000 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
000 Former Executive Director of the American Samoa Special Services Commission Sentenced to 14 Months in Prison for Conspiracy to Steal More Than $325,000 in AmeriCorps Grant Funds By www.justice.gov Published On :: Wed, 20 Jun 2012 18:25:16 EDT U.S. District Judge Reggie B. Walton for the District of Columbia sentenced Mine S. Pase to 14 months in prison, to be followed by three years of supervised release. Full Article OPA Press Releases
000 New York-based GSA Contractor Ward Diesel Filter Systems Pays US $628,000 to Resolve False Claims Act Liability By www.justice.gov Published On :: Tue, 26 Jun 2012 10:49:15 EDT Ward Diesel Filter Systems Inc. has agreed to pay the United States $628,000 to resolve allegations that it knowingly submitted false claims to federal agencies under a contract to provide diesel exhaust filtering systems for fire engines through the General Services Administration’s (GSA) Multiple Award Schedule program, the Justice Department announced today. Full Article OPA Press Releases
000 Department of Justice Forfeits More Than $400,000 in Corruption Proceeds Linked to Former Nigerian Governor By www.justice.gov Published On :: Thu, 28 Jun 2012 15:56:04 EDT The Department of Justice has forfeited $401,931 in assets traceable to Diepreye Solomon Peter Alamieyeseigha, a former Governor of Bayelsa State, Nigeria. Full Article OPA Press Releases
000 US Announces Clean Air Act Settlement with Wisconsin Utility – Dairyland Power Cooperative to Reduce Emissions by More Than 29,000 Tons Annually By www.justice.gov Published On :: Fri, 29 Jun 2012 10:37:20 EDT The Department of Justice and the U.S. Environmental Protection Agency (EPA) today announced a Clean Air Act settlement with Dairyland Power Cooperative (DPC) that will cover the utility’s three power plants in Alma and Genoa, Wis. DPC has agreed to invest approximately $150 million in pollution control technology that will protect public health and resolve violations of the Clean Air Act. Full Article OPA Press Releases
000 Two Former Soldiers Sentenced for Their Participation in Fraud Scheme to Obtain $244,000 in Military Recruiting Referral Bonuses By www.justice.gov Published On :: Mon, 2 Jul 2012 16:10:03 EDT Christopher Castro, 31, of San Antonio, Texas, and Ernest Gonzales, 51, also of San Antonio, were sentenced for their participation in a conspiracy to obtain approximately $244,000 in fraudulent recruiting referral bonuses from various U.S. military components and their contractor. Full Article OPA Press Releases
000 Hacker Sentenced to Seven Years in Prison for Role in Two Hacking Schemes Involving a Total of More Than 240,000 Stolen Credit Card Numbers By www.justice.gov Published On :: Wed, 18 Jul 2012 15:53:34 EDT Aleksandr Suvorov, of Estonia, was sentenced today to seven years in prison for his role in two separate hacking schemes involving a total of more than 240,000 stolen credit card numbers. Full Article OPA Press Releases
000 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
000 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
000 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
000 Baylor University Medical Center to Pay More Than $900,000 for False Medicare Claims for Radiation Oncology Services By www.justice.gov Published On :: Tue, 27 Nov 2012 10:54:25 EST Baylor University Medical Center, Baylor Health Care System and HealthTexas Provider Network have agreed to pay the United States $907,355 to settle allegations that Baylor submitted false claims to Medicare, the Civilian Health and Medical Program of the Uniformed Services and the Federal Employees Health Benefit Program for various radiation oncology services, including intensity modulated radiation therapy. Full Article OPA Press Releases
000 Former Puerto Rico Police Officers Charged with Extorting a Commonwealth Defendant for $50,000 By www.justice.gov Published On :: Thu, 29 Nov 2012 10:38:24 EST Abimael Arroyo-Cruz, 30, of Rio Grande, Puerto Rico, and Josue Becerril-Ramos, 36, of Carolina, Puerto Rico, were both charged in an indictment returned today in the District of Puerto Rico with one count of conspiracy, one count of federal programs bribery, one count of conspiracy to commit extortion and one count of attempted extortion. Full Article OPA Press Releases
