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Cumulative Proposition 65 Settlement Report 2015
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
3/20/2015 Abbitt, Tiila The ERGO Baby Carrier, Inc.
$15,000.00 $2,500.00 $12,500.00 $0.00
Totals 1 $15,000.00 $2,500.00 $12,500.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 1 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
6/26/2015 As You Sow Garden of Life, LLC Warnings and reformulation $175,000.00 $45,000.00 $85,000.00 $45,000.00
10/21/2015 As You Sow Garden of Life, LLC Warnings and reformulation $35,000.00 $15,000.00 $5,000.00 $15,000.00
2/25/2015 As You Sow Hormel Foods Corporation, MegaMex
Reduce serving size $100,000.00 $26,000.00 $48,000.00 $26,000.00
1/22/2015 As You Sow IMS Trading, LLC Warning $29,000.00 $2,500.00 $23,500.00 $3,000.00
11/18/2015 As You Sow Icrest International LLC Warning $37,500.00 $5,750.00 $26,000.00 $5,750.00
6/17/2015 As You Sow J.R. Carlson Laboratories, Inc.
Warning $45,000.00 $10,000.00 $25,000.00 $10,000.00
8/4/2015 As You Sow Spray Products Corporation, et al
Warnings or reformulation $80,000.00 $8,160.00 $63,680.00 $8,160.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 2 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Attorney Fees Payment in Lieu Civil Penalty * Costs of Penalty (PILP)
Totals 7 $501,500.00 $112,410.00 $276,180.00 $112,910.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 3 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
6/22/2015 Balabbo, Precila Primeware, Inc. $20,000.00 $2,000.00 $18,000.00 $0.00
Totals 1 $20,000.00 $2,000.00 $18,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 4 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
3/31/2015 Bell, Ema Kashima Trading Co., Ltd., Teavana
Warning $35,000.00 $2,000.00 $33,000.00 $0.00
Totals 1 $35,000.00 $2,000.00 $33,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 5 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
3/9/2015 Bonilla, John The Patron Spirits Company, et al
Industry-wide warning program
$364,500.00 $54,675.00 $309,825.00 $0.00
Totals 1 $364,500.00 $54,675.00 $309,825.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 6 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
3/13/2015 Brimer, Russell Added Extras, LLC Warnings or reformulation $26,750.00 $4,500.00 $22,250.00 $0.00
4/11/2015 Brimer, Russell Deluxe Corporation Warnings or reformulation $134,500.00 $40,000.00 $94,500.00 $0.00
8/13/2015 Brimer, Russell Eyewear Designs, Ltd. Warnings or reformulation $26,000.00 $4,000.00 $22,000.00 $0.00
6/16/2015 Brimer, Russell K C HiLites, Inc. Warnings or reformulation $19,750.00 $3,500.00 $16,250.00 $0.00
4/10/2015 Brimer, Russell Little Pim Corporation Reformulation $15,500.00 $2,000.00 $13,500.00 $0.00
3/24/2015 Brimer, Russell Omaha Distributing Co., Inc.
Reformulation $45,000.00 $10,000.00 $35,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 7 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
7/22/2015 Brimer, Russell Privateer Press, Inc. Warnings or reformulation $28,100.00 $5,400.00 $22,700.00 $0.00
8/25/2015 Brimer, Russell Prime Source Building Products, Inc.
Warnings or reformulation $30,500.00 $5,800.00 $24,700.00 $0.00
10/1/2015 Brimer, Russell Rotary Corporation Warnings or reformulation $48,600.00 $10,000.00 $38,600.00 $0.00
12/3/2015 Brimer, Russell Revenue Creations LLC Reformulation $14,000.00 $2,000.00 $12,000.00 $0.00
1/6/2015 Brimer, Russell Tracfone Wireless, Inc. Reformulation $38,000.00 $7,000.00 $31,000.00 $0.00
10/26/2015 Brimer, Russell Taylor Precision Products, Inc.
Reformulation $37,000.00 $6,000.00 $31,000.00 $0.00
Totals 12 $463,700.00 $100,200.00 $363,500.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 8 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
8/31/2015 Calacin, Karen The Betesh Group $20,000.00 $2,000.00 $18,000.00 $0.00
Totals 1 $20,000.00 $2,000.00 $18,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 9 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
3/18/2015 Center for Environ. Health; Shefa LMV,
Burwell Industries $17,500.00 $2,275.00 $12,950.00 $2,275.00
3/19/2015 Center for Environ. Health; Shefa LMV,
Benestar $27,500.00 $3,575.00 $20,350.00 $3,575.00
3/18/2015 Center for Environ. Health; Shefa LMV,
Cococare Products $17,500.00 $1,925.00 $12,950.00 $2,625.00
3/18/2015 Center for Environ. Health; Shefa LMV,
Crown Laboratories $17,500.00 $2,275.00 $12,950.00 $2,275.00
3/19/2015 Center for Environ. Health; Shefa LMV,
Caswell-Massey $17,500.00 $1,925.00 $12,950.00 $2,625.00
3/18/2015 Center for Environ. Health; Shefa LMV,
Dermatologic Cosmetic Labs
$17,500.00 $2,275.00 $12,950.00 $2,275.00
3/18/2015 Center for Environ. Health; Shefa LMV,
FragranceNet.com $47,500.00 $5,225.00 $35,150.00 $7,125.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 10 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
3/18/2015 Center for Environ. Health; Shefa LMV,
J Beverly Hills $17,500.00 $2,275.00 $12,950.00 $2,275.00
3/18/2015 Center for Environ. Health; Shefa LMV,
J. Strickland & Co. $37,500.00 $4,875.00 $27,750.00 $4,875.00
3/18/2015 Center for Environ. Health; Shefa LMV,
Kroger Co. and Ralphs Grocery
$17,500.00 $1,925.00 $12,950.00 $2,625.00
3/18/2015 Center for Environ. Health; Shefa LMV,
Lotta Luv $17,500.00 $1,925.00 $12,950.00 $2,625.00
3/18/2015 Center for Environ. Health; Shefa LMV,
McKesson Corporation $27,500.00 $3,025.00 $20,350.00 $4,125.00
9/22/2015 Center for Environ. Health; Shefa LMV,
Marshalls of CA, LLC, Marshalls of MA, Inc.,
Reformulation $17,500.00 $4,550.00 $12,950.00 $0.00
Center for Environ. Health; Shefa LMV,
Pyranha $17,500.00 $4,550.00 $12,950.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 11 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
3/18/2015 Center for Environ. Health; Shefa LMV,
Pacific Marketing Alliance $47,500.00 $5,225.00 $35,150.00 $7,125.00
9/22/2015 Center for Environ. Health; Shefa LMV,
Ross Stores, Inc. Reformulation $15,000.00 $1,650.00 $11,100.00 $2,250.00
3/18/2015 Center for Environ. Health; Shefa LMV,
Sexy Hair Concepts $17,500.00 $1,925.00 $12,950.00 $2,625.00
3/18/2015 Center for Environ. Health; Shefa LMV,
Sunny Marketing Systems
$47,500.00 $6,175.00 $35,150.00 $6,175.00
3/18/2015 Center for Environ. Health; Shefa LMV,
Taylor of Old Bond Street $17,500.00 $1,925.00 $12,950.00 $2,625.00
3/18/2015 Center for Environ. Health; Shefa LMV,
Zotos International $17,500.00 $1,925.00 $12,950.00 $2,625.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 12 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Attorney Fees Payment in Lieu Civil Penalty * Costs of Penalty (PILP)
Totals 20 $477,500.00 $61,425.00 $353,350.00 $62,725.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 13 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
5/6/2015 Center for Environmental Health
Abimar Foods, Inc., formerly known as Fehr
Reformulation $87,500.00 $11,600.00 $58,500.00 $17,400.00
6/16/2015 Center for Environmental Health
Active USA, Inc. Reformulation $35,000.00 $4,600.00 $23,500.00 $6,900.00
6/16/2015 Center for Environmental Health
Ambiance U.S.A., Inc. Reformulation $45,000.00 $5,930.00 $30,170.00 $8,900.00
10/22/2015 Center for Environmental Health
Annie's Homegrown, Inc., Annie's, Inc.
Reformulation $42,000.00 $5,500.00 $28,250.00 $8,250.00
12/1/2015 Center for Environmental Health
Atmos Nation, LLC Reformulation $26,600.00 $1,490.00 $22,875.00 $2,235.00
12/2/2015 Center for Environmental Health
ACI International Reformulation $40,000.00 $5,250.00 $26,850.00 $7,900.00
12/2/2015 Center for Environmental Health
Ashley Stewart, Inc. Reformulation $60,000.00 $7,930.00 $40,170.00 $11,900.00
7/14/2015 Center for Environmental Health
Battat Incorported, Maison Joseph Battat
Reformulation $50,000.00 $6,600.00 $33,500.00 $9,900.00
7/29/2015 Center for Environmental Health
Biscotti, Inc. Reformulation $15,000.00 $1,930.00 $10,170.00 $2,900.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 14 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
9/26/2015 Center for Environmental Health
BabyAge.com, Inc. No Injunctive relief $15,000.00 $1,650.00 $11,100.00 $2,250.00
12/2/2015 Center for Environmental Health
B.R.E. Industries, Inc. Reformulation $40,000.00 $5,250.00 $26,850.00 $7,900.00
12/2/2015 Center for Environmental Health
BCNY International, Inc. Reformulation $40,000.00 $5,250.00 $26,850.00 $7,900.00
12/2/2015 Center for Environmental Health
Buxton Acquisition Co., Inc.
Reformulation $45,000.00 $5,930.00 $30,170.00 $8,900.00
1/15/2015 Center for Environmental Health
Colomer U.S.A., Inc. Reformulation $25,000.00 $2,750.00 $18,500.00 $3,750.00
4/9/2015 Center for Environmental Health
Campania Cervecera de Puerto Rico, Inc.
Reformulation $65,000.00 $8,600.00 $43,500.00 $12,900.00
5/6/2015 Center for Environmental Health
Carpenter Company Reformulation $87,500.00 $11,600.00 $58,500.00 $17,400.00
5/20/2015 Center for Environmental Health
Carrini, Inc. Reformulation $50,000.00 $6,600.00 $33,500.00 $9,900.00
5/20/2015 Center for Environmental Health
Consolidated Shoe Company, Inc.
Reformulation $42,500.00 $5,600.00 $28,500.00 $8,400.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 15 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
6/16/2015 Center for Environmental Health
C. Luce, Inc. dba TCEC Reformulation $35,000.00 $4,600.00 $23,500.00 $6,900.00
6/16/2015 Center for Environmental Health
Cecico, Inc., Foreign Exchange, Inc.
Reformulation $30,000.00 $3,900.00 $20,200.00 $5,900.00
6/16/2015 Center for Environmental Health
Coalition Apparel, Inc. Reformulation $30,000.00 $3,900.00 $20,200.00 $5,900.00
9/10/2015 Center for Environmental Health
Catalyst Marketing, Inc. Reformulation $50,000.00 $6,600.00 $33,500.00 $9,900.00
12/1/2015 Center for Environmental Health
Cascade Designs, Inc. Reformulation $150,000.00 $17,850.00 $105,380.00 $26,770.00
1/15/2015 Center for Environmental Health
Dorel Industries Inc., Ameriwood Industries,
Reformulation $85,000.00 $10,000.00 $60,000.00 $15,000.00
1/16/2015 Center for Environmental Health
Dollar Tree Distribution, Inc.; Dollar Tree Stores,
Reformulation $37,500.00 $4,125.00 $27,750.00 $5,625.00
4/16/2015 Center for Environmental Health
Davion, Inc. Reformulation $15,000.00 $1,650.00 $11,100.00 $2,250.00
9/10/2015 Center for Environmental Health
Diamond Supply Company, Diamond
Reformulation $85,000.00 $11,270.00 $56,830.00 $16,900.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 16 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
10/23/2015 Center for Environmental Health
Dermstore LLC Reformulation $15,000.00 $1,650.00 $11,100.00 $2,250.00
10/23/2015 Center for Environmental Health
Dollar General Corporation
Reformulation $35,000.00 $3,850.00 $25,900.00 $5,250.00
12/1/2015 Center for Environmental Health
DB & Co. Reformulation $25,000.00 $3,250.00 $16,850.00 $4,900.00
12/2/2015 Center for Environmental Health
DND Fashion, Inc. Reformulation $48,000.00 $6,300.00 $32,200.00 $9,500.00
12/2/2015 Center for Environmental Health
Draper & Damon's LLC Reformulation $45,000.00 $5,930.00 $30,170.00 $8,900.00
5/20/2015 Center for Environmental Health
Elaine Turner Designs LLC
Reformulation $45,000.00 $5,930.00 $30,170.00 $8,900.00
9/10/2015 Center for Environmental Health
E.S. Originals Inc. Reformulation $55,000.00 $7,250.00 $36,850.00 $10,900.00
9/10/2015 Center for Environmental Health
E.S.I. Cases & Accessories, Inc.
