viola Indiana Waste Treatment Company, Its Owner and a Manager Charged with Conspiracy and Violating the Clean Water Act By www.justice.gov Published On :: Fri, 4 Nov 2011 11:21:05 EDT Tierra Environmental, owner Ronald Holmes and manager Stewart J. Roth have been charged with illegally discharging wastewater into the sewers of the Hammond Sanitary District from a closed facility. Full Article OPA Press Releases
viola Justice Department Files Suit Against Pittsburgh Woman for FACE Violations By www.justice.gov Published On :: Mon, 7 Nov 2011 17:43:34 EST According to court documents, in January 2011, Ms. Parente used physical force against two volunteer escorts who were accompanying a patient into the Planned Parenthood of Western Pennsylvania Liberty Avenue clinic. Full Article OPA Press Releases
viola Justice Department Files Complaint Against City of Pittsfield, Mass., for Violating the Employment Rights of a U.S. Navy Reservist By www.justice.gov Published On :: Wed, 9 Nov 2011 10:06:32 EST The Justice Department announced today the filing of a complaint against the city of Pittsfield, Mass., for violating the rights of a U.S. Navy Reservist under the Uniformed Services Employment and Reemployment Rights Act of 1994. Full Article OPA Press Releases
viola Former Bryan County, Okla., Sheriff’s Office Lieutenant Indicted for Civil Rights Violations and Obstruction of Justice By www.justice.gov Published On :: Tue, 15 Nov 2011 17:05:01 EST A federal grand jury sitting in Muskogee, Okla., returned an indictment today charging former Bryan County, Okla., Sheriff’s Lieutenant Kevin Bennett Holt, 48, of Achille, Okla., with federal civil rights violations and related acts of obstruction of justice. Full Article OPA Press Releases
viola Former Alabama Corrections Officer Pleads Guilty to Violating the Civil Rights of an Inmate By www.justice.gov Published On :: Fri, 18 Nov 2011 14:24:50 EST The Justice Department announced today that Scottie T. Glenn, 28, a former corrections officer of the Alabama Department of Corrections, pleaded guilty in U.S. District Court in Montgomery, Ala., to one count of violating the civil rights of a former inmate and to one count of conspiring with other corrections officers to cover up the incident. Full Article OPA Press Releases
viola U.S. Files Suit Against California Company for Allegedly Violating the Telemarketing Sales Rule By www.justice.gov Published On :: Tue, 22 Nov 2011 18:33:19 EST The United States has filed suit against Sonkei Communications Inc., and its principal corporate officers, Peter Turpel and Joseph Turpel. Full Article OPA Press Releases
viola Lafarge North America Inc. Agrees to Pay $740,000 Penalty to Resolve Clean Water Act Violations in Five States By www.justice.gov Published On :: Tue, 29 Nov 2011 12:16:46 EST The violations include unpermitted discharges of stormwater and failure to comply with stormwater permits at 21 stone, gravel, sand, asphalt and ready-mix concrete facilities in Alabama, Colorado, Georgia, Maryland and New York. Full Article OPA Press Releases
viola Former White Mountain Apache Tribal Police Officer Pleads Guilty in Arizona to Civil Rights Violations By www.justice.gov Published On :: Thu, 1 Dec 2011 18:43:47 EST Former White Mountain Apache Tribal police officer, Glenn Cromwell, 35, pleaded guilty today in federal court in Phoenix to two counts of violating civil rights while acting under color of law for detaining, transporting, and then abandoning two adult males in extreme weather conditions on different occurrences in December 2008. Full Article OPA Press Releases
viola Tennessee Construction Company and Georgia Department of Transportation Agree to Pay $1.5 Million Penalty to Resolve Clean Water Act Violations By www.justice.gov Published On :: Mon, 12 Dec 2011 13:14:52 EST Wright Brothers Construction Co., of Charleston, Tenn., and the Georgia Department of Transportation (GDOT) have agreed to pay a $1.5 million penalty and spend more than $1.3 million to offset environmental damages to resolve alleged violations of the Clean Water Act. Full Article OPA Press Releases
viola California Building Materials Manufacturer Agrees to Pay $1.4 Million to Settle Clean Air Act Violations By www.justice.gov Published On :: Thu, 15 Dec 2011 13:23:53 EST The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today that CalPortland Company (CPC), a major producer of Portland cement and building materials in the United States, has agreed to pay a $1.425 million penalty to resolve alleged violations of the Clean Air Act at its cement plant in Mojave, Calif. Full Article OPA Press Releases