000 Automotive Electronics Manufacturer Fined $500,000 for Selling Illegal Devices Resulting in Tons of Excess Particulate Matter Emissions By www.justice.gov Published On :: Thu, 17 Jan 2013 14:11:25 EST In a settlement with the United States on behalf of the U.S. Environmental Protection Agency, automotive electronics manufacturer Edge Products LLC (Edge) has agreed to pay a $500,000 civil penalty for manufacturing and selling electronic devices that allowed owners of model year 2007 and later diesel pickup trucks to remove emission controls from their vehicles. Full Article OPA Press Releases
000 Federal Court Bars Kansas Instant Tax Service Franchisee from Operating and Preparing Tax Returns, Orders Payment of $100,000 in Penalties By www.justice.gov Published On :: Fri, 1 Feb 2013 11:04:01 EST A Kansas City, Kan., federal court permanently barred an Instant Tax Service franchisee, A&S Tax Services LLC, from further operating or preparing federal tax returns for others. Full Article OPA Press Releases
000 Social Networking Company to Pay $800,000 for Collecting Personal Information from Minors By www.justice.gov Published On :: Fri, 1 Feb 2013 12:11:59 EST The company that operates Path, an online social networking application, agreed to pay an $800,000 penalty to settle charges that it violated the Federal Trade Commission (FTC) Act and the Children’s Online Privacy Protection Rule. Full Article OPA Press Releases
000 Northern Virginia Therapy Provider to Pay $700,000 to Resolve False Claims Act Allegations By www.justice.gov Published On :: Wed, 13 Feb 2013 10:32:29 EST Fairfax, Va.-based skilled nursing facility Fairfax Nursing Center (FNC) and its owners have agreed to pay $700,000 to resolve allegations that they violated the False Claims Act by knowingly submitting or causing the submission to Medicare of false claims for non-reimbursable rehabilitation therapy services. Full Article OPA Press Releases
000 South Carolina Ambulance Company to Pay U.S $800,000 to Resolve False Claims Allegations By www.justice.gov Published On :: Mon, 25 Feb 2013 16:56:14 EST Williston Rescue Squad Inc. has agreed to pay the United States $800,000 to resolve allegations that it violated the False Claims Act by making false claims for payment to Medicare for ambulance transports. Full Article OPA Press Releases
000 Caddell Construction Agrees to Pay $1,150,000 to Resolve False Claims Allegations By www.justice.gov Published On :: Mon, 25 Mar 2013 16:27:03 EDT The Justice Department announced today that Alabama-based Caddell Construction has agreed to pay to the United States $1,150,000 to settle allegations that it violated the False Claims Act by falsely reporting to the Army Corps of Engineers that it hired and mentored a Native American-owned company to work on construction projects at Fort Bragg, N.C., and Fort Campbell, Ky. Full Article OPA Press Releases
000 Ralph Lauren Corporation Resolves Foreign Corrupt Practices Act Investigation and Agrees to Pay $882,000 Monetary Penalty By www.justice.gov Published On :: Mon, 22 Apr 2013 10:12:13 EDT Ralph Lauren Corporation (RLC), a New York based apparel company, has agreed to pay an $882,000 penalty to resolve allegations that it violated the Foreign Corrupt Practices Act (FCPA) by bribing government officials in Argentina to obtain improper customs clearance of merchandise. Full Article OPA Press Releases
000 Clean Air Act Settlement with Wisconsin Utilities to Reduce Emissions by More Than 50,000 Tons Annually By www.justice.gov Published On :: Mon, 22 Apr 2013 13:50:30 EDT The Department of Justice, the U.S. Environmental Protection Agency (EPA), and the United States Attorney’s Office for the Western District of Wisconsin announced a Clean Air Act (CAA) settlement with Wisconsin Power and Light Company (WPL) that will significantly reduce air pollution from three coal-fired power plants located near Portage, Sheboygan, and Cassville, Wis. Full Article OPA Press Releases
000 Former Puerto Rico Police Officers Convicted of Extorting a Defendant for $50,000 By www.justice.gov Published On :: Wed, 29 May 2013 16:45:53 EDT Two former police officers with the Police of Puerto Rico were convicted of attempting to extort a commonwealth defendant and soliciting bribe payments of $50,000. Full Article OPA Press Releases
000 Macandrews & Forbes Holdings Inc. to Pay $720,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements By www.justice.gov Published On :: Thu, 20 Jun 2013 10:53:08 EDT MacAndrews & Forbes Holdings Inc. will pay a $720,000 civil penalty to settle charges that the company violated premerger reporting and waiting requirements when it acquired voting securities of Scientific Games Corporation. Full Article OPA Press Releases
