law Justice Department Files Lawsuit Against the Twin Cities of Colorado City, Arizona, and Hildale, Utah, and Local Utility Companies Alleging Religious Discrimination By www.justice.gov Published On :: Thu, 21 Jun 2012 17:07:13 EDT The Justice Department filed a lawsuit today against the town of Colorado City, Ariz.; the city of Hildale, Utah; Twin City Water Authority; and Twin City Power alleging a pattern or practice of police misconduct and violations of federal civil rights laws. Full Article OPA Press Releases
law Justice Department Settles Lawsuit Alleging Discrimination Against Pregnant Firefighters by the Town of Davie, Florida By www.justice.gov Published On :: Thu, 21 Jun 2012 17:56:20 EDT The Justice Department today announced it has reached a consent decree with the town of Davie, Fla., to resolve allegations that Davie engaged in a pattern or practice of intentional discrimination against pregnant firefighters employed by Davie’s fire department. Full Article OPA Press Releases
law White House, Justice Department Announce Law Enforcement Grants for Hiring of Veterans By www.justice.gov Published On :: Mon, 25 Jun 2012 14:24:01 EDT The U.S. Department of Justice Office of Community Oriented Policing Services (COPS) today announced funding awards to over 220 cities and counties, aimed at creating or saving approximately 800 law enforcement positions. The grants will fund over 600 new law enforcement positions and save an additional 200 positions recently lost or in jeopardy of being cut due to local budget cuts. Full Article OPA Press Releases
law Justice Department Obtains Landmark $10.5 Million Settlement to Resolve Disability-Based Housing Discrimination Lawsuit By www.justice.gov Published On :: Mon, 25 Jun 2012 14:37:15 EDT The Justice Department today announced its largest-ever disability-based housing discrimination settlement fund to resolve allegations that JPI Construction L.P. and six other JPI entities based in Irving, Texas, discriminated on the basis of disability in the design and construction of multifamily housing complexes throughout the United States. Full Article OPA Press Releases
law Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Georgia By www.justice.gov Published On :: Wed, 27 Jun 2012 18:11:26 EDT The Justice Department announced today that it has filed a lawsuit against the state of Georgia and its chief election official seeking relief to help ensure that military service members, their family members and U.S. citizens living overseas have the opportunity to participate fully in Georgia’s Aug. 21, 2012, federal primary runoff election and all future federal runoff elections. Full Article OPA Press Releases
law Justice Department Files Lawsuit Against Corpus Christi, Texas, Police Department for Sex Discrimination By www.justice.gov Published On :: Tue, 3 Jul 2012 15:40:40 EDT The Justice Department today filed a lawsuit against the city of Corpus Christi, Texas, alleging that the city’s police department engaged in a pattern or practice of employment discrimination against women in violation of Title VII of the Civil Rights Act of 1964. Full Article OPA Press Releases
law 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
law 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
law Attorney General Eric Holder Speaks at the Singapore Academy of Law By www.justice.gov Published On :: Thu, 19 Jul 2012 09:21:34 EDT "This evening, I’m proud to echo President Obama’s message of partnership – and to express my nation’s dedication to working alongside critical allies like Singapore to promote peace, opportunity, and prosperity throughout Asia. And I am privileged to be a part of the Obama Administration’s broad engagement with this region as we address new ways to confront serious legal issues and to combat cross-border crimes," said Attorney General Holder. Full Article Speech
law Las Vegas Lawyer Pleads Guilty to Tax Evasion By www.justice.gov Published On :: Mon, 23 Jul 2012 19:29:31 EDT Charles C. LoBello, a Nevada-licensed attorney who practices business and personal injury law in Las Vegas, pleaded guilty in federal court to one count of tax evasion, the Justice Department and Internal Revenue Service (IRS) announced today. U.S. District Court Judge James Mahan presided over the plea hearing. Full Article OPA Press Releases
law 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
law Justice Department Settles Housing Discrimination Lawsuit Related to Senior Housing in Santa Rosa, California By www.justice.gov Published On :: Fri, 27 Jul 2012 15:44:31 EDT The Justice Department today announced an agreement with a California municipality and a homeowners’ association to resolve allegations of discrimination on the basis of familial status in violation of the Fair Housing Act. The settlement, in the form of a consent order, must be approved by the U.S. District Court for the Northern District of California. Full Article OPA Press Releases
law Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Michigan By www.justice.gov Published On :: Tue, 31 Jul 2012 12:32:51 EDT The Justice Department announced today that it has filed a lawsuit against the state of Michigan and its chief elections officials to help ensure that military service members, their family members and U.S. citizens living overseas have the opportunity to participate fully in Michigan’s Aug. 7, 2012, federal primary election and Sept. 5, 2012, federal special primary election. Full Article OPA Press Releases
law City of Woodlake, Calif., Settles with Justice Department Over Practice of Unlawful Pre-employment Medical Examinations By www.justice.gov Published On :: Wed, 1 Aug 2012 16:04:21 EDT The Justice Department announced today that it has reached a settlement with the city of Woodlake, Calif., to resolve allegations that the city engaged in a pattern or practice of discrimination against people with disabilities by requiring applicants for job vacancies to undergo unlawful pre-employment medical examinations before receiving an offer of employment, in violation of the Americans with Disabilities Act (ADA). Full Article OPA Press Releases
law United States Settles Fair Housing Act Lawsuit Against Wisconsin Housing Provider By www.justice.gov Published On :: Fri, 3 Aug 2012 09:40:57 EDT The Justice Department announced today that the owner and former manager of the Lowrey Hotel and Café in New Richmond, Wis., has agreed to pay $50,000 to settle a lawsuit alleging they had sexually harassed a homeless woman who sought shelter at the hotel. Full Article OPA Press Releases
law United States Joins Lawsuit Against San Francisco Area’s North East Medical Services By www.justice.gov Published On :: Tue, 7 Aug 2012 12:06:20 EDT The United States has joined a whistleblower action pending in the Northern District of California against the federally-qualified health center (FQHC), North East Medical Services (NEMS), alleging that the center under-reported income it received from a managed care organization in order to artificially inflate reimbursements it received from the California Medicaid program, the Justice Department announced today. North East serves the San Francisco Bay area. Full Article OPA Press Releases
law 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
law Tennessee-Based Home Health Care Provider & Related Entities Agree to Pay More Than $9 M to Resolve False Claims Act Lawsuit By www.justice.gov Published On :: Fri, 10 Aug 2012 17:36:42 EDT James W. Carell, CareAll Management LLC (formerly known as Diversified Health Management Inc.), CareAll Inc., the James W. Carell Family Trust, VIP Home Nursing and Rehabilitation Services LLC, Professional Home Health Care LLC, University Home Health, LLC and Elizabeth Vining (as representative of the Estate of Robert Vining) have agreed to pay $9.375 million to the federal government. This payment is to resolve the lawsuit that the United States filed in 2009 alleging that they violated the False Claims Act, caused Medicare to pay out money through mistake of fact, and were unjustly enriched by falsely concealing the home health agencies’ relationship with their management company, the Justice Department announced today. Full Article OPA Press Releases
law Justice Department Settles Lawsuit Against South Carolina Landlord for Discriminating Against Families with Children By www.justice.gov Published On :: Tue, 14 Aug 2012 10:29:22 EDT The Justice Department announced today that John Wingard Altman has agreed to pay $25,000 to settle a lawsuit involving violations of the Fair Housing Act at Altman Apartments, a 16-unit apartment complex he owns in Summerville, S.C. In July 2012, the court, ruling on a motion filed by the government, found that the defendant had violated the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
law Delaware Company Fined for Unlawful Discharges of Oil in Jefferson Parish, Louisiana By www.justice.gov Published On :: Wed, 15 Aug 2012 12:55:21 EDT Cedyco Corporation, headquartered in Houston, was sentenced today in federal court in the Eastern District of Louisiana. Full Article OPA Press Releases
law 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
law Justice Department Resolves Race Harassment and Discrimination Lawsuit Against Burke County, N.C., Department of Social Services By www.justice.gov Published On :: Thu, 23 Aug 2012 13:44:09 EDT The Justice Department today concurrently filed a complaint and consent decree against the Burke County, N.C., Department of Social Services, alleging that the county did not have an effective harassment and discrimination policy in place and did not provide sufficient training in race harassment and discrimination for its employees and supervisors, in violation of Title VII of the Civil Rights Act of 1964, as amended. Title VII is a federal statute which prohibits employment discrimination on the basis of sex, race, color, national origin or religion. Full Article OPA Press Releases
