pen Justice Department Signs Agreement with the City of Independence, Kansas, to Ensure Civic Access for People with Disabilities By www.justice.gov Published On :: Thu, 28 Apr 2011 15:35:00 EDT The Justice Department today announced an agreement with the city of Independence, Kan., to improve access to all aspects of civic life for people with disabilities. Full Article OPA Press Releases
pen BP Exploration Alaska to Pay $25 Million Penalty for Alaskan North Slope Oil Spill By www.justice.gov Published On :: Tue, 3 May 2011 13:08:32 EDT BP Exploration Alaska, Inc. (BP Alaska) will pay a $25 million civil penalty and carry out a system-wide pipeline integrity management program as part of a settlement for spilling more than 5,000 barrels of crude oil from the company’s pipelines on the North Slope of Alaska in 2006, the U.S. Department of Justice, the U.S. Environmental Protection Agency (EPA) and the U.S. Department of Transportation’s (DOT) Pipeline and Hazardous Materials Safety Administration (PHMSA) announced today. Full Article OPA Press Releases
pen United States Sues to Shut Down Eastern Pennsylvania Tax Preparer By www.justice.gov Published On :: Wed, 4 May 2011 11:59:37 EDT The United States has sued Dorthea Alexander of Leola, Pa., seeking to bar her from preparing federal tax returns for others. Full Article OPA Press Releases
pen Pennsylvania Tax Defier Home Builder and Landlord Convicted of Tax Fraud By www.justice.gov Published On :: Wed, 4 May 2011 16:25:25 EDT Troy A. Beam was convicted today in the Middle District of Pennsylvania before U.S. District Judge Christopher C. Conner. Full Article OPA Press Releases
pen Justice Department Opens Investigation into the Newark, N.J., Police Department By www.justice.gov Published On :: Mon, 9 May 2011 12:14:40 EDT The Justice Department announced today that it has opened a civil pattern or practice investigation into the Newark, N.J., Police Department involving allegations of use of excessive force, discriminatory policing, whether detainees confined to holding cells are subjected to unreasonable risk of harm and whether officers retaliate against citizens who legally attempt to observe or record police activity. Full Article OPA Press Releases
pen Pennsylvania Man Pleads Guilty for Cross Burning By www.justice.gov Published On :: Wed, 11 May 2011 17:48:13 EDT Michael Duane Bracken, of Bolivar, Penn., pleaded guilty today to a charge related to the burning of a cross in the yard of a mixed race family in November 2009. Full Article OPA Press Releases
pen Tenaris S.A. Agrees to Pay $3.5 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act By www.justice.gov Published On :: Tue, 17 May 2011 10:50:00 EDT Tenaris S.A., a publicly traded corporation headquartered in Luxembourg, has agreed to pay a $3.5 million penalty for violations of the Foreign Corrupt Practices Act (FCPA), and has entered into a non-prosecution agreement with the Department of Justice. Full Article OPA Press Releases
pen Attorney General Holder Names Sheila L. Birnbaum as Special Master of September 11th Victim Compensation Fund By www.justice.gov Published On :: Wed, 18 May 2011 10:53:11 EDT Attorney General Eric Holder today announced that he has chosen Sheila L. Birnbaum to head the September 11th Victim Compensation Fund program. Birnbaum, a life-long New Yorker, has decades of experience resolving complicated litigation. Full Article OPA Press Releases
pen Texas Egg Producer Will Pay $1.9 Million Penalty to Resolve Clean Water Act Violations By www.justice.gov Published On :: Wed, 18 May 2011 13:57:28 EDT Mahard Egg Farm Inc., a Texas corporation operating in both Texas and Oklahoma, has agreed to pay a $1.9 million penalty to resolve claims that the company failed to comply with the Clean Water Act at its egg production facilities. Full Article OPA Press Releases