000 Barry Diller to Pay $480,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements By www.justice.gov Published On :: Tue, 2 Jul 2013 11:55:47 EDT Corporate investor Barry Diller will pay a $480,000 civil penalty to settle charges that he violated premerger reporting and waiting requirements when he acquired voting securities of The Coca Cola Company. Full Article OPA Press Releases
000 Army National Guard Captain Pleads Guilty to Playing a Lead Role in Bribery and Fraud Scheme Resulting in a Loss of $210,000 to the U.S. Army National Guard Bureau By www.justice.gov Published On :: Thu, 25 Jul 2013 16:32:51 EDT A captain in the Army National Guard pleaded guilty today to playing a lead role in a bribery and fraud scheme resulting in a loss of at least $210,000 to the U.S. Army National Guard Bureau, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division. Full Article OPA Press Releases
000 Long Island Physician to Pay U.S. $388,000 to Settle False Claims Act Allegations Related to Overbilling Medicare By www.justice.gov Published On :: Wed, 21 Aug 2013 12:23:04 EDT Richard S. Obedian, a Long Island, N.Y., orthopedic surgeon, will pay the government $388,000 to settle allegations that he violated the False Claims Act by submitting false claims to Medicare for minimally invasive spine procedures. Full Article OPA Press Releases
000 Justice Department Obtains $22,000 Settlement in Housing Discrimination Lawsuit Against Mt. Washington, KY., Landlord By www.justice.gov Published On :: Tue, 27 Aug 2013 18:43:51 EDT The Justice Department announced today that Jerry L. Wilson, a Mt. Washington, Ky., landlord has agreed to pay $22,000 to resolve allegations that he violated the Fair Housing Act by discriminating against African-American apartment seekers and making statements indicating a preference for families without children for certain available apartments. Full Article OPA Press Releases
000 Navy Commander Charged with Accepting $100,000 Cash and Prostitutes in Widening International Bribery Scheme By www.justice.gov Published On :: Wed, 6 Nov 2013 18:32:32 EST A third senior U.S. Navy official has been charged in a complaint unsealed today with accepting prostitutes, luxury travel and $100,000 cash from a foreign defense contractor in exchange for classified and internal U.S. Navy information, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Laura E. Duffy of the Southern District of California. Full Article OPA Press Releases
000 New Hampshire Man Charged with Passing Fraudulent Documents in Connection with His Sale of Black Rhinoceros Horns for $35,000 By www.justice.gov Published On :: Thu, 7 Nov 2013 11:30:56 EST Ari B. Goldenberg, 46, of Milton, N.H., was charged today with trafficking in and making a false record for illegally selling a black rhinoceros head mount to an undercover U.S. Fish & Wildlife Service (FWS) special agent. Full Article OPA Press Releases
000 Former Puerto Rico Police Officers Sentenced for Roles in Scheme to Extort a State Defendant for $50,000 By www.justice.gov Published On :: Mon, 18 Nov 2013 13:22:16 EST Two former police officers with the Police of Puerto Rico were sentenced to serve 63 and 60 months in prison for attempting to extort a defendant and soliciting bribe payments of $50,000. Full Article OPA Press Releases
000 Information Technology Specialist at National Science Foundation Pleads Guilty to Stealing $90,000 from Government By www.justice.gov Published On :: Fri, 6 Dec 2013 10:15:50 EST An information technology specialist working for the National Science Foundation (NSF) pleaded guilty late yesterday to theft of government property totaling more than $90,000 Full Article OPA Press Releases
000 Justice Department Obtains $317,000 in Discrimination Settlement with Euless, Texas, Apartment Complex By www.justice.gov Published On :: Wed, 8 Jan 2014 18:15:58 EST The United States has settled a housing discrimination lawsuit in Euless, Texas, concerning discrimination against persons of Middle Eastern and South Asian descent, the Justice Department announced today. Full Article OPA Press Releases