Reformulation $45,000.00 $5,930.00 $30,170.00 $8,900.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 17 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
1/7/2015 Center for Environmental Health
Falcon Trading Company Reformulation $45,000.00 $5,900.00 $30,250.00 $8,850.00
1/28/2015 Center for Environmental Health
Fabric.com, Inc. Reformulation $45,000.00 $5,930.00 $30,170.00 $8,900.00
4/16/2015 Center for Environmental Health
Four Seasons General Merchandise, Inc.
Reformulation $17,500.00 $1,925.00 $12,950.00 $2,625.00
5/6/2015 Center for Environmental Health
Fantasy Cookies Corporation
Reformulation $60,000.00 $7,930.00 $40,170.00 $11,900.00
9/9/2015 Center for Environmental Health
First Indo-American Corporation
Reformulation $35,000.00 $4,600.00 $23,500.00 $6,900.00
1/15/2015 Center for Environmental Health
Greenbrier International, Inc.
Reformulation $37,500.00 $4,125.00 $27,750.00 $5,625.00
4/16/2015 Center for Environmental Health
G.S. Cosmeceutical USA, Inc.
Reformulation $15,000.00 $1,650.00 $11,100.00 $2,250.00
4/16/2015 Center for Environmental Health
GOJO Industries, Inc. Reformulation $80,000.00 $6,000.00 $65,000.00 $9,000.00
8/26/2015 Center for Environmental Health
Giga Imports Inc., Gigas Tents Inc.
Reformulation $20,000.00 $2,200.00 $14,800.00 $3,000.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 18 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
9/10/2015 Center for Environmental Health
G-III Apparel Group, Ltd., AM Retail Group,
Reformulation $65,000.00 $8,600.00 $43,500.00 $12,900.00
9/10/2015 Center for Environmental Health
Gina Concepts LLC, Gina Group LLC
Reformulation $55,000.00 $7,250.00 $36,850.00 $10,900.00
9/10/2015 Center for Environmental Health
GoJane LLC Reformulation $45,000.00 $5,930.00 $30,170.00 $8,900.00
4/16/2015 Center for Environmental Health
Healthtex Distributors Inc. Reformulation $20,000.00 $2,200.00 $14,800.00 $3,000.00
6/22/2015 Center for Environmental Health
Harbor Freight Tools USA, Inc., Central
Reformulation $55,000.00 $7,250.00 $36,850.00 $10,900.00
7/29/2015 Center for Environmental Health
Herschel Supply Company Ltd., Herschel
Reformulation $80,000.00 $10,600.00 $53,500.00 $15,900.00
8/11/2015 Center for Environmental Health
Hodson Mill, Inc. Reformulation $29,000.00 $3,800.00 $19,500.00 $5,700.00
10/22/2015 Center for Environmental Health
HKD Global, Inc. Reformulation $40,000.00 $4,400.00 $29,600.00 $6,000.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 19 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
10/23/2015 Center for Environmental Health
I Love Cosmetics Limited Reformulation $15,000.00 $1,650.00 $11,100.00 $2,250.00
9/8/2015 Center for Environmental Health
J&J Snack Foods Sales Corporation, J&J Snack
Reformulation $92,000.00 $12,200.00 $61,500.00 $18,300.00
1/7/2015 Center for Environmental Health
Korean Farm, Inc.; Rhee Bros., Inc.
Reformulation $30,000.00 $3,900.00 $20,200.00 $5,900.00
4/9/2015 Center for Environmental Health
Kin Collective LLC Reformulation $40,000.00 $5,250.00 $26,850.00 $7,900.00
12/1/2015 Center for Environmental Health
Katadyn North America, Inc.
Reformulation $125,000.00 $14,510.00 $88,720.00 $21,770.00
12/1/2015 Center for Environmental Health
Kretek International, Inc. Reformulation $30,000.00 $1,700.00 $25,750.00 $2,550.00
7/29/2015 Center for Environmental Health
La Vani Inc. Reformulation $45,000.00 $5,930.00 $30,170.00 $8,900.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 20 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
3/25/2015 Center for Environmental Health
Matisse Footwear, Inc. Reformulation $45,000.00 $5,930.00 $30,170.00 $8,900.00
4/9/2015 Center for Environmental Health
Mona Liza Fashion Reformulation $30,000.00 $3,900.00 $20,200.00 $5,900.00
6/16/2015 Center for Environmental Health
Maverick Apparel LLC Reformulation $20,000.00 $2,600.00 $13,500.00 $3,900.00
9/1/2015 Center for Environmental Health
Man Wah USA, Inc. Reformulation $58,500.00 $6,435.00 $43,290.00 $8,775.00
10/23/2015 Center for Environmental Health
NEST Fragrances, LLC Reformulation $17,500.00 $1,925.00 $12,950.00 $2,625.00
10/23/2015 Center for Environmental Health
Nordstrom, Inc. Reformulation $15,000.00 $1,650.00 $11,100.00 $2,250.00
1/7/2015 Center for Environmental Health
Oto's Japan Food, Inc. Reformulation $29,000.00 $3,800.00 $19,500.00 $5,700.00
3/18/2015 Center for Environmental Health
Pony Tools Inc. Reformulation $42,500.00 $5,600.00 $28,500.00 $8,400.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 21 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
9/17/2015 Center for Environmental Health
Pepsi Beverages Company, PepsiCo, Inc.
Reformulation $385,000.00 $80,000.00 $190,000.00 $115,000.00
9/25/2015 Center for Environmental Health
Perfect Image, LLC Reformulation $27,500.00 $3,600.00 $18,500.00 $5,400.00
10/6/2015 Center for Environmental Health
ProVape Incorporated Reformulation $30,000.00 $400.00 $29,000.00 $600.00
11/17/2015 Center for Environmental Health
Pacific Play Tents, Inc., Standard Sales, Inc. dba
Reformulation $40,000.00 $4,400.00 $29,600.00 $6,000.00
1/7/2015 Center for Environmental Health
Roxy Trading Inc. Reformulation $15,000.00 $1,932.00 $10,168.00 $2,900.00
4/16/2015 Center for Environmental Health
Regis Corporation Reformulation $20,000.00 $2,200.00 $14,800.00 $3,000.00
7/29/2015 Center for Environmental Health
Rocket Dog Brands LLC Reformulation $57,500.00 $7,600.00 $38,500.00 $11,400.00
10/22/2015 Center for Environmental Health
Reed's Inc. dba Reed's Ginger Products
Reformulation $45,000.00 $4,590.00 $33,525.00 $6,885.00
10/23/2015 Center for Environmental Health
Raani Corporation Reformulation $17,500.00 $1,925.00 $12,950.00 $2,625.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 22 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
12/1/2015 Center for Environmental Health
Ralcorp Holdings, Inc. Reformulation $177,250.00 $22,950.00 $119,850.00 $34,450.00
1/7/2015 Center for Environmental Health
San Young Market, Inc. Reformulation $13,500.00 $1,700.00 $9,200.00 $2,600.00
1/15/2015 Center for Environmental Health
Smart & Final Stores LLC Reformulation $20,000.00 $2,200.00 $14,800.00 $3,000.00
1/15/2015 Center for Environmental Health
STERIS Corporation Reformulation $32,500.00 $3,575.00 $24,050.00 $4,875.00
5/20/2015 Center for Environmental Health
Sasha Handbags, Inc. Reformulation $55,000.00 $7,250.00 $36,850.00 $10,900.00
7/15/2015 Center for Environmental Health
Shock Doctor, Inc. Reformulation $32,500.00 $4,300.00 $21,800.00 $6,400.00
9/1/2015 Center for Environmental Health
Singer Safety Company Reformulation $20,000.00 $2,200.00 $14,800.00 $3,000.00
10/6/2015 Center for Environmental Health
Saffire Vapor, Inc. Reformulation $20,000.00 $570.00 $18,575.00 $855.00
10/23/2015 Center for Environmental Health
Signature Club A Ltd., Inc.
Reformulation $32,500.00 $3,575.00 $24,050.00 $4,875.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 23 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
12/1/2015 Center for Environmental Health
Salt & Pepper Clothing, Inc.
Reformulation $25,000.00 $3,250.00 $16,850.00 $4,900.00
12/1/2015 Center for Environmental Health
Specialty's Café & Bakery, Inc.
Reformulation $47,000.00 $6,200.00 $31,500.00 $9,300.00
2/4/2015 Center for Environmental Health
Tobi.com, LLC Reformulation $80,000.00 $10,600.00 $53,500.00 $15,900.00
4/22/2015 Center for Environmental Health
Tangerine Confectionery Ltd.
Reformulation $67,500.00 $8,930.00 $45,170.00 $13,400.00
8/11/2015 Center for Environmental Health
The Raymond Hadley Corporation
Reformulation $29,000.00 $3,800.00 $19,500.00 $5,700.00
10/23/2015 Center for Environmental Health
Transnational Foods, Inc. Reformulation $17,500.00 $1,925.00 $12,950.00 $2,625.00
12/1/2015 Center for Environmental Health
The Vapor Emporium, LLC
Reformulation $20,000.00 $1,025.00 $17,437.00 $1,538.00
12/1/2015 Center for Environmental Health
Three J's Distributing, Inc.
Reformulation $25,000.00 $3,200.00 $17,000.00 $4,800.00
12/2/2015 Center for Environmental Health
The Cato Corporation Reformulation $40,000.00 $5,250.00 $26,850.00 $7,900.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 24 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
1/15/2015
10/21/2015
Center for Environmental Health
Center for Environmental Health
Ulta Salon, Cosmetic & Fragrance, Inc.
United Medical Devices, LLC
Reformulation
Reformulation
$15,000.00
$34,000.00
$1,650.00
$3,468.00
$2,250.00
$25,330.00
$11,100.00
$5,202.00
12/1/2015 Center for Environmental Health
United States Bakery, Inc.
Reformulation $87,500.00 $11,400.00 $59,000.00 $17,100.00
12/2/2015 Center for Environmental Health
Van Dale Industries, Inc. Reformulation $40,000.00 $5,260.00 $26,840.00 $7,900.00
2/4/2015 Center for Environmental Health
Yoki Fashion International LLC
Reformulation $108,000.00 $14,330.00 $21,500.00 $72,170.00
Totals 99 $4,696,350.00 $610,570.00 $3,123,980.00 $961,800.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 25 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
6/11/2015 Chamberlin, Amy Whole Foods Market California, Inc.
Testing protocol $102,500.00 $25,000.00 $77,500.00 $0.00
Totals 1 $102,500.00 $25,000.00 $77,500.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 26 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
1/12/2015 Cheng, Kingpun Attwood Corporation Warnings or reformulation $20,000.00 $1,000.00 $19,000.00 $0.00
2/3/2015 Cheng, Kingpun Howard Berger Co., LLC; Ross Stores, Inc.
Reformulation, Warnings $7,000.00 $500.00 $6,500.00 $0.00
10/23/2015 Cheng, Kingpun True Value Company, Belwith Products, LLC
Warnings or reformulation $9,000.00 $250.00 $8,750.00 $0.00
6/4/2015 Cheng, Kingpun Wellsco International Group, Inc., Ltd., Rust-
Warnings or reformulation $17,000.00 $500.00 $16,500.00 $0.00
Totals 4 $53,000.00 $2,250.00 $50,750.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 27 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
2/24/2015 Consumer Advocacy Group, Inc.
Alltrade Tools, LLC; Alltrade, Inc.
Reformulation $36,000.00 $5,000.00 $26,000.00 $5,000.00
2/25/2015 Consumer Advocacy Group, Inc.
Atico International (Asia) Ltd.
Reformulation $34,000.00 $3,000.00 $28,000.00 $3,000.00
4/1/2015 Consumer Advocacy Group, Inc.
Amazonas Imports, Inc. Reformulation $38,000.00 $6,000.00 $26,000.00 $6,000.00
4/2/2015 Consumer Advocacy Group, Inc.
American Roland Food Corporation
Warning $38,000.00 $6,000.00 $26,000.00 $6,000.00
5/1/2015 Consumer Advocacy Group, Inc.
Accessories Design Group LLC
Reformulation $32,000.00 $6,000.00 $26,000.00 $0.00
5/1/2015 Consumer Advocacy Group, Inc.
