all Arizona-based Nextcare Inc. to Pay US $10 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Mon, 2 Jul 2012 12:17:32 EDT NextCare Inc., an Arizona-based company, has agreed to pay $10 million to settle federal and state allegations that it submitted false claims, the Justice Department announced today. NextCare is an owner of a chain of urgent care facilities with locations in Arizona, Colorado, Texas, North Carolina, Ohio and Virginia. Full Article OPA Press Releases
all 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
all Department of Justice Will Not Challenge Proposed Collaboration of Nuclear Power Plant Operators By www.justice.gov Published On :: Tue, 3 Jul 2012 15:42:28 EDT The Department of Justice today announced that it will not challenge a proposal by seven nuclear power plant operators to share resources and coordinate best practices and other operational activities through a proposed venture to be named the STARS Alliance LLC. Full Article OPA Press Releases
all CEO of Axius Inc. and Finance Professional Indicted for Alleged Roles in Scheme to Bribe Stock Brokers and Manipulate Stock Prices By www.justice.gov Published On :: Thu, 5 Jul 2012 18:26:59 EDT The chief executive officer (CEO) of Axius Inc., a Nevada corporation, and a finance professional were indicted today on multiple charges for their alleged roles in a scheme to bribe stock brokers and manipulate the share price of Axius stock. Full Article OPA Press Releases
all 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
all Telecommunications Firm to Pay Us $1 Million to Settle Alleged Violations of the Trade Agreements Act By www.justice.gov Published On :: Mon, 9 Jul 2012 16:53:06 EDT ADC Telecommunications Inc. will pay the United States $1 million to resolve allegations that the company submitted false claims to federal agencies when it sold telecommunications goods manufactured in countries prohibited by the Trade Agreements Act (TAA). Full Article OPA Press Releases
all Justice Department Files Complaint Alleging Retaliation by Robertson Fire Protection District in Missouri By www.justice.gov Published On :: Wed, 11 Jul 2012 12:00:47 EDT The Justice Department today filed a lawsuit against the Robertson Fire Protection District in North Saint Louis County, Mo., for unfairly retaliating against a firefighter who provided testimony against the RFPD, in violation of Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
all Two Indicted for Alleged Efforts to Supply Iran with U.S.-Materials for Gas Centrifuges to Enrich Uranium By www.justice.gov Published On :: Fri, 13 Jul 2012 13:38:35 EDT A federal grand jury in the District of Columbia has returned a superseding indictment charging Parviz Khaki, a citizen of Iran, and Zongcheng Yi, a resident of China, for their alleged efforts to obtain and illegally export to Iran U.S.-origin materials that can be used to construct, operate and maintain gas centrifuges to enrich uranium, including maraging steel, aluminum alloys, mass spectrometers, vacuum pumps and other items. Full Article OPA Press Releases
all 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
all Maine Resident Charged and Arrested for Allegedly Engaging in Cyber “Sextortion” of New Hampshire Victim By www.justice.gov Published On :: Wed, 18 Jul 2012 16:47:18 EDT John Bryan Villegas, 21, of Kittery, Maine, was arrested yesterday and made his initial appearance today in federal court in New Hampshire. Full Article OPA Press Releases
all Justice Department Obtains $855,000 Judgment Against Cincinnati Landlord for Sexually Harassing His Tenants By www.justice.gov Published On :: Wed, 18 Jul 2012 17:34:20 EDT Cincinnati landlord Henry E. Bailey agreed to the entry of an $855,000 civil judgment against him, after admitting that he violated the Fair Housing Act as alleged in a complaint filed by the Justice Department in federal court. Full Article OPA Press Releases
all Justice Department Announces Consent Decree with City of New Orleans to Resolve Allegations of Unlawful Misconduct by New Orleans Police Department By www.justice.gov Published On :: Tue, 24 Jul 2012 17:06:32 EDT The Department of Justice announced today that the United States has entered into a comprehensive, cooperative consent decree with the city of New Orleans to resolve allegations of unlawful police misconduct by the New Orleans Police Department. Full Article OPA Press Releases
all Two Former Soldiers Plead Guilty to Conspiracy to Illegally Obtain Fraudulent Recruiting Referral Bonuses By www.justice.gov Published On :: Fri, 27 Jul 2012 14:14:43 EDT former soldiers pleaded guilty to participating in a conspiracy to defraud the U.S. military and its contractor of at least approximately $244,000 in fraudulent recruiting bonuses. Full Article OPA Press Releases