law Federal Court Permanently Bars California Lawyer from Tax Preparation and Giving Tax Advice By www.justice.gov Published On :: Tue, 28 Aug 2012 10:25:39 EDT A federal court in San Diego has permanently barred a tax lawyer and his law firm from providing tax advice and from preparing federal tax returns for others, the Justice Department announced today. The civil injunction order against Scott A. Waage, of San Diego, was signed by Judge William Q. Hayes of the U.S. District Court for the Southern District of California. Waage agreed to the injunction without admitting the allegations against him. Full Article OPA Press Releases
law 3M Company Abandons Its Proposed Acquisition of Avery Dennison’s Office and Consumer Products Group After Justice Department Threatens Lawsuit By www.justice.gov Published On :: Tue, 4 Sep 2012 18:41:02 EDT 3M Co. abandoned its plan to acquire Avery Dennison Corp.’s Office and Consumer Products Group, its closest competitor in the sale of adhesive-backed labels and sticky notes, after the Department of Justice informed the companies that it would file a civil antitrust lawsuit to block the deal. Full Article OPA Press Releases
law United States Intervenes in False Claims Act Lawsuit Against Orlando, Florida-area Hospice By www.justice.gov Published On :: Thu, 6 Sep 2012 11:11:38 EDT The government has intervened in a whistleblower lawsuit against Hospice of the Comforter Inc. (HOTCI) alleging false Medicare billings, the Justice Department announced today. HOTCI provides hospice services to patients residing in the vicinity of Orlando, Fla. Full Article OPA Press Releases
law Justice Department Seeks to Intervene in Lawsuit Against Law School Admission Council to Protect Rights of Individuals with Disabilities By www.justice.gov Published On :: Thu, 6 Sep 2012 13:32:23 EDT The Justice Department announced today that it seeks to intervene in a class action lawsuit against the Law School Admission Council (LSAC) in federal court in San Francisco to remedy violations of the Americans with Disabilities Act (ADA). The lawsuit, The Department of Fair Employment and Housing v. LSAC, Inc., et al., charges LSAC with widespread and systemic deficiencies in the way it processes requests by people with disabilities for testing accommodations for the Law School Admission Test (LSAT). As a result, the lawsuit alleges, LSAC fails to provide accommodations where needed to best ensure that those test takers can demonstrate their aptitude and achievement level rather than their disability. Full Article OPA Press Releases
law Scotts Miracle-Gro Will Pay $12.5 Million in Criminal Fines and Civil Penalties for Violations of Federal Pesticide Laws By www.justice.gov Published On :: Fri, 7 Sep 2012 15:31:59 EDT The Scotts Miracle-Gro Company, a producer of pesticides for commercial and consumer lawn and garden uses, was sentenced today in federal district court in Columbus, Ohio, to pay a $4 million fine and perform community service for eleven criminal violations of the Federal Insecticide, Fungicide and Rodenticide Act, which governs the manufacture, distribution, and sale of pesticides. Full Article OPA Press Releases
law California Landlord Settles Sexual Harassment Lawsuit for $2.13 Million By www.justice.gov Published On :: Tue, 11 Sep 2012 13:42:26 EDT The Justice Department today announced that Rawland Leon Sorensen, the owner and manager of dozens of residential rental properties in Bakersfield, Calif., will be obligated to pay more than $2 million in monetary damages and civil penalties to settle a Fair Housing Act lawsuit alleging that he sexually harassed women tenants and prospective tenants. Full Article OPA Press Releases
law 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
law Justice Department Settles Sex Discrimination Lawsuit Against City of Corpus Christi, Texas, Police Department By www.justice.gov Published On :: Wed, 19 Sep 2012 11:06:46 EDT The Department of Justice announced today that it has entered into a settlement to resolve the department’s allegations that the city of Corpus Christi, Texas, violated Title VII of the Civil Rights Act of 1964 by discriminating against women when hiring entry-level police officers. Full Article OPA Press Releases
