 2018-00190 | Primex, Inc. | Lead | $24,500 | $1,600 | $0 | $22,900 | Warnings | 08/16/2018 |
| 2018-00194 | JS Products, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $2,000 | $0 | $18,000 | Reformulations and Warnings | 10/08/2018 |
| 2018-00424 | JC USA Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $23,000 | $4,000 | $0 | $19,000 | Reformulation and Warnings | 10/16/2018 |
| 2018-00424 | JC USA Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $20,800 | $1,800 | $0 | $19,000 | Reformulation and warnings. | 10/16/2018 |
| 2018-00426 | Galison Publishing LLC | Di(2-ethylhexyl)phthalate (DEHP) | $22,000 | $1,000 | $0 | $21,000 | Reformulation | 12/06/2018 |
| 2018-00433 | Q.E.P. Co., Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $25,000 | $3,500 | $0 | $21,500 | Reformulation and warnings | 12/21/2018 |
| 2018-00532 | CRC Industries, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $24,500 | $2,800 | $0 | $21,700 | Reformulation and warnings | 08/02/2018 |
| 2018-00537 | HII Corporation | Di(2-ethylhexyl)phthalate (DEHP) | $15,000 | $2,500 | $0 | $12,500 | Reformulation and warnings | 08/29/2018 |
| 2018-00540 | Streamline Importing Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $12,500 | $500 | $0 | $12,000 | Warnings | 12/27/2018 |
| 2018-00542 | Mode Imports Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $19,400 | $1,200 | $0 | $18,200 | Reformulation | 08/28/2018 |
| 2018-00656 | Dick Blick Holdings, Inc. | Lead | $20,000 | $2,000 | $0 | $18,000 | reformulation and warnings | 07/19/2018 |
| 2018-00659 | Lewis Hyman, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $25,000 | $2,000 | $0 | $23,000 | Reformulation and warnings | 07/16/2018 |
| 2018-00867 | Berkshire Fashions, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $19,200 | $1,400 | $0 | $17,800 | Reformulation and warnings | 08/10/2018 |
| 2018-00876 | Carson Optical, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $22,000 | $2,400 | $0 | $19,600 | Reformulation and/or warnings | 10/16/2018 |
| 2018-00877 | Dramm Corporation | Di(2-ethylhexyl)phthalate (DEHP) | $16,225 | $1,250 | $0 | $14,975 | Reformulations and warnings. | 10/19/2018 |
| 2018-00882 | Steren Electronics International, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $2,000 | $0 | $18,000 | Reformulation or warnings | 09/20/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-00178 | B&K, LLC | Di-isodecyl phthalate (DIDP), Diisononyl phthalate (DINP) | $9,000 | $500 | $0 | $8,500 | Commencing ninety (90) days after the Effective... | 03/18/2018 |
| 2017-01802 | Earthbound Farm, LLC | Acrylamide | $0 | $0 | $0 | $0 | THIS SETTLEMENT HAS BEEN RESCINDED PER EMAIL FROM... | 02/01/2018 |
| 2017-02149 | Royal Pet, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $30,000 | $3,000 | $0 | $27,000 | Commencing ninety (90) days after the Effective... | 04/16/2018 |
| 2017-02401 | American Gateway Marketing, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $4,000 | $400 | $0 | $3,600 | Reformulation and clear/reasonable warnings. | 01/05/2018 |
| 2017-02444 | Incom Manufacturing Group | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $1,000 | $0 | $19,000 | warning | 10/12/2018 |
| 2018-00988 | Hausmann Enterprises, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $15,000 | $1,000 | $0 | $14,000 | Warning | 10/04/2018 |
| 2018-01389 | Lucky Eshops, Inc. | Diisononyl phthalate (DINP) | $20,000 | $2,000 | $0 | $18,000 | Clear and Reasonable Warnings, General Warning... | 11/09/2018 |
