tal

Department of Justice and Federal Trade Commission to Hold Workshops Concerning Horizontal Merger Guidelines

The Department and the Federal Trade Commission (FTC) announced that they will solicit public comment and hold joint public workshops to explore the possibility of updating the Horizontal Merger Guidelines that are used by both agencies to evaluate the potential competitive effects of mergers and acquisitions.



  • OPA Press Releases

tal

Justice Department Files Lawsuit Alleging Retaliation by Franklin County, North Carolina

The Justice Department today filed a lawsuit in federal court in Raleigh, N.C., against Franklin County, N.C., alleging that the county retaliated against a former employee in its Department of Public Utilities, in violation of Title VII of the Civil Rights Act of 1964, after the employee complained about sexual harassment by a co-worker.



  • OPA Press Releases

tal

Justice Department Settles Lawsuit Alleging Retaliation by Franklin County, North Carolina

The Department has reached a consent decree with Franklin County, N.C., that, if approved in federal court in Raleigh, N.C., will resolve the department’s allegation that the county retaliated against a former employee in its Department of Public Utilities, in violation of Title VII of the Civil Rights Act of 1964.



  • OPA Press Releases

tal

New Jersey Hospital to Pay $8.3 Million for Alleged Kickbacks and Causing Submission of False Claims to Medicare

“Today’s settlement reflects the Justice Department’s ongoing commitment to protect the integrity of the doctor-patient relationship,” said Tony West, Assistant Attorney General for the Civil Division.



  • OPA Press Releases

tal

Owner of Tennesse Salvage and Demolition Company Pleads Guilty to Environmental Crimes

Gary Fillers pleaded guilty to one criminal felony count for conspiring to violate the Clean Air Act’s “work practice standards” related to the proper stripping, bagging, removal and disposal of asbestos.



  • OPA Press Releases

tal

Ship Captain Sentenced to 10 Months Confinement for Obstruction, Environmental and Ship Safety Violations

Panagiotis Lekkas, the captain of the cargo ship, M/V Theotokos, was sentenced today in federal court in New Orleans to 10 months confinement.



  • OPA Press Releases

tal

Former Federal Corrections Officer Sentenced to Life in Prison on Civil Rights Charges Related to Fatal Assault

Erin Sharma, a former corrections officer with the Federal Bureau of Prisons, was sentenced today in federal court in Orlando, Fla., on federal civil rights charges related to the fatal assault of an inmate.



  • OPA Press Releases

tal

Texas Hospital Group Pays U.S. $27.5 Million to Settle False Claims Act Allegations

A hospital group based in McAllen, Texas, has agreed to pay the United States $27.5 million to settle claims that it violated the False Claims Act, the Anti-Kickback Statute and the Stark Statute between 1999 and 2006, by paying illegal compensation to doctors in order to induce them to refer patients to hospitals within the group



  • OPA Press Releases

tal

Former Federal Corrections Officer Indicted on Civil Rights Charges Related to Fatal Assault

Michael Kennedy was charged with one count of conspiring with others to violate the federal civil rights of inmate Richard Delano and one count of violating Delano’s civil rights by arranging for another inmate to assault Delano.



  • OPA Press Releases

tal

Attorney General Eric Holder at the Installation of Assistant Attorney General Thomas E. Perez

"When I returned to the Department earlier this year, I pledged that the work of the Civil Rights Division would be one of my highest priorities. That was true in February. It is true today."




tal

New Jersey Hospital to Pay $3 Million to Resolve Allegations of Medicare Fraud

The United States has entered into a settlement with a New Jersey hospital and filed a motion to intervene in a lawsuit against a New York hospital involving allegations that the hospitals defrauded Medicare.



  • OPA Press Releases

tal

United States Transfers Two Guantanamo Bay Detainees to Italy

Both detainees are the subject of outstanding arrest warrants in Italy and will be prosecuted there.



  • OPA Press Releases

tal

Justice Department Settles Lawsuit Alleging Retaliation by City of Fort Pierce, Florida

“Our nation’s civil rights laws ensure that every individual can go to work each day without fear of discrimination based on the color of their skin,” said Assistant Attorney General Thomas Perez.



