pen South San Francisco Food Processing Factory Will Pay Nearly $700,000 in Penalties, Spend $6 Million to Update Refrigeration System Safety By www.justice.gov Published On :: Tue, 31 Jan 2012 13:15:37 EST Columbus Manufacturing Inc., a wholly owned subsidiary of Columbus Foods LLC, has agreed to pay a penalty and make significant upgrades to settle Clean Air Act violations. Full Article OPA Press Releases
pen Florida Jury Holds Tax Preparer Liable for $135,000 in Penalties for False Tax Returns By www.justice.gov Published On :: Wed, 8 Feb 2012 12:22:13 EST An eight-member jury has unanimously found that a former Jackson Hewitt tax preparer, Frances Carlson of Bradenton, Fla., prepared 27 federal tax returns that she knew would understate her customers’ tax liabilities, the Justice Department announced today. Full Article OPA Press Releases
pen Department of Justice Reaches Agreement to Compensate Servicemembers for Wrongful Foreclosures By www.justice.gov Published On :: Thu, 9 Feb 2012 16:45:22 EST The settlement agreement with the nation’s five largest servicers announced today by Attorney General Eric Holder and the Department of Justice’s federal and state partners includes substantial financial compensation to homeowners who are servicemembers and establishes significant new protections for servicemembers in the future. Full Article OPA Press Releases
pen Pennsylvania-based Lender to Pay U.S. $3.9 Million to Resolve False Claims Liability Related to Two Nursing Home Mortgages By www.justice.gov Published On :: Fri, 10 Feb 2012 16:48:42 EST Capmark Finance LLC in Horsham, Pa., has agreed to pay the United States $3.9 million, to settle a False Claims Act lawsuit, the Justice Department announced today. Full Article OPA Press Releases
pen 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
pen Pensacola, Florida, Man Indicted for Arson at American Family Planning Clinic By www.justice.gov Published On :: Thu, 23 Feb 2012 18:04:44 EST Bobby Joe Rogers, 41, of Pensacola, Fla., has been indicted by a federal grand jury in connection with the fire that destroyed the American Family Planning Clinic in Pensacola on Jan. 1, 2012. Full Article OPA Press Releases
pen 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
pen U.S. Orders Pennylvania Diet Supplement Company to Cease Operations Pending Reinspection by FDA By www.justice.gov Published On :: Tue, 13 Mar 2012 16:18:09 EDT The United States has entered a consent decree against ATF Fitness Products Inc., Manufacturing ATF Dedicated Excellence Inc. (MADE), and the owner and president of both companies, James G. Vercellotti, the Justice Department announced today. Full Article OPA Press Releases
pen Bizjet International Sales and Support Inc., Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $11.8 Million Criminal Penalty By www.justice.gov Published On :: Wed, 14 Mar 2012 13:27:27 EDT BizJet International Sales and Support Inc., a provider of aircraft maintenance, repair and overhaul (MRO) services based in Tulsa, Okla., has agreed to pay an $11.8 million criminal penalty to resolve charges related to the Foreign Corrupt Practices Act (FCPA) for bribing government officials in Latin America to secure contracts to perform aircraft MRO services for government agencies. Full Article OPA Press Releases
pen Pennsylvania- Based Eusa Pharma (USA) Inc. to Pay U.S. $180,000 for Allegedly Submitting Inflated Claims to Medicare By www.justice.gov Published On :: Fri, 23 Mar 2012 11:36:15 EDT EUSA Pharma (USA) Inc. has agreed to pay the United States $180,000 to resolve claims that it violated the False Claims Act by allegedly encouraging doctors to submit inflated claims to Medicare for imaging scans. Full Article OPA Press Releases
pen 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
pen Statement of the Department of Justice’s Antitrust Division on Its Decision to Close Its Investigation of Highmark’s Affiliation Agreement with West Penn Allegheny Health System By www.justice.gov Published On :: Tue, 10 Apr 2012 12:34:31 EDT The Department of Justice’s Antitrust Division issued the following statement today after announcing the closing of its investigation into Highmark’s affiliation agreement with West Penn Allegheny Health System (WPAHS). Full Article OPA Press Releases
pen Pennsylvania Tax Defier Sentenced to More Than Six Years in Prison By www.justice.gov Published On :: Tue, 10 Apr 2012 18:11:32 EDT Troy A. Beam of Shippensburg, Pa., was sentenced today to 74 months in prison by U.S. District Judge Christopher C. Conner, the Justice Department and the Internal Revenue Service (IRS) announced. Full Article OPA Press Releases
