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Violation Tracker Individual Record

Company: Daiso California, LLC
Current Parent Company: Daiso Industries
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $350,000
Year: 2012
Date: January 19, 2012
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Daiso California agreed to pay $350,000 in settlement of allegations by the District Attorneys of Santa Clara and Alameda counties that it sold toys and other children's products made of materials containing lead, lead compounds or certain phthalate compounds without clear warnings, in violation of California's Proposition 65.
Level of Government: local
Action Type: agency action
Agency: California Multi-Jurisdiction Case
Civil or Criminal Case: civil
Private Lawsuit Resolution Type: settlement
Facility State: California
Facility County: multi-county
HQ Country of Current Parent: Japan
Ownership Structure of Current Parent: privately held
Major Industry of Current Parent: retailing
Specific Industry of Current Parent: retail
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.