Asia Pacific Trading Company, Inc.
Reformulation $32,000.00 $6,000.00 $26,000.00 $0.00
8/19/2015 Consumer Advocacy Group, Inc.
Alcoa, Inc., Alcoa Global Fasteners, Inc., Huck
Reformulation $37,000.00 $5,500.00 $26,000.00 $5,500.00
9/22/2015 Consumer Advocacy Group, Inc.
Allure Eyewear, LLC Reformulation $42,000.00 $2,500.00 $32,000.00 $7,500.00
6/8/2015 Consumer Advocacy Group, Inc.
Billabong Retail dba GSM Retail, Inc., et al
Reformulation $65,000.00 $15,000.00 $45,000.00 $5,000.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 28 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
11/25/2015 Consumer Advocacy Group, Inc.
Bradshaw International, Inc.
$38,000.00 $6,000.00 $26,000.00 $6,000.00
5/12/2015 Consumer Advocacy Group, Inc.
Convenience Concepts, Inc.
Reformulation $36,000.00 $5,000.00 $26,000.00 $5,000.00
10/23/2015 Consumer Advocacy Group, Inc.
Compac Industries, Inc., Frederick Hart Company,
$36,000.00 $5,000.00 $26,000.00 $5,000.00
1/19/2015 Consumer Advocacy Group, Inc.
Deutsche Extrakt Kaffee GMBH; Fine Foods
Reformulation $40,000.00 $4,000.00 $32,000.00 $4,000.00
2/12/2015 Consumer Advocacy Group, Inc.
DolgenCorp, LLC; Dollar General Corporation;
Reformulation $70,000.00 $7,500.00 $55,000.00 $7,500.00
2/13/2015 Consumer Advocacy Group, Inc.
Dolgencorpo LLC, Dollar General Corporation, et
Reformulation $180,000.00 $20,000.00 $150,000.00 $10,000.00
4/22/2015 Consumer Advocacy Group, Inc.
Dong He International Trading, Inc., Smart
Reformulation $0.00 $0.00 $0.00 $0.00
5/7/2015 Consumer Advocacy Group, Inc.
Daesang America, Inc. Reformulation $36,000.00 $5,000.00 $26,000.00 $5,000.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 29 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
6/11/2015 Consumer Advocacy Group, Inc.
Dick's Sporting Goods, Inc.
Reformulation $85,000.00 $18,500.00 $48,000.00 $18,500.00
12/29/2015 Consumer Advocacy Group, Inc.
Do It Best Corporation $35,000.00 $4,500.00 $26,000.00 $4,500.00
3/27/2015 Consumer Advocacy Group, Inc.
Enkay Products Corporation
Reformulation $32,000.00 $3,500.00 $25,000.00 $3,500.00
3/27/2015 Consumer Advocacy Group, Inc.
EyeKing LLC Reformulation $32,000.00 $3,500.00 $25,000.00 $3,500.00
5/5/2015 Consumer Advocacy Group, Inc.
Fitness EM, Fitness Equipment
Reformulation $60,000.00 $12,000.00 $42,000.00 $6,000.00
9/16/2015 Consumer Advocacy Group, Inc.
Franklin Financial Management, LLC dba
Reformulation $38,000.00 $6,000.00 $32,000.00 $0.00
12/22/2015 Consumer Advocacy Group, Inc.
First Oriental Foodbank, Inc.
$45,000.00 $5,500.00 $32,000.00 $7,500.00
11/19/2015 Consumer Advocacy Group, Inc.
Grant Products, LLC Reformulation $62,000.00 $11,000.00 $45,000.00 $6,000.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 30 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
12/14/2015 Consumer Advocacy Group, Inc.
Global Design Concepts, Inc.
$36,000.00 $5,000.00 $26,000.00 $5,000.00
12/30/2015 Consumer Advocacy Group, Inc.
Gilster-Mary Lee Corporation
$65,000.00 $8,500.00 $48,000.00 $8,500.00
1/10/2015 Consumer Advocacy Group, Inc.
HD Supply Distribution Services, LLC
Reformulation $38,000.00 $6,000.00 $26,000.00 $6,000.00
5/12/2015 Consumer Advocacy Group, Inc.
H.E.R. Accessories Ltd. Reformulation $42,000.00 $6,000.00 $34,000.00 $2,000.00
1/27/2015 Consumer Advocacy Group, Inc.
Jay Franco & Sons, Inc. Reformulation $62,000.00 $10,000.00 $48,000.00 $4,000.00
2/10/2015 Consumer Advocacy Group, Inc.
Jasco Products Company LLC
Reformulation $36,000.00 $5,000.00 $26,000.00 $5,000.00
6/3/2015 Consumer Advocacy Group, Inc.
JEM International, Inc. Reformulation $38,000.00 $5,000.00 $28,000.00 $5,000.00
7/27/2015 Consumer Advocacy Group, Inc.
Jans Enterprises Corporation
Warnings $11,600.00 $4,500.00 $2,600.00 $4,500.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 31 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
8/25/2015 Consumer Advocacy Group, Inc.
JFC International, Inc. Reformulation $38,000.00 $6,000.00 $26,000.00 $6,000.00
6/24/2015 Consumer Advocacy Group, Inc.
Kam Kuo Trading Inc., Hong Kong
Reformualtion $43,000.00 $2,000.00 $40,000.00 $1,000.00
10/20/2015 Consumer Advocacy Group, Inc.
K.C. Trading Co., Kitchen & Cookware, Inc.
Reformulation $42,000.00 $5,000.00 $32,000.00 $5,000.00
1/6/2015 Consumer Advocacy Group, Inc.
LOL Fashion, Inc., Frontier Fashion, Inc.
Reformulation $38,000.00 $0.00 $34,000.00 $4,000.00
5/28/2015 Consumer Advocacy Group, Inc.
Lehigh Consumers Products, LLC, Jarden
Warning $90,000.00 $15,000.00 $70,000.00 $5,000.00
12/8/2015 Consumer Advocacy Group, Inc.
Larsen Supply Company Reformulation $65,000.00 $8,000.00 $52,000.00 $5,000.00
3/6/2015 Consumer Advocacy Group, Inc.
Midwood Brands, Family Dollar Stores
Reformulation $40,000.00 $4,000.00 $32,000.00 $4,000.00
8/4/2015 Consumer Advocacy Group, Inc.
Meridian International Co., Ltd.
Reformulation $36,000.00 $5,000.00 $26,000.00 $5,000.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 32 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
9/4/2015 Consumer Advocacy Group, Inc.
Mitsuwa Corporation $36,000.00 $5,000.00 $26,000.00 $5,000.00
11/30/2015 Consumer Advocacy Group, Inc.
Miller Studio, Inc. $36,000.00 $5,000.00 $26,000.00 $5,000.00
2/23/2015 Consumer Advocacy Group, Inc.
Nakajima USA, Inc. $175,000.00 $12,500.00 $125,000.00 $37,500.00
11/6/2015 Consumer Advocacy Group, Inc.
Norpro, Inc., Nordic Products, Inc.
Reformulation $70,000.00 $7,500.00 $60,000.00 $2,500.00
11/25/2015 Consumer Advocacy Group, Inc.
Novelty, Inc., America's Suppliers, Inc.,
Reformualtion $33,000.00 $1,000.00 $31,000.00 $1,000.00
8/5/2015 Consumer Advocacy Group, Inc.
Oreq Corporation, et al Warning $500,000.00 $5,000.00 $490,000.00 $5,000.00
3/13/2015 Consumer Advocacy Group, Inc.
QFX, Inc. Reformulation $36,000.00 $4,000.00 $28,000.00 $4,000.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 33 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
8/7/2015 Consumer Advocacy Group, Inc.
Ross Stores, Inc. dba dd's Discounts, et al
Reformualtion $56,000.00 $1,500.00 $54,000.00 $500.00
2/25/2015 Consumer Advocacy Group, Inc.
Smart & Final Stores, LLC; Americfoods
Reformulation $150,000.00 $20,000.00 $125,000.00 $5,000.00
5/6/2015 Consumer Advocacy Group, Inc.
Saintly International, LLC Reformulation $36,000.00 $5,000.00 $26,000.00 $5,000.00
8/25/2015 Consumer Advocacy Group, Inc.
Sears Holding Corporation, Kmart
Reformulation $64,000.00 $2,000.00 $60,000.00 $2,000.00
12/14/2015 Consumer Advocacy Group, Inc.
SFC Marketplace, Inc. $36,000.00 $5,000.00 $26,000.00 $5,000.00
12/18/2015 Consumer Advocacy Group, Inc.
Stanley Black and Decker, Inc.
$38,000.00 $6,000.00 $26,000.00 $6,000.00
3/13/2015 Consumer Advocacy Group, Inc.
Terrafina, LLC Reformulation $38,000.00 $5,000.00 $28,000.00 $5,000.00
5/21/2015 Consumer Advocacy Group, Inc.
United Pacific Designs, Inc., ACI International,
Reformulation $150,000.00 $2,500.00 $145,000.00 $2,500.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 34 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
6/22/2015 Consumer Advocacy Group, Inc.
USA Products Group, Inc.
Reformulation $36,000.00 $5,000.00 $26,000.00 $5,000.00
1/5/2015 Consumer Advocacy Group, Inc.
WKI Holding Company, Inc.; World Kitchen, LLC;
Reformulation $34,000.00 $4,000.00 $26,000.00 $4,000.00
3/27/2015 Consumer Advocacy Group, Inc.
Wang Globalnet, Samjin Globalnet Co.,Ltd.,
Reformulation $36,000.00 $5,000.00 $26,000.00 $5,000.00
5/5/2015 Consumer Advocacy Group, Inc.
Well Luck Co., Inc. Reformulation $38,000.00 $5,000.00 $28,000.00 $5,000.00
10/6/2015 Consumer Advocacy Group, Inc.
William H. Harvey., Oatey Company, Oatey
$38,000.00 $6,000.00 $26,000.00 $6,000.00
10/30/2015 Consumer Advocacy Group, Inc.
Yamamoto of Orient, Inc., JFC International,
Warning $75,000.00 $20,000.00 $45,000.00 $10,000.00
Totals 62 $3,610,600.00 $399,000.00 $2,880,600.00 $331,000.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 35 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Attorney Fees Payment in Lieu Civil Penalty * Costs of Penalty (PILP)
7/9/2015 Cuevas, Guadalupe Plasticolor Molded Products, Inc.
$8,750.00 $1,000.00 $7,750.00 $0.00
Totals 1 $8,750.00 $1,000.00 $7,750.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 36 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
10/5/2015 DiPirro, Michael Bay Area Green Cross Dispensary dba The
Warning $31,000.00 $1,500.00 $29,500.00 $0.00
11/6/2015 DiPirro, Michael Buds and Roses Collective
Warnings $16,500.00 $2,500.00 $14,000.00 $0.00
11/6/2015 DiPirro, Michael Compassion Network, LLC dba Venice Beach
Warnings $22,500.00 $3,500.00 $19,000.00 $0.00
11/6/2015 DiPirro, Michael Grass Roots Nonprofit Collective, Inc.
Warnings $33,000.00 $5,000.00 $28,000.00 $0.00
11/6/2015 DiPirro, Michael Greenhouse Herbal Center, LLC
Warnings $22,500.00 $3,500.00 $19,000.00 $0.00
11/6/2015 DiPirro, Michael LA Wonderland Caregivers Inc.
Warnings $33,000.00 $5,000.00 $28,000.00 $0.00
11/20/2015 DiPirro, Michael Newell Rubbermaid Inc. Reformulation $49,000.00 $4,500.00 $44,500.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 37 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
4/23/2015 DiPirro, Michael Office Depot, Inc., Swinton Avenue Trading
Reformulation $21,000.00 $1,500.00 $19,500.00 $0.00
11/6/2015 DiPirro, Michael Patients Mutual Assistance Collective
Warnings $33,000.00 $5,000.00 $28,000.00 $0.00
11/6/2015 DiPirro, Michael RHMT, LLC dba The Apothecarium
Warnings $22,500.00 $3,500.00 $19,000.00 $0.00
10/1/2015 DiPirro, Michael SPARC (Bay Pacific Networks, Inc. dba
Warning $78,000.00 $13,500.00 $64,500.00 $0.00
11/25/2015 DiPirro, Michael Swan Products, LLC Reformulation $37,500.00 $3,500.00 $34,000.00 $0.00
5/27/2015 DiPirro, Michael The Love Shack Cooperative, Inc.