| 2018-01890 | C&T Publishing, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $5,000 | $500 | $0 | $4,500 | Clear and Reasonable Warnings | 12/13/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-01946 | Royal Pets | Diisononyl phthalate (DINP) | $30,000 | $3,000 | $0 | $27,000 | Commencing ninety (90) days after the Effective... | 04/16/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2016-01064 | Ningbo Bai Jia | Di(2-ethylhexyl)phthalate (DEHP) | $5,000 | $500 | $0 | $4,500 | Warnings and Reformulation | 01/03/2018 |
| 2016-01065 | Sawyer Paddles & Oars LLC. | Lead and lead compounds | $3,000 | $200 | $0 | $2,800 | Warnings and Reformulation | 01/18/2018 |
| 2017-01450 | Target Corporation, Target Brands, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $11,000 | $1,000 | $0 | $10,000 | Warnings and Reformulation | 11/07/2018 |
| 2017-01729 | Dick's Sporting Goods, Inc. | Lead and lead compounds | $15,000 | $800 | $0 | $14,200 | Warnings and Reformulation Option | 02/07/2018 |
| 2017-01730 | Westinghouse Lighting Corporation | Lead and lead compounds | $3,900 | $100 | $0 | $3,800 | Warnings and Reformulation | 03/12/2018 |
| 2017-02269 | Focus Products Group International | Di(2-ethylhexyl)phthalate (DEHP) | $5,500 | $500 | $0 | $5,000 | Warnings | 02/21/2018 |
| 2018-00758 | Bully Tools, Inc., QPI Tools, Inc., Home Depot, Inc., Home Depot USA, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $8,800 | $800 | $0 | $8,000 | Warnings and Reformulation | 09/04/2018 |
| 2018-00762 | Eagles Nest Outfitters, Inc., Recreational Equipment, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $14,000 | $1,400 | $0 | $12,600 | Warnings and Reformulation | 07/30/2018 |
| 2018-01115 | MYTAGALONGS, INC., Marshalls of MA, Inc., The TJX Companies, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $5,000 | $400 | $0 | $4,600 | Warnings and Reformulation | 08/22/2018 |
| 2018-01487 | Town & Country Linen Corp. | Di(2-ethylhexyl)phthalate (DEHP) | $9,250 | $500 | $0 | $8,750 | Warnings and Reformulation | 12/06/2018 |
| 2018-01604 | Arlee Home Fashions, Liberty Procurement , BBBMEX S. DE R.L. DE C.V., Bed Bath & Beyond, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $1,000 | $0 | $19,000 | Warnings and Reformulation | 11/16/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-01642 | The Container Store Group, Inc., The Container Store, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $24,000 | $3,250 | $0 | $20,750 | reformulation and warnings | 04/05/2018 |
| 2018-00075 | Good Sportsman Marketing, L.L.C. | Di(2-ethylhexyl)phthalate (DEHP) | $23,250 | $1,750 | $0 | $21,500 | Reformulation and warnings | 08/03/2018 |
| 2018-00083 | Bushnell Holdings, Inc., a wholly owned subsidiary of Vista Outdoor Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $31,000 | $4,500 | $0 | $26,500 | Reformulation and warnings | 11/05/2018 |
| 2018-00084 | WirthCo Engineering, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $24,000 | $2,000 | $0 | $22,000 | reformulation or warnings | 08/14/2018 |
| 2018-00191 | Interline Brands, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $18,000 | $1,200 | $0 | $16,800 | Reformulation and Warnings | 10/31/2018 |
| 2018-00310 | American Metalcraft Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $23,500 | $2,500 | $0 | $21,000 | Reformulation and warnings | 06/13/2018 |
| 2018-00314 | Standard Sales, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $24,900 | $3,300 | $0 | $21,600 | Reformulation or warnings | 11/01/2018 |
| 2018-00432 | Pyramex Safety Products, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $13,800 | $1,800 | $0 | $12,000 | reformulation and warnings | 12/07/2018 |
| 2018-00529 | Preferred Nation, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $36,000 | $6,000 | $0 | $30,000 | Reformulation | 09/18/2018 |
| 2018-00531 | Chauvet & Sons, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $28,550 | $5,800 | $0 | $22,750 | reformulation or warnings | 08/14/2018 |
