air Justice Department Files Lawsuit Against California Department of Corrections and Rehabilitation to Enforce the Employment Rights of Air Force Reservist By www.justice.gov Published On :: Tue, 5 May 2009 14:40:14 EDT The Department filed a lawsuit in U.S. District Court in Sacramento, Calif., against the California Department of Corrections and Rehabilitation (CDCR), alleging that the CDCR failed to promptly reemploy U.S. Air Force reservist Dany Felix in violation of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
air Tax Shelter Promoter Pleads Guilty to Conspiring to Impede and Impair the IRS By www.justice.gov Published On :: Fri, 22 May 2009 15:09:43 EDT Anthony G. Merlo, a former resident of Fort Worth, Texas, and the U.S. Virgin Islands, pleaded guilty today to conspiracy to defraud the United States. Full Article OPA Press Releases
air United States Files Clean Air Lawsuit Against Engine Importer By www.justice.gov Published On :: Thu, 28 May 2009 11:15:12 EDT The United States has filed a civil complaint against PowerTrain Inc., Wood Sales Co. Inc., and Tool Mart Inc., all based in Golden, Miss., alleging that they imported and sold more than 78,000 Chinese-made engines that do not meet federal air pollution standards. The lawsuit filed in U.S. District Court in Washington, D.C., is part of an ongoing effort to ensure that imported non-road engines and equipment comply with the Clean Air Acts emissions standards. Full Article OPA Press Releases
air Appeals Court Affirms Governments Default Termination of Navy Contract for A-12 Stealth Attack Aircraft By www.justice.gov Published On :: Tue, 2 Jun 2009 15:48:14 EDT The U.S. Court of Appeals for the Federal Circuit has affirmed a judgment upholding the Navys termination for default of a contract with McDonnell Douglas and General Dynamics for the A-12 stealth attack aircraft. Full Article OPA Press Releases
air Defendant Sentenced in Conspiracy to Export Military Aircraft Parts to Iran By www.justice.gov Published On :: Thu, 11 Jun 2009 15:58:56 EDT Traian Bujduveanu was sentenced in Miami federal court for his role in a conspiracy to illegally export military and dual use aircraft parts to Iran. Full Article OPA Press Releases
air Chicago Police Officer Sentenced for Violating Federal Civil Rights of a Man Beaten While Restrained in a Wheelchair By www.justice.gov Published On :: Thu, 11 Jun 2009 18:27:10 EDT William Cozzi, a Chicago police officer, was sentenced today to 40 months in federal prison for violating the federal civil rights of a man whom the officer struck repeatedly with a dangerous weapon while the man was handcuffed and shackled in a wheelchair. Full Article OPA Press Releases
air New York Man Indicted for Clean Air Act Violations By www.justice.gov Published On :: Thu, 18 Jun 2009 18:04:17 EDT A federal grand jury in the Western District of New York, has returned an indictment charging Keith Gordon-Smith, owner of an asbestos removal company, with numerous violations of the Clean Air Act, submitting false statements and obstruction of justice. The charges stem from allegations that Gordon-Smith directed and caused illegal asbestos removal at several sites in the Rochester, N.Y., area, and hid the illegal asbestos removal from federal agencies. Full Article OPA Press Releases
air Justice Department Files Lawsuit Against Stonescape Pavers LLC to Enforce Employment Rights of U.S. Air Force Reservist By www.justice.gov Published On :: Mon, 29 Jun 2009 15:10:50 EDT The Department today filed a lawsuit in U.S. District Court in Las Vegas against Stonescape Pavers LLC alleging that the company willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by firing Matthew T. Denning without cause when he returned from active duty. Full Article OPA Press Releases
air Former Social Worker Sentenced for Role in Scheme to Defraud Department of Veterans Affairs and Obstructing Justice By www.justice.gov Published On :: Mon, 29 Jun 2009 16:58:43 EDT A former Department of Veterans Affairs (VA) social work associate was sentenced to three years in prison for her role in a scheme to defraud the United States of her honest services in connection with her work finding suitable housing and daily care for mentally ill and disabled military veterans and then obstructing the VAs investigation into the fraudulent scheme. Full Article OPA Press Releases
air Assistant Attorney General Ron Weich Announces Leadership Team in the Office of Legislative Affairs By www.justice.gov Published On :: Wed, 1 Jul 2009 11:30:49 EDT Ronald Weich, Assistant Attorney General for the Justice Departments Office of Legislative Affairs today announced two new members of the Offices leadership team. Mark D. Agrast and Judith Appelbaum have been appointed as Deputy Assistant Attorneys General. Full Article OPA Press Releases