Warnings $26,500.00 $7,500.00 $19,000.00 $0.00
11/6/2015 DiPirro, Michael The Green Door Warnings $22,500.00 $3,500.00 $19,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 38 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
11/6/2015 DiPirro, Michael The Vapor Room Cooperative of San
Warnings $8,500.00 $2,500.00 $6,000.00 $0.00
Totals 15 $457,000.00 $66,000.00 $391,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 39 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
12/15/2015 Ecological Alliance, LLC
JMF Company Reformulation $12,000.00 $1,000.00 $11,000.00 $0.00
9/28/2015 Ecological Alliance, LLC
Star Asia, U.S.A., LLC Warnings or reformulation $15,000.00 $2,000.00 $13,000.00 $0.00
11/5/2015 Ecological Alliance, LLC
Westimghouse Lighting Corporation
Reformulation $10,000.00 $0.00 $10,000.00 $0.00
Totals 3 $37,000.00 $3,000.00 $34,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 40 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
9/29/2015 Englander, Peter Acme Furniture Industry, Inc.
Reformulation $58,000.00 $11,000.00 $47,000.00 $0.00
11/5/2015 Englander, Peter Alphagary Corporation Warnings $44,000.00 $11,000.00 $33,000.00 $0.00
5/5/2015 Englander, Peter Best Buy Stores, L.P. Reformulation $32,500.00 $4,500.00 $28,000.00 $0.00
9/8/2015 Englander, Peter Big Lots, Inc., Big Lots Stores, Inc.
Reformulation $32,000.00 $4,000.00 $28,000.00 $0.00
9/29/2015 Englander, Peter Best Chairs Incorporated Reformulation $73,000.00 $12,000.00 $61,000.00 $0.00
1/15/2015 Englander, Peter COA, Inc. Warnings or reformulation $64,500.00 $17,000.00 $47,500.00 $0.00
5/5/2015 Englander, Peter Flexible Foam Products, Inc.
Warnings or reformulation $45,000.00 $10,000.00 $35,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 41 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
2/17/2015 Englander, Peter Home Meridian International, Inc.
Warnings or reformulation $49,750.00 $15,000.00 $34,750.00 $0.00
1/28/2015 Englander, Peter P'Kolino, LLC Warnings or reformulation $38,000.00 $7,000.00 $31,000.00 $0.00
2/24/2015 Englander, Peter The Best Master Enterprises, Inc.
Reformulation $33,500.00 $5,000.00 $28,500.00 $0.00
4/3/2015 Englander, Peter Urban Home Reformulation $39,000.00 $7,000.00 $32,000.00 $0.00
Totals 11 $509,250.00 $103,500.00 $405,750.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 42 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Attorney Fees Payment in Lieu Civil Penalty * Costs of Penalty (PILP)
3/27/2015 Environmental Research Center, Inc.
Apex Energetics, Inc. Warnings or reformulation $85,000.00 $25,774.00 $39,782.00 $19,444.00
7/16/2015 Environmental Research Center, Inc.
Aegle Nutrition LLC dba FSI Nutrional Products,
Warnings or reformulation $42,500.00 $10,150.00 $24,698.00 $7,652.00
8/5/2015 Environmental Research Center, Inc.
Atlantic Pro-Nutrients, Inc. dba Xymogen
Warnings or reformulation $170,000.00 $58,100.00 $68,070.00 $43,830.00
9/29/2015 Environmental Research Center, Inc.
Al Global Corporation, Youngevity Internaional,
Warnings or reformulation $410,000.00 $90,000.00 $259,745.00 $60,255.00
12/7/2015 Environmental Research Center, Inc.
Aloha, Inc. and Project Healthy Living, Inc. dba
$92,500.00 $28,832.00 $20,421.00 $43,247.00
5/1/515 Environmental Research Center, Inc.
bHIP Global, Inc. Warnings or reformulation $51,000.00 $17,620.00 $6,948.00 $26,432.00
1/21/2015 Environmental Research Center, Inc.
BPI Sports, LLC Warning $72,000.00 $17,242.00 $37,965.00 $16,793.00
7/14/2015 Environmental Research Center, Inc.
Bio Nutritional Research Group, Inc.
Testing Protocols $202,500.00 $89,668.00 $45,186.00 $67,646.00
7/29/2015 Environmental Research Center, Inc.
Bioplex Nutrition, Inc., et al
Warnings or reformulation $50,000.00 $17,396.00 $32,604.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 43 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
11/16/2015 Environmental Research Center, Inc.
BioPharma Scientific, LLC
Warnings or reformulation $65,000.00 $17,424.00 $34,426.00 $13,150.00
11/30/2015 Environmental Research Center, Inc.
Bliss World LLC, Bliss World Holdings, Inc.,
Warning $40,000.00 $12,620.00 $9,341.00 $18,039.00
9/16/2015 Environmental Research Center, Inc.
Century Systems, Inc. Warnings or reformulation $105,000.00 $39,217.00 $36,180.00 $29,603.00
10/15/2015 Environmental Research Center, Inc.
California Natural Vitamin Labs, Inc.
Warnings or reformulation $62,500.00 $12,483.00 $40,588.00 $9,429.00
1/27/2015 Environmental Research Center, Inc.
Downright Healthy Foods Warning $50,388.00 $11,000.00 $39,388.00 $0.00
6/29/2015 Environmental Research Center, Inc.
Doctor's Signature Sales & Marketing International
Warnings or reformulation $100,000.00 $31,480.00 $21,307.00 $47,213.00
11/23/2015 Environmental Research Center, Inc.
Dee Cee Laboratoires, Inc.
$40,000.00 $8,624.00 $18,441.00 $12,935.00
7/23/2015 Environmental Research Center, Inc.
Enzacta USA, LLC Warning $32,000.00 $7,376.00 $13,703.00 $10,921.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 44 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Attorney Fees Payment in Lieu Civil Penalty * Costs of Penalty (PILP)
6/17/2015 Environmental Research Center, Inc.
Fit Foods, Ltd. Dba Mutant Mass
Warnings or reformulation $45,000.00 $10,000.00 $30,049.00 $4,951.00
1/8/2015 Environmental Research Center, Inc.
Gary Null & Associates Warning $50,000.00 $5,104.00 $39,793.00 $5,103.00
2/9/2015 Environmental Research Center, Inc.
Greens World, Inc. Warnings or reformulation $9,500.00 $3,000.00 $6,500.00 $0.00
3/25/2015 Environmental Research Center, Inc.
Genesis Today, Inc. Warning $140,000.00 $49,204.00 $41,587.00 $49,209.00
3/25/2015 Environmental Research Center, Inc.
Genesis Today, Inc. Warning, reformulation, testing protocol
$140,000.00 $49,204.00 $41,587.00 $49,209.00
11/5/2015 Environmental Research Center, Inc.
Glanbia Performance Nutrition, Inc. dba Bio-
Warnings or reformulation $238,750.00 $77,868.00 $102,135.00 $58,747.00
10/6/2015 Environmental Research Center, Inc.
Heartland Products, Inc. Warnings or reformulation $100,000.00 $12,298.00 $57,702.00 $30,000.00
10/26/2015 Environmental Research Center, Inc.
Herbal Healer Academy, Inc.
Warning and testing protocol $80,000.00 $21,318.00 $42,554.00 $16,128.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 45 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
3/10/2015 Environmental Research Center, Inc.
It Works Global, Inc., It Works Marketing, Inc.
Reformulation $225,000.00 $98,120.00 $52,859.00 $74,021.00
6/3/2015 Environmental Research Center, Inc.
Isatori, Inc. dba Isatori Technologies, Inc. dba
Warnings or reformulation $60,000.00 $18,000.00 $42,000.00 $0.00
6/10/2015 Environmental Research Center, Inc.
Kroeger Herb Products Co., Inc.
Warnings or reformulation $75,000.00 $25,772.00 $29,782.00 $19,446.00
12/15/2015 Environmental Research Center, Inc.
Living Ecology, Inc. Warning and testing protocol $225,000.00 $81,688.00 $81,773.00 $61,539.00
7/24/2015 Environmental Research Center, Inc.
Mountain Meadow Herbs, Inc.
Warnings or reformulation $30,000.00 $8,703.00 $21,297.00 $0.00
7/27/2015 Environmental Research Center, Inc.
Monavie, LLC Warnings or reformulation $120,000.00 $43,288.00 $33,427.00 $43,285.00
12/2/2015 Environmental Research Center, Inc.
Macpherson Oil Company
$97,500.00 $32,879.00 $64,621.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 46 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
1/21/2015 Environmental Research Center, Inc.
Natura, Inc. dba Natura Health Products, Inc.
Reformulation, Warnings $45,000.00 $10,560.00 $18,591.00 $15,849.00
1/21/2015 Environmental Research Center, Inc.
Nutra, Inc. dba Nutra Health Products, Inc.
$44,999.00 $10,560.00 $18,590.00 $15,849.00
2/6/2015 Environmental Research Center, Inc.
NutraMedix, LLC Warnings or reformulation $49,250.00 $13,258.00 $35,992.00 $0.00
4/16/2015 Environmental Research Center, Inc.
Native Remedies, LLC Warnings $55,000.00 $18,000.00 $23,379.00 $13,621.00
6/24/2015 Environmental Research Center, Inc.
Nature's Answer, Inc., Bio-Botanica, Inc., et al
Warnings or reformulation $90,000.00 $27,000.00 $58,410.00 $4,590.00
9/1/2015 Environmental Research Center, Inc.
North American Herb and Spice Company Ltd.
Warnings or reformulation $72,500.00 $22,688.00 $32,690.00 $17,122.00
10/22/2015 Environmental Research Center, Inc.
Nutiva, Inc., Nutiva Warnings or reformulation $48,000.00 $20,337.00 $12,221.00 $15,442.00
1/8/2015 Environmental Research Center, Inc.
Ortho Molecular Products Warnings or reformulation $130,000.00 $29,384.00 $64,707.00 $35,909.00
3/2/2015 Environmental Research Center, Inc.
Onnit Labs LLC Reformulation, Warnings $129,999.00 $43,412.00 $21,588.00 $64,999.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 47 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Attorney Fees Payment in Lieu Civil Penalty * Costs of Penalty (PILP)
8/28/2015 Environmental Research Center, Inc.
Omega Nutrition Warning $30,000.00 $6,632.00 $13,428.00 $9,940.00
6/10/2015 Environmental Research Center, Inc.
Progressive Laboratories, Inc.
Warning, ceasing sales of certain products
$90,000.00 $18,200.00 $71,800.00 $0.00
11/20/2015 Environmental Research Center, Inc.
Penn Hern Company Ltd. Warnings or reformulation $87,500.00 $23,040.00 $29,893.00 $34,567.00
2/28/2015 Environmental Research Center, Inc.
RCBA Nutraceuticals, LLC dba Ronnie
Reformulation, Warnings $34,500.00 $7,340.00 $14,151.00 $13,009.00
6/5/2015 Environmental Research Center, Inc.
Raw Indulgence, Ltd Warning and testing protocol $64,000.00 $16,000.00 $39,378.00 $8,622.00
6/29/2015 Environmental Research Center, Inc.
RBC Life Sciences, Inc. Warning $75,000.00 $30,000.00 $45,000.00 $0.00
8/14/2015 Environmental Research Center, Inc.
River Canyon Retreat, Inc. dba Earth Circle
Warnings or reformulation $85,000.00 $31,430.00 $29,856.00 $23,714.00
8/27/2015 Environmental Research Center, Inc.
Reserve Life Organics, LLC, Reserve Life
$80,000.00 $27,616.00 $10,953.00 $41,431.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 48 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
2/4/2015 Environmental Research Center, Inc.
SGN Acquisition Warning, reformulation, testing protocol
$90,000.00 $26,466.00 $43,569.69 $19,964.13
3/5/2015 Environmental Research Center, Inc.
Sunfood Corporation Warnings or reformulation $72,000.00 $17,234.00 $41,765.00 $13,001.00
3/23/2015 Environmental Research Center, Inc.
Second Wind Vitamins, Inc. dba Celebrate
Warning $45,000.00 $10,000.00 $29,635.00 $5,365.00
4/23/2015 Environmental Research Center, Inc.
Sequel Naturals, Inc. Warnings or reformulation $150,000.00 $25,956.00 $98,087.00 $25,957.00
7/14/2015 Environmental Research Center, Inc.
Sabre Sciences, Inc. Warning $35,000.00 $9,000.00 $8,668.00 $17,332.00
7/31/2015 Environmental Research Center, Inc.
Shredz Supplementals, LLC
Warning $54,000.00 $16,560.00 $12,596.00 $24,844.00
11/3/2015 Environmental Research Center, Inc.
Swanson Health Products, Inc.
$7,250.00 $1,200.00 $6,050.00 $0.00
2/2/2015 Environmental Research Center, Inc.