| 2018-00539 | Shaghal Ltd. | Di(2-ethylhexyl)phthalate (DEHP) | $18,000 | $1,600 | $0 | $16,400 | Reformulation and warnings | 07/17/2018 |
| 2018-00541 | Sur La Table, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $15,000 | $1,200 | $0 | $13,800 | reformulation and warnings | 08/17/2018 |
| 2018-00564 | U.S. Wire & Cable Corporation | Diisononyl phthalate (DINP) | $26,000 | $2,200 | $0 | $23,800 | warnings and reformulation | 06/23/2018 |
| 2018-00657 | Fourstar Group USA Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $18,200 | $1,200 | $0 | $17,000 | reformulation and warnings. | 07/23/2018 |
| 2018-00870 | Home Products International, Inc., Home Products International - North America, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $2,000 | $0 | $18,000 | Reformulation and warnings | 08/24/2018 |
| 2018-00871 | Idea Nuova, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $11,000 | $1,000 | $0 | $10,000 | Reformulation and warnings | 08/10/2018 |
| 2018-00874 | Alliance Sports Group, L.P. | Di(2-ethylhexyl)phthalate (DEHP) | $18,300 | $1,400 | $0 | $16,900 | Reformulation or warnings | 10/29/2018 |
| 2018-00875 | Boss Tech Products, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $2,000 | $0 | $18,000 | Reformulation and warnings | 09/26/2018 |
| 2018-00878 | Kester LLC | Lead | $10,200 | $1,000 | $0 | $9,200 | Warnings | 12/23/2018 |
| 2018-00880 | Master Nursery Garden Centers, Inc. | Lead | $20,500 | $1,800 | $0 | $18,700 | Reformulation and warnings | 08/20/2018 |
| 2018-01737 | Valvoline Inc., Valvoline LLC | Di(2-ethylhexyl)phthalate (DEHP) | $21,800 | $2,000 | $0 | $19,800 | Reformulation or warnings | 12/20/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2018-00705 | Dick's Sporting Goods, Inc, Coghlan's Ltd. | Carbon monoxide, soots, tar and mineral oils (coal tar) | $21,000 | $1,000 | $0 | $20,000 | "WARNING: The Combustion of wood, charcoal... | 10/01/2018 |
| 2018-01598 | Tender Corporation | Carbon monoxide, soots, tar and mineral oils (coal tar) | $21,000 | $500 | $0 | $20,500 | "WARNING: The combustion of wood, charcoal... | 11/19/2018 |
| 2018-01598 | Industrial Revolution, Inc | Carbon monoxide, soots, tar and mineral oils (coal tar) | $18,500 | $500 | $0 | $18,000 | "WARNING: The combustion of wood, charcoal... | 12/20/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-01640 | Bed Bath & Beyond, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $18,000 | $2,000 | $0 | $16,000 | reformulation and warnings | 01/29/2018 |
| 2017-01655 | Poolmaster, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $25,000 | $3,000 | $0 | $22,000 | reformulation and warnings | 03/06/2018 |
| 2017-01657 | Rug Doctor, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $19,500 | $2,000 | $0 | $17,500 | reformulation and warnings | 01/25/2018 |
| 2017-01658 | Specncer Spirit Holdings Inc., Spencer Gifts LLC | Di(2-ethylhexyl)phthalate (DEHP) | $19,500 | $2,000 | $0 | $17,500 | reformulation | 07/20/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-01495 | Aldi Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $15,000 | $2,000 | $0 | $13,000 | Reformulation and warnings | 04/27/2018 |
| 2017-01498 | Control Group Companies, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $23,000 | $3,000 | $0 | $20,000 | reformulation and warnings | 04/06/2018 |
| 2017-01506 | Prima Marketing Inc. | Lead | $29,000 | $4,000 | $0 | $25,000 | reformulation | 02/09/2018 |
| 2017-01509 | Mann & Bros, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $27,000 | $2,000 | $0 | $25,000 | reformulation and warnings | 05/11/2018 |
| 2017-01842 | Bicycle Tools Incorporated | Di(2-ethylhexyl)phthalate (DEHP) | $28,200 | $3,200 | $0 | $25,000 | Reformulation and warnings | 08/27/2018 |
