set Justice Department Settles Lawsuit Against the City of Portsmouth, Virginia, Alleging Discrimination Against African Americans in the Hiring of Firefighters By www.justice.gov Published On :: Wed, 25 Mar 2009 15:25:46 EDT The Department has entered into a consent decree with the City of Portsmouth, Va., that, if approved by the court, will resolve the Departments complaint that the City of Portsmouth engaged in a pattern or practice of employment discrimination against African Americans in its hiring of entry-level firefighters, in violation of Title VII of the Civil Rights Act of 1964 (Title VII). Full Article OPA Press Releases
set Sikorsky Aircraft Pays $2.9 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Wed, 25 Mar 2009 15:07:14 EDT Sikorsky Aircraft Company, a division of United Technologies Corporation, has agreed to pay the United States $2,941,000 to resolve fraud allegations in connection with its contract for the manufacture of Black Hawk helicopters for the Army. Sikorsky, located in Stratford, Conn., manufactures the Black Hawk or variations of the Black Hawk for the Army, Navy, Air Force, and Marines, as well as for other nations. Full Article OPA Press Releases
set Massachusetts Man Convicted on Child Pornography Charge By www.justice.gov Published On :: Wed, 1 Apr 2009 17:39:53 EDT Rudy Frabizio, 46, of Acton, Mass., was convicted today of possession of child pornography. Frabizio was found guilty after a seven-day jury trial in the U.S. District Court for the District of Massachusetts in Boston. Frabizio may face up to five years in prison. His sentencing is scheduled for Aug. 5, 2009. Full Article OPA Press Releases
set Northrop Grumman Corp. Settles False Claims Act Case for Defective Satellite Parts By www.justice.gov Published On :: Fri, 3 Apr 2009 16:30:23 EDT Northrop Grumman Corp., its subsidiary Northrop Grumman Space and Mission Systems Corp., and its predecessor TRW Inc. (collectively, Northrop) have agreed to settle for $325 million, False Claims Act allegations that Northrop provided and billed the National Reconnaissance Office (NRO) for defective microelectronic parts, known as Heterojunction Bipolar Transistors (HBTs). Full Article OPA Press Releases
set Justice Department Settles Lawsuit Against the City of Ecorse, Michigan, Alleging Sex Discrimination By www.justice.gov Published On :: Thu, 9 Apr 2009 15:16:52 EDT The Department has entered into a consent decree with the City of Ecorse, Mich., that, if approved by the U.S. District Court for the Eastern District of Mich., will resolve the Departments complaint against Ecorse filed in July 2008. Full Article OPA Press Releases
set United States Announces Largest Settlement Under Environmental Protection Agencys Audit Policy By www.justice.gov Published On :: Mon, 13 Apr 2009 13:59:45 EDT Invista will pay a $1.7 million civil penalty and spend up to an estimated $500 million to correct self-reported environmental violations discovered at facilities in seven states. The company disclosed more than 680 violations of water, air, hazardous waste, emergency planning and preparedness, and pesticide regulations to EPA after auditing 12 facilities it acquired from DuPont in 2004. Full Article OPA Press Releases
set UBS Client Pleads Guilty to Filing False Tax Return Hid Assets Worth $3 Million in Secret Swiss Bank Account By www.justice.gov Published On :: Tue, 14 Apr 2009 14:42:53 EDT Robert Moran, of Lighthouse Point, Fla., pleaded guilty today to a criminal information charging him with filing a false income tax return. Moran appeared today before Judge James I. Cohn in Ft. Lauderdale and accepted responsibility for concealing more than $3 million in assets in a secret bank account at UBS in Switzerland. Full Article OPA Press Releases
set Justice Department Reaches Settlement with Philadelphia Regarding Polling Place Access for People with Disabilities By www.justice.gov Published On :: Thu, 16 Apr 2009 16:31:49 EDT The Department announced a settlement under the Americans with Disabilities Act (ADA) with the city of Philadelphia to greatly improve accessibility for individuals with mobility disabilities at the citys 1,200 polling places. Todays settlement is the first settlement by the Department with a city focused solely on accessible polling places. Under the terms of the settlement, the city of Philadelphia recognizes that accessible polling places are the cornerstone of its voting accessibility program and will make its polling places accessible to persons with disabilities. Full Article OPA Press Releases