pen Pennsylvania Man Indicted for Cross Burning By www.justice.gov Published On :: Tue, 10 Apr 2012 18:44:01 EDT Ryan M. Held, aka Ryan M. Foley, 20, of Philipsburg, Penn., was indicted on March 27, 2012, by a federal grand jury on charges stemming from a cross burning he committed in August 2010. The indictment was unsealed today. Full Article OPA Press Releases
pen Pennsylvania Man Arrested for Tax Evasion By www.justice.gov Published On :: Thu, 12 Apr 2012 17:51:03 EDT Stephen Thomas of York, Pa., was arrested on charges of attempted tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today. On April 4, 2012, a federal grand jury in the District of Columbia returned an indictment charging Thomas with three counts of attempted evasion of his personal income taxes. The indictment was unsealed following Thomas’s arrest. Full Article OPA Press Releases
pen U.S. Attorney General Holder and Dominican Prosecutor General Jiménez Pena Sign Permanent Agreement to Share Forfeited Assets By www.justice.gov Published On :: Thu, 19 Apr 2012 18:44:04 EDT Attorney General Eric Holder and Dominican Prosecutor General Radhamés Jiménez Peña met today in Washington, D.C., to sign a permanent agreement to share forfeited assets between the governments of the United States and the Dominican Republic. The permanent sharing agreement acknowledges the consistent forfeiture-related cooperation that United States authorities have received from the Dominican Republic and creates a more efficient process for sharing assets with the Dominican Republic. Full Article OPA Press Releases
pen 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
pen Former Pennsylvania Businessman Convicted of Filing False Returns By www.justice.gov Published On :: Tue, 22 May 2012 17:20:00 EDT Jonathon Felix, formerly of Villanova, Pa., was found guilty by a federal jury of willfully signing and filing false income tax returns, the Justice Department and Internal Revenue Service (IRS) announced today. U.S. District Court Judge for the Eastern District of Pennsylvania Petrese Tucker presided over the trial in Philadelphia. Full Article OPA Press Releases
pen BP Agrees to Add More Than $400 Million in Pollution Controls at Indiana Refinery and Pay $8 Million Clean Air Act Penalty By www.justice.gov Published On :: Wed, 23 May 2012 15:02:56 EDT BP North America Inc. has agreed to pay an $8 million penalty and invest more than $400 million to install state-of-the-art pollution controls and cut emissions from BP’s petroleum refinery in Whiting, Ind. Full Article OPA Press Releases
pen Pennsylvania Man Arrested on Computer Hacking Charges By www.justice.gov Published On :: Thu, 14 Jun 2012 18:47:16 EDT Andrew James Miller, 23, of Devon, Penn., was arrested this morning on charges contained in a four-count indictment filed in the District of Massachusetts. Full Article OPA Press Releases
pen 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
pen Homebuilder Toll Brothers Inc. to Pay $741,000 Clean Water Act Penalty and Implement Company-Wide Stormwater Controls By www.justice.gov Published On :: Wed, 20 Jun 2012 14:37:37 EDT Toll Brothers Inc., one of the nation’s largest homebuilders, will pay a civil penalty of $741,000 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 Assistant Attorney General Thomas E. Perez Testifies Before the U.S. Senate Committee on Health, Education, Labor and Pensions By www.justice.gov Published On :: Thu, 21 Jun 2012 10:25:30 EDT "The Department’s Olmstead enforcement activities are dynamic and ongoing," said Assistant Attorney General Perez. Full Article Speech
pen Pennsylvania Member of the Internet Piracy Group “Imagine” Pleads Guilty to Copyright Infringement Conspiracy By www.justice.gov Published On :: Fri, 22 Jun 2012 18:25:42 EDT A Pennsylvania man pleaded guilty today to conspiring to willfully reproduce and distribute tens of thousands of infringing copies of copyrighted works without permission, including infringing copies of movies before they were commercially released on DVD, Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney for the Eastern District of Virginia Neil H. MacBride and Special Agent in Charge John P. Torres of U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE-HSI) in Washington, D.C., announced today. Full Article OPA Press Releases