air Justice Department Files Lawsuit Against City of Milwaukee to Enforce Employment Rights of Member of the Air National Guard By www.justice.gov Published On :: Thu, 9 Jul 2009 14:24:11 EDT The Department filed a lawsuit against the city of Milwaukee alleging it violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by refusing to provide Michael Crivello, then an incumbent Milwaukee police officer, with a make-up promotional examination for detective that he missed while away on active duty military service with the Air National Guard and thereby failing to properly determine his reemployment status as a police officer eligible for promotion to detective. Full Article OPA Press Releases
air Colorado Interstate Gas Agrees to Resolve Clean Air Act Violations in Utah By www.justice.gov Published On :: Thu, 23 Jul 2009 17:25:15 EDT Colorado Interstate Gas Company (CIG), the operator of the Natural Buttes Compressor Station located on the Uintah and Ouray Indian Reservation near Vernal, Utah, has agreed to pay more than $1 million and install environmental controls at its facility as part of a consent decree that resolves violations of the Clean Air Act. Full Article OPA Press Releases
air Aluminum Recycler Agrees to Resolve Clean Air Act Violations By www.justice.gov Published On :: Tue, 4 Aug 2009 11:42:57 EDT Aleris International Inc., one of the nation’s largest aluminum recyclers, and 13 of its subsidiaries have committed to implementing environmental improvements and controls projected to cost $4.2 million at 15 plants located in 11 states. Full Article OPA Press Releases
air Boston-Based Bus Company Agrees to $650,000 Penalty for Violating the Clean Air Act and Anti-Idling Regulations By www.justice.gov Published On :: Tue, 4 Aug 2009 13:46:14 EDT Paul Revere Transportation LLC, a bus company based in Boston, has agreed to pay a $650,000 civil penalty after being found liable by a jury in June for violating federal and state clean air laws for idling their buses for extended periods of time. The company was found liable on June 8, 2009, after a six-day trial in U.S. District Court in Boston, for 234 separate violations of the Clean Air Act and a Massachusetts anti-idling regulation. Full Article OPA Press Releases
air Boeing Company to Pay U.S. $25 Million to Resolve Allegations Related to Defective Work on KC-10 Aerial Refueling Aircraft By www.justice.gov Published On :: Thu, 13 Aug 2009 17:26:26 EDT The Boeing Company will pay the United States $25 million to resolve allegations that the company performed defective work on the entire KC-10 Extender fleet. The KC-10 Extender is a mainstay of the Air Force’s aerial refueling fleet in the Iraq and Afghanistan war theaters. Full Article OPA Press Releases
air Dynamics Research Corporation to Pay $15 Million to Resolve Allegations of Kickbacks and False Claims Related to Air Force Contracts By www.justice.gov Published On :: Thu, 13 Aug 2009 16:54:17 EDT Dynamics Research Corporation (DRC), a defense contractor based in Andover, Mass., has agreed to pay the United States $15 million plus interest to settle allegations that two of its former executives engaged in a fraudulent kickback scheme in connection with two technical services contracts with the Air Force. Full Article OPA Press Releases
air Two Manufacturers Agree to Settle Clean Air Act Claims Resulting from Explosions at Plants in Kentucky and Mississippi By www.justice.gov Published On :: Thu, 20 Aug 2009 15:26:03 EDT Two manufacturing companies, in separate settlements, have agreed to pay civil penalties and take corrective measures to settle Clean Air Act violations resulting from explosions at two plants in 2002 and 2003 in Louisville, Ky., and Pascagoula, Miss. Full Article OPA Press Releases
air Former UBS Banker Sentenced to 40 Months for Aiding Billionaire American Evade Taxes By www.justice.gov Published On :: Fri, 21 Aug 2009 11:59:12 EDT Former UBS banker, Bradley Birkenfeld of Weymouth, Mass., has been sentenced to 40 months incarceration by Judge William J. Zloch in Fort Lauderdale, Fla. On June 19, 2008, Birkenfeld pleaded guilty to conspiring to defraud the United States. Full Article OPA Press Releases
air B. Todd Jones to Chair Attorney General’s Advisory Committee By www.justice.gov Published On :: Mon, 24 Aug 2009 10:10:56 EDT Attorney General Eric Holder has appointed U.S. Attorney for the District of Minnesota B. Todd Jones to chair the Attorney General’s Advisory Committee (AGAC) of U.S. Attorneys. Full Article OPA Press Releases