Thorne Research, Inc. Reformulation or warnings $250,000.00 $93,420.00 $86,108.00 $70,472.00
2/11/2015 Environmental Research Center, Inc.
TriVita, Inc. Warning, reformulation, testing protocol
$98,000.00 $34,152.00 $38,082.56 $25,765.44
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 49 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
3/3/2015 Environmental Research Center, Inc.
Trace Minerals Research, L.C.
Warnings or reformulation $115,000.00 $51,076.00 $23,793.00 $40,131.00
6/26/2015 Environmental Research Center, Inc.
TrueStar Health, Inc., TrueStar Health (US)
Cease sales in California $65,000.00 $17,700.00 $34,012.00 $13,288.00
8/18/2015 Environmental Research Center, Inc.
Transformation Enzyme Corporation
Reformulation $40,000.00 $8,124.00 $31,876.00 $0.00
11/2/2015 Environmental Research Center, Inc.
Taxus Cardium Pharmaceuticals Group,
Warnings or reformulation $55,000.00 $13,564.00 $31,204.00 $10,232.00
7/9/2015 Environmental Research Center, Inc.
Unicity Interrnational, Inc. Warnings or reformulation $200,000.00 $96,900.00 $29,133.00 $73,967.00
12/9/2015 Environmental Research Center, Inc.
Ultra-Lab Nutrition, Inc. dba Beast Sports
Warning and testing protocol $48,000.00 $11,000.00 $34,620.00 $2,380.00
12/15/2015 Environmental Research Center, Inc.
Ultimate Nutrition, Inc. Warning $50,000.00 $11,000.00 $39,000.00 $0.00
12/30/2015 Environmental Research Center, Inc.
Waiora, LLC, Waiora International Ltd., Javita,
$40,000.00 $8,594.00 $18,515.00 $12,891.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 50 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
3/24/2015 Environmental Research Center, Inc.
Yoga Wellness, LLC Warnings or reformulation $68,500.00 $13,456.00 $41,588.00 $13,456.00
5/29/2015 Environmental Research Center, Inc.
Your Vitamins, Inc. dba ProCaps Laboratories
Warning $59,000.00 $38,327.00 $20,673.00 $0.00
3/10/2015 Environmental Research Center, Inc.
Zija International, Inc. Warning and testing protocol $160,000.00 $74,580.00 $29,155.00 $56,265.00
Totals 69 $6,218,636.00 $1,965,218.00 $2,675,216.25 $1,578,201.57
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 51 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Attorney Fees Payment in Lieu Civil Penalty * Costs of Penalty (PILP)
11/7/2015 Espinosa, Gabriel; Velarde, Martha
Dick's Sporting Goods, Inc.
$10,000.00 $2,000.00 $8,000.00 $0.00
Totals 1 $10,000.00 $2,000.00 $8,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 52 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
10/12/2015 Ferreiro, Anthony ALS Group, Inc. $10,000.00 $1,000.00 $9,000.00 $0.00
10/26/2015 Ferreiro, Anthony Blue Wave Products, Inc. $25,000.00 $2,000.00 $23,000.00 $0.00
9/30/2015 Ferreiro, Anthony Camco Manufacturing Inc.
$29,000.00 $2,000.00 $27,000.00 $0.00
10/15/2015 Ferreiro, Anthony Innova Electronics Corporation
$26,000.00 $2,000.00 $24,000.00 $0.00
10/26/2015 Ferreiro, Anthony Nati, LLC $17,350.00 $1,600.00 $15,750.00 $0.00
10/9/2015 Ferreiro, Anthony Southern Technologies LLC
$12,000.00 $1,200.00 $10,800.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 53 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
11/4/2015 Ferreiro, Anthony Tingley Rubber Corpoarion
$17,500.00 $1,750.00 $15,750.00 $0.00
10/16/2015 Ferreiro, Anthony Waxman Consumer Products Group, Inc.
$20,000.00 $2,000.00 $18,000.00 $0.00
Totals 8 $156,850.00 $13,550.00 $143,300.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 54 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
4/16/2015 Held, Anthony E., Ph.D., P.E.
Ava Enterprises, Inc. Warnings or reformulation $35,500.00 $7,000.00 $28,500.00 $0.00
4/30/2015 Held, Anthony E., Ph.D., P.E.
Allary Corporation Warnings or reformulation $26,500.00 $2,500.00 $24,000.00 $0.00
10/10/2015 Held, Anthony E., Ph.D., P.E.
Adenna, Inc. Warnings or reformulation $26,200.00 $4,000.00 $22,200.00 $0.00
12/2/2015 Held, Anthony E., Ph.D., P.E.
Akerue Industries, LLC Warnings or reformulation $10,000.00 $2,000.00 $8,000.00 $0.00
1/30/2015 Held, Anthony E., Ph.D., P.E.
Barron's Educational Series, Inc.
Reformulation $25,500.00 $3,500.00 $22,000.00 $0.00
5/27/2015 Held, Anthony E., Ph.D., P.E.
Belkin International, Inc. Warnings or reformulation $18,500.00 $3,500.00 $15,000.00 $0.00
10/5/2015 Held, Anthony E., Ph.D., P.E.
Bath & Body Works, LLC Cessation of sales $29,000.00 $5,500.00 $23,500.00 $0.00
10/6/2015 Held, Anthony E., Ph.D., P.E.
Building Materials Holdings Corporation
Reformulation $29,800.00 $2,800.00 $27,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 55 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
1/7/2015 Held, Anthony E., Ph.D., P.E.
C2F, Inc. Reformulation, Warnings $16,500.00 $1,500.00 $15,000.00 $0.00
1/20/2015 Held, Anthony E., Ph.D., P.E.
Corsair Memory, Inc.; Corsair Components, Inc.
Reformulation, Warnings $29,250.00 $8,000.00 $21,250.00 $0.00
3/17/2015 Held, Anthony E., Ph.D., P.E.
Callaway Golf Company Reformulation, Warnings $34,500.00 $4,000.00 $30,500.00 $0.00
7/1/2015 Held, Anthony E., Ph.D., P.E.
Classic Imports, Inc. Reformulation $23,000.00 $3,000.00 $20,000.00 $0.00
7/7/2015 Held, Anthony E., Ph.D., P.E.
Charcoal Companion International
Warnings or reformulation $20,750.00 $3,000.00 $17,750.00 $0.00
8/24/2015 Held, Anthony E., Ph.D., P.E.
CWC Inventories, Inc. Warnings or reformulation $33,800.00 $3,800.00 $30,000.00 $0.00
10/4/2015 Held, Anthony E., Ph.D., P.E.
CMC Group, Inc. Warnings or reformulation $24,150.00 $2,750.00 $21,400.00 $0.00
10/19/2015 Held, Anthony E., Ph.D., P.E.
Clark Associates, inc. Warnings or reformulation $21,000.00 $3,000.00 $18,000.00 $0.00
12/11/2015 Held, Anthony E., Ph.D., P.E.
Classic Accessories, Inc. Warnings or reformulation $28,000.00 $3,000.00 $25,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 56 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
1/23/2015 Held, Anthony E., Ph.D., P.E.
Dunn-Edwards Corporation
Reformulation, Warnings $35,000.00 $8,000.00 $27,000.00 $0.00
2/26/2015 Held, Anthony E., Ph.D., P.E.
Daiso California LLC Reformulation, Warnings $35,000.00 $7,000.00 $28,000.00 $0.00
3/16/2015 Held, Anthony E., Ph.D., P.E.
Digital Peripheral Solutions
Reformulation, Warnings $24,000.00 $2,500.00 $21,500.00 $0.00
5/13/2015 Held, Anthony E., Ph.D., P.E.
Dynarex Corporation Warnings or reformulation $18,000.00 $3,000.00 $15,000.00 $0.00
10/28/2015 Held, Anthony E., Ph.D., P.E.
Dial Industries, Inc. Warnings or reformulation $40,000.00 $10,000.00 $30,000.00 $0.00
12/30/2015 Held, Anthony E., Ph.D., P.E.
Dash Medical Gloves, Inc.
Warnings or reformulation $25,000.00 $3,000.00 $22,000.00 $0.00
4/3/2015 Held, Anthony E., Ph.D., P.E.
Enchante Accessories, Inc.
Reformulation $25,000.00 $3,000.00 $22,000.00 $0.00
10/28/2015 Held, Anthony E., Ph.D., P.E.
Eden Foods, Inc. Warnings or reformulation $27,500.00 $4,000.00 $23,500.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 57 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
10/21/2015 Held, Anthony E., Ph.D., P.E.
Flight 001, Inc. Reformulation $39,000.00 $4,000.00 $35,000.00 $0.00
11/23/2015 Held, Anthony E., Ph.D., P.E.
Ferguson Enterprises, Inc., Ferguson Fire &
Warnings or reformulation $26,500.00 $3,000.00 $23,500.00 $0.00
7/10/2015 Held, Anthony E., Ph.D., P.E.
Glove Specialties, Inc. Warnings or reformulation $22,000.00 $2,000.00 $20,000.00 $0.00
7/6/2015 Held, Anthony E., Ph.D., P.E.
Hollywood Fashion Tape, Inc.
Warnings or reformulation $23,000.00 $1,500.00 $21,500.00 $0.00
2/16/2015 Held, Anthony E., Ph.D., P.E.
Interline Brands, Inc. Reformulation, Warnings $38,700.00 $12,000.00 $26,700.00 $0.00
7/14/2015 Held, Anthony E., Ph.D., P.E.
ICUP, Inc. Warnings or reformulation $29,500.00 $4,000.00 $25,500.00 $0.00
4/30/2015 Held, Anthony E., Ph.D., P.E.
John Wiley & Sons, Inc. Reformulation $35,000.00 $4,000.00 $31,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 58 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
6/15/2015 Held, Anthony E., Ph.D., P.E.
Jasco Products Company LLC
Warnings or reformulation $62,000.00 $30,000.00 $32,000.00 $0.00
1/9/2015 Held, Anthony E., Ph.D., P.E.
King Par, LLC Reformulation $32,000.00 $6,000.00 $26,000.00 $0.00
2/4/2015 Held, Anthony E., Ph.D., P.E.
Kinco, LLC dba Kinco International
Reformulation, Warnings $39,000.00 $5,000.00 $34,000.00 $0.00
12/2/2015 Held, Anthony E., Ph.D., P.E.
Kimberley-Clark Corporation
Warnings or reformulation $27,000.00 $3,500.00 $23,500.00 $0.00
6/5/2015 Held, Anthony E., Ph.D., P.E.
Lippert Components, Inc. Reformulation $29,000.00 $3,000.00 $26,000.00 $0.00
6/12/2015 Held, Anthony E., Ph.D., P.E.
Levlad, LLC Reformulation $84,400.00 $20,000.00 $64,400.00 $0.00
2/23/2015 Held, Anthony E., Ph.D., P.E.
Merkury Innovations LLC Reformulation, Warnings $43,400.00 $16,400.00 $27,000.00 $0.00
4/30/2015 Held, Anthony E., Ph.D., P.E.
Marukai Corporation Warnings or reformulation $29,000.00 $2,750.00 $26,250.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 59 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
11/20/2015 Held, Anthony E., Ph.D., P.E.
M.Z. Berger & Company, Inc.
Warnings or reformulation $22,500.00 $2,500.00 $20,000.00 $0.00
9/3/2015 Held, Anthony E., Ph.D., P.E.
New View Gifts and Accessories, Ltd.
Warnings or reformulation $31,000.00 $5,500.00 $25,500.00 $0.00
10/15/2015 Held, Anthony E., Ph.D., P.E.
Neiman Marcus Group Ltd. LLC
Reformulation $31,000.00 $5,000.00 $26,000.00 $0.00
12/7/2015 Held, Anthony E., Ph.D., P.E.
Normark Corporation Reformulation $38,500.00 $4,500.00 $34,000.00 $0.00
1/21/2015 Held, Anthony E., Ph.D., P.E.
Picnic At Ascot, Inc. Reformulation $23,500.00 $2,000.00 $21,500.00 $0.00
2/26/2015 Held, Anthony E., Ph.D., P.E.
Peavey Electronics Corporation
Reformulation $20,750.00 $2,000.00 $18,750.00 $0.00
5/12/2015 Held, Anthony E., Ph.D., P.E.
Pacific Trade International, Inc.
Reformulation $53,000.00 $11,000.00 $42,000.00 $0.00
5/15/2015 Held, Anthony E., Ph.D., P.E.
Product Quest Manufacturing, LLC
Warnings or reformulation $126,450.00 $78,750.00 $47,700.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 60 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
5/19/2015 Held, Anthony E., Ph.D., P.E.