pen Barclays Bank PLC Admits Misconduct Related to Submissions for the London Interbank Offered Rate and the Euro Interbank Offered Rate and Agrees to Pay $160 Million Penalty By www.justice.gov Published On :: Wed, 27 Jun 2012 08:34:16 EDT Barclays Bank PLC, a financial institution headquartered in London, has entered into an agreement with the Department of Justice to pay a $160 million penalty to resolve violations arising from Barclays’s submissions for the London InterBank Offered Rate (LIBOR) and the Euro Interbank Offered Rate (EURIBOR), which are benchmark interest rates used in financial markets around the world. Full Article OPA Press Releases
pen Justice Department Settles Lawsuit Against Pennsylvania Department of Corrections Regarding Alleged Violation of Us Army Reservist’s Reemployment Rights By www.justice.gov Published On :: Mon, 9 Jul 2012 16:50:42 EDT The Justice Department announced today that it has reached a settlement in its lawsuit against the Pennsylvania Department of Corrections (PDOC). Full Article OPA Press Releases
pen The Nordam Group Inc. Resolves Foreign Corrupt Practices Act Violations and Agrees to Pay $2 Million Penalty By www.justice.gov Published On :: Tue, 17 Jul 2012 17:55:17 EDT NORDAM Group Inc., a provider of aircraft maintenance, repair and overhaul (MRO) services based in Tulsa, Okla., has entered into an agreement with the Department of Justice to pay a $2 million penalty to resolve violations of the Foreign Corrupt Practices Act. Full Article OPA Press Releases
pen Justice Department Files Lawsuit Requiring Rutherford County, Tenn., to Allow Mosque to Open in City of Murfreesboro By www.justice.gov Published On :: Wed, 18 Jul 2012 16:10:51 EDT The Justice Department announced today that it has filed a federal lawsuit against Rutherford County, Tenn., alleging that the county violated the Religious Land Use and Institutionalized Persons Act of 2000 (RLUIPA) when, in compliance with a state chancery court ruling, it refused to process or issue a certificate of occupancy to the Islamic Center of Murfreesboro for a recently constructed mosque. The department’s complaint states that a certificate of occupancy is needed immediately so that the Islamic Center can hold worship services at the new facility during the Islamic holy month of Ramadan, which begins at sundown on July 19. Full Article OPA Press Releases
pen Pfizer H.C.P. Corp. Agrees to Pay $15 Million Penalty to Resolve Foreign Bribery Investigation By www.justice.gov Published On :: Tue, 7 Aug 2012 11:03:22 EDT Pfizer H.C.P. Corporation, an indirect wholly owned subsidiary of Pfizer Inc., has agreed to pay a $15 million penalty to resolve an investigation of Foreign Corrupt Practices Act (FCPA) violations. Full Article OPA Press Releases
pen Justice Department Settles Race Discrimination Case Against Pennsylvania Country Club By www.justice.gov Published On :: Thu, 16 Aug 2012 16:26:14 EDT The Justice Department announced today that it has reached a settlement agreement with Valley Club, a former swimming facility located in Huntingdon Valley, Pa, resolving allegations that the company discriminated against persons because of race. The Justice Department’s investigation was conducted under Title II of the Civil Rights Act of 1964, which prohibits discrimination on the basis of race, color, national origin and religion in places of public accommodation, such as hotels, restaurants and places of entertainment. Full Article OPA Press Releases
pen Sinclair Oil to Pay $3.8 Million Penalty and Install Pollution Controls at Wyoming Refineries to Resolve Violations of 2008 Consent Decree By www.justice.gov Published On :: Mon, 20 Aug 2012 13:16:04 EDT The Department of Justice and the U.S. Environmental Protection Agency today announced a settlement with two subsidiaries of Sinclair Oil Corporation to resolve alleged violations of air pollution limits established in a 2008 consent decree at refineries in Casper and Sinclair, Wyo. Full Article OPA Press Releases
pen Scotts Miracle-Gro Will Pay $12.5 Million in Criminal Fines and Civil Penalties for Violations of Federal Pesticide Laws By www.justice.gov Published On :: Fri, 7 Sep 2012 15:31:59 EDT The Scotts Miracle-Gro Company, a producer of pesticides for commercial and consumer lawn and garden uses, was sentenced today in federal district court in Columbus, Ohio, to pay a $4 million fine and perform community service for eleven criminal violations of the Federal Insecticide, Fungicide and Rodenticide Act, which governs the manufacture, distribution, and sale of pesticides. Full Article OPA Press Releases