set Justice Department Settles Lawsuit Against Grand Forks County, North Dakota, to Enforce the Employment Rights of North Dakota Army National Guard Member By www.justice.gov Published On :: Wed, 22 Apr 2009 15:55:51 EDT The Department has reached a settlement that will resolve its lawsuit filed against Grand Forks County, N.D., on behalf of Suzanne L. Halverson in accordance with the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA), if approved by the U.S. District Court in Fargo. USERRA prohibits employment discrimination against individuals because of their service in the uniformed services. Full Article OPA Press Releases
set Justice Department Settles Lawsuit to Enforce N.Y. Army Servicemembers Employment Rights By www.justice.gov Published On :: Tue, 28 Apr 2009 16:44:08 EDT The Department today has reached a settlement that, if approved by the U.S. District Court in Philadelphia, will resolve its lawsuit filed on behalf of Frantz Julien against Symphony Diagnostic Services Inc., doing business as MobilexUSA (Mobilex). Full Article OPA Press Releases
set Justice Department Settles Lawsuit Against Americraft Carton Inc. on Behalf of Michigan Army National Guardsman By www.justice.gov Published On :: Thu, 30 Apr 2009 14:30:33 EDT The Department announced a settlement that, if approved by the court, will resolve its lawsuit filed on behalf of David D. Sweatt, a Michigan Army National Guard member currently serving in Iraq, against his former employer, Americraft Carton Inc. (Americraft). Full Article OPA Press Releases
set Justice Department Obtains $200,000 in Housing Discrimination Settlement with Lakewood, New Jersey, Apartment Complex By www.justice.gov Published On :: Thu, 30 Apr 2009 14:45:02 EDT The Department announced an agreement with the owners, a manager and a former manager of Cottage Manor Apartments in Lakewood, N.J., to settle allegations of discrimination on the basis of religion, national origin and race. Full Article OPA Press Releases
set Justice Department Reaches Settlement with Consolidated Multiple Listing Service Inc. By www.justice.gov Published On :: Mon, 4 May 2009 14:19:19 EDT The Department has reached a proposed settlement with Consolidated Multiple Listing Service Inc. (CMLS) that requires CMLS to change its rules to allow low-priced and innovative brokers to compete with traditional brokers in the Columbia, S.C., area. The Department said the rules caused consumers to pay more for residential real estate brokerage services in the Columbia area. Full Article OPA Press Releases
set Justice Department Settles Lawsuit Against Wagner Industrial Electric Inc. to Enforce the Employment Rights of Indiana Reservist By www.justice.gov Published On :: Tue, 19 May 2009 09:29:53 EDT The Department has entered into a consent decree with Wagner Industrial Electric Inc. that, if approved by the court, will resolve the Department’s complaint the company failed to properly reemploy Indiana Army National Guard Reservist Kevin Stenger in violation of the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA). Full Article OPA Press Releases
set Minnesota Hospitals to Pay U.S. $2.28 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Thu, 21 May 2009 10:45:59 EDT Three HealthEast Care System hospitals have agreed to pay the United States $2.28 million to settle allegations that the health care facilities submitted false claims to Medicare. All three hospitals are located in the Minneapolis-St. Paul, Minn., area. The settlement resolves allegations that the St. Paul-based hospitals overcharged Medicare from 2002 to 2007 by thousands of dollars each time they performed kyphoplasty, a minimally-invasive procedure used to treat certain spinal fractures that often are due to osteoporosis. Full Article OPA Press Releases
set Maine Department of Education to Pay United States $1.5 Million to Settle False Claims Involving Migrant Education Program By www.justice.gov Published On :: Thu, 21 May 2009 17:18:17 EDT The Maine Department of Education (MDE) has agreed to pay the United States $1.5 million to settle allegations that it submitted false information to the U.S. Department of Education regarding the state education agencys eligibility to receive federal funds under the Migrant Education Program. Full Article OPA Press Releases