| 2017-01847 | Empire Candle Company, LLC | Lead | $20,000 | $2,000 | $0 | $18,000 | warnings and reformulation | 03/30/2018 |
| 2017-01851 | Kemper Enterprises, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $21,500 | $3,000 | $0 | $18,500 | reformulation and warnings | 04/13/2018 |
| 2017-01854 | Pier 1 Imports (U.S.), Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $2,500 | $0 | $17,500 | reformulation | 03/02/2018 |
| 2017-01864 | World And Main (Cranbury), LLC | Di(2-ethylhexyl)phthalate (DEHP) | $39,000 | $5,000 | $0 | $34,000 | reformulation and warnings | 02/26/2018 |
| 2017-01977 | Newell Brands Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $22,500 | $2,500 | $0 | $20,000 | warnings and reformulation | 08/02/2018 |
| 2017-01978 | Novelty Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $3,000 | $0 | $17,000 | reformulation and warnings | 02/23/2018 |
| 2017-02287 | E & A Worldwide Traders Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $19,000 | $2,500 | $0 | $16,500 | reformulation | 03/19/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-01514 | Kole Imports | Di(2-ethylhexyl)phthalate (DEHP) | $12,000 | $500 | $0 | $11,500 | KI shall not distribute, offer for sale or sell... | 03/15/2018 |
| 2017-01678 | Five Below Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $24,000 | $2,000 | $0 | $22,000 | Five Below shall not distribute, offer for sale... | 04/17/2018 |
| 2017-02025 | A.W. Faber-Castell USA Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $19,000 | $2,000 | $0 | $17,000 | AW Faber shall not distribute, offer for sale or... | 10/03/2018 |
| 2017-02194 | S. Bower Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $28,000 | $2,000 | $0 | $26,000 | S. Bower shall not distribute, offer for sale or... | 05/01/2018 |
| 2018-00447 | Sakar International Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $22,000 | $2,000 | $0 | $20,000 | Sakar shall not distribute, offer for sale or... | 10/12/2018 |
| 2018-00484 | Crown Crafts Infant Products Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $10,000 | $1,000 | $0 | $9,000 | Crown Crafts shall not distribute, offer for sale... | 08/09/2018 |
| 2018-00523 | Midway Industries Inc. dba Mytagalongs Inc. | Diisononyl phthalate (DINP) | $15,000 | $1,000 | $0 | $14,000 | Mytagalongs shall not distribute, offer for sale... | 11/15/2018 |
| 2018-00597 | W.M.S. Trade Group Intl., Inc. | Di-n-butyl phthalate (DBP) | $15,000 | $1,000 | $0 | $14,000 | WMS shall not distribute, offer for sale or sell... | 11/28/2018 |
| 2018-00679 | Spa Life LLC | Di(2-ethylhexyl)phthalate | $12,000 | $1,000 | $0 | $11,000 | Spa Life shall not distribute, offer for sale or... | 10/09/2018 |
| 2018-00694 | Travel Caddy Inc. | Di(2-ethylhexyl)phthalate | $17,000 | $1,500 | $0 | $15,500 | TC shall not distribute, offer for sale or sell... | 11/19/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00669 | Leslie's Poolmart, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $25,000 | $3,000 | $0 | $22,000 | reformulation and warnings | 03/28/2018 |
| 2018-00070 | IFG Corp. | Di(2-ethylhexyl)phthalate (DEHP) | $26,500 | $2,500 | $0 | $24,000 | reformulation and warnings | 06/28/2018 |
| 2018-00073 | Dick’s Sporting Goods, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $18,000 | $2,000 | $0 | $16,000 | Reformulation and warnings | 08/31/2018 |
| 2018-00082 | Vaughan & Bushnell Manufacturing Company | Di(2-ethylhexyl)phthalate (DEHP) | $26,000 | $2,500 | $0 | $23,500 | Reformulation and Warnings | 11/01/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-02254 | Reaction Innovations, LLC, Wilderness Sports Warehouse, LLC, Dick's Sporting Goods, Inc. | Diisononyl phthalate (DINP) | $13,829 | $2,000 | $0 | $11,829 | Warnings | 04/25/2018 |