Pacific Rim Ventures, Inc.
Warnings or reformulation $37,000.00 $6,000.00 $31,000.00 $0.00
10/6/2015 Held, Anthony E., Ph.D., P.E.
Principal Business Enterprises, Inc.
Warnings or reformulation $25,200.00 $3,500.00 $21,700.00 $0.00
2/4/2015 Held, Anthony E., Ph.D., P.E.
Remington Industries, Inc.
Warnings or reformulation $49,750.00 $10,000.00 $39,750.00 $0.00
2/23/2015 Held, Anthony E., Ph.D., P.E.
Radians, Inc. Reformulation, Warnings $30,000.00 $6,000.00 $24,000.00 $0.00
5/8/2015 Held, Anthony E., Ph.D., P.E.
Rosanna Imports, Inc. Reformulation $18,000.00 $2,000.00 $16,000.00 $0.00
1/15/2015 Held, Anthony E., Ph.D., P.E.
Safavieh International, LLC
Reformulation $41,500.00 $10,000.00 $31,500.00 $0.00
2/20/2015 Held, Anthony E., Ph.D., P.E.
Sun & Skin Care Research, LLC
Reformulation, Warnings $71,000.00 $29,250.00 $41,750.00 $0.00
3/25/2015 Held, Anthony E., Ph.D., P.E.
Shurtape Technologies, LLC
Reformulation, Warnings $15,000.00 $2,000.00 $13,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 61 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
3/26/2015 Held, Anthony E., Ph.D., P.E.
Sam Ash Music Corporation
Reformulation $30,000.00 $4,000.00 $26,000.00 $0.00
4/24/2015 Held, Anthony E., Ph.D., P.E.
STA Elements, Inc. Reformulation $11,500.00 $1,500.00 $10,000.00 $0.00
7/7/2015 Held, Anthony E., Ph.D., P.E.
Sunlight Supply, Inc. Warnings $36,000.00 $4,000.00 $32,000.00 $0.00
1/12/2015 Held, Anthony E., Ph.D., P.E.
Trends International, LLC Reformulation, Warnings $26,250.00 $3,000.00 $23,250.00 $0.00
3/17/2015 Held, Anthony E., Ph.D., P.E.
The B&F System, Inc. Warnings or reformulation $33,500.00 $4,000.00 $29,500.00 $0.00
4/16/2015 Held, Anthony E., Ph.D., P.E.
Tri-Coastal Design Group, Inc.
Warnings or reformulation $20,000.00 $3,000.00 $17,000.00 $0.00
9/14/2015 Held, Anthony E., Ph.D., P.E.
Tender Corporation Reformulation $29,000.00 $6,000.00 $23,000.00 $0.00
12/15/2015 Held, Anthony E., Ph.D., P.E.
Tradex International, Inc. Reformulation $27,800.00 $2,800.00 $25,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 62 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
8/27/2015 Held, Anthony E., Ph.D., P.E.
Vogue Industries Ltd. Partnership, Safety Flag
Warnings or reformulation $40,500.00 $10,500.00 $30,000.00 $0.00
7/1/2015 Held, Anthony E., Ph.D., P.E.
Whirlpool Corporation Reformulation $30,000.00 $5,000.00 $25,000.00 $0.00
Totals 66 $2,139,650.00 $444,300.00 $1,695,350.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 63 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Attorney Fees Payment in Lieu Civil Penalty * Costs of Penalty (PILP)
10/6/2015 Held, Anthony E., Ph.D., P.E., Vinocur,
Jas. D. Easton, Inc., Easton Technical
Reformulation $56,500.00 $22,500.00 $34,000.00 $0.00
Totals 1 $56,500.00 $22,500.00 $34,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 64 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
3/6/2015 Leeman, Whitney R., Ph.D.
Apothecary Products, Inc. Warnings or reformulation $27,500.00 $2,500.00 $25,000.00 $0.00
4/28/2015 Leeman, Whitney R., Ph.D.
Adams Extract & Spice, LLC
N/A $0.00 $0.00 $0.00 $0.00
6/25/2015 Leeman, Whitney R., Ph.D.
American D.J. Supply, Inc.
Warnings or reformulation $35,000.00 $3,000.00 $32,000.00 $0.00
8/4/2015 Leeman, Whitney R., Ph.D.
Annie International, Inc. Warnings or reformulation $29,500.00 $4,500.00 $25,000.00 $0.00
12/11/2015 Leeman, Whitney R., Ph.D.
Acme United Corporation Reformulation $34,000.00 $6,600.00 $27,400.00 $0.00
4/27/2015 Leeman, Whitney R., Ph.D.
Bayco Products, Inc. Warnings or reformulation $33,000.00 $2,000.00 $31,000.00 $0.00
4/2/2015 Leeman, Whitney R., Ph.D.
Custom Accessories, Inc. Warnings or reformulation $33,000.00 $2,500.00 $30,500.00 $0.00
6/10/2015 Leeman, Whitney R., Ph.D.
C.R. Laurence Co., Inc. Warnings or reformulation $10,500.00 $1,000.00 $9,500.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 65 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
6/10/2015 Leeman, Whitney R., Ph.D.
Club Glove USA Reformulation $15,400.00 $1,400.00 $14,000.00 $0.00
6/29/2015 Leeman, Whitney R., Ph.D.
Coda Resources Ltd. Warnings or reformulation $33,000.00 $8,000.00 $25,000.00 $0.00
7/7/2015 Leeman, Whitney R., Ph.D.
CTT Tools, Inc. Warnings or reformulation $34,500.00 $12,000.00 $22,500.00 $0.00
7/14/2015 Leeman, Whitney R., Ph.D.
Commonwealth Soap & Toiletreis, Inc.
Reformulation $23,500.00 $2,500.00 $21,000.00 $0.00
7/28/2015 Leeman, Whitney R., Ph.D.
Champion Power Equipment, Inc.
Warnings or reformulation $27,500.00 $2,500.00 $25,000.00 $0.00
8/19/2015 Leeman, Whitney R., Ph.D.
Catalyst Marketing, Inc. Reformulation $32,000.00 $5,000.00 $27,000.00 $0.00
2/26/2015 Leeman, Whitney R., Ph.D.
Dean Distributors, Inc. Warnings or reformulation $35,000.00 $10,000.00 $25,000.00 $0.00
3/9/2015 Leeman, Whitney R., Ph.D.
DPI, Inc. Reformulation, Warnings $22,000.00 $2,000.00 $20,000.00 $0.00
3/20/2015 Leeman, Whitney R., Ph.D.
Doskocil Manufacturing Company, Inc.
Reformulation $24,000.00 $4,000.00 $20,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 66 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
7/14/2015 Leeman, Whitney R., Ph.D.
Dick's Sporting Goods, Inc.
Warnings or reformulation $27,000.00 $4,000.00 $23,000.00 $0.00
11/4/2015 Leeman, Whitney R., Ph.D.
Dyno LLC Warnings or reformulation $23,000.00 $1,500.00 $21,500.00 $0.00
2/25/2015 Leeman, Whitney R., Ph.D.
Intertape Polymer Corporation
Warnings or reformulation $41,700.00 $10,000.00 $31,700.00 $0.00
8/12/2015 Leeman, Whitney R., Ph.D.
It's Academic of Illinois, Inc.
Warnings or reformulation $22,000.00 $2,000.00 $20,000.00 $0.00
10/28/2015 Leeman, Whitney R., Ph.D.
Jack's Mfg., Inc. Reformulation $30,250.00 $3,500.00 $26,750.00 $0.00
11/5/2015 Leeman, Whitney R., Ph.D.
JT International Distributors, Inc.
Reformulation $29,500.00 $2,000.00 $27,500.00 $0.00
5/6/2015 Leeman, Whitney R., Ph.D.
Lenovo (United States) Inc.
Warnings or reformulation $41,500.00 $12,000.00 $29,500.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 67 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
6/25/2015 Leeman, Whitney R., Ph.D.
Night Owl SP, LLC Reformulation $27,750.00 $2,750.00 $25,000.00 $0.00
3/10/2015 Leeman, Whitney R., Ph.D.
Pyramex Safety Products, LLC
Reformulation $20,750.00 $2,000.00 $18,750.00 $0.00
6/11/2015 Leeman, Whitney R., Ph.D.
Premiere Living Products, LLC
Warnings or reformulation $31,500.00 $3,500.00 $28,000.00 $0.00
6/29/2015 Leeman, Whitney R., Ph.D.
PlanAhead, LLC Warnings or reformulation $44,000.00 $14,000.00 $30,000.00 $0.00
3/20/2015 Leeman, Whitney R., Ph.D.
Sabian LTD Reformulation $31,500.00 $3,000.00 $28,500.00 $0.00
12/8/2015 Leeman, Whitney R., Ph.D.
Shalom International Corporation
Reformulation $22,000.00 $2,500.00 $19,500.00 $0.00
1/16/2015 Leeman, Whitney R., Ph.D.
Trademark Games, Inc. Reformulation $37,000.00 $3,000.00 $34,000.00 $0.00
5/19/2015 Leeman, Whitney R., Ph.D.
The Dollfus MIEG Company
Warnings or reformulation $40,000.00 $6,000.00 $34,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 68 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Attorney Fees Payment in Lieu Civil Penalty * Costs of Penalty (PILP)
6/25/2015 Leeman, Whitney R., Ph.D.
The TJX Companies, Inc. Reformulation $17,600.00 $1,600.00 $16,000.00 $0.00
4/16/2025 Leeman, Whitney R., Ph.D.
Vanroden, Inc. Reformulation $27,000.00 $2,000.00 $25,000.00 $0.00
Totals 34 $963,450.00 $144,850.00 $818,600.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 69 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Attorney Fees Payment in Lieu Civil Penalty * Costs of Penalty (PILP)
6/4/2015 Leeman, Whitney R., Ph.D., Wozniak, Paul,
Tractor Supply Co, et al Warnings or reformulation $90,400.00 $23,800.00 $66,600.00 $0.00
Totals 1 $90,400.00 $23,800.00 $66,600.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 70 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
12/23/2015 Mateel Environmental Justice Foundation
24 Hour Fitness USA, Inc.
Warnings $40,000.00 $2,000.00 $30,000.00 $8,000.00
2/2/2015 Mateel Environmental Justice Foundation
Apex Tool Group, LLC Warning $26,000.00 $2,000.00 $16,000.00 $8,000.00
1/15/2015 Mateel Environmental Justice Foundation
Battenfeld Technologies Warning $26,000.00 $2,000.00 $16,000.00 $8,000.00
5/26/2015 Mateel Environmental Justice Foundation
Big O Tires Warnings $40,000.00 $0.00 $40,000.00 $0.00
7/2/2015 Mateel Environmental Justice Foundation
Bridgestone Retail Operations, LLC
Warning $60,000.00 $2,000.00 $40,000.00 $18,000.00
2/2/2015 Mateel Environmental Justice Foundation
Frost Cutlery Company, LLC
Warning $26,000.00 $2,000.00 $16,000.00 $8,000.00
11/22/2015 Mateel Environmental Justice Foundation
International Mulch Warnings $27,500.00 $0.00 $27,500.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 71 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Attorney Fees Payment in Lieu Civil Penalty * Costs of Penalty (PILP)
7/2/2015 Mateel Environmental Justice Foundation
L.S. Starrett Company Warning $51,250.00 $5,000.00 $30,000.00 $16,250.00
3/6/2015 Mateel Environmental Justice Foundation
Ohaus Corporation Warning $26,000.00 $2,000.00 $16,000.00 $8,000.00
Totals 9 $322,750.00 $17,000.00 $231,500.00 $74,250.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 72 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Attorney Fees Payment in Lieu Civil Penalty * Costs of Penalty (PILP)
8/27/2015 McCartney, Erika Brandstorm, Inc. $45,000.00 $7,500.00 $37,500.00 $0.00
3/27/2015 McCartney, Erika Co.Exist Nutrition Corporation
Warnings or reformulation $60,000.00 $10,000.00 $50,000.00 $0.00
6/9/2015 McCartney, Erika Navitas LLC Warning $80,000.00 $20,000.00 $60,000.00 $0.00
8/28/2015 McCartney, Erika W.W. Wood, Inc. $50,000.00 $12,500.00 $37,500.00 $0.00
Totals 4 $235,000.00 $50,000.00 $185,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 73 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
12/18/2015 Moorberg, Mark Avedis Zildjian Company Warnings or reformulation $33,300.00 $9,600.00 $23,700.00 $0.00
3/17/2015 Moorberg, Mark East Bay Restaurant Supply, Inc.