set Aventis Pharmaceutical to Pay U.S. $95.5 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Thu, 28 May 2009 10:07:54 EDT Aventis Pharmaceutical Inc., a wholly owned subsidiary of sanofi-aventis U.S. LLC, has agreed to pay the United States $95.5 million to settle allegations that it violated the False Claims Act by misreporting drug prices in order to reduce its Medicaid Drug Rebate obligations. The settlement resolves allegations that between 1995 and 2000, Aventis and its corporate predecessors knowingly misreported best prices for the steroid-based anti-inflammatory nasal sprays Azmacort, Nasacort and Nasacort AQ. Full Article OPA Press Releases
set Justice Department Settles Lawsuit Against Sheriff of Hendry County, Florida, Alleging Pregnancy Discrimination By www.justice.gov Published On :: Fri, 29 May 2009 11:48:48 EDT The Department today has entered into a consent decree that, if approved by the U.S District Court in Fort Myers, Fla., will resolve its complaint against the Sheriff of Hendry County, Fla., and the Hendry County Board of County Commissioners. Full Article OPA Press Releases
set Justice Department Settles Pregnancy Discrimination Lawsuit Against the Board of Education of the City of Chicago By www.justice.gov Published On :: Fri, 29 May 2009 11:50:20 EDT The Department today has entered into a settlement agreement with the city of Chicagos Board of Education that, if approved and entered by the court, will resolve a complaint of pregnancy discrimination filed by the United States against the board under Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
set Massachusetts Man Indicted for Trafficking in Illegally-Imported Sperm Whale Teeth By www.justice.gov Published On :: Fri, 29 May 2009 15:02:55 EDT A Massachusetts man has been charged in U.S. District Court in Boston with crimes related to the illegal importation and illegal trafficking of sperm whale teeth. On May 13, 2009, a federal grand jury sitting in Boston, returned an indictment that was unsealed today against David L. Place of Nantucket, Mass. Full Article OPA Press Releases
set Massachusetts Couple Charged with Tax Evasion By www.justice.gov Published On :: Wed, 3 Jun 2009 16:14:37 EDT Frederick Allen and Kimberlee Allen, both of Harwich, Mass., were arraigned today before Magistrate Judge Marianne B. Bowler in Boston on charges of conspiracy to defraud the United States, tax evasion and failure to file tax returns. The indictment alleges that the Allens conspired to defraud the United States of assessing and collecting federal income taxes from 1998 through April 2009. Full Article OPA Press Releases
set United States Resettles Four Uighur Detainees from Guantanamo Bay to the Government of Bermuda By www.justice.gov Published On :: Thu, 11 Jun 2009 08:17:35 EDT Four detainees, Chinese nationals of Uighur ethnicity who had been held at the Guantanamo Bay detention facility, have been resettled in Bermuda. Full Article OPA Press Releases
set Justice Department Settles Lawsuit Against the Sheriff of Harrison County, Indiana, Alleging Sex Discrimination By www.justice.gov Published On :: Mon, 15 Jun 2009 15:19:10 EDT The Department today entered into a consent decree with Harrison County, Ind., Sheriff George Michael Deatrick, in his official capacity, the Harrison County Board of Commissioners and the Harrison County Council that, if approved by the U.S. District Court for the Southern District of Indiana, will resolve the Departments complaint filed in March 2009 under Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
set Justice Department Settles Lawsuit Against the Sheriff of Bryan County, Oklahoma, Alleging Pregnancy Discrimination By www.justice.gov Published On :: Wed, 17 Jun 2009 11:59:19 EDT The Department today entered into a consent decree with the sheriff of Bryan County, Okla., that, if approved by the U.S. District Court in Muskogee, Okla., will resolve the Departments employment discrimination complaint against the Sheriff, also filed today with the court. Full Article OPA Press Releases
set Justice Department Settles Lawsuit Alleging Discrimination by Marion, Alabama, Against Alabama National Guard Member By www.justice.gov Published On :: Thu, 18 Jun 2009 15:51:56 EDT The Department has entered into a consent decree with the city of Marion, Ala., that, if approved by the U.S. District Court in Mobile, Ala., will resolve the Departments lawsuit filed against Marion on behalf of Cynthia Y. Davis, a member of the states Army National Guard. Full Article OPA Press Releases