air Tennessee Demolition and Salvage Companies Indicted for Clean Air Act Violations and Defrauding the United States By www.justice.gov Published On :: Tue, 25 Aug 2009 17:25:05 EDT Two demolition and salvage companies and three of their respective owners and supervisors were indicted today by a federal grand jury in Chattanooga, Tenn. The indictment describes a year-long scheme in which the former Standard Coosa Thatcher plant in Chattanooga was illegally demolished while still containing large amounts of asbestos. Full Article OPA Press Releases
air United States & Illinois File Clean Air Act Lawsuit Against Midwest Generation By www.justice.gov Published On :: Thu, 27 Aug 2009 11:01:24 EDT The United States and the state of Illinois have filed a civil complaint against Midwest Generation LLC, alleging that the company violated, and continues to violate, the Clean Air Act, announced the Justice Department, U.S. Environmental Protection Agency (EPA) and the Illinois Attorney General’s office. Full Article OPA Press Releases
air Dutch Firm and Two Officers Plead Guilty to Conspiracy to Export Aircraft Components and Other Goods to Iran By www.justice.gov Published On :: Thu, 24 Sep 2009 12:55:32 EDT A Dutch aviation services company, its director and sales manager pleaded guilty today in the District of Columbia to federal charges related to a conspiracy to illegally export aircraft components and other items from the United States to entities in Iran via the Netherlands, the United Arab Emirates and Cyprus. Full Article OPA Press Releases
air Formosa Plastics Corp., Texas, and Formosa Plastics Corp., Louisiana, will spend more than $10 million on pollution controls to address air, water, and hazardous waste violations at two petrochemical plants in Point Comfort, Texas, and Baton Rouge, La. By www.justice.gov Published On :: Wed, 30 Sep 2009 15:04:05 EDT Formosa Plastics Corp., Texas, and Formosa Plastics Corp., Louisiana, will spend more than $10 million on pollution controls to address air, water, and hazardous waste violations at two petrochemical plants in Point Comfort, Texas, and Baton Rouge, La. Full Article OPA Press Releases
air Justice Department Files Fair Housing Lawsuit Against Columbus, Indiana By www.justice.gov Published On :: Wed, 30 Sep 2009 15:38:01 EDT The city violated the Fair Housing Act by refusing to grant a nonprofit organization a permit to operate a group home for 11 men recovering from drug and alcohol addiction. Full Article OPA Press Releases
air Sulfuric Acid Manufacturer Agrees to Resolve Clean Air Violations By www.justice.gov Published On :: Mon, 5 Oct 2009 16:23:31 EDT Mosaic Fertilizer will spend approximately $30 million on air pollution controls that are expected to eliminate harmful emissions from its sulfuric acid production plant in Uncle Sam, La. Full Article OPA Press Releases
air Justice Department Files Lawsuit Against TK Properties LLC for Violating the Fair Housing Act By www.justice.gov Published On :: Fri, 16 Oct 2009 16:59:38 EDT The Department announced this week that it has filed a lawsuit against TK Properties L.L.C., its officer, Scott Terveen, and two employees, Ann Wagner and Corey Anderson, for violating the Fair Housing Act by discriminating on the basis of race. Full Article OPA Press Releases
air BASF Corporation Agrees to Clean Air Act Upgrades to Protect Stratospheric Ozone By www.justice.gov Published On :: Mon, 19 Oct 2009 12:57:42 EDT BASF Corporation has agreed, under a Clean Air Act settlement filed today in federal court in Beaumont, Texas, to reduce the use of refrigerant chemicals that destroy the earth’s stratospheric ozone layer. Full Article OPA Press Releases
air New York Man Indicted for Clean Air Act Violations By www.justice.gov Published On :: Thu, 22 Oct 2009 17:52:28 EDT A federal grand jury has returned a superseding indictment charging David Vega and Francis Rowe with committing violations of the Clean Air Act while they were project managers for Gordon-Smith Contracting, Inc., an asbestos removal company owned by Keith Gordon-Smith Full Article OPA Press Releases
air Justice Department Settles Lawsuit Against Nevada Company to Enforce the Employment Rights of Air Force Reservist By www.justice.gov Published On :: Wed, 28 Oct 2009 17:09:09 EDT "This settlement demonstrates our vigilant protection of the employment rights of our servicemembers, and our commitment to vigorous enforcement of the laws that protect them," said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. Full Article OPA Press Releases