all Justice Department Announces Agreement to Address and Prevent the Sexual Assault of Students in Allentown, Pa., Schools By www.justice.gov Published On :: Mon, 30 Jul 2012 10:07:09 EDT The Department of Justice and the Allentown, Pa., School District today filed a proposed consent decree addressing multiple complaints of sexual assault of students at Central Elementary School. The comprehensive consent decree resolves allegations that six- and seven-year-old students were sexually assaulted by another student in the boys’ bathrooms at Central Elementary School during the 2003–2004 school year. Full Article OPA Press Releases
all German Subsidiary of TRW Automotive Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Mon, 30 Jul 2012 12:47:18 EDT TRW Deutschland Holding GmbH, a Koblenz, Germany-based subsidiary of U.S.-based TRW Automotive Holdings Corp., has agreed to plead guilty for its involvement in a conspiracy to fix prices of seatbelts, airbags and steering wheels sold to two German automobile manufacturers, and installed in cars sold in the United States. Full Article OPA Press Releases
all Three Individuals in Oklahoma to Pay $5.3 Million for Allegedly Making False Statements in Refinance Scheme By www.justice.gov Published On :: Wed, 1 Aug 2012 18:07:13 EDT Three individuals have agreed to pay $5.325 million to resolve allegations that they knowingly made false statements in connection with a mortgage refinance scheme, the Justice Department announced today. Full Article OPA Press Releases
all Justice Department Settles Lawsuit Against Baltimore County, Maryland, Alleging Disability Discrimination By www.justice.gov Published On :: Tue, 7 Aug 2012 13:22:41 EDT The Justice Department today announced it has filed a complaint in the U.S. District Court for the District of Maryland against Baltimore County, Md. Full Article OPA Press Releases
all Federal Court Permanently Bars Detroit Husband and Wife from Promoting Alleged Tax-fraud Scheme and from Preparing Federal Tax Returns By www.justice.gov Published On :: Fri, 10 Aug 2012 15:20:33 EDT A federal court has permanently barred a Michigan couple, Damian and Holly Jackson, of Detroit, from preparing federal tax returns for others, preparing their own federal tax returns using false 1099 forms, and promoting an alleged tax-fraud scheme based on the frivolous “redemption” theory, the Justice Department announced today. The civil injunction order, to which the Jacksons consented without admitting the allegations against them, was signed by Judge Paul D. Borman of the U.S. District Court for the Eastern District of Michigan. Full Article OPA Press Releases
all Yazaki Executive Agrees to Plead Guilty to Price Fixing on Automobile Parts Installed in U.S. Cars By www.justice.gov Published On :: Thu, 16 Aug 2012 12:02:51 EDT An executive of Tokyo-based Yazaki Corporation has agreed to plead guilty for his role in a conspiracy to fix prices of instrument panel clusters, also known as meters, installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
all Justice Department Requires Changes to Verizon-Cable Company Transactions to Protect Consumers, Allows Procompetitive Spectrum Acquisitions to Go Forward By www.justice.gov Published On :: Thu, 16 Aug 2012 11:27:42 EDT The Department of Justice announced today that it will require Verizon and four of the nation’s largest cable companies—Comcast, Time Warner Cable, Bright House Networks and Cox Communications—to make changes to a series of agreements concerning both the sale of bundled wireless and wireline services, and the formation of a technology research joint venture. The department said that, if left unaltered, the agreements would have harmed competition by diminishing the companies’ incentive to compete, resulting in higher prices and lower quality for consumers. Full Article OPA Press Releases
all Owner of Pavement Painting Business Pleads Guilty in Alaska to Illegally Disposing Hazardous Waste By www.justice.gov Published On :: Fri, 17 Aug 2012 16:18:18 EDT William Duran Vizzerra Jr. pleaded guilty today to illegally disposing of hazardous waste, a felony criminal offense, at a storage lot in Anchorage, Alaska. Full Article OPA Press Releases
all 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
all US Government Joins False Claims Act Lawsuit Against the Gallup Organization By www.justice.gov Published On :: Wed, 22 Aug 2012 12:10:30 EDT The United States has joined a whistleblower lawsuit against The Gallup Organization, the Justice Department announced today. The lawsuit was filed by Michael Lindley, a former Gallup employee, who alleges that Gallup violated the False Claims Act by making false claims for payment under contracts with the U.S. Mint, the State Department and other federal agencies to provide polling services for various government programs. Full Article OPA Press Releases