set United States Settles Claims Alleging Bid Rigging Conspiracy with Two German Moving Companies By www.justice.gov Published On :: Tue, 23 Jun 2009 12:48:02 EDT The United States has settled with two German moving companies relating to allegations of bid rigging in violation of the False Claims Act. Full Article OPA Press Releases
set Dallas Independent School District Agrees to Settle False Claims Allegations Involving E-Rate Program By www.justice.gov Published On :: Fri, 26 Jun 2009 10:13:59 EDT The Dallas Independent School District (DISD) has agreed to settle claims that the school district violated the False Claims Act in connection with the Federal Communications Commissions E-Rate program. Under the terms of the settlement, the DISD will relinquish more than $150 million in requests for federal funds, and will pay a total of $750,000. Full Article OPA Press Releases
set Justice Department Files Complaint and Reaches Settlement to Improve Conditions at Texas State Facilities for Persons with Developmental Disabilities By www.justice.gov Published On :: Fri, 26 Jun 2009 13:42:15 EDT The Department announced a simultaneous lawsuit and settlement with the state of Texas concerning the care given to residents of the states 13 facilities for persons with developmental disabilities. Along with the settlement agreement, the Department will file a complaint initiating a lawsuit against the state in federal court. An independent monitor will be appointed to oversee the states compliance with the settlement agreement and the court will retain ultimate jurisdiction. Full Article OPA Press Releases
set United States Settles False Claims Act Allegations Against National Home Builder and Mortgage Lender By www.justice.gov Published On :: Wed, 1 Jul 2009 15:44:56 EDT Beazer Homes USA Inc. has agreed to pay the United States $5 million dollars, plus contingent payments of up to $48 million dollars to be shared with victimized private homeowners, to resolve allegations that it, and Beazer Mortgage Corp., were involved in fraudulent mortgage origination activities in connection with federally insured mortgages. Full Article OPA Press Releases
set Western Energy Company Will Pay $12.2 Million to U.S. & Montana to Settle Coal Royalties Dispute By www.justice.gov Published On :: Tue, 21 Jul 2009 14:50:18 EDT Western Energy Company, the operator of the Rosebud Mine on federal coal leases outside of Billings, Mont., has paid the United States more than $12 million in mineral royalties and accrued interest as the result of a settlement agreement. Under the agreement that was filed in U.S. District Court for the District of Columbia, Western Energy has agreed to pay $12,239,538 in additional royalties and interest, 49 percent of which will be shared with the state of Montana because the production occurred on federal lands in that state. Full Article OPA Press Releases
set New York State and New York City to Pay Record $540 Million to Settle Allegations of False Claims for Medicaid Funds By www.justice.gov Published On :: Tue, 21 Jul 2009 14:45:16 EDT The state of New York and New York City have agreed to pay $540 million to settle allegations that they knowingly submitted, or caused to be submitted, false claims for reimbursement for school-based health care services, primarily speech therapy and transportation, provided to Medicaid eligible children from 1990 to 2001. The settlement is a record federal recovery by the Justice Department for the Medicaid Program. Full Article OPA Press Releases
set Deputy Attorney General David W. Ogden Introductory Statement for the Organized Crime Drug Enforcement Task Forces and Asset Forfeiture Program’sNational Leadership Conference By www.justice.gov Published On :: Wed, 22 Jul 2009 11:16:52 EDT "The Asset Forfeiture Program is critical to our efforts to reduce and deter criminal activity. Your use of civil and criminal forfeiture to seize and forfeit the assets of organized crime targets is essential for this fight." Full Article Speech
set New Mexico-based Computer Assets Inc. Agrees to Settle False Claims Allegations Involving the E-Rate Program By www.justice.gov Published On :: Thu, 30 Jul 2009 17:58:21 EDT Computer Assets Inc. and its principals, Abraham Salazar and Damon Salazar, have agreed to pay $350,000 over three years and surrender up to $35 million in pending E-Rate applications to settle allegations that the company violated the False Claims Act in connection with the Federal Communications Commission’s E-Rate program. Full Article OPA Press Releases