viola CEO of Comcast Brian Roberts to Pay $500,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements By www.justice.gov Published On :: Fri, 16 Dec 2011 11:04:03 EST Comcast Corporation’s CEO Brian L. Roberts will pay a $500,000 civil penalty to settle charges that he violated premerger reporting and waiting requirements when he acquired Comcast voting securities. Full Article OPA Press Releases
viola Illinois Company to Pay $500,000 Fine for Violating Do Not Call Provisions of the Telemarketing Sales Rule By www.justice.gov Published On :: Mon, 19 Dec 2011 14:48:39 EST Americall Group Inc. (AGI), a Naperville, Ill., telemarketing company specializing in sales for financial service and insurance companies, has agreed to settle charges that AGI violated “do not call” provisions of the Telemarketing Sales Rule. Full Article OPA Press Releases
viola Aon Corporation Agrees to Pay a $1.76 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act By www.justice.gov Published On :: Tue, 20 Dec 2011 13:13:35 EST Aon Corporation, a publicly traded corporation headquartered in Chicago and one of the largest insurance brokerage firms in the world, has entered into an agreement with the Department of Justice to pay a $1.76 million penalty to resolve violations of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
viola Former Des Moines, Iowa, Police Officers Indicted for Civil Rights Violations and Obstruction of Justice By www.justice.gov Published On :: Tue, 20 Dec 2011 17:39:19 EST A federal grand jury in Des Moines, Iowa, returned an indictment today charging two former Des Moines Police Department Officers Mersed Dautovic and John Mailander with violations of federal criminal laws related to an incident involving an alleged assault against a civilian on Sept. 13, 2008. Full Article OPA Press Releases
viola Essroc Cement Company to Pay $1.7 Million Penalty to Resolve Clean Air Act Violations By www.justice.gov Published On :: Thu, 29 Dec 2011 16:57:43 EST The settlement will protect Americans’ health by reducing more than 7,000 tons of harmful nitrogen oxides and sulfur dioxide pollution each year that can lead to childhood asthma, acid rain and smog. Full Article OPA Press Releases
viola Triad Mining Agrees to Resolve Clean Water Act Violations and Restore Affected Waterways in Indiana By www.justice.gov Published On :: Mon, 9 Jan 2012 13:35:43 EST Triad Mining Inc., the owner and operator of 31 surface mines in Appalachia and Indiana, has agreed to pay a penalty and to restore affected waterways for failing to obtain the required Clean Water Act (CWA) permit for stream impacts caused by its surface mining operation in Indiana. Full Article OPA Press Releases
viola Justice Department Settles Lawsuit Against the Berkeley County, S.C., Sheriff’s Office for Violating Detainees’ First Amendment Religious and Speech Rights By www.justice.gov Published On :: Tue, 10 Jan 2012 18:04:44 EST The United States alleged that BCSO denied detainees access to books, magazines, newspapers or other expressive materials and denied them the right to practice their religion, in violation of the First Amendment and the Religious Land Use and Institutionalized Persons Act (RLUIPA). Full Article OPA Press Releases
viola Former Milwaukee Police Officer Convicted of Civil Rights Violation for Sexual Assault of Milwaukee Woman By www.justice.gov Published On :: Wed, 11 Jan 2012 18:42:21 EST A federal jury today convicted Ladmarald Cates, 44, a former Milwaukee Police Officer, of a civil rights charge stemming from his July 16, 2010, sexual assault of a Milwaukee woman. Full Article OPA Press Releases
viola Deputy US Marshal in Chicago Indicted for Civil Rights Violations By www.justice.gov Published On :: Thu, 12 Jan 2012 17:05:10 EST A federal grand jury in Chicago returned an indictment today charging Deputy U.S. Marshal Stephen Linder, 36, with violations of federal criminal civil rights law related to two separate incidents in which Linder assaulted a handcuffed civilian. Full Article OPA Press Releases
viola Three Men and Company Convicted of Conspiracy to Violate the Clean Air Act During Demolition of Tennessee Factory By www.justice.gov Published On :: Mon, 30 Jan 2012 15:54:28 EST Three men and a demolition company were convicted by a federal jury in Chattanooga, Tenn., of environmental crimes and obstruction of justice charges related to the illegal demolition of a Chattanooga factory containing large amounts of the toxic air pollutant asbestos. Full Article OPA Press Releases
viola North Carolina Corporate Hog Farm and President Sentenced to Pay $1.5 Million for Violating the Clean Water Act By www.justice.gov Published On :: Mon, 13 Feb 2012 17:56:17 EST Freedman Farms Inc. was sentenced today in federal court to five years probation and ordered to pay $1.5 million in fines, restitution and community service payments for violating the Clean Water Act when they discharged hog waste into a stream that leads to the Waccamaw River. Full Article OPA Press Releases