000 Independent Contractor in Afghanistan Pleads Guilty for His Role in Offering $54,000 in Bribes to a U.S. Government Official By www.justice.gov Published On :: Fri, 14 Feb 2014 16:15:11 EST Earlier today at the federal courthouse in Brooklyn, N.Y., Akbar Ahmad Sherzai, 49, of Centreville, Va., an independent contractor for a trucking company operating in Afghanistan that was responsible for delivering fuel to U.S. Army installations, pleaded guilty to his role in offering a U.S. Army serviceman $54,000 in bribes to falsify documents. Full Article OPA Press Releases
000 Civilian Navy Employee Charged With Stealing More Than $360,000 in Housing Benefits By www.justice.gov Published On :: Tue, 25 Feb 2014 16:07:32 EST A civilian employee of the U.S. Navy posted at the Capodichino Navy Base near Naples, Italy, was arraigned yesterday in Norfolk, Va., for allegedly obtaining more than $360,000 in housing benefits that he was not entitled to receive. Full Article OPA Press Releases
000 U.S. and Canadian Citizens Charged with Using Offshore Accounts and Foreign Nominee Entities to Launder $200,000 By www.justice.gov Published On :: Mon, 24 Mar 2014 14:11:06 EDT Joshua Vandyk, a U.S. citizen, and Eric St-Cyr and Patrick Poulin, Canadian citizens, were indicted for conspiracy to launder monetary instruments, the Department of Justice and Internal Revenue Service announced today. Full Article OPA Press Releases
000 U.S. Seeks to Recover Over $700,000 in Kleptocracy Proceeds of Former South Korean President Chun Doo-hwan By www.justice.gov Published On :: Thu, 24 Apr 2014 14:49:03 EDT The Department of Justice filed a civil forfeiture complaint in the U.S. District Court for the Central District of California seeking to recover more than $700,000 in alleged corruption proceeds of Chun Doo-hwan, the former president of the Republic of Korea. Full Article OPA Press Releases
000 Electrolux Agrees to Pay $750,000 Civil Penalty for Delay in Reporting Oven Hazard By www.justice.gov Published On :: Wed, 14 May 2014 10:50:33 EDT The Justice Department’s Civil Division announced today that Electrolux Home Products Inc., of Charlotte, North Carolina, has agreed to pay a civil penalty of $750,000 to settle allegations that it knowingly failed to report immediately to the U.S. Consumer Product Safety Commission a safety hazard associated with certain wall ovens sold to consumers. Full Article OPA Press Releases
000 Credit Repair Company Agrees to Pay $400,000 Civil Penalty and Halt Illegal Credit Repair Practices By www.justice.gov Published On :: Tue, 2 Sep 2014 11:53:36 EDT The Justice Department’s Civil Division announced today that RMCN Credit Services Inc. (RMCN), of McKinney, Texas, and the Texas residents who own it, Doug and Julie Parker, have agreed to settle a federal court case charging them with falsely disputing negative information on consumers’ credit reports and collecting illegal upfront fees from customers Full Article OPA Press Releases
000 Former Union Official Pleads Guilty to Embezzling More Than $190,000 in Funds By www.justice.gov Published On :: Fri, 29 Aug 2014 16:07:18 EDT JC Stamps, a former union official, pleaded guilty today to embezzling more than $190,000 from two labor organizations he founded and an employee benefit plan Full Article OPA Press Releases
000 Virginia-Based Move Management Company Pays More Than $500,000 to Settle Overbilling Claims in Connection with Transportation of Personal Property in Relocating Federal Employees By www.justice.gov Published On :: Fri, 29 Aug 2014 11:40:14 EDT RE/MAX Allegiance Relocation Services, a Virginia-based move management company, has agreed to pay the government $509,807 to resolve allegations that it violated the False Claims Act by overbilling for transportation services, the Department of Justice announced today Full Article OPA Press Releases
000 Justice Department Obtains $80,000 Settlement in Housing Discrimination Lawsuit Against California Landlord By www.justice.gov Published On :: Fri, 29 Aug 2014 14:55:56 EDT The Justice Department today announced an agreement with the owners and operators of Woodland Garden Apartments in Fremont, California, to settle allegations of discrimination against families with children. Under the consent order, which must still be approved by the U.S. District Court for the Northern District of California, the defendants are required to pay $77,500 to the victims of their discrimination and an additional $2,500 to the government as a civil penalty Full Article OPA Press Releases