  • OPA Press Releases

tal

Largest Environmental Bankruptcy in U.S. History Will Result in Payment of $1.79 Billion Towards Environmental Cleanup & Restoration

As a result of the largest environmental bankruptcy in U.S. history, $1.79 billion has been paid to fund environmental cleanup and restoration under a bankruptcy reorganization of American Smelting and Refining Company LLC (ASARCO).



  • OPA Press Releases

tal

Attorney General Eric Holder at the Installation Ceremony for Assistant Attorneys General Laurie Robinson and Ronald Weich

"Laurie and Ron are not only valued colleagues, they are leaders in the Department and throughout this Administration," said Attorney General Holder.




tal

Parent Company of Two New Jersey Hospitals to Pay U.S. $7.95 Million to Settle False Claims Act Allegations

Our Lady of Lourdes Health Care Services Inc., the parent company of two New Jersey hospitals, has agreed to pay the United States $7.95 million to resolve allegations that the hospitals defrauded Medicare.



  • OPA Press Releases

tal

Oklahoma Hospital Group Pays U.S. $13 Million to Settle False Claims Act Allegations

“The resolution of this matter yielded a substantial recovery for taxpayers, and it underscores our commitment to ensure that services reimbursable by federal health care programs are based on the best interests of patients rather than the personal financial interests of referring physicians,” said Tony West, Assistant Attorney General for the Department’s Civil Division.



  • OPA Press Releases

tal

Minnesota Hospital to Pay U.S. to Resolve Allegations of False Claims Involving Unnecessary Admissions

Wheaton Community Hospital, the City of Wheaton, Minn. and Dr. Stanley Gallagher (collectively WCH) have agreed to pay $846,461 to settle allegations that their hospital admission practices violated the False Claims Act.



  • OPA Press Releases

tal

Umar Farouk Abdulmutallab Indicted for Attempted Bombing of Flight 253 on Christmas Day

"Anyone we find responsible for this alleged attack will be brought to justice using every tool -- military or judicial -- available to our government.”



  • OPA Press Releases

tal

Justice Department Reaches Agreement with New York City to Correct Conditions at Kings County Hospital Center

The Department’s Civil Rights Division and the U.S. Attorney’s Office for the Eastern District of New York have entered into an agreement with New York City to correct conditions of confinement at the Kings County Hospital Center’s (KCHC) psychiatric emergency room and psychiatric in-patient units located in Brooklyn, N.Y.



  • OPA Press Releases

tal

Former Vice President of Texas Company Pleads Guilty to Environmental Crime

Michael Sayklay, the former vice president of Economy Cash & Carry Inc., a Texas-based grocery wholesaler, pleaded guilty today in federal court in El Paso, Texas, to a criminal violation of the Plant Protection Act.



  • OPA Press Releases

tal

Associate Attorney General Perrelli Hosts Town Hall Commemorating National Stalking Awareness Month

“This year cannot just be an anniversary – it must be a call to action.  The Department is marking this year with our renewed dedication and a recommitment to ending violence against women.”



  • OPA Press Releases

tal

Associate Attorney General Tom Perrelli Speaks at Stalking Awareness Town Hall

"We want to use this year not merely to commemorate an anniversary, but to recommit ourselves to ending violence against women. Our government and this Department have a responsibility to speak out and act on issues of violence against women."




tal

Purchasing Official at a New York City Hospital Pleads Guilty to Bid Rigging

Freddy Deoliveira, who held various supervisory positions at the New York Presbyterian Hospital, pleaded guilty in U.S. District Court in Manhattan.



  • OPA Press Releases

tal

National Dental Management Company Pays $24 Million to Resolve Fraud Allegations

The United States alleged that FORBA was liable for causing the submission of claims for reimbursement for a wide range of dental services provided to low-income children that were either medically unnecessary or performed in a manner that failed to meet professionally-recognized standards of care.



  • OPA Press Releases

tal

Texas Company Pleads Guilty and Is Sentenced for Environmental Crime

Economy Cash & Carry Inc., pleaded guilty today in U.S. District Court in El Paso, Texas, to a criminal violation of the Plant Protection Act related to the falsification of a required certificate stamp.