pen Pennsylvania Man Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Tue, 11 Sep 2012 16:53:40 EDT Stephen Thomas of York, Pa., pleaded guilty today in U.S. District Court for the District of Columbia to tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today. Full Article OPA Press Releases
pen Justice Department Settles with Pennsylvania School for $715,000 Over Exclusion of Child with HIV By www.justice.gov Published On :: Wed, 12 Sep 2012 14:08:10 EDT The Justice Department announced today that it and the AIDS Law Project of Pennsylvania have reached a settlement with the Milton Hershey School of Hershey, Pa., to remedy alleged violations of the Americans with Disabilities Act (ADA). The agreement resolves allegations that the school violated the ADA by refusing to consider a child, known by the pseudonym Abraham Smith, for enrollment due to the fact that he has HIV. Full Article OPA Press Releases
pen Federal Court Bars Three Pennsylvania Men from Preparing Tax Returns By www.justice.gov Published On :: Fri, 14 Sep 2012 18:08:06 EDT A federal court in Philadelphia has permanently barred Deron O. Joe of Darby, Pa.; Edmund G. Dassin of Lansdowne, Pa.; and James M. Tokpawhiea of Philadelphia from preparing federal tax returns for others, the Justice Department announced today. The three men consented to the civil injunction order without admitting the allegations against them. Judge Paul S. Diamond of the U.S. District Court for the Eastern District of Pennsylvania signed the injunction. Full Article OPA Press Releases
pen Biglari Holdings Inc. to Pay $850,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements By www.justice.gov Published On :: Tue, 25 Sep 2012 10:54:35 EDT San Antonio-based Biglari Holdings Inc. will pay an $850,000 civil penalty to settle charges that it violated premerger reporting and waiting requirements when it acquired Cracker Barrel voting securities. Full Article OPA Press Releases
pen Pennsylvania Corporation Pleads Guilty to Bid Rigging at Municipal Tax Lien Auctions in New Jersey By www.justice.gov Published On :: Wed, 26 Sep 2012 12:51:36 EDT A Pennsylvania corporation pleaded guilty today to participating in a conspiracy to rig bids for the sale of tax liens auctioned by municipalities throughout New Jersey. Full Article OPA Press Releases
pen Company to Pay $101,500 Civil Penalty for Dumping Sensitive Consumer Documents in Publicly-Accessible Dumpsters By www.justice.gov Published On :: Thu, 1 Nov 2012 15:25:21 EDT A company that operates payday loan and check cashing stores in at least nine states has settled with the government over allegations that it violated federal regulations, the Justice Department announced today. In April 2010, law enforcement officers retrieved boxes of intact consumer documents, including credit reports, from trash cans and dumpsters near four PLS Financial Services stores in the Chicago area. The improper disposal of these documents led to an investigation by the Federal Trade Commission (FTC). Full Article OPA Press Releases
pen Roquette America Inc., to Pay $4.1 Million Penalty to Settle Violations of Clean Water Act at Its Keokuk, Iowa, Facility By www.justice.gov Published On :: Tue, 13 Nov 2012 14:49:43 EST Roquette America, Inc., has agreed to pay a $4.1 million civil penalty to settle alleged violations of the Clean Water Act and its National Pollutant Discharge Elimination System (NPDES) permit at its grain processing facility in Keokuk, Iowa. Full Article OPA Press Releases
pen Vehicle and Engine Importers to Pay Civil Penalty to Resolve Clean Air Act Violations By www.justice.gov Published On :: Tue, 13 Nov 2012 17:22:27 EST The Department of Justice and the U.S. Environmental Protection Agency (EPA) today announced a settlement with two former importers of highway motorcycles, recreational vehicles and small spark ignition engines. Full Article OPA Press Releases
pen Assistant Attorney General Perez Speaks at the Grand Opening of the Islamic Center of Murfreesboro By www.justice.gov Published On :: Mon, 19 Nov 2012 13:33:41 EST "We are a nation of great principles of religious freedom. But as we have learned, these principles are not self-executing. We have to work hard to preserve them," said Assistant Attorney General Perez. Full Article Speech