| 2017-02353 | Turbie Twist, LP, Bed, Bath & Beyond Inc. | Diisononyl phthalate (DINP) | $22,000 | $2,000 | $0 | $20,000 | Warning; customer notification | 04/06/2018 |
| 2017-02354 | Escort, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $13,000 | $1,000 | $0 | $12,000 | Warning | 04/05/2018 |
| 2017-02567 | Horizon Group USA, Inc., Wal-Mart Stores, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $28,510 | $6,000 | $0 | $22,510 | Reformulation or warnings | 05/11/2018 |
| 2017-02567 | Horizon Group USA, Inc., Wal-Mart Stores, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $28,059 | $6,000 | $0 | $22,059 | Reformulation or warnings | 05/11/2018 |
| 2018-01657 | Chimex Seeds Roots & Herbs L.L.C., HomeGoods, Inc. | Cadmium, Lead and lead compounds | $9,000 | $1,000 | $0 | $8,000 | Warnings | 11/29/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-00568 | MiWorld Accessories, LLC | Diisononyl phthalate (DINP) | $24,500 | $1,000 | $0 | $23,500 | 3.1. MIWORLD shall not ship, sell, or distribute... | 01/20/2018 |
| 2017-01447 | Reiko Wireless, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $21,500 | $1,000 | $0 | $20,500 | 3.1. REIKO shall not sell the Covered Product for... | 02/07/2018 |
| 2017-02153 | JEM Accessories, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $24,500 | $1,000 | $0 | $23,500 | 3.1. JEM shall not sell the Covered Product for... | 02/09/2018 |
| 2017-02293 | BSCStore Industries, Inc. | Diisononyl phthalate (DINP) | $21,000 | $1,000 | $0 | $20,000 | 3.1. BSCSTORE shall not sell the Covered Product... | 03/29/2018 |
| 2017-02356 | iBenzer, Inc. | Diisononyl phthalate (DINP) | $17,500 | $1,000 | $0 | $16,500 | 3.1. On and after the Effective Date iBenzer... | 06/28/2018 |
| 2017-02546 | Scosche Industries, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $1,000 | $0 | $16,500 | 3.1. SCOSCHE shall not sell the Covered Product... | 02/09/2018 |
| 2018-00092 | AIT, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $19,000 | $1,000 | $0 | $18,000 | 3.1. AIT shall not sell the Covered Product for... | 06/13/2018 |
| 2018-00270 | E.S.I. Cases & Accessories, Inc. | Diisononyl phthalate (DINP) | $21,500 | $1,000 | $0 | $20,500 | 3.1. Effective on and after August 30, 2018 ESI... | 06/04/2018 |
| 2018-00286 | Bluebargain, inc. | Di(2-ethylhexyl)phthalate (DEHP) | $21,500 | $1,000 | $0 | $20,500 | 3.1. BB shall not sell the Covered Product for... | 07/17/2018 |
| 2018-00535 | Kennedy International, Inc. | Diisononyl phthalate (DINP) | $17,000 | $1,000 | $0 | $16,000 | 3.1. On and after the effective date, Kennedy... | 06/25/2018 |
| 2018-00595 | General Discount | Di(2-ethylhexyl)phthalate (DEHP) | $21,500 | $1,000 | $0 | $20,500 | 3.1. Effective on and after the Effective Date... | 06/19/2018 |
| 2018-00691 | Tilly's, Inc., Whatever! Company | Diisononyl phthalate (DINP) | $23,000 | $1,000 | $0 | $22,000 | 3.1. Effective on and after the Effective Date... | 12/10/2018 |
| 2018-00890 | Talus Corp. | Di(2-ethylhexyl)phthalate (DEHP) | $23,500 | $1,000 | $0 | $22,500 | 3.1. Effective on and after the Effective Date... | 09/13/2018 |
| 2018-00892 | Mizco International, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $22,000 | $1,000 | $0 | $21,000 | 3.1. Effective on and after 120 days from the... | 08/30/2018 |
| 2018-00893 | Vangoddy, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $22,500 | $1,000 | $0 | $21,500 | 3.1. Effective on and after the Effective Date... | 08/07/2018 |
| 2018-01354 | Mystic Apparel, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $24,500 | $1,000 | $0 | $23,500 | 3.1. Effective on and after the Effective Date... | 11/26/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2016-01346 | LOVEHONEY GROUP LTD | Di(2-ethylhexyl)phthalate (DEHP) | $18,000 | $2,000 | $0 | $16,000 | COMPLIANT PRODUCTS AND WARNINGS | 01/11/2018 |