all Pacific Health Corporation and Related Entities Agree to Pay $16.5 Million for Allegedly Engaging in an Illegal Kickback Scheme in Los Angeles By www.justice.gov Published On :: Fri, 24 Aug 2012 17:37:06 EDT The United States has entered into a settlement agreement with Pacific Health Corporation (PHC) and related entities in which they agreed to pay the government and the state of California $16.5 million for allegedly engaging in an illegal kickback scheme in Los Angeles, the Justice Department announced today. Full Article OPA Press Releases
all Japanese Automobile Parts Manufacturer Agrees to Plead Guilty to Price Fixing on Parts Installed in US Cars By www.justice.gov Published On :: Tue, 28 Aug 2012 10:40:24 EDT Nagoka, Japan-based Nippon Seiki Co. Ltd. has agreed to plead guilty and to pay a $1 million criminal fine for its role in a conspiracy to fix prices of instrument panel clusters, commonly known as meters, installed in cars sold in the United States and elsewhere. Full Article OPA Press Releases
all Government Files Complaint Against Dallas Area-Based For-profit Chain of Schools for False Claims Act Violations By www.justice.gov Published On :: Fri, 31 Aug 2012 09:13:00 EDT The United States has intervened and filed a complaint against the private, for-profit chain of schools, ATI Enterprises Inc. based in North Richland, Texas, the Justice Department announced today. ATI Enterprises, Inc., which does business as ATI Technical Training Center, ATI Career Training Center and ATI Career Training, operates career college campuses in Texas, Florida, Oklahoma and New Mexico. Full Article OPA Press Releases
all Third Dreamboard Member Sentenced to Life in Prison for Participating in International Criminal Network Organized to Sexually Exploit Children By www.justice.gov Published On :: Thu, 6 Sep 2012 18:34:06 EDT John Wyss, aka “Bones,” 55, of Monroe, Wis., was sentenced by U.S. District Judge Maurice Hicks in the Western District of Louisiana. Full Article OPA Press Releases
all Justice Department Files Lawsuit Alleging Employment Discrimination by Texas Farm By www.justice.gov Published On :: Tue, 11 Sep 2012 13:56:39 EDT The Justice Department filed a motion to intervene today in a lawsuit against Jerry Estopy, d/b/a Estopy Farms, a sorghum and soy farm in McAllen, Tex., which also provides equipment and equipment operators for harvests at other farms. The Justice Department seeks to intervene in a lawsuit filed by two U.S. citizens against the farm. The department alleges that the company discriminated against one of the U.S. citizens when it refused to hire him based on his citizenship status. The Immigration and Nationality Act’s (INA) anti-discrimination provision prohibits employers from discriminating against workers based on national origin or citizenship status in the hiring or firing process. Full Article OPA Press Releases
all Justice Department Reaches Settlement with Luther Burbank Savings to Resolve Allegations of Lending Discrimination in California By www.justice.gov Published On :: Wed, 12 Sep 2012 16:22:54 EDT The Justice Department announced today that Luther Burbank Savings will invest $2 million in California communities and take other steps as part of a settlement to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of race and national origin. Full Article OPA Press Releases
all Justice Department Reaches Settlement Agreement with Massachusetts Business Resolving Allegations of Discrimination Against Persons with Disabilities By www.justice.gov Published On :: Thu, 13 Sep 2012 16:02:29 EDT The Justice Department today announced a settlement agreement with Grand Circle LLC, based in Boston, doing business as Grand Circle Travel, to resolve alleged violations of the Americans with Disabilities Act (ADA) and ensure that persons with disabilities, including those who use wheelchairs or other mobility aids, are afforded full and equal access to the company’s travel services and facilities. Full Article OPA Press Releases
all Justice Department Reaches Settlement with Bank of America to Resolve Allegations of Discrimination Against Recipients of Disability Income By www.justice.gov Published On :: Thu, 13 Sep 2012 17:48:53 EDT Bank of America N.A. has agreed to maintain revised policies, conduct employee training and pay compensation to victims to resolve allegations that it engaged in a pattern or practice of discrimination on the basis of disability and receipt of public assistance in violation of the Fair Housing Act (FHA) and the Equal Credit Opportunity Act (ECOA). Full Article OPA Press Releases
all Four Individuals Charged in Detroit for Alleged Roles in Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 13 Sep 2012 17:39:11 EDT Four individuals were charged in court documents unsealed today in the Eastern District of Michigan for their participation in a Medicare fraud scheme involving home health services. Full Article OPA Press Releases