pen Attorney General Eric Holder Speaks at the Grand Opening of the Next Door Chattanooga Release Center By www.justice.gov Published On :: Wed, 25 May 2011 15:48:56 EDT "Today, we know that these public safety challenges cannot be addressed through enforcement alone – but instead must be met by a comprehensive approach that includes prevention, intervention, enforcement, and reentry. By engaging stakeholders at every level of government and law enforcement – as you’ve done here in Tennessee – and by strengthening our partnerships with, across, and beyond the nonprofit sector, you’ve shown that we can help women to break the cycle of addiction; to rise above the effects of poverty, crime, and violence; and to take new ownership of their lives. This is the type of innovative work that The Next Door is leading each day and, now, brings to the Chattanooga community." Full Article Speech
pen Two Former Shenandoah, Pennsylvania, Police Officers Sentenced for Falsifying Information About the Beating of a Latino Man By www.justice.gov Published On :: Wed, 1 Jun 2011 15:31:59 EDT The Justice Department announced that Matthew Nestor and William Moyer were sentenced today for falsifying information related to the investigation into the beating death of Luis Ramirez. Full Article OPA Press Releases
pen Justice Department Opens Investigation into the Portland, Oregon, Police Bureau By www.justice.gov Published On :: Wed, 8 Jun 2011 14:23:46 EDT The Justice Department announced today that it has opened a civil investigation into allegations of use of excessive force by members of the Portland, Ore., Police Bureau (PPB), in accordance with the pattern or practice provision of the Violent Crime Control and Law Enforcement Act of 1994. Full Article OPA Press Releases
pen Federal Court Bars Firm with Offices in Pennsylvania and Virginia from Promoting Stock-Loan Tax Scheme By www.justice.gov Published On :: Thu, 16 Jun 2011 11:36:25 EDT According to court findings, HedgeLender, which maintained offices in Philadelphia and Reston, Va., promoted a scheme purportedly allowing owners of appreciated stock to obtain cash through purported loans without reporting or paying tax on capital gains. Full Article OPA Press Releases
pen Swift Beef Company to Pay $1.3 Million Penalty for Clean Water Act and State Law Violations at Its Grand Island, Nebraska Beef Processing Plant By www.justice.gov Published On :: Thu, 16 Jun 2011 11:48:50 EDT Swift Beef Company, a subsidiary of JBS S.A, the world’s largest beef producer, has agreed to pay $1.3 million to the United States and state of Nebraska to settle alleged violations of the federal Clean Water Act and Nebraska state law at its Grand Island, Neb., beef processing plant. Full Article OPA Press Releases
pen Special Master Sheila L. Birnbaum Announces Draft Regulations to Govern 9/11 Victim Compensation Fund By www.justice.gov Published On :: Tue, 21 Jun 2011 14:25:27 EDT One month after assuming the position, September 11th Victim Compensation Fund (VCF) Special Master Sheila L. Birnbaum today published draft regulations to govern the VCF, and asked the public to give her feedback on the proposals before victims can begin submitting claims to the fund later this year. Full Article OPA Press Releases
pen Armor Holdings Agrees to Pay $10.2 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act By www.justice.gov Published On :: Wed, 13 Jul 2011 15:08:37 EDT Armor Holdings Inc. has entered into an agreement with the Department of Justice to pay a $10.29 million penalty to resolve violations of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
pen Pennsylvania Man Indicted for Soliciting Jihadists to Kill Americans By www.justice.gov Published On :: Thu, 14 Jul 2011 12:24:54 EDT Emerson Winfield Begolly, 22, of New Bethlehem, Pa., was indicted by a federal grand jury in Alexandria, Va., today for allegedly soliciting Islamic extremists to engage in acts of terrorism within the United States and posting bomb-making instruction materials online. Full Article OPA Press Releases
pen Pennsylvania Anesthesiologist Pleads Guilty to Filing a False Document with the Internal Revenue Service By www.justice.gov Published On :: Wed, 20 Jul 2011 16:28:47 EDT Eliseo Roquiz of Erie, Penn., pleaded guilty before U.S. District Judge Sean J. McLaughlin of the Western District of Pennsylvania to charges of filing a false document with the Internal Revenue Service. Full Article OPA Press Releases