| 2017-00270 | WILLERT HOME PRODUCTS, INC | Diisononyl phthalate (DINP) | $19,500 | $5,000 | $0 | $14,500 | Reformulation and/or Warning label | 02/12/2018 |
| 2017-00289 | Dicks Sporting Goods, Inc | Diisononyl phthalate (DINP) | $23,500 | $4,000 | $0 | $19,500 | Reformulation and/or Warning label | 07/27/2018 |
| 2017-00290 | DICK BLICK HOLDINGS, INC | Di(2-ethylhexyl)phthalate (DEHP) | $12,000 | $2,000 | $0 | $10,000 | Reformulation and/or Warning label | 03/21/2018 |
| 2017-00490 | Big Lots Stores, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $11,000 | $1,000 | $0 | $10,000 | Reformulation and/or Warning label | 07/13/2018 |
| 2017-00491 | BIG LOTS STORES, INC. | Diisononyl phthalate (DINP) | $12,500 | $2,500 | $0 | $10,000 | Reformulation and/or Warning label | 07/13/2018 |
| 2017-01466 | GINA GROUP LLC | Di(2-ethylhexyl)phthalate (DEHP) | $24,500 | $4,000 | $0 | $20,500 | Reformulation and/or Warning label | 06/30/2018 |
| 2017-01700 | NEWELL BRANDS, INC | Di(2-ethylhexyl)phthalate (DEHP) | $18,000 | $2,500 | $0 | $15,500 | Reformulation and/or Warning label | 01/31/2018 |
| 2017-01701 | HORIZON GROUP USA, INC. | Di(2-ethylhexyl)phthalate (DEHP) | $22,000 | $4,000 | $0 | $18,000 | Reformulation and/or Warning label | 01/26/2018 |
| 2017-02027 | Manfrotto Distribution, Inc. | Lead and lead compounds | $14,000 | $2,000 | $0 | $12,000 | Reformulation and/or Warning label | 04/05/2018 |
| 2017-02031 | Crate & Barrel | Di-n-butyl phthalate (DBP) | $15,500 | $2,500 | $0 | $13,000 | Reformulation and/or Warning label | 08/27/2018 |
| 2017-02033 | LIFESTYLE PRODUCTS | Di(2-ethylhexyl)phthalate (DEHP) | $18,500 | $2,500 | $0 | $16,000 | Reformulation and/or Warning label | 01/24/2018 |
| 2017-02040 | F.A.F., INC. | Di(2-ethylhexyl)phthalate (DEHP) | $10,000 | $1,500 | $0 | $8,500 | Reformulation and/or Warning label | 03/12/2018 |
| 2017-02227 | AAMP OF FLORIDA, INC. | Diisononyl phthalate (DINP) | $17,000 | $3,000 | $0 | $14,000 | Reformulation and/or Warning label | 01/16/2018 |
| 2017-02233 | CHUG, INC | Diisononyl phthalate (DINP) | $13,500 | $2,500 | $0 | $11,000 | Reformulation and/or Warning label | 01/22/2018 |
| 2017-02240 | ALLARY CORPORATION | Di(2-ethylhexyl)phthalate (DEHP) | $12,500 | $1,000 | $0 | $11,500 | Reformulation and/or Warning label | 01/08/2018 |
| 2017-02242 | Dream Duffel, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $14,000 | $2,500 | $0 | $11,500 | Reformulation and/or Warning label | 08/24/2018 |
| 2017-02641 | ASHTEL STUDIOS, INC. D/B/A BRUSH BUDDIES | Di(2-ethylhexyl)phthalate (DEHP) | $12,000 | $2,000 | $0 | $10,000 | Reformulation and/or Warning label | 02/12/2018 |
| 2017-02653 | ECCOLO LTD. | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $10,000 | $1,000 | $0 | $9,000 | Reformulation and/or Warning label | 02/12/2018 |
| 2017-02655 | Enchante Accessories, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $3,000 | $0 | $14,500 | Reformulation and/or Warning label | 10/03/2018 |
| 2017-02664 | Acosta Inc, for Beautyge Brands USA, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $19,500 | $3,000 | $0 | $16,500 | Reformulation and/or Warning label | 07/03/2018 |
| 2018-00093 | Vibratex, Inc | Di(2-ethylhexyl)phthalate (DEHP) | $22,000 | $4,000 | $0 | $18,000 | Reformulation and/or Warning label | 08/23/2018 |
| 2018-00146 | SHE CORPORATION PTY LTD | Diethanolamine | $12,500 | $2,000 | $0 | $10,500 | Reformulation and/or Warning label | 08/08/2018 |
| 2018-00576 | American Fulfillment | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $2,500 | $0 | $15,000 | Reformulation and/or Warning label | 07/17/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-02030 | CRAIG ELECTRONICS, INC | Di(2-ethylhexyl)phthalate (DEHP) | $15,000 | $3,000 | $0 | $12,000 | Reformulation and/or Warning label | 05/25/2018 |