law Assistant Attorney General Lanny A. Breuer Speaks at Fordham University School of Law By www.justice.gov Published On :: Wed, 19 Sep 2012 18:09:28 EDT "I am committed to this fight, and I hope you will join me and my partners at the Justice Department and across the law enforcement community, as we continue to root out cybercriminals and bring them to justice," said Assistant Attorney General Breuer. Full Article Speech
law Attorney General Eric Holder Speaks at the United Nations General Assembly's High-Level Event on the Rule of Law By www.justice.gov Published On :: Mon, 24 Sep 2012 15:14:53 EDT "I am here not only to pledge the United States’ commitment to these principles – but also our support for the United Nations’ robust efforts to strengthen the rule of law worldwide," said Attorney General Holder. Full Article Speech
law Deputy Attorney General James M. Cole Speaks at the Intellectual Property Law Enforcement Grant Award Event By www.justice.gov Published On :: Wed, 3 Oct 2012 11:25:30 EDT "Imitation may be the highest form of flattery, but American industry is not looking to be flattered by thieves engaged in illicit competition. Industry seeks a fair and level marketplace where American innovation can thrive," said Deputy Attorney General Cole. Full Article Speech
law Attorney General Eric Holder Speaks at the Intellectual Property Law Enforcement Grant Award Event By www.justice.gov Published On :: Wed, 3 Oct 2012 11:27:25 EDT "Although these awards will be utilized in a variety of ways, they will help to achieve our common goals: to advance prosecutions – as well as prevention and education activities – related to IP theft," said Attorney General Holder. Full Article Speech
law Justice Department Settles Lawsuit Against City of Selma, Texas, for Retaliating Against Firefighter By www.justice.gov Published On :: Fri, 5 Oct 2012 12:27:12 EDT The Justice Department announced today that it has entered into a settlement to resolve allegations that the city of Selma, Texas violated Title VII of the Civil Rights Act of 1964 by engaging in retaliation against a firefighter for filing a complaint against a superior for using ethnic slurs in the workplace. Full Article OPA Press Releases
law Justice Department Files Fair Housing Lawsuit Against Florida Homeowners Association and Management Company for Discrimination Against Families with Children By www.justice.gov Published On :: Wed, 10 Oct 2012 12:05:36 EDT The Justice Department today filed a lawsuit against the homeowners association and former manager of a 249-townhome community in Gibsonton, Fla., for violating the Fair Housing Act by discriminating against families with children. Full Article OPA Press Releases
law Justice Department Settles Lawsuit Against Las Vegas Casino for Unfair Documentary Practices By www.justice.gov Published On :: Wed, 10 Oct 2012 17:21:12 EDT The Justice Department today reached an agreement with Tuscany Hotel and Casino LLC in Las Vegas resolving a lawsuit alleging that the company discriminated in the employment eligibility verification and re-verification process. The Immigration and Nationality Act (INA) requires employers to treat all authorized workers equally during the hiring, firing and employment eligibility verification process, regardless of their national origin or citizenship status. Full Article OPA Press Releases
law Justice Department Files Lawsuit Against Three Related Companies for Violating Fair Credit Reporting Act By www.justice.gov Published On :: Thu, 11 Oct 2012 10:22:20 EDT The United States has filed a complaint against three related companies that bought and sold consumer credit reports, the Justice Department announced today. The government’s complaint charges these companies with violating the Fair Credit Reporting Act (FCRA). The companies have agreed to pay a $1.2 million civil penalty to resolve these charges. Full Article OPA Press Releases
law Former COO of Louisiana Construction Management Company and Brother-In-Law Charged in Fraud Scheme By www.justice.gov Published On :: Thu, 11 Oct 2012 20:03:11 EDT Mark J. Titus, former Chief Operations Officer of Garner Services Ltd. (GSL), and his brother-in-law Dominick Fazzio, have been charged in a second superseding indictment returned today by a federal grand jury in New Orleans for defrauding GSL of over $1 million. Full Article OPA Press Releases
law Justice Department Announces Lawsuit to Protect Rights of Military and Overseas Voters in Vermont By www.justice.gov Published On :: Thu, 11 Oct 2012 17:54:43 EDT The Justice Department announced today that it has filed a lawsuit against the state of Vermont and its chief election official to help ensure that military service members, their family members and U.S. citizens living overseas have the opportunity to participate fully in the Nov. 6, 2012 federal general election. Full Article OPA Press Releases
law Justice Department Intervenes in Lawsuit Against Law School Admission