  • OPA Press Releases

tal

Justice Department Files for Immediate Relief Regarding Conditions in Georgia’s Hospitals

The Civil Rights Division has filed a motion for immediate relief to protect individuals confined in seven state-run psychiatric hospitals in Georgia from the imminent and serious threat of harm to their lives, health and safety.



  • OPA Press Releases

tal

Attorney General Letter to Senators on Detention, Interrogation of Umar Farouk Abdulmutallab

Attorney General Eric Holder sent a letter today to Senate Minority Leader Mitch McConnell regarding the detention and interrogation of Umar Farouk Abdulmutallab.



  • OPA Press Releases

tal

Italian Subsidiary of U.S.-Based Company Agrees to Plead Guilty for Participating in International Price-Fixing Conspiracy

Parker ITR S.r.l. has agreed to plead guilty and to pay a $2.29 million criminal fine for participating in a conspiracy to rig bids, fix prices and allocate market shares of marine hose.



  • OPA Press Releases

tal

Massachusetts Hospital Agrees to Pay U.S. $2.79 Million to Resolve False Claims Act Allegations

Mercy Hospital Inc. of Springfield, Mass., has agreed to pay the United States $2,799,462 to settle claims that it violated the False Claims Act between 2005 and 2006 by failing to provide, or failing to document that it provided, the minimum number of hours of rehabilitation therapy required under Medicare guidelines.



  • OPA Press Releases

tal

Brookhaven Memorial Hospital Medical Center in New York to Pay U.S. $2.92 Million to Resolve Fraud Allegations

Brookhaven Memorial Hospital Medical Center, a Long Island, N.Y.-based hospital, has agreed to pay $2.92 million, plus interest, to settle allegations that the hospital defrauded Medicare.



  • OPA Press Releases

tal

Attorney General Holder Delivers Remarks at the Installation of Assistant Attorney General Ignacia S. Moreno

Safeguarding our environment and protecting our natural resources is, and must be, a priority for the Justice Department. To this work, Ignacia will bring excellent judgment, a proven ability to bring people together, and an unwavering devotion to enforcing current law and defending key federal programs.




tal

Chicago Hospital to Pay More Than $1.5 Million to Resolve Medicare False Claims Act Allegations

Rush University Medical Center has agreed to pay $1,547,200 plus interest to resolve allegations that the facility violated the False Claims Act.



  • OPA Press Releases

tal

Former Purchasing Official at a New York City Hospital Pleads Guilty to Bid Rigging and Fraud

According to the charges, Salvatore Scotto-DiVetta, who held various supervisory positions at NYPH, participated in a conspiracy that took place from as early as 2000 until at least March 2005.



  • OPA Press Releases

tal

New Jersey Hospital to Pay $6.35 Million to Resolve Allegations of Inflating Charges to Obtain Higher Medicare Reimbursement

Robert Wood Johnson University Hospital Hamilton, a New Jersey-based hospital, has agreed to pay $6.35 million to settle allegations that the hospital defrauded Medicare.



  • OPA Press Releases

tal

Two Puerto Rico Police Officers Sentenced for Federal Civil Rights Charges Related to Fatal Assault

U.S. District Court Judge Daniel R. Dominguez sentenced former San Juan, Puerto Rico Police Officers, Carlos Pagan Ferrer, 32, and Juan Morales Rosado, 32, today for their role in the fatal assault by San Juan officers against Jose Rivera Robles, an unarmed civilian.



  • OPA Press Releases

tal

Former Contractor Indicted in Bid-Rigging Conspiracy at New York City Hospital and for Tax Fraud

An indictment by a Manhattan grand jury was unsealed today charging a former contractor for participating in a bid-rigging conspiracy related to contracts at New York Presbyterian Hospital (NYPH) and for filing a false tax return.



  • OPA Press Releases

tal

Department of Justice Supports the Associated Press’s Proposed Digital News Registry

The Department of Justice announced today that it supports a proposal by The Associated Press (AP) to develop and operate a voluntary news registry to facilitate the licensing and Internet distribution of news content created by the AP, its members, and other news originators



  • OPA Press Releases

tal

Former Purchasing Official at a New York City Hospital Indicted for Bid Rigging and Fraud Conspiracy

The indictment charges Mario Perciavalle with engaging in a conspiracy to rig bids on Mount Sinai contracts for maintenance and insulation services between June 2004 and September 2005.