pen Caterpillar Inc. to Pay $2.55 Million Penalty to Resolve Clean Air Act Violations By www.justice.gov Published On :: Thu, 28 Jul 2011 14:47:50 EDT Caterpillar Inc. has agreed to pay a $2.55 million civil penalty to settle alleged Clean Air Act violations for shipping more than 590,000 highway and non-road engines without the correct emissions controls. Full Article OPA Press Releases
pen Dow Chemical Agrees to Pay $2.5 Million Penalty to Resolve Air, Water and Waste Violations at Its Midland Michigan Complex By www.justice.gov Published On :: Fri, 29 Jul 2011 11:34:07 EDT The Dow Chemical Company has agreed to pay a $2.5 million civil penalty to settle alleged violations of the Clean Air Act, Clean Water Act and the Resource Conversation and Recovery Act at its chemical manufacturing and research complex in Midland, Michigan. Full Article OPA Press Releases
pen Pennsylvania Man Pleads Guilty to Terrorist Solicitation and Firearms Offense By www.justice.gov Published On :: Tue, 9 Aug 2011 14:34:54 EDT Emerson Winfield Begolly, 22, of New Bethlehem, Pa., pleaded guilty today in Pittsburgh to soliciting others to engage in acts of terrorism within the United States and to using a firearm during and in relation to an assault on FBI agents. Full Article OPA Press Releases
pen Settlement Will Resolve Clean Air Act Penalties and Repay Portion of Clean up Costs from Danvers, Mass. Explosion in 2006 By www.justice.gov Published On :: Mon, 15 Aug 2011 12:03:16 EDT The United States has reached agreement with the owners and a former operator of an inks and paint products manufacturing facility in Danvers, Mass., that exploded and burned in 2006 the day before Thanksgiving. Full Article OPA Press Releases
pen Braintree, Mass., Waste Facility Agrees to Spend More Than $1.7 Million to Settle Alleged Hazardous Waste Violations By www.justice.gov Published On :: Mon, 15 Aug 2011 12:01:14 EDT In a settlement valued at more than $1.7 million, Clean Harbors of Braintree Inc. has agreed to pay a significant penalty and perform additional projects, to settle a complaint filed by the U.S. Department of Justice on behalf of the Environmental Protection Agency (EPA), regarding numerous violations of hazardous waste management and emergency planning laws at the company’s Braintree, Mass., facility. Full Article OPA Press Releases
pen Puerto Rican-based Shipping Company Sentenced to Pay $700,000 Penalty for Intentional Cover-Up of Oil Pollution By www.justice.gov Published On :: Thu, 18 Aug 2011 13:01:02 EDT Epps Shipping Company, a Liberian corporation doing business out of Carolina, Puerto Rico, was sentenced in federal court for violating the Act to Prevent Pollution from Ships (APPS) and making false statements to U.S. Coast Guard inspectors. Full Article OPA Press Releases
pen Justice Department Opens Investigation into the Antelope Valley Stations of the Los Angeles County Sheriff’s Department By www.justice.gov Published On :: Fri, 19 Aug 2011 13:22:33 EDT The Justice Department has opened a civil investigation into allegations of discriminatory policing by Los Angeles County Sheriff’s Department (LASD) members based in the cities of Lancaster and Palmdale, Calif. Full Article OPA Press Releases
pen Special Master Sheila L. Birnbaum Announces Final Rule to Govern 9/11 Victim Compensation Fund By www.justice.gov Published On :: Mon, 29 Aug 2011 15:13:24 EDT With the 10-year anniversary of Sept. 11, 2001, approaching, September 11th Victim Compensa¬tion Fund Special Master Sheila L. Birnbaum today announced the final rule governing the fund. Full Article OPA Press Releases
pen German Shipping Company Sentenced in Puerto Rico to Pay $800,000 Penalty for Intentional Cover-Up of Oil Pollution By www.justice.gov Published On :: Thu, 8 Sep 2011 17:56:34 EDT Uniteam Marine Shipping GmbH, a German corporation, was sentenced in federal court in San Juan, Puerto Rico, for violating the Act to Prevent Pollution from Ships (APPS) and making false statements to the U.S. Coast Guard. Full Article OPA Press Releases