all Hospital Chain HCA Inc. Pays $16.5 Million to Settle False Claims Act Allegations Regarding Chattanooga, Tenn., Hospital By www.justice.gov Published On :: Thu, 20 Sep 2012 09:49:07 EDT HCA Inc., one of the nation’s largest for-profit hospital chains, has agreed to pay the United States and the state of Tennessee $16.5 million to settle claims that it violated the False Claims Act and the Stark Statute, the Department of Justice announced today. Full Article OPA Press Releases
all Five Individuals Charged in Detroit for Alleged Roles in $24.7 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 20 Sep 2012 11:29:31 EDT Five individuals were charged in court documents unsealed today in the Eastern District of Michigan for their participation in a Medicare fraud scheme involving purported home health and psychotherapy services. Full Article OPA Press Releases
all Detroit-Area Doctor Charged for Role in Alleged $40 Million Medicare Fraud Scheme By www.justice.gov Published On :: Thu, 20 Sep 2012 17:35:51 EDT According to a criminal complaint unsealed today in U.S. District Court in Detroit, Dr. Hicham Elhorr, 45, masterminded a $40 million scheme involving the submission of fraudulent claims submitted to Medicare for services that were medically unnecessary and/or never provided through House Calls Physicians (HCP), a physician home visiting service he owned and operated. Full Article OPA Press Releases
all Alcatel-lucent Subsidiary Agrees to Pay U.S. $4.2 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Fri, 21 Sep 2012 12:58:59 EDT An Alcatel-Lucent subsidiary, Lucent Technologies World Services Inc. (LTWSI), has agreed to pay the United States $4.2 million to settle False Claims Act allegations that it submitted misleading testing certifications to the Army in connection with the design, construction and modernization of Iraq’s emergency communications system, the Department of Justice announced today. Full Article OPA Press Releases
all Court Security Contractor to Pay $1.8 Million to Resolve Allegations That Guards Did Not Undergo Authorized Firearm Qualification Testing By www.justice.gov Published On :: Thu, 27 Sep 2012 15:54:54 EDT New Mexico-based Akal Security, Inc., one of the largest providers of security services at federal courthouses, agreed to pay $1,875,000 to resolve allegations that it failed to appropriately conduct firearms testing in the Northern District of California. Full Article OPA Press Releases
all New Jersey Glass Manufacturer to Install State-of-the-Art Emissions Controls to Resolve Violations of the Clean Air Act By www.justice.gov Published On :: Mon, 1 Oct 2012 16:26:09 EDT Under a settlement announced today by the Department of Justice and the U.S. Environmental Protection Agency (EPA), Durand Glass Manufacturing Company Inc. has agreed to install emissions controls on its three glass furnaces that will reduce more than 173 tons of nitrogen oxides (NOx) and 23 tons of particulate matter (PM) per year. Full Article OPA Press Releases
all El Paso-Based ReadyOne Industries to Pay $5 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Mon, 1 Oct 2012 10:37:12 EDT ReadyOne Industries Inc. has agreed to pay $5 million to resolve allegations that it violated the False Claims Act by knowingly submitting false certifications regarding the annual percentages of direct labor hours performed by people with severe disabilities. Full Article OPA Press Releases
all CVS Subsidiary, RxAmerica, Reaches $5 Million Settlement with US for Allegedly Submitting False Pricing Relating to the Company’s Medicare Part D Plan By www.justice.gov Published On :: Mon, 15 Oct 2012 15:36:49 EDT In one of the first False Claims Act settlements involving Medicare’s Prescription Drug Program, known as Part D, RxAmerica LLC. has entered into a civil settlement agreement with the United States in which it has agreed to pay the government $5.25 million to resolve allegations that it made false submissions to the Centers for Medicare & Medicaid Services (CMS), the Justice Department announced today. RxAmerica, a wholly-owned subsidiary of CVS Caremark Corporation, provides prescription drug benefits to Medicare beneficiaries pursuant to a prescription drug plan. Full Article OPA Press Releases
all Protecting the Right to Vote and Prosecuting Ballot Fraud By www.justice.gov Published On :: Tue, 16 Oct 2012 14:59:49 EDT In anticipation of the upcoming election, the Justice Department today provided information about its efforts, through the Civil Rights and Criminal Divisions, to ensure that all qualified voters have the opportunity to cast their ballots and have their votes counted free of discrimination, intimidation or fraud in the election process. Full Article OPA Press Releases