air Attorney General Holder Speaks at EU/US Justice and Home Affairs Ministerial Meeting By www.justice.gov Published On :: Wed, 28 Oct 2009 15:04:06 EDT "Our common values and our mutual interest in protecting our citizens strengthen our resolve to deepen our cooperation with Europe." Full Article Speech
air Director of Singapore Firm Sentenced for Illegally Exporting Controlled Aircraft Components to Iran By www.justice.gov Published On :: Thu, 5 Nov 2009 11:21:15 EST Laura Wang-Woodford, a U.S. citizen who served as a director of Monarch Aviation Pte Ltd., a Singapore company that imported and exported military and commercial aircraft components for more than 20 years, was sentenced today in federal court in Brooklyn to 46 months in prison for conspiring to violate the U.S. trade embargo by exporting controlled aircraft components to Iran. Full Article OPA Press Releases
air Justice Department Files Fair Housing Lawsuit in Missouri Against Owner and Managers of Federally-Subsidized Property for Race and Sex Discrimination By www.justice.gov Published On :: Thu, 12 Nov 2009 18:04:30 EST The department filed a lawsuit today in federal court for the Eastern District of Missouri alleging a pattern or practice of violations of the Fair Housing Act by the owner and managers of Forum Manor Apartments for refusing to rent to African-Americans and males, refusing to allow tenants to have African-American visitors, sexually harassing female tenants and retaliating against tenants who complained about such discrimination. Full Article OPA Press Releases
air Arrests Made in Case Involving Conspiracy to Procure Weapons, Including Anti-Aircraft Missiles By www.justice.gov Published On :: Mon, 23 Nov 2009 16:24:51 EST A criminal complaint, unsealed today, charged Dani Nemr Tarraf with conspiring to acquire anti-aircraft missiles (FIM-92 Stingers) and conspiring to possess machine guns (approximately 10,000 Colt M4 Carbines). Full Article OPA Press Releases
air Duke Energy to Spend Approximately $93 Million to Resolve Clean Air Act Violations By www.justice.gov Published On :: Tue, 22 Dec 2009 12:48:18 EST “This important settlement resolves lengthy litigation on very favorable terms,” said Ignacia S. Moreno, Assistant Attorney General for the Justice Department’s Environment and Natural Resources Division. Full Article OPA Press Releases
air Nigerian National Charged with Attempting to Destroy Northwest Airlines Aircraft By www.justice.gov Published On :: Sat, 26 Dec 2009 15:55:47 EST A 23-year-old Nigerian man was charged in a federal criminal complaint today with attempting to destroy a Northwest Airlines aircraft on its final approach to Detroit Metropolitan Airport on Christmas Day, and with placing a destructive device on the aircraft. Full Article OPA Press Releases
air Justice Department Settles Lawsuit Against Milwaukee to Enforce the Employment Rights of Air National Guard Member By www.justice.gov Published On :: Tue, 19 Jan 2010 16:12:24 EST The Department has reached a settlement in its lawsuit against the city of Milwaukee on behalf of Michael Crivello, a detective in the Milwaukee Police Department, alleging the city violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
air United States Announces Two Major Clean Air Act New Source Review Settlements at 28 Industrial Plants Nationwide By www.justice.gov Published On :: Thu, 21 Jan 2010 12:44:50 EST The United States filed two major Clean Air Act settlements to reduce air emissions from container glass and Portland cement plants throughout the country. Full Article OPA Press Releases
air Westar Energy to Spend Approximately $500 Million to Settle Clean Air Act Violations By www.justice.gov Published On :: Mon, 25 Jan 2010 10:28:41 EST Westar Energy has agreed to spend approximately $500 million to significantly reduce harmful air pollution from a Kansas power plant and pay a $3 million civil penalty, under a settlement to resolve violations of the Clean Air Act. Full Article OPA Press Releases
air U.K. Firm Pleads Guilty to Illegally Exporting Boeing 747 Aircraft to Iran By www.justice.gov Published On :: Fri, 5 Feb 2010 11:23:21 EST Balli Aviation Ltd., a subsidiary of the United Kingdom-based Balli Group PLC, pleaded guilty today in the U.S. District Court for the District of Columbia to a two-count criminal information in connection with its illegal export of commercial Boeing 747 aircraft from the United States to Iran. Full Article OPA Press Releases