Warnings or reformulation $39,500.00 $10,000.00 $29,500.00 $0.00
4/22/2015 Moorberg, Mark E. Mishan & Sons Inc., Rite Aid Corporation
Reformulation $34,500.00 $5,500.00 $29,000.00 $0.00
3/5/2015 Moorberg, Mark Lynco Distribution, Inc. Warnings or reformulation $35,000.00 $12,000.00 $23,000.00 $0.00
9/10/2015 Moorberg, Mark Lincoln Electric Holdings, Inc.
Warnings or reformulation $47,500.00 $10,000.00 $37,500.00 $0.00
10/13/2015 Moorberg, Mark Liberty Glove, Inc. Warnings or reformulation $27,000.00 $2,500.00 $24,500.00 $0.00
8/18/2015 Moorberg, Mark MSA Safety, Inc. Warnings or reformulation $43,000.00 $4,000.00 $39,000.00 $0.00
11/17/2015 Moorberg, Mark Mann & Bros., Inc. Reformulation $16,000.00 $3,000.00 $13,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 74 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
6/4/2015 Moorberg, Mark Peter Pauper Press, Inc. Reformulation $40,500.00 $5,500.00 $35,000.00 $0.00
4/1/2015 Moorberg, Mark Rocking P., Inc. Reformulation $32,500.00 $3,500.00 $29,000.00 $0.00
5/13/2015 Moorberg, Mark RGH Enterprises, Inc. Reformulation $31,500.00 $3,000.00 $28,500.00 $0.00
1/6/2015 Moorberg, Mark Spectrum Diversified Designs, Inc.
Reformulation $42,000.00 $10,000.00 $32,000.00 $0.00
4/8/2015 Moorberg, Mark Southern Telecom Inc. Warnings or reformulation $24,500.00 $2,500.00 $22,000.00 $0.00
4/29/2015 Moorberg, Mark The Hartz Group, Inc., Hartz Mountain
#Deleted $39,500.00 $6,000.00 $33,500.00 $0.00
6/26/2015 Moorberg, Mark Tara Toy Corporation Reformulation $12,000.00 $1,500.00 $10,500.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 75 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
10/24/2015 Moorberg, Mark W.J. Deutsch & Sons Ltd. Reformulation $26,000.00 $3,500.00 $22,500.00 $0.00
Totals 16 $524,300.00 $92,100.00 $432,200.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 76 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
12/14/2015 Moore, John 3N Optical, Inc. dba Site For Sore Eyes
Warnings or reformulation $37,000.00 $4,000.00 $33,000.00 $0.00
3/24/2015 Moore, John Achim Importing Company, Inc.
Warnings or reformulation $36,000.00 $4,000.00 $32,000.00 $0.00
9/4/2015 Moore, John Artland, Inc. Reformulation $36,000.00 $8,000.00 $28,000.00 $0.00
9/30/2015 Moore, John C Line Products, Inc. Warnings or reformulation $24,000.00 $3,000.00 $21,000.00 $0.00
8/17/2015 Moore, John Doman Products, Inc. Warnings or reformulation $34,800.00 $8,000.00 $26,800.00 $0.00
10/9/2015 Moore, John DAS Companies, Inc. Warnings or reformulation $55,500.00 $14,000.00 $41,500.00 $0.00
10/2/2015 Moore, John Fortune Brands Home & Security, Inc.
Warnings or reformulation $30,000.00 $10,000.00 $20,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 77 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
10/22/2015 Moore, John Fagor America, Inc. Reformulation $28,750.00 $2,750.00 $26,000.00 $0.00
4/10/2015 Moore, John Guitar Brands, Inc. formerly Gibson Guitar
Warnings or reformulation $95,000.00 $14,500.00 $80,500.00 $0.00
10/1/2015 Moore, John Gibson Overseas, Inc. Reformulation $40,000.00 $4,000.00 $36,000.00 $0.00
3/25/2015 Moore, John Honey-Can-Do International, LLC
Reformulation $25,000.00 $2,500.00 $22,500.00 $0.00
9/22/2015 Moore, John Izzo Golf, Inc. Warnings or reformulation $46,000.00 $6,000.00 $40,000.00 $0.00
11/24/2015 Moore, John Jem Accessories, Inc. Reformulation $23,800.00 $2,800.00 $21,000.00 $0.00
5/19/2015 Moore, John Metra Electronics Corporation
Warnings or reformulation $38,500.00 $9,000.00 $29,500.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 78 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
12/4/2015 Moore, John New Enterprise Stone & Lime Co., Inc.
Reformulation $40,000.00 $7,500.00 $32,500.00 $0.00
12/16/2015 Moore, John Origin Point Brands Warnings or reformulation $26,000.00 $5,000.00 $21,000.00 $0.00
3/12/2015 Moore, John Ready America, Inc. Reformulation $17,000.00 $2,000.00 $15,000.00 $0.00
2/24/2015 Moore, John Standard Sales, Inc. d/b/a Stansport Inc.
Reformulation, Warnings $20,000.00 $2,000.00 $18,000.00 $0.00
9/14/2015 Moore, John South Bend Sporting Goods, Inc.
Reformulation $31,500.00 $6,500.00 $25,000.00 $0.00
12/29/2015 Moore, John Victory International Group, LLC
Reformulation $45,000.00 $3,000.00 $42,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 79 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Attorney Fees Payment in Lieu Civil Penalty * Costs of Penalty (PILP)
20 $729,850.00 $118,550.00 $611,300.00 $0.00Totals
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 80 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
11/3/2015 Roskopf, Elise Eaton Aeroquip LLC, Dixon Valve & Coupling
Warnings or reformulation $34,000.00 $8,000.00 $26,000.00 $0.00
4/27/2015 Roskopf, Elise Williams-Sonoma, Inc. Reformulation $22,500.00 $3,500.00 $19,000.00 $0.00
Totals 2 $56,500.00 $11,500.00 $45,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 81 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
3/30/150 Ruggeri, Isabel 99 Cents Only Stores, LLC
$35,000.00 $5,000.00 $30,000.00 $0.00
11/10/2015 Ruggeri, Isabel Dial Manufactruring, Inc. Warnings or reformulation $28,000.00 $7,000.00 $21,000.00 $0.00
7/30/2015 Ruggeri, Isabel HD Supply Repari and Remodel, LLC
Warnings or reformulation $27,500.00 $5,000.00 $22,500.00 $0.00
10/14/2015 Ruggeri, Isabel Harbor Freight Tools USA, Inc.
Warnings or reformulation $21,000.00 $3,000.00 $18,000.00 $0.00
2/23/2015 Ruggeri, Isabel Mainstream Collection, Inc.
Warnings or reformulation $25,000.00 $4,000.00 $21,000.00 $0.00
9/28/2015 Ruggeri, Isabel Sioux Chief Mfg. Co., Inc. Warnings or reformulation $21,500.00 $5,000.00 $16,500.00 $0.00
12/4/2015 Ruggeri, Isabel Saintly International, LLC Warnings or reformulation $10,000.00 $1,500.00 $8,500.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 82 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
3/4/2015 Ruggeri, Isabel The Mainstream Collection, Inc.
Warnings $25,000.00 $4,000.00 $21,000.00 $0.00
Totals 8 $193,000.00 $34,500.00 $158,500.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 83 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
5/21/2015 Shefa LMV LLC America's Acres, Inc. Warnings or reformulation $3,500.00 $500.00 $3,000.00 $0.00
7/21/2015 Shefa LMV LLC Alfaparf Warnings or reformulation $16,000.00 $2,000.00 $14,000.00 $0.00
1/16/2015 Shefa LMV LLC Briggs & Stratton Corporation
Warnings or reformulation $7,000.00 $500.00 $6,500.00 $0.00
3/25/2015 Shefa LMV LLC Big Lots Stores, Inc. Reformulation $14,000.00 $3,000.00 $11,000.00 $0.00
3/26/2015 Shefa LMV LLC Choice Brands Equestrian, Inc. dba
Reformulation $12,000.00 $2,000.00 $10,000.00 $0.00
10/28/2015 Shefa LMV LLC CVS Pharmacy Warnings or reformulation $25,000.00 $5,000.00 $20,000.00 $0.00
7/21/2015 Shefa LMV LLC Dermologica, Inc. Warnings or reformulation $30,000.00 $5,000.00 $25,000.00 $0.00
7/21/2015 Shefa LMV LLC Dr. Dennis Gross Skincare LLC
Warnings or reformulation $37,500.00 $10,000.00 $27,500.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 84 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
10/28/2015 Shefa LMV LLC Ecolab Warnings or reformulation $33,000.00 $27,000.00 $6,000.00 $0.00
10/28/2015 Shefa LMV LLC Elemis Reformulation $7,000.00 $2,000.00 $5,000.00 $0.00
7/21/2015 Shefa LMV LLC First Natural Brands, Inc. Warnings or reformulation $11,000.00 $1,000.00 $10,000.00 $0.00
10/28/2015 Shefa LMV LLC Genesis Pharmaceutical, Inc.
Reformulation $13,000.00 $2,500.00 $10,500.00 $0.00
7/21/2016 Shefa LMV LLC Grandpa Brands Co., Inc. Warnings or reformulation $17,500.00 $5,000.00 $12,500.00 $0.00
10/28/2015 Shefa LMV LLC Hobe Laboratories, Inc. Reformulation $7,000.00 $1,500.00 $5,500.00 $0.00
10/28/2015 Shefa LMV LLC Hoyu America Co. Warnings or reformulation $10,000.00 $2,000.00 $8,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 85 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
5/6/2015 Shefa LMV LLC Interline Brands, Inc. dba Barnett
Warnings or reformulation $22,000.00 $4,000.00 $18,000.00 $0.00
10/28/2015 Shefa LMV LLC Jeunesse Reformulation $23,000.00 $6,000.00 $17,000.00 $0.00
3/25/2015 Shefa LMV LLC Kneipp GmbH Reformulation $19,500.00 $4,500.00 $15,000.00 $0.00
3/25/2015 Shefa LMV LLC Lake Consumer Products, Inc.
Warnings or reformulation $10,000.00 $1,000.00 $9,000.00 $0.00
4/3/2015 Shefa LMV LLC Lemisol Corporation Warnings or reformulation $20,000.00 $4,000.00 $16,000.00 $0.00
4/9/2015 Shefa LMV LLC Laboratoires Colba Warnings or reformulation $13,500.00 $1,000.00 $12,500.00 $0.00
7/21/2015 Shefa LMV LLC Mario Badescu Skin Care, Inc.
Warnings or reformulation $37,500.00 $9,000.00 $28,500.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 86 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
7/21/2015 Shefa LMV LLC MSD Consumer Care, Inc.
Warnings or reformulation $37,500.00 $9,750.00 $27,750.00 $0.00
10/28/2015 Shefa LMV LLC Madina Industrial Corporation
Reformulation $9,950.00 $2,500.00 $7,450.00 $0.00
6/24/2015 Shefa LMV LLC Nyco Products Company Warnings or reformulation $5,000.00 $1,000.00 $4,000.00 $0.00
3/25/2015 Shefa LMV LLC Pro's Choice Beauty Care, Inc.
Reformulation $21,000.00 $6,000.00 $15,000.00 $0.00
7/21/2015 Shefa LMV LLC Person & Covey, Inc. Warnings or reformulation $48,500.00 $10,000.00 $38,500.00 $0.00
7/21/2015 Shefa LMV LLC Pettonon Cosmetics SpA Warnings or reformulation $17,500.00 $4,000.00 $13,500.00 $0.00
10/28/2015 Shefa LMV LLC Paula's Choice Reformulation $21,500.00 $4,000.00 $17,500.00 $0.00
10/28/2015 Shefa LMV LLC Puretek Corporation Warnings or reformulation $12,500.00 $2,500.00 $10,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 87 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
9/24/2015 Shefa LMV LLC Sun Deep, Inc. Warnings or reformulation $22,000.00 $6,000.00 $16,000.00 $0.00
10/28/2015 Shefa LMV LLC Scrip, Inc. Reformulation $11,000.00 $2,000.00 $9,000.00 $0.00
3/11/2015 Shefa LMV LLC Trevor Sobie of America Warnings or reformulation $12,000.00 $2,000.00 $10,000.00 $0.00
3/25/2015 Shefa LMV LLC Tec Laboratories, Inc. Warnings or reformulation $17,500.00 $4,500.00 $13,000.00 $0.00
10/27/2015 Shefa LMV LLC The Village Company Warnings or reformulation $29,000.00 $6,000.00 $23,000.00 $0.00
7/21/2015 Shefa LMV LLC Vedco, Inc. Warnings or reformulation $10,750.00 $1,000.00 $9,750.00 $0.00
10/28/2015 Shefa LMV LLC Virbac Reformulation $10,000.00 $1,000.00 $9,000.00 $0.00
3/25/2015 Shefa LMV LLC Wisconsin Pharmacal Company LLC
Warnings or reformulation $19,000.00 $6,000.00 $13,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 88 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Attorney Fees Payment in Lieu Civil Penalty * Costs of Penalty (PILP)
Totals 38 $693,700.00 $166,750.00 $526,950.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 89 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
10/17/2015 Sprankle, Scott Service Tool Company, LLC
Warnings or reformulation $15,000.00 $2,000.00 $13,000.00 $0.00
Totals 1 $15,000.00 $2,000.00 $13,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 90 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
6/4/2015 Steinman, David The Kroger Company Reformulation $157,750.00 $21,144.00 $52,029.00 $84,577.00
Totals 1 $157,750.00 $21,144.00 $52,029.00 $84,577.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 91 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Attorney Fees Payment in Lieu Civil Penalty * Costs of Penalty (PILP)
6/4/2015 The Chemical Toxin Working Group, Inc.