all Former FBI Agent and Alleged Co-Conspirators Indicted for Scheme to Obstruct Federal Fraud Investigation By www.justice.gov Published On :: Thu, 18 Oct 2012 19:42:45 EDT The indictment charges former FBI special agent Robert G. Lustyik Jr., 50, of Sleepy Hollow, N.Y.; Michael L. Taylor, 51, of Harvard, Mass., the principal of Boston-based American International Security Corporation (AISC); and Johannes W. Thaler, 49, of New Fairfield, Conn., each with one count of conspiracy, eight counts of honest services wire fraud, one count of obstructing justice and one count of obstructing an agency proceeding. Full Article OPA Press Releases
all Former New Mexico Corrections Officer Sentenced for Sexually Assaulting Inmate By www.justice.gov Published On :: Mon, 22 Oct 2012 14:47:46 EDT Sylvester Bruce, 45, a former corrections officer with Navajo Nation’s Shiprock Detention Center (SDC) in Shiprock, N.M., was sentenced today in federal court on charges related to the sexual abuse of an inmate during the summer and fall of 2010. In July 2012, Bruce pleaded guilty to one count of violating the victim’s civil rights when he touched her breasts against her will. Bruce also pleaded guilty to making material false statements to the FBI when he denied taking pictures of inmates inside the cells of the SDC. Full Article OPA Press Releases
all Justice Department Reaches Proposed Agreement with the Town of East Haven, Connecticut, to Resolve Allegations of Misconduct by the East Haven Police Department By www.justice.gov Published On :: Tue, 23 Oct 2012 10:39:48 EDT The Justice Department today announced that the town of East Haven, Conn., memorialized its intention to enter into a settlement agreement to resolve the department’s civil investigation of allegations that the East Haven Police Department (EHPD) engaged in a pattern or practice of unlawful discrimination against Latinos on account of their race, color or national origin. The proposed agreement also resolves allegations that EHPD engaged in a pattern or practice of use of excessive force, unconstitutional searches and seizures and retaliation against persons who witnessed police misconduct or criticized EHPD’s practices. Full Article OPA Press Releases
all Deputy Attorney General James M. Cole Speaks at the National Alliance for Drug Endangered Children Conference By www.justice.gov Published On :: Tue, 23 Oct 2012 14:29:48 EDT "At the Department of Justice, we are fully aware of how critically important, and oftentimes life-saving, this work really is for countless children nationwide," said Deputy Attorney General Cole. Full Article Speech
all Boehringer Ingelheim to Pay $95 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Thu, 25 Oct 2012 14:56:07 EDT Connecticut-based Boehringer Ingelheim Pharmaceuticals Inc. has agreed to pay $95 million to resolve allegations relating to the improper promotion of the stroke-prevention drug Aggrenox, the chronic obstructive pulmonary disease (COPD) drugs Atrovent and Combivent, and the hypertension drug Micardis, the Justice Department announced today. Full Article OPA Press Releases
all Alleged Trafficker of Counterfeit Automotive Accessories Indicted in Virginia By www.justice.gov Published On :: Fri, 26 Oct 2012 13:21:16 EDT Katiran Lee, 39, an Indonesian national who allegedly sold the counterfeit goods while he was living in Duluth, Ga., was charged with two counts of trafficking in counterfeit goods, four counts of wire fraud and one count of conspiracy to commit wire fraud. Full Article OPA Press Releases
all Orthofix Subsidiary, Blackstone Medical, Pays U.S. $30 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Fri, 2 Nov 2012 10:32:27 EDT Orthofix International NV, has agreed to pay the United States $30 million to settle allegations that an Orthofix subsidiary, Blackstone Medical Inc., paid illegal kickbacks to physicians in order to induce use of the company’s products, the Justice Department announced today. Orthofix, which manufactures spinal implants and other spinal surgery products, is a publicly traded company headquartered in Curacao. Full Article OPA Press Releases
all Two Pakistani Nationals Indicted for Conspiring to Illegally Ship Pharmaceuticals into the US By www.justice.gov Published On :: Wed, 7 Nov 2012 15:13:51 EST Two Pakistani nationals have been indicted by a federal grand jury in the District of Columbia on charges alleging that they operated Internet sites that illegally shipped pharmaceuticals from Pakistan and the United Kingdom to customers in the United States. Full Article OPA Press Releases
all Alabama Real Estate Developer Charged with Illegally Filling Protected Mississippi Wetlands By www.justice.gov Published On :: Fri, 9 Nov 2012 11:25:45 EST William R. “Rusty” Miller, a real estate developer from Fairhope, Ala., has been indicted by a federal grand jury in Jackson, Miss., for the unpermitted filling of wetlands near Bay St. Louis, Miss., in violation of the Clean Water Act. Full Article OPA Press Releases