set Massachusetts Man Convicted on Child Pornography Charges By www.justice.gov Published On :: Thu, 30 Jul 2009 18:33:36 EDT Johnny Pires, 24, of Middleboro, Mass., was convicted today by a federal jury in Boston of attempting to receive child pornography and possessing child pornography. Full Article OPA Press Releases
set Justice Department Announces Disabled Access Settlement with Developers of Woodbridge, Virginia, Apartment Complex By www.justice.gov Published On :: Fri, 31 Jul 2009 18:45:23 EDT The Justice Department today announced a settlement that, pending court approval, will resolve allegations that those involved in the design and construction of the Summerland Heights Apartments, a 318-unit apartment complex in Woodbridge, Va., discriminated on the basis of disability in the design and construction of the project. Full Article OPA Press Releases
set Five Companies Agree to $21 Million Settlement for Environmental Damages in Pennsylvania By www.justice.gov Published On :: Mon, 3 Aug 2009 13:48:20 EDT Five companies have agreed to compensate the United States and the Commonwealth of Pennsylvania nearly $21.4 million in cash and valuable property to address natural resource damages resulting from decades of zinc smelting operations at the Palmerton Zinc Pile Superfund site in northeast Pennsylvania. Full Article OPA Press Releases
set Justice Department Obtains $35,000 in Disability-Based Housing Discrimination Settlement with Apartment Complex in Longview, Washington By www.justice.gov Published On :: Wed, 5 Aug 2009 12:13:10 EDT The Justice Department announced an agreement with the former owners and managers of Valley View Apartments in Longview, Wash., to settle allegations that they violated the Fair Housing Act by intentionally discriminating against an individual with a disability. Full Article OPA Press Releases
set Justice Department Seeks to Bar Couple’s “Asset-protection” Scheme Allegedly Operated from Florida and Bahamas By www.justice.gov Published On :: Wed, 5 Aug 2009 15:50:22 EDT The United States has filed a lawsuit to bar a married couple’s alleged nationwide tax fraud scheme involving so-called asset protection. Full Article OPA Press Releases
set Union Pacific Railroad Company Agrees to Settle Clean Water Act Violations in Nevada By www.justice.gov Published On :: Thu, 6 Aug 2009 18:23:11 EDT Union Pacific Railroad Company (UP) has agreed to settle alleged violations of the Clean Water Act in Nevada by restoring 122 acres of mountain-desert streams and wetlands, implementing storm water controls at its construction sites, and paying a civil penalty. Full Article OPA Press Releases
set Massachusetts Man Sentenced in Child Pornography Case By www.justice.gov Published On :: Thu, 13 Aug 2009 16:30:20 EDT Michael D. Doyle, 41, of Woburn, Mass., was sentenced today to four years in prison for possessing images of child pornography. Doyle also was sentenced to nine years of supervised release following his term in prison by U.S. District Court Judge George A. O’Toole Jr. The court accepted Doyle’s guilty plea to a one-count information charging possession of child pornography, which was filed on April 22, 2009. Full Article OPA Press Releases
set Pipeline Firms to Pay $3.65 Million to Settle Claims Related to 2004 Ammonia Spills in Nebraska and Kansas By www.justice.gov Published On :: Fri, 14 Aug 2009 16:53:52 EDT A pipeline company and two of its former operating firms will jointly pay a civil penalty of $3.65 million to resolve violations of the Clean Water Act resulting from anhydrous ammonia spills in Nebraska and Kansas, the Justice Department and U.S. Environmental Protection Agency announced today. The spills which occurred in 2004 resulted in significant fish kills in surrounding waterways. Full Article OPA Press Releases
set Consortium of 49 Massachusetts Law Enforcement Agencies to Pay U.S. $200,000 for Alleged False Claims By www.justice.gov Published On :: Mon, 17 Aug 2009 11:53:26 EDT The North Eastern Massachusetts Law Enforcement Council (NEMLEC) will pay the United States $200,000 to settle allegations that it made false claims related to the use of Justice Department grant funds. Based in Boston, NEMLEC is a non-profit corporation and a law enforcement council. It is comprised of a consortium of 47 police departments in Middlesex and Essex Counties, as well as two county sheriff’s departments. Full Article OPA Press Releases