JFE Shoji Trade America, Inc.
Warnings or reformulation $278,750.00 $53,924.00 $134,811.00 $90,015.00
Totals 1 $278,750.00 $53,924.00 $134,811.00 $90,015.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 92 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
4/10/2015 Velarde, Martha Home Dynamix. LLC a/k/a Home Dynamics,
$17,000.00 $2,000.00 $15,000.00 $0.00
8/5/2015 Velarde, Martha LG Sourcing, Inc., Lowe's Home Centers,
Case dismissed $0.00 $0.00 $0.00 $0.00
5/21/2015 Velarde, Martha Medline Industries, Inc. $27,500.00 $2,000.00 $25,500.00 $0.00
10/26/2015 Velarde, Martha Rhode Island Textile Company
$17,500.00 $2,000.00 $15,500.00 $0.00
10/30/2015 Velarde, Martha Weems Industries, Inc. t/a Legacy
$26,000.00 $2,000.00 $24,000.00 $0.00
Totals 5 $88,000.00 $8,000.00 $80,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 93 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
4/2/2015 Vinocur, Laurence Altus Brands, LLC Warnings or reformulation $15,000.00 $2,000.00 $13,000.00 $0.00
4/14/2015 Vinocur, Laurence A.D. Sutton and Sons, Inc.
Reformulation $36,500.00 $4,500.00 $32,000.00 $0.00
6/16/2015 Vinocur, Laurence Abad Foam, Inc. Warnings or reformulation $20,000.00 $2,500.00 $17,500.00 $0.00
1/14/2015 Vinocur, Laurence Bush Industries, Inc. Reformulation or warnings $45,000.00 $10,000.00 $35,000.00 $0.00
6/5/2015 Vinocur, Laurence CRI 2000, L.P. Warnings or reformulation $45,000.00 $13,000.00 $32,000.00 $0.00
2/10/2015 Vinocur, Laurence Fairfield Processing Corporation
Reformulation or warnings $77,000.00 $27,000.00 $50,000.00 $0.00
8/11/2015 Vinocur, Laurence First Texas Products, LLC
Warnings or reformulation $30,000.00 $3,000.00 $27,000.00 $0.00
9/1/2015 Vinocur, Laurence Future Foam, Inc. Warnings or reformulation $30,500.00 $3,500.00 $27,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 94 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
10/13/2015 Vinocur, Laurence Factories Connection, Inc.
Warnings or reformulation $42,500.00 $14,000.00 $28,500.00 $0.00
3/10/2015 Vinocur, Laurence Gaiam, Inc. Reformulation $28,500.00 $5,500.00 $23,000.00 $0.00
1/14/2015 Vinocur, Laurence Intel Corporation Reformulation $31,500.00 $3,000.00 $28,500.00 $0.00
2/2/2015 Vinocur, Laurence International Greetings USA, Inc.
Reformulation $36,000.00 $4,000.00 $32,000.00 $0.00
2/10/2015 Vinocur, Laurence Implus Footcare, LLC Reformulation and labeling requirement
$32,500.00 $3,000.00 $29,500.00 $0.00
7/17/2015 Vinocur, Laurence InMusic Brands, Inc., Numark International,
Warnings or reformulation $39,900.00 $7,500.00 $32,400.00 $0.00
11/6/2015 Vinocur, Laurence Inter American Cosmetics, Inc.
Reformulation $43,000.00 $6,000.00 $37,000.00 $0.00
7/7/2015 Vinocur, Laurence JGR Copa, LLC Warnings or reformulation $24,500.00 $3,000.00 $21,500.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 95 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
8/25/2015 Vinocur, Laurence Kikkerland Design, Inc. Reformulation $30,000.00 $3,000.00 $27,000.00 $0.00
3/2/2015 Vinocur, Laurence Legends Furniture, Inc. Warnings or reformulation $27,500.00 $2,500.00 $25,000.00 $0.00
3/17/2015 Vinocur, Laurence Lifeworks Technology Group LLC
Reformulation $18,000.00 $2,000.00 $16,000.00 $0.00
4/14/2015 Vinocur, Laurence Lifeline First Aid, LLC Warnings or reformulation $34,500.00 $12,000.00 $22,500.00 $0.00
1/28/2015 Vinocur, Laurence Meco Corporation Warnings or reformulation $76,500.00 $20,000.00 $56,500.00 $0.00
7/7/2015 Vinocur, Laurence Melissa & Doug, LLC Warnings or reformulation $27,500.00 $3,000.00 $24,500.00 $0.00
7/22/2015 Vinocur, Laurence Midland Radio Corporation
Reformulation $33,000.00 $8,500.00 $24,500.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 96 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
7/8/2015 Vinocur, Laurence National Public Seating Corporation, Oklahoma
Reformulation $50,000.00 $15,000.00 $35,000.00 $0.00
2/2/2015 Vinocur, Laurence Office Depot, Inc. Reformulation or warnings $58,000.00 $16,000.00 $42,000.00 $0.00
7/24/2015 Vinocur, Laurence Ross Acquisition Co. Reformulation $65,000.00 $20,000.00 $45,000.00 $0.00
4/8/2015 Vinocur, Laurence Smith News Company, Inc.
Warnings or reformulation $25,000.00 $2,500.00 $22,500.00 $0.00
10/5/2015 Vinocur, Laurence Seirus Innovative Accessories, Inc.
Warnings or reformulation $14,500.00 $2,500.00 $12,000.00 $0.00
12/4/2015 Vinocur, Laurence SDI Technologies, Inc. Reformulation $40,000.00 $5,000.00 $35,000.00 $0.00
7/20/2015 Vinocur, Laurence Tarte, Inc. Reformulation $31,500.00 $4,000.00 $27,500.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 97 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Attorney Fees Payment in Lieu Civil Penalty * Costs of Penalty (PILP)
6/26/2015 Vinocur, Laurence Wells Lamont LLC Reformulation $56,000.00 $18,000.00 $38,000.00 $0.00
9/10/2015 Vinocur, Laurence Wenger Furniture & Appliances Co.
Warnings or reformulation $15,000.00 $1,000.00 $14,000.00 $0.00
6/22/2015 Vinocur, Laurence Yamaha Corporation of America
Warnings or reformulation $53,000.00 $4,000.00 $49,000.00 $0.00
Totals 33 $1,232,400.00 $250,500.00 $981,900.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 98 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Attorney Fees Payment in Lieu Civil Penalty * Costs of Penalty (PILP)
12/4/2015 Wimberley, Evelyn Alliance Sports Group, L.P.
Warnings or reformulation $17,000.00 $0.00 $17,000.00 $0.00
12/15/2015 Wimberley, Evelyn Alliance Sports Group, L.P.
Warning $20,000.00 $0.00 $20,000.00 $0.00
2/19/2015 Wimberley, Evelyn Fountainhead Group, Inc. Warning $27,500.00 $0.00 $27,500.00 $0.00
Totals 3 $64,500.00 $0.00 $64,500.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 99 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
6/9/2015 Wozniak, Paul 99 Cents Only Stores LLC
Reformulation $20,000.00 $2,000.00 $18,000.00 $0.00
11/18/2015 Wozniak, Paul 99 Cents Only Stores LLC
Reformulation $39,500.00 $9,000.00 $30,500.00 $0.00
12/10/2015 Wozniak, Paul 99 Cents Only Store, LLC Reformulation $37,000.00 $4,000.00 $33,000.00 $0.00
4/2/2015 Wozniak, Paul A-List, Inc. Warnings or reformulation $31,400.00 $2,900.00 $28,500.00 $0.00
4/9/2015 Wozniak, Paul Attwood Corporation Warnings or reformulation $27,000.00 $3,000.00 $24,000.00 $0.00
9/8/2015 Wozniak, Paul A.L. Schultzman Company, Inc.
Warnings or reformulation $26,525.00 $2,600.00 $23,925.00 $0.00
3/16/2015 Wozniak, Paul B&B Acquisition, Inc. dba Candie Warmers,
Warnings or reformulation $24,000.00 $2,500.00 $21,500.00 $0.00
9/2/2015 Wozniak, Paul Bessey Tools Inc. Warnings or reformulation $34,000.00 $4,000.00 $30,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 100 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
12/9/2015 Wozniak, Paul FLP, LLC Reformulation $38,700.00 $8,000.00 $30,700.00 $0.00
3/30/2015 Wozniak, Paul Herman Pearl Company Warnings or reformulation $30,000.00 $2,000.00 $28,000.00 $0.00
11/13/2015 Wozniak, Paul Hampton Forge, Ltd. Reformulation $41,500.00 $9,000.00 $32,500.00 $0.00
12/16/2015 Wozniak, Paul IMUSA USA, LLC Reformulation $44,000.00 $12,000.00 $32,000.00 $0.00
6/3/2015 Wozniak, Paul Johnson Outdoors Gear, Inc.
Warnings or reformulation $35,000.00 $4,000.00 $31,000.00 $0.00
10/13/2015 Wozniak, Paul John N. Hansen Co., Inc. Warnings or reformulation $29,500.00 $2,500.00 $27,000.00 $0.00
9/14/2015 Wozniak, Paul Magid Glove and Safety Manufacturing Company,
Reformulation $27,000.00 $5,000.00 $22,000.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 101 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Attorney Fees Payment in Lieu Civil Penalty * Costs of Penalty (PILP)
4/23/2015 Wozniak, Paul Newell Rubbermaid, Inc., Calphalon Corporation,
Warnings or reformulation $71,000.00 $25,000.00 $46,000.00 $0.00
2/5/2015 Wozniak, Paul Sunjeen, Inc. Warnings or reformulation $12,500.00 $2,500.00 $10,000.00 $0.00
3/13/2015 Wozniak, Paul U.S. Music Corporation Warnings or reformulation $36,500.00 $3,000.00 $33,500.00 $0.00
Totals 18 $605,125.00 $103,000.00 $502,125.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 102 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Civil Penalty *
Attorney Fees Costs
Payment in Lieu of Penalty (PILP)
5/28/2015 Zargarbashi, Ali 99 Cents Only Stores, LLC
Reformulation $17,500.00 $4,375.00 $13,125.00 $0.00
12/11/2015 Zargarbashi, Ali 99 Cents Only Stores, LLC
Reformulation $11,500.00 $2,875.00 $8,625.00 $0.00
8/3/2015 Zargarbashi, Ali CVS Pharmacy, Inc. Reformulation $13,500.00 $3,375.00 $10,125.00 $0.00
9/29/2015 Zargarbashi, Ali Lowe's Home Centers, LLC
Reformulation $20,000.00 $5,000.00 $15,000.00 $0.00
Totals 4 $62,500.00 $15,625.00 $46,875.00 $0.00
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 103 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.
Date Plaintiff Defendant Injunctive Relief Total Settlement Non-Contingent Attorney Fees Payment in Lieu Civil Penalty * Costs of Penalty (PILP)
Grand Total 583 $26,266,261.00 $5,108,341.00 $17,862,441.25 $3,295,478.57
* A non-contingent penalty is the civil penalty that must be paid pursuant to the settlement, regardless of future events or actions of the defendant. If a settlement includes a contingent penalty, the plaintiff should report the additional penalty amount when it becomes due.
Page 104 of 104
Settlements may contain injunctive relief and monetary payments that cannot be presented in summary form, and that require reference to the actual settlement documents to accurately assess. Copies of Proposition 65 settlements are available on the Attorney General’s website, at http://oag.ca.gov/prop65. This report should not be used by itself to evaluate Proposition 65 settlements.