viola Pennsylvania Dairy Farmer Operator Found in Violation of Food, Drug and Cosmetic Act By www.justice.gov Published On :: Wed, 15 Feb 2012 10:34:42 EST The U.S. District Court for the Eastern District of Pennsylvania awarded summary judgment to the government on a finding that Daniel Allgyer, dba Rainbow Acres Farm and Rainbow Valley Farms, violated the Food, Drug and Cosmetic Act and the Public Health Services Act, the Justice Department announced today. Full Article OPA Press Releases
viola Justice Department Settlement Requires Gunnison Energy and SG Interests to Pay the United States a Total of $550,000 for Antitrust and False Claims Act Violations By www.justice.gov Published On :: Wed, 15 Feb 2012 12:09:00 EST The department reached a settlement with Gunnison Energy Corporation, SG Interests I Ltd. and SG Interests VII Ltd. that requires the companies to pay a total of $550,000 to the United States for antitrust and False Claims Act violations related to natural gas leases sold at auction by the U.S. Department of Interior’s Bureau of Land Management. Full Article OPA Press Releases
viola Barren County, Kentucky, Sheriff and Four Deputies Indicted for Federal Civil Rights Violations By www.justice.gov Published On :: Wed, 15 Feb 2012 18:06:00 EST The Justice Department announced today that a federal grand jury in Kentucky returned a 10-count indictment against Barren County Sheriff Christopher Eaton and Sheriff’s Deputies Danny McCown, Aaron Bennett, Adam Minor and Eric Guffey. Full Article OPA Press Releases
viola Wilcox County, Georgia, Sheriff and Three Men Charged with Federal Civil Rights Violations By www.justice.gov Published On :: Fri, 17 Feb 2012 18:34:59 EST The Justice Department announced today a 14-count indictment charging Wilcox County, Ga., Sheriff Stacy Bloodsworth; his son, Austin Bloodsworth; former Wilcox County Jailer Casey Owens; and former inmate Willie James Caruthers, for violating the rights of an inmate. Full Article OPA Press Releases
viola United States Intervenes in Suit Against American Commercial College Inc. Alleging False Claims Act Violations By www.justice.gov Published On :: Tue, 28 Feb 2012 16:36:20 EST The United States has intervened in a whistleblower suit pending under the False Claims Act against American Commercial College Inc. (ACC), a chain of for-profit colleges located in west Texas. Full Article OPA Press Releases
viola Kansas Refinery to Pay Nearly $1 Million Penalty for Environmental Violations Related to Air Emissions By www.justice.gov Published On :: Tue, 6 Mar 2012 15:14:06 EST Coffeyville Resources Refining & Marketing (CRRM) has agreed to pay a civil penalty of more than $970,000 and invest more than $4.25 million in new pollution controls and $6.5 million in operating costs to resolve alleged violations of air, Superfund and community right-to-know laws at its Coffeyville, Kan., refinery. Full Article OPA Press Releases
viola Justice Department Files Lawsuit Against United Airlines for USERRA Violation By www.justice.gov Published On :: Tue, 13 Mar 2012 17:41:29 EDT The Justice Department filed a lawsuit against United Airlines Inc., alleging violations of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
viola Louisiana Jury Convicts General Manager/former Owner of Arkla Disposal Services of Violations of Clean Water Act and Obstructing an EPA Investigation By www.justice.gov Published On :: Thu, 22 Mar 2012 14:25:27 EDT Father and son, John Tuma and Cody Tuma, 28, of Shreveport, were both charged in a five-count indictment with violations of the Clean Water Act, conspiracy and obstruction of justice related to illegal discharges coming from the Arkla Disposal Services Inc., a facility in Shreveport, La. Full Article OPA Press Releases
viola Shipbuilder and Ship Engine Manufacturer Agree to Pay Civil Penalty and Perform Environmental Project to Resolve Clean Air Act Violations By www.justice.gov Published On :: Wed, 28 Mar 2012 12:59:41 EDT Coltec Industries Inc. and National Steel and Shipbuilding Company have agreed to pay a civil penalty of $280,000 and spend approximately $500,000 on an environmental project to resolve alleged violations of the Clean Air Act and EPA’s marine diesel engine air rules. Full Article OPA Press Releases
viola West Memphis, Ark., Police Department Officer Convicted of Criminal Civil Rights Violation By www.justice.gov Published On :: Fri, 30 Mar 2012 18:54:41 EDT A federal jury convicted West Memphis, Ark., Police Department (WMPD) Officer Scott McCall, 39, of West Memphis, Ark., of one misdemeanor count of Deprivation of Rights under Color of Law. Full Article OPA Press Releases