pen Former Colorado Resident Convicted in Pennsylvania of Conspiring to Defraud the Internal Revenue Service By www.justice.gov Published On :: Thu, 15 Sep 2011 17:23:12 EDT Donald Turner, formerly of Littleton, Colo., was found guilty of conspiring to defraud the United States by a federal jury in the U.S. District Court for the Western District of Pennsylvania in Erie, Pa. Full Article OPA Press Releases
pen Ship Owners and Operators to Pay $44 Million in Damages and Penalties for 2007 San Francisco - Oakland Bay Bridge Crash and Oil Spill By www.justice.gov Published On :: Mon, 19 Sep 2011 16:57:18 EDT Federal, state and Bay-area officials announced a comprehensive civil settlement with the owners and operators of the M/V Cosco Busan, resolving all natural resource damages, penalties and response costs that resulted from the ship striking the San Francisco-Oakland Bay Bridge in 2007, and subsequent oil spill in the San Francisco Bay. Full Article OPA Press Releases
pen Trident Seafoods Corp. to Pay $2.5 Million to Resolve Clean Water Act Violations and Spend More Than $30 Million to Upgrade Processing Plants By www.justice.gov Published On :: Wed, 28 Sep 2011 13:59:08 EDT Trident Seafoods Corp., one of the world’s largest seafood processors, has agreed to pay a $2.5 million civil penalty and invest millions in seafood processing waste controls to settle alleged violations of the Clean Water Act. Full Article OPA Press Releases
pen Special Master Sheila L. Birnbaum Announces Opening of September 11th Victim Compensation Fund By www.justice.gov Published On :: Mon, 3 Oct 2011 11:52:30 EDT September 11th Victim Compensa¬tion Fund (VCF) Special Master Sheila L. Birnbaum today announced that the fund is officially open for claimants. Full Article OPA Press Releases
pen Homebuilder Ryland Group Inc. to Pay $625,000 Clean Water Act Penalty and Implement Company-Wide Stormwater Controls By www.justice.gov Published On :: Fri, 7 Oct 2011 16:22:02 EDT The Ryland Group Inc. will pay a civil penalty of $625,000 to resolve alleged Clean Water Act violations at its construction sites, including sites located in the Chesapeake Bay Watershed. Full Article OPA Press Releases
pen Pennsylvania Man Convicted of Tax Crimes By www.justice.gov Published On :: Tue, 11 Oct 2011 18:15:31 EDT Dennis Glick of Huntington Valley, Penn., was found guilty today by a federal jury in Philadelphia of corruptly endeavoring to obstruct and impede the Internal Revenue laws and willfully preparing false tax returns. Full Article OPA Press Releases
pen Justice Department Files Suit Against Pennsylvania Department of Corrections to Protect Employment Rights of U.S. Army Reservist By www.justice.gov Published On :: Thu, 27 Oct 2011 15:08:31 EDT The Department of Justice filed a lawsuit today against the Pennsylvania Department of Corrections alleging that it violated the Uniformed Services Employment and Reemployment Rights Act by failing to retroactively promote a U.S. Army Reservist based on his successful performance on a make-up promotional examination after he returned from a military deployment. Full Article OPA Press Releases
pen Former Allegheny County, Pennsylvania, Jail Major Indicted for Assaulting an Inmate By www.justice.gov Published On :: Fri, 4 Nov 2011 17:26:11 EDT James Donis, 47, a former major at the Allegheny County, Penn., Jail, and a resident of Glenshaw, Penn., has been indicted by a federal grand jury in Pittsburgh on civil rights charges stemming from an April 2010 incident in which Donis allegedly punched an inmate in the face. Full Article OPA Press Releases
pen Federal Court Bars Eastern Pennsylvania Woman from Preparing Tax Returns By www.justice.gov Published On :: Thu, 10 Nov 2011 15:49:48 EST A federal court in Philadelphia has permanently barred Dorthea Alexander from preparing federal tax returns for others Full Article OPA Press Releases