set Home Development Company Agrees to Settle Federal Lawsuit for Clean Water Act Violations By www.justice.gov Published On :: Tue, 18 Aug 2009 18:02:00 EDT Cooper Land Development, Inc., a luxury home development company headquartered in Rogers, Ark., has agreed to pay a civil penalty and implement a storm water compliance program at its construction sites to settle allegations that it violated the Clean Water Act. Full Article OPA Press Releases
set Two Manufacturers Agree to Settle Clean Air Act Claims Resulting from Explosions at Plants in Kentucky and Mississippi By www.justice.gov Published On :: Thu, 20 Aug 2009 15:26:03 EDT Two manufacturing companies, in separate settlements, have agreed to pay civil penalties and take corrective measures to settle Clean Air Act violations resulting from explosions at two plants in 2002 and 2003 in Louisville, Ky., and Pascagoula, Miss. Full Article OPA Press Releases
set New Hampshire, Massachusetts and Rhode Island Residents Arrested for Promoting and Using Tax Defier Schemes By www.justice.gov Published On :: Thu, 20 Aug 2009 15:28:50 EDT Seven individuals from around New England have been indicted in federal court in Boston for conspiracies to defraud the United States through the promotion and use of multiple tax fraud schemes. Full Article OPA Press Releases
set Justice Department Reaches Settlement with Microsemi Corp. By www.justice.gov Published On :: Thu, 20 Aug 2009 16:45:48 EDT The Department has reached a proposed settlement with Microsemi Corporation that requires the company to divest all of the assets that it acquired from Semicoa Inc. on July 14, 2008. The Department said that without this divestiture, there would be little or no competition in the development, manufacture and sale of certain semiconductor devices used in military and space programs essential to the security of the United States. Full Article OPA Press Releases
set Attorney General Eric Holder on Release of Abdel Basset Mohamed al-Megrahi By www.justice.gov Published On :: Thu, 20 Aug 2009 10:41:31 EDT “We are extremely disappointed with the Scottish Executive's decision to release Abdel Basset Mohamed al-Megrahi. The interests of justice have not been served by this decision. There is simply no justification for releasing this convicted terrorist whose actions took the lives of 270 individuals, including 189 Americans. Megrahi did not show and has not shown compassion for innocent human life, and as we communicated to the Scottish authorities and the UK government, it continues to be our position that he should have been required to serve the entire sentence handed down for his crimes. Our deepest sympathies go out to the families of those whose loved ones were killed in 1988 due to Megrahi's vicious actions.” Full Article Speech
set Justice Department Settles Race Discrimination Allegations Against Davie, Florida, Apartment Complex By www.justice.gov Published On :: Thu, 27 Aug 2009 10:29:05 EDT The Justice Department today announced an agreement with the owner of College Square Apartments, in Davie, Fla., to settle allegations of discrimination against African Americans. Under the consent decree, approved today in U.S. District Court in Miami, the defendants must pay a total of up to $140,000 to victims of discrimination and a civil penalty of $74,000 to the government. Full Article OPA Press Releases
set Justice Department Announces Largest Health Care Fraud Settlement in Its History By www.justice.gov Published On :: Wed, 2 Sep 2009 10:39:53 EDT American pharmaceutical giant Pfizer Inc. and its subsidiary Pharmacia &Pfizer”) have agreed to pay $2.3 billion, the largest health care fraud settlement in the history of the Department of Justice, to resolve criminal and civil liability arising from the illegal promotion of certain pharmaceutical products. Full Article OPA Press Releases
set Justice Department to Monitor Elections in Massachusetts and New York By www.justice.gov Published On :: Mon, 14 Sep 2009 10:31:11 EDT The Department will monitor the Sept. 15, 2009, municipal elections in Springfield, Mass., and Newburgh, N.Y., to ensure compliance with the Voting Rights Act of 1965. Federal observers will be assigned to monitor polling place activities in Springfield and Newburgh. The observers will watch and record activities during voting hours at polling locations. Full Article OPA Press Releases