viola Five New Orleans Police Officers Sentenced on Civil Rights and Obstruction of Justice Violations in the Danziger Bridge Shooting Case By www.justice.gov Published On :: Wed, 4 Apr 2012 15:36:43 EDT The Justice Department announced today that five officers from the New Orleans Police Department (NOPD) were sentenced in connection with the federal civil rights prosecution of a police-involved shooting that occurred on the Danziger Bridge in the days after Hurricane Katrina, leaving two innocent civilians dead and four others seriously wounded. Full Article OPA Press Releases
viola Justice Department Files Complaint Against Home Depot for Violating the Employment Rights of a California Army National Guard Soldier By www.justice.gov Published On :: Thu, 5 Apr 2012 16:06:55 EDT The Justice Department announced today the filing of a complaint in U.S. District Court in Arizona against Home Depot U.S.A. Inc. for violating the employment rights of California Army National Guard soldier Brian Bailey under the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
viola Hess Corporation to Install $45 Million in Pollution Controls and Pay $850,000 Penalty to Resolve Clean Air Act Violations at New Jersey Refinery By www.justice.gov Published On :: Wed, 25 Apr 2012 10:33:14 EDT Hess Corporation has agreed to pay an $850,000 civil penalty and spend more than $45 million in new pollution controls to resolve Clean Air Act violations at its Port Reading, N.J., refinery. Full Article OPA Press Releases
viola Former Tuscaloosa County, Alabama, Sheriff’s Sergeant Sentenced for Criminal Civil Rights Violations By www.justice.gov Published On :: Thu, 26 Apr 2012 16:15:25 EDT Former Tuscaloosa County Sheriff’s sergeant, Althea Mallisham, 52, has been sentenced to 61 months in prison for civil rights convictions for wrongfully using a Taser against three detainees during separate incidents over a four month period in 2008. Full Article OPA Press Releases
viola Second Conspirator Pleads Guilty to Civil Rights Violation in Maryland By www.justice.gov Published On :: Thu, 26 Apr 2012 18:03:21 EDT Billie Ray Pratt, age 24, of Halethorpe, Md., pleaded guilty today to his involvement in hanging a raccoon on the porch of a family from Africa. Full Article OPA Press Releases
viola Natural Gas and Oil Drilling Company and Supervisor Sentenced in Oklahoma for Negligent Violation of Clean Water Act By www.justice.gov Published On :: Thu, 26 Apr 2012 18:40:09 EDT Integrated Production Services Inc. (IPS), a Houston-based natural gas and oil drilling contractor, was sentenced today in federal court in Muskogee, Okla., to pay a criminal fine of $140,000 for violations of the Clean Water Act at its hydraulic fracturing operation in Atoka County, Okla., the Justice Department announced. Full Article OPA Press Releases
viola Colorado-Based QEP Field Services Agrees to Pay $4 Million and Install Pollution Controls to Resolve Alleged Violations of the Clean Air Act By www.justice.gov Published On :: Wed, 16 May 2012 15:59:40 EDT The Department of Justice and the U.S. Environmental Protection Agency (EPA) today announced a settlement with QEP Field Services Co. (QEPFS), formerly Questar Gas Management Co., to resolve alleged violations of the Clean Air Act at five natural gas compressor stations on the Uintah and Ouray Reservation in Northeastern Utah. Full Article OPA Press Releases
viola North Carolina Department of Corrections Probation Officer Indicted for Civil Rights Violations By www.justice.gov Published On :: Fri, 18 May 2012 13:59:39 EDT The Department of Justice announced that North Carolina Department of Correction’s Division of Community Corrections Probation Officer Willie James Steele Jr., 47, was indicted yesterday on civil rights charges for violating the constitutional rights of a female probationer that he was supervising by coercing her into sexual acts on two separate occasions. Full Article OPA Press Releases
viola Plastics Producer SABIC Agrees to Reduce Harmful Air Pollution from Leaking Equipment to Resolve Clean Air Act Violations in Indiana and Alabama By www.justice.gov Published On :: Thu, 31 May 2012 15:05:08 EDT SABIC Innovative Plastics US LLC, and its subsidiary, SABIC Innovative Plastics Mt. Vernon LLC, have agreed to pay an approximately $1 million civil penalty and improve leak detection and repair practices to settle alleged violations of the Clean Air Act (CAA) at chemical manufacturing facilities in Mt. Vernon, Ind., and Burkville, Ala., the U.S. Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today. Full Article OPA Press Releases
