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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: $602,386
Year: 2023
Date: May 16, 2023
Offense Group: environment-related offenses
Primary Offense: environmental violation
Violation Description: The U.S. Environmental Protection Agency announced a settlement with Daiso California LLC that resolves violations of the law for the company's sale of wet wipes that were not registered with EPA. Daiso will pay a $602,386 penalty to settle these violations. The company sold the wipes--Daiso Plus Wet Wipes--at a store in El Cerrito, Calif., and online on its website.
Level of Government: federal
Action Type: agency action
Agency: Environmental Protection Agency
Civil or Criminal Case: civil
Facility State: California
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.