pen Department of Justice Announces Compensation for Servicemembers as Part of Settlement with Bank of America By www.justice.gov Published On :: Thu, 10 Nov 2011 18:48:39 EST The Justice Department announced today that, as part of its settlement with BAC Home Loans Servicing LP, a subsidiary of Bank of America Corporation, servicemembers whose homes were unlawfully foreclosed upon will each receive a minimum $116,785 plus compensation for any equity lost to compensate them for the bank’s alleged violation of the Servicemember Civil Relief Act. Full Article OPA Press Releases
pen Pennsylvania Man Charged with Copyright Infringement of Sports Broadcasts By www.justice.gov Published On :: Tue, 15 Nov 2011 16:47:57 EST The seven-count indictment alleges that Michael Moore, 44, of Chadds Ford, Penn., infringed the copyright protected works during seven six-month periods between May 2006 and June 2010. Full Article OPA Press Releases
pen Justice Department Opens Investigation into the Miami Police Department By www.justice.gov Published On :: Thu, 17 Nov 2011 11:27:03 EST The Justice Department announced today that it has opened a civil investigation into allegations of excessive use of deadly force by members of the city of Miami Police Department (MPD), in accordance with the pattern or practice provision of the Violent Crime Control and Law Enforcement Act of 1994. Full Article OPA Press Releases
pen Assistant Attorney General Lanny A. Breuer Speaks at the 14th Annual Law Enforcement Agency Directors of Western Pennsylvania Awards Ceremony By www.justice.gov Published On :: Fri, 18 Nov 2011 13:01:42 EST "Many of you here today are indeed being recognized precisely because of your courage in helping to make our communities safer," Assistant Attorney General Breuer said. Full Article Speech
pen 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
pen Justice Department Opens Investigations into Two Western Pennsylvania State Correctional Institutions By www.justice.gov Published On :: Thu, 1 Dec 2011 13:08:01 EST The Justice Department announced today that it is opening civil investigations into two state correctional institutions (SCI) in Western Pennsylvania. Full Article OPA Press Releases
pen 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
pen Justice Department Resolves Citizenship Status Discrimination Charge Against Pennsylvania Employer Sernak Farms By www.justice.gov Published On :: Tue, 13 Dec 2011 18:26:51 EST The Justice Department announced today that it has reached a settlement agreement with S.W.J.J. Inc., or Sernak Farms, based in Weatherly, Penn., to settle allegations that Sernak engaged in discrimination on the basis of citizenship status by preferring to hire temporary visa holders over U.S. citizen applicants and adversely treating its U.S. citizen employees. Full Article OPA Press Releases
pen 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
pen 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
pen Pennsylvania Husband and Wife Sentenced to Prison for Fraudulent Commercial Driver’s Licenses Scheme By www.justice.gov Published On :: Fri, 23 Dec 2011 15:24:35 EST A Pennsylvania husband and wife were sentenced yesterday to 30 months and 24 months in prison, respectively, for their participation in a scheme to provide out-of-state residents with Pennsylvania driver’s licenses and Pennsylvania commercial driver’s licenses. Full Article OPA Press Releases
pen Magyar Telekom and Deutsche Telekom Resolve Foreign Corrupt Practices Act Investigation and Agree to Pay Nearly $64 Million in Combined Criminal Penalties By www.justice.gov Published On :: Thu, 29 Dec 2011 11:43:04 EST The department filed a criminal information against Magyar Telekom and a two-year deferred prosecution agreement in U.S. District Court for the Eastern District of Virginia today. Full Article OPA Press Releases
pen 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
pen Marubeni Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay a $54.6 Million Criminal Penalty By www.justice.gov Published On :: Tue, 17 Jan 2012 14:57:58 EST Marubeni Corporation has agreed to pay a $54.6 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for its participation in a decade-long scheme to bribe Nigerian government officials to obtain engineering, procurement and construction (EPC) contracts. Full Article OPA Press Releases