000 Vascular Solutions Inc. to Pay $520,000 to Resolve False Claims Allegations Relating to Medical Device By www.justice.gov Published On :: Fri, 29 Aug 2014 15:00:25 EDT Vascular Solutions Inc. (VSI) has agreed to pay $520,000 to resolve allegations that it caused false claims to be submitted to federal health programs by marketing a medical device for the ablation (or sealing) of perforator veins without FDA approval and despite the failure of its own clinical trial, the Justice Department announced today Full Article OPA Press Releases
000 Justice Department Obtains $100,000 Settlement in Housing Discrimination Lawsuit Against Cleveland Landlord By www.justice.gov Published On :: Thu, 28 Aug 2014 14:29:47 EDT The Justice Department announced today that the manager and owner of the Linden House Apartments in Cleveland have agreed to pay $100,000 to resolve allegations that they refused to rent to individuals because the individuals had children . The settlement must still be approved by U.S. District Judge Solomon Oliver Jr Full Article OPA Press Releases
000 Grand Rapids Landlords to Pay $550,000 and Terminate Manager’s Responsibilities to Settle Sexual Harassment Lawsuit Filed by Justice Department By www.justice.gov Published On :: Thu, 28 Aug 2014 14:06:01 EDT The Justice Department announced today that the owners and operators of the Alger Meadows Apartments in Grand Rapids, Michigan, have agreed to pay $550,000 in damages and civil penalties and to terminate property manager Dale VanderVennen’s role in managing the complex to settle a lawsuit alleging that VanderVennen sexually harassed female tenants in violation of the Fair Housing Act (FHA). Full Article OPA Press Releases
000 Berkshire Hathaway to Pay $896,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements By www.justice.gov Published On :: Thu, 28 Aug 2014 13:59:05 EDT Berkshire Hathaway Inc. has agreed to pay an $896,000 civil penalty to settle charges that it violated premerger reporting and waiting requirements when it acquired voting securities of USG Corp., the Department of Justice announced today Full Article OPA Press Releases
000 Massillon, Ohio Landlords Agree to $850,000 Settlement to Resolve Housing Discrimination Lawsuits By www.justice.gov Published On :: Thu, 28 Aug 2014 13:30:58 EDT The Justice Department announced today that Massillon, Ohio landlords John and Mary Ruth have agreed to pay $850,000 to settle lawsuits filed by the Justice Department and other parties alleging that the Ruths discriminated on the basis of race and familial status at properties they formerly owned in Massillon. The settlement must still be approved by United States District Judge John R. Adams in the Northern District of Ohio Full Article OPA Press Releases
000 Justice Department Seizes an Additional $500,000 in Corrupt Assets Tied to Former President of Republic of Korea By www.justice.gov Published On :: Wed, 3 Sep 2014 12:28:41 EDT The Department of Justice has seized approximately $500,000 in assets traceable to corruption proceeds accumulated by Chun Doo Hwan, the former president of the Republic of Korea. This seizure brings the total value of seized corruption proceeds of President Chun to more than $1.2 million. Full Article OPA Press Releases
000 L.A. County coronavirus cases top 30,000 as some businesses reopen By www.latimes.com Published On :: Fri, 8 May 2020 14:27:44 -0400 Amid a plateau in the number of new coronavirus-related deaths in Los Angeles County, officials Friday were easing into an economic recovery plan. Full Article
000 Sarkari Naukri 2020: 25000 + Vacancies for Banking Assistant, Teacher, Officer, GDS and Other Posts in Reputed Orgs. By www.jagranjosh.com Published On :: 2020-03-27T14:57:00Z A total of 10529 vacancies have been notified. Job Aspirants can go through the list of Government Jobs in this article. Full Article
000 India: Udaan lays off over 2,000 contractual employees as coronavirus hits supply chains By www.dealstreetasia.com Published On :: Sun, 26 Apr 2020 15:33:58 +0000 Over the past month, Udaan has been facing a drop in business under its non-essential categories. The post India: Udaan lays off over 2,000 contractual employees as coronavirus hits supply chains appeared first on DealStreetAsia. Full Article Udaan
000 Testing capacity for COVID-19 scaled up to 95,000 per day: Harsh Vardhan By economictimes.indiatimes.com Published On :: 2020-05-09T18:56:14+05:30 During the high-level meeting with Arunachal Pradesh, Assam, Manipur, Meghalaya, Mizoram, Nagaland, Tripura and Sikkim, Vardhan appreciated the dedication of all the states in combating COVID-19. Full Article