viola Former Tuscaloosa, Alabama Police Sergeant Charged with Civil Rights Violations By www.justice.gov Published On :: Thu, 31 May 2012 18:28:02 EDT A federal grand jury in Birmingham, Ala., today returned a five-count indictment charging former city of Tuscaloosa Police Sergeant Jason Glenn Thomas with federal civil rights offenses in connection with the aggravated sexual assault of a Tuscaloosa woman in 2011, announced Thomas E. Perez, Assistant Attorney General for the Civil Rights Division, Joyce White Vance, U.S. Attorney for the Northern District of Alabama, and Patrick J. Maley, Special Agent in Charge of the FBI Birmingham Field Office. Full Article OPA Press Releases
viola Arecibo, Puerto Rico, to Upgrade Sewer System to Resolve Clean Water Act Violations By www.justice.gov Published On :: Mon, 4 Jun 2012 14:07:24 EDT A settlement between the United States and the municipality of Arecibo, Puerto Rico, will resolve violations of the Clean Water Act and specifically violations of its Small Municipal Separate Storm Sewer System General Permit. Full Article OPA Press Releases
viola Perth Amboy, New Jersey, to Upgrade Sewer System to Resolve Clean Water Act Violations By www.justice.gov Published On :: Wed, 6 Jun 2012 15:34:58 EDT Under the agreement, which was lodged by the Department of Justice in federal court today, the city will reduce the amount of sewage and other pollutants that flow out of 16 combined sewer points into the Raritan River and Arthur Kill. Full Article OPA Press Releases
viola Justice Department Files Complaint Against Forsyth County, North Carolina, Sheriff for Violating the Employment Rights of Army National Guard Soldier By www.justice.gov Published On :: Thu, 7 Jun 2012 17:26:54 EDT The Justice Department announced today the filing of a complaint in U.S. District Court for the Middle District of North Carolina against Forsyth County, N.C., and the county sheriff, William T. Schatzman, for violating the employment rights of North Carolina Army National Guard soldier Michael Russell under the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
viola Justice Department Files Lawsuit Against Florida Alleging Violations of the National Voter Registration Act By www.justice.gov Published On :: Tue, 12 Jun 2012 16:34:35 EDT The Department of Justice announced today that it has filed a lawsuit against the state of Florida and the Florida Secretary of State in his official capacity alleging that the state has violated its obligations under Section 8 of the National Voter Registration Act of 1993. Full Article OPA Press Releases
viola North Carolina Resident Found Guilty of Terrorism Violations By www.justice.gov Published On :: Thu, 14 Jun 2012 15:15:46 EDT Today in federal court in the Eastern District of North Carolina, a jury found Anes Subasic, 35, guilty of conspiring to provide material support to terrorists and conspiring to murder, kidnap, maim and injure persons abroad. Full Article OPA Press Releases
viola Check Cashers in Brooklyn, Philadelphia and Los Angeles Charged for Alleged Violations of Anti-Money Laundering Laws By www.justice.gov Published On :: Thu, 14 Jun 2012 16:37:20 EDT Seven individuals and four check cashing businesses were charged today in the Eastern District of New York and the Central District of California for their alleged roles in separate schemes to violate the Bank Secrecy Act (BSA). Full Article OPA Press Releases
viola Data Systems & Solutions LLC Resolves Foreign Corrupt Practices Act Violations and Agrees to Pay $8.82 Million Criminal Penalty By www.justice.gov Published On :: Mon, 18 Jun 2012 17:31:46 EDT Data Systems &s Criminal Division and U.S. Attorney for the Eastern District of Virginia Neil H. MacBride. Full Article OPA Press Releases
viola Two Women Plead Guilty in Maryland to Civil Rights Violations By www.justice.gov Published On :: Tue, 26 Jun 2012 16:51:43 EDT Two Baltimore women pleaded guilty today for their involvement in a racially-motivated conspiracy to interfere with an African family’s housing rights by hanging a dead raccoon on the family’s porch, the Justice Department announced. Full Article OPA Press Releases
viola Louis Dreyfus Energy Services Pays $4 Million to Resolve Allegations That It Violated the False Claims Act By www.justice.gov Published On :: Tue, 3 Jul 2012 11:19:51 EDT Louis Dreyfus Energy Services has paid the United States $4,084,000 to settle allegations that it violated the False Claims Act by failing to pay money owed on natural gas acquired from the Department of the Interior, the Justice Department announced today. Louis Dreyfus, which is based in Connecticut, is an energy company that is involved in merchandising, transportation, trading and storage of natural gas. Full Article OPA Press Releases