pen Louisiana Generating to Install Pollution Controls and Pay $14 Million in Penalties and Projects to Resolve Clean Air Act Violations By www.justice.gov Published On :: Tue, 20 Nov 2012 17:54:40 EST Louisiana Generating, an electric generating company owned by NRG Energy Inc., has agreed to a settlement at its Big Cajun II coal-fired power plant in New Roads, La., which will result in the elimination of over 27,300 tons of harmful emissions per year. Full Article OPA Press Releases
pen Acting Associate Attorney General Tony West Speaks at Pen and Pad Briefing Announcing Record Civil FY 2012 Recoveries By www.justice.gov Published On :: Tue, 4 Dec 2012 11:36:17 EST "And finally, today’s announcement reflects what we can expect when we unleash and support the talent, drive, creativity and commitment of the people who work so hard day in and day out to protect taxpayers and the public fisc. Invaluable contributions are made by too many to thank here today – from our federal agency partners who work side-by-side with us," said Acting Associate Attorney General West. Full Article Speech
pen Principal Deputy Assistant Attorney General Stuart Delery Speaks at Pen and Pad Briefing Announcing Record Civil FY 2012 Recoveries By www.justice.gov Published On :: Tue, 4 Dec 2012 11:44:48 EST "We know that enforcement alone will not get us out of this problem. So our agency partners are working hard to root out fraud before it happens, and they negotiate compliance agreements in connection with their administrative remedies that establish tough structures to help prevent further instances of fraud." said Principal Deputy Assistant Attorney General Delery. Full Article Speech
pen Founder and President of Labor Union Convicted in Washington for Stealing from Union’s Treasury and Pension Fund, Related Crimes By www.justice.gov Published On :: Wed, 5 Dec 2012 12:34:52 EST The founder and president of the National Association of Special Police and Security Officers (NASPSO) – which represents private security guards assigned to protect federal buildings in the metropolitan Washington area – was convicted yesterday in Washington federal court, following a jury trial, of 18 counts related to his theft of union treasury and pension funds. Full Article OPA Press Releases
pen U.S., Pennsylvania and Scranton, Pa., Sewer Authority Settle Violations of Sewage Overflows By www.justice.gov Published On :: Thu, 13 Dec 2012 15:26:43 EST The United States and the Commonwealth of Pennsylvania announced today a settlement with the Scranton Sewer Authority (SSA) resolving alleged Clean Water Act violations involving sewer overflows to the Lackawanna River and its tributaries/ Full Article OPA Press Releases
pen Justice Department Reaches Settlement with Penguin Group (USA) Inc. in E-Books Case By www.justice.gov Published On :: Tue, 18 Dec 2012 17:55:12 EST The Department of Justice announced today that it has reached a settlement with Penguin Group (USA) Inc.–one of the largest book publishers in the United States–and will continue to litigate against Apple Inc. and Holtzbrinck Publishers LLC, which does business as Macmillan, for conspiring to raise e-book prices to consumers. Full Article OPA Press Releases
pen Caddell Construction Co. Commits to Pay $2 Million Penalty in Agreement to Resolve Criminal Fraud Violations By www.justice.gov Published On :: Thu, 27 Dec 2012 12:34:39 EST Caddell Construction Company Inc., a major commercial and industrial federal government construction contractor based in Montgomery, Ala., has entered into an agreement with the Department of Justice to resolve criminal fraud violations arising from Caddell’s intentional overstating of developmental assistance provided to a disadvantaged small business as part of a Department of Defense (DoD) program. Full Article OPA Press Releases
pen Transocean Agrees to Plead Guilty to Environmental Crime and Enter Civil Settlement to Resolve U.S. Clean Water Act Penalty Claims from Deepwater Horizon Incident By www.justice.gov Published On :: Thu, 3 Jan 2013 09:47:24 EST Transocean Deepwater Inc. has agreed to plead guilty to violating the Clean Water Act (CWA) and to pay a total of $1.4 billion in civil and criminal fines and penalties, for its conduct in relation to the Deepwater Horizon disaster, the Department of Justice announced today Full Article OPA Press Releases
pen South Florida Woman Pleads Guilty to Failing to Disclose Income from Swiss Bank Accounts and Agrees to $21 Million Penalty By www.justice.gov Published On :: Tue, 8 Jan 2013 13:40:08 EST Mary Estelle Curran of Palm Beach, Fla., pleaded guilty today in the U.S. District Court for the Southern District of Florida to filing false tax returns for tax years 2006 and 2007. Full Article OPA Press Releases