| 2018-00103 | PRO TAPES & SPECIALTIES, INC | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $4,000 | $0 | $16,000 | Reformulation and/or Warning label | 08/02/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-02666 | Indonesian Imports, Inc. | Diisononyl phthalate (DINP) | $19,000 | $4,000 | $0 | $15,000 | Reformulation and/or Warning label | 08/10/2018 |
| 2018-00152 | COLLINS PAINTING AND DESIGN, INC | Di(2-ethylhexyl)phthalate (DEHP) | $8,000 | $1,000 | $0 | $7,000 | Reformulation and/or Warning label | 07/26/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-00493 | DD's discounts | Di(2-ethylhexyl)phthalate (DEHP) | $14,000 | $2,000 | $0 | $12,000 | Reformulation and/or Warning label | 11/05/2018 |
| 2017-01282 | Midwood Brands, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $10,000 | $2,000 | $0 | $8,000 | Reformulation and/or Warning label | 12/20/2018 |
| 2017-02231 | Caudalie USA, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $13,000 | $1,500 | $0 | $11,500 | Reformulation and/or Warning label | 12/21/2018 |
| 2017-02237 | Five Below, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $3,000 | $0 | $14,500 | Reformulation and/or Warning label | 11/19/2018 |
| 2017-02237 | JEM ACCESSORIES, INC. | Di(2-ethylhexyl)phthalate (DEHP) | $14,000 | $2,000 | $0 | $12,000 | Reformulation and/or Warning label | 12/10/2018 |
| 2017-02242 | Everest Trading Corporation | Di(2-ethylhexyl)phthalate (DEHP) | $13,500 | $3,000 | $0 | $10,500 | Reformulation and/or Warning label | 11/02/2018 |
| 2017-02245 | Natural Products Ltd. dba NPW Gifts | Di(2-ethylhexyl)phthalate (DEHP) | $14,500 | $2,000 | $0 | $12,500 | Reformulation and/or Warning label | 12/19/2018 |
| 2017-02639 | Leachco, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $18,500 | $3,000 | $0 | $15,500 | Reformulation and/or Warning label | 12/28/2018 |
| 2017-02644 | Tolco Corporation | Diisononyl phthalate (DINP) | $12,000 | $2,000 | $0 | $10,000 | Reformulation and/or Warning label | 11/30/2018 |
| 2017-02645 | TELEBRANDS CORP. | Di(2-ethylhexyl)phthalate (DEHP) | $17,500 | $2,000 | $0 | $15,500 | Reformulation and/or Warning label | 11/13/2018 |
| 2017-02658 | Pacific Coast Textiles, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $15,500 | $3,000 | $0 | $12,500 | Reformulation and/or Warning label | 11/02/2018 |
| 2017-02660 | Pier 1 Imports (US), Inc. | Diisononyl phthalate (DINP) | $16,250 | $2,750 | $0 | $13,500 | Pier 1 Imports (US), Inc. | 12/04/2018 |
| 2017-02670 | S. Lichtenberg & Co., Inc., Kohl's Department Stores, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $22,000 | $4,500 | $0 | $17,500 | Reformulation and/or Warning label | 10/05/2018 |
| 2017-02673 | The Original California Car Duster Company, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $4,000 | $0 | $16,000 | Reformulation and/or Warning label | 11/12/2018 |
| 2017-02673 | The Original California Car Duster Company, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $20,000 | $4,000 | $0 | $16,000 | Reformulation and/or Warning label | 11/12/2018 |
| 2017-02673 | TELEBRANDS CORP. | Di(2-ethylhexyl)phthalate (DEHP) | $46,000 | $1,000 | $0 | $45,000 | Reformulation and/or Warning label | 11/13/2018 |
| 2017-02676 | IQ Accessories, Inc. | Diisononyl phthalate (DINP) | $8,750 | $1,000 | $0 | $7,750 | Reformulation and/or Warning label | 11/12/2018 |
| 2018-00569 | Law Office of Daniel Greenbaum | Di(2-ethylhexyl)phthalate (DEHP) | $14,000 | $2,000 | $0 | $12,000 | Reformulation and/or Warning label | 07/02/2018 |
| 2018-00572 | The Royal Standard, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $11,000 | $1,000 | $0 | $10,000 | Reformulation and/or Warning label | 10/16/2018 |