air Justice Department Settles Fair Housing Lawsuit in Nebraska Against the Latvian Tower Condominium Association and Its Former President By www.justice.gov Published On :: Tue, 16 Feb 2010 15:10:30 EST The Civil Rights Division reached an agreement with the Latvian Tower Condominium Association Inc. and its former president, Karl Tegtmeyer, to settle allegations of discrimination against families with children. Full Article OPA Press Releases
air Justice Department Signs a Settlement Agreement with North Carolina Company to Ensure Fair Treatment in the Workplace By www.justice.gov Published On :: Thu, 18 Feb 2010 10:51:13 EST The Department announced a settlement agreement with Sunlight Inc., doing business as Beauty Smart, of Durham, N.C., to resolve allegations of a pattern or practice of discrimination in recruitment and hiring on the basis of national origin. Full Article OPA Press Releases
air Cummins Inc. Agrees to Pay $2.1 Million Penalty for Diesel Engine Clean Air Act Violations By www.justice.gov Published On :: Mon, 22 Feb 2010 14:44:46 EST Cummins Inc., a major motor vehicle engine company based in Columbus, Ind., will pay a $2.1 million penalty and recall 405 engines under a settlement agreement resolving alleged violations of the Clean Air Act. Full Article OPA Press Releases
air Two Iowa Men Indicted for Clean Air Act Violations By www.justice.gov Published On :: Thu, 25 Feb 2010 17:52:40 EST A federal grand jury in Des Moines, Iowa, has returned an indictment charging Robert Joe Knapp, the owner of Equitable L.P.; and Russell William Coco, the supervisor for Knapp, with committing violations of the Clean Air Act while they were overseeing the demolition and renovation of The Equitable Building. Full Article OPA Press Releases
air Associate Attorney General Tom Perrelli Testifies Before the U.S. Senate Committee on Indian Affairs By www.justice.gov Published On :: Thu, 25 Feb 2010 14:43:58 EST "We must invest today to improve public safety in tribal communities. The problems in tribal communities are severe: American Indian and Alaska Native communities suffer from violent crime at far higher rates than other Americans." Full Article Testimony
air Jury Convicts Fresno, Calif., Patient Recruiter of Medicare Fraud in Power Wheelchair Scam By www.justice.gov Published On :: Mon, 1 Mar 2010 17:14:07 EST A federal jury in Los Angeles convicted a Fresno woman late Friday after it found that she committed Medicare fraud by recruiting patients for the purpose of receiving unnecessary power wheelchairs. Full Article OPA Press Releases
air Opening Statement by Associate Attorney General Tom Perrelli, Co-chair of the President's Task Force on Puerto Rico's Status By www.justice.gov Published On :: Wed, 3 Mar 2010 09:22:04 EST I view today’s hearing as a listening session for the federal officials here. We are going to spend today listening to you and hearing what you think the federal government can and should be doing to work with the people of Puerto Rico. Full Article Speech
air Statement of the Attorney General on Senate Judiciary Committee’s Approval of the Fair Sentencing Act By www.justice.gov Published On :: Thu, 11 Mar 2010 16:52:58 EST "I applaud the work of the Senate Judiciary Committee, particularly Chairman Leahy, Ranking Member Sessions and Senators Durbin and Graham, in taking such an important step toward reforming our sentencing laws. I look forward to the Senate and the House approving this legislation quickly so that it can be signed into law." Full Article Speech
air Two Shell Chemical Companies Agree to Reduce Harmful Emissions Under Comprehensive Clean Air Act Settlements By www.justice.gov Published On :: Wed, 31 Mar 2010 14:07:12 EDT Shell Chemical L.P. and Shell Chemical Yabucoa have agreed to install pollution reduction equipment on two petroleum refining facilities at an estimated cost of $6 million as part of two comprehensive Clean Air Act settlements. Full Article OPA Press Releases
air Two Houston-Area Residents Convicted in Medicare Fraud Scheme Involving Fraudulent Claims of Hurricane Damage to Power Wheelchairs By www.justice.gov Published On :: Fri, 16 Apr 2010 19:01:28 EDT A federal jury in Houston today convicted Helen Etinfoh, 50, and Paula Whitfield, 43, for their roles in a Medicare fraud conspiracy involving, among other things, fraudulent claims of hurricane damage to power wheelchairs. Full Article OPA Press Releases
air Financial Fraud Enforcement Task Force Hosts Fair Lending Forum in Chicago By www.justice.gov Published On :: Thu, 22 Apr 2010 13:25:32 EDT Representatives of the President’s Financial Fraud Enforcement Task Force (FFETF) met in Chicago today with community stakeholders to discuss national, state and local elements of the banking and housing crisis. Full Article OPA Press Releases