  • OPA Press Releases

tal

Alaska Seafood Company Agrees to Pay More Than $500,000 to Resolve Alleged Environmental Violations

Westward Seafoods Inc., the operator of a seafood processing plant in Dutch Harbor, Alaska, will pay a $570,000 civil penalty as part of a settlement agreement to resolve alleged violations of the Clean Air Act and the Emergency Planning and Community Right-to-Know Act.



  • OPA Press Releases

tal

Department of Justice Will Not Challenge Hospital Cost Information Exchange Program in California

The department said the proposed information exchange may reduce health care costs by improving competition among hundreds of hospitals in California and facilitating more informed purchasing decisions by group purchasers of health care services.



  • OPA Press Releases

tal

Four Individuals and Three Corporations Indicted for Roles in Mail and Wire Fraud Conspiracies at a New York City Hospital

A New York City federal grand jury returned an indictment against four individuals and three corporations for participating in mail and wire fraud conspiracies related to contracts for work performed at New York Presbyterian Hospital.



  • OPA Press Releases

tal

Hong Kong Ship Management Company and Two Employees Indicted for Environmental Crimes and Obstruction

A federal grand jury in Corpus Christi, Texas, returned an indictment today charging Fleet Management Limited with obstruction of agency proceedings, making false statements and failing to keep accurate pollution control records.



  • OPA Press Releases

tal

Two Puerto Rico Police Officers Sentenced for Federal Civil Rights Charges Related to Fatal Assault

U.S. District Court Judge Daniel R. Dominguez sentenced former San Juan, Puerto Rico, Police Officers, Aaron Vidal Maldonado and Jose Pacheco Cruz today for their roles in the fatal assault by San Juan officers against Jose Rivera Robles, an unarmed civilian.



  • OPA Press Releases

tal

Nine Hospitals in Seven States to Pay U.S. More Than $9.4 Million to Resolve False Claims Act Allegations Related to Kyphoplasty

Nine hospitals located in Alabama, Indiana, Florida, Michigan, South Carolina, New York and Minnesota have agreed to pay the United States more than $9.4 million to settle allegations that the health care facilities submitted false claims to Medicare.



  • OPA Press Releases

tal

The Health Alliance of Greater Cincinnati and the Christ Hospital to Pay $108 Million for Violating Anti-Kickback Statute and Defrauding Medicare and Medicaid

The Health Alliance of Greater Cincinnati and one of its former member hospitals, The Christ Hospital, have agreed to pay the United States $108 million to settle claims that they violated the Anti-Kickback Statute and the False Claims Act by paying unlawful remuneration to doctors in exchange for referring cardiac patients to The Christ Hospital in a pay-to-play scheme.



  • OPA Press Releases

tal

Bell Helicopter Textron Inc. to Pay Total of $16.5 Million for Overcharging the United States

Bell Helicopter Textron Inc. has agreed to pay the United States an additional $3,718,770, bringing the total paid to resolve civil claims arising from the company’s cost charging practices on some of its contracts with the government to $16,570,018.



  • OPA Press Releases

tal

Heart Device Manufacturer in Minnesota and Hospitals in Ohio & Kentucky to Pay Nearly $4 Million to Resolve Fraud Allegations

St. Jude Medical Inc., a heart device manufacturer; Parma Community General Hospital; and Norton Healthcare have paid the United States $3,898,300 to resolve false claim allegations that St. Jude paid illegal kickbacks to two hospitals to secure heart-device business.



  • OPA Press Releases

tal

Three Upstate New York Men Sentenced to Prison for Environmental Crimes

Three men, a father and two sons, were sentenced to prison today in federal court in Syracuse, N.Y., for multiple violations of asbestos-related environmental laws.



  • OPA Press Releases

tal

Associate Attorney General Tom Perrelli Speaks Before the Italian Historical Society of America

"The opportunity to participate in the Society’s 50th annual ceremony commemorating Charles Joseph Bonaparte, a bold man and brilliant lawyer who dedicated his life to serving his country, is a humbling one, and it’s not easy to know what more can be said about him," said Associate Attorney General Perrelli.