| 2018-00782 | Cotton On USA, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $20,500 | $4,000 | $0 | $16,500 | Reformulation and/or Warning label | 11/27/2018 |
| 2018-00783 | Mystic Apparel LLC | Di(2-ethylhexyl)phthalate (DEHP) | $13,500 | $2,000 | $0 | $11,500 | Reformulation and/or Warning label | 11/09/2018 |
| 2018-01144 | American Textile Company, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $16,500 | $2,000 | $0 | $14,500 | Reformulation and/or Warning label | 11/19/2018 |
| 2018-01146 | Nyam, LLC | Diisononyl phthalate (DINP) | $8,500 | $1,000 | $0 | $7,500 | Reformulation and/or Warning label | 10/08/2018 |
| 2018-01576 | BCNY International, Inc., Synclaire Brands, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $11,250 | $1,000 | $0 | $10,250 | Reformulation and/or Warning label | 01/17/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-01699 | FROMM INTERNATIONAL, INC | Diisononyl phthalate (DINP) | $13,000 | $2,000 | $0 | $11,000 | n/a | 08/16/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2018-00570 | S. BOWER, INC. | Di(2-ethylhexyl)phthalate (DEHP) | $9,000 | $1,500 | $0 | $7,500 | Reformulation and/or Warning label | 08/09/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2016-00404 | Pacific Coast Feather Company | Di(2-ethylhexyl)phthalate (DEHP) | $39,000 | $6,000 | $0 | $33,000 | reformulation, customer notification and interim... | 09/05/2018 |
| 2016-00410 | Trademark Global, LLC | Di(2-ethylhexyl)phthalate (DEHP) | $21,000 | $3,000 | $0 | $18,000 | customer notification, reformulation request and... | 02/15/2018 |
| 2016-00934 | Croscill Home, LLC | Di(2-ethylhexyl)phthalate (DEHP), Diisononyl phthalate (DINP) | $35,500 | $7,500 | $0 | $28,000 | reformulation and interim warning | 03/15/2018 |
| 2017-02017 | D.W.L. Industries CO., WINCO Industries CO.. | Lead and lead compounds | $31,500 | $6,500 | $0 | $25,000 | stop sale, reformulation, interim warning,... | 05/14/2018 |
| 2018-00019 | Gruppo Chiarello Inc. | Lead and lead compounds | $26,500 | $3,000 | $0 | $23,500 | reformulation and warning | 06/20/2018 |
| 2018-00025 | Beatrice Home Fashions, Inc. | Di(2-ethylhexyl)phthalate (DEHP) | $28,400 | $6,000 | $0 | $22,400 | reformulation, interim warning and customer... | 06/01/2018 |
| 2018-00026 | West Pacific Home Fashions | Di(2-ethylhexyl)phthalate (DEHP) | $26,000 | $6,000 | $0 | $20,000 | reformulation, customer notification and interim... | 10/06/2018 |
| AG Number | Defendant | Chemicals | Total | Non-Contingent Civil Penalty* | Additional Settlement Payment | Attorney's Fees/Costs | Injunctive Relief | Notice Date |
|---|---|---|---|---|---|---|---|---|
| 2017-00032 | World Finer Foods, Inc. | Lead | $60,000 | $15,000 | $0 | $45,000 | Warning, reformulation of the products if sold in... | 02/21/2018 |
| 2017-00528 | ALDI, Inc. | Lead | $25,000 | $1,000 | $0 | $24,000 | Required to cease violations, reformulate product... | 04/02/2018 |
| 2017-01630 | Iberia Foods Corp. | Lead | $29,500 | $1,250 | $0 | $28,250 | Warnings and reformulation for violating products... | 04/25/2018 |
| 2017-01964 | JFE Shoji Trade America, Inc., Kawasho Foods USA, Inc. | Lead | $245,000 | $25,000 | $0 | $220,000 | Warning required, reformulation for future sales... | 04/20/2018 |
| 2017-02533 | Tri-Union Seafoods, LLC | Lead | $270,000 | $55,000 | $0 | $215,000 | Required warnings, reformulation and ongoing... | 09/24/2018 |
| 2017-02635 | Atlapac Trading Company, Inc. | Arsenic (inorganic arsenic compounds), Cadmium, Lead | $87,500 | $18,000 | $0 | $69,500 | Reformulation or warning requirements, and... | 07/19/2018 |
| 2018-00650 | Vigo Importing Company | Lead | $87,500 | $15,000 | $0 | $72,500 | Warnings required, reformulation and ongoing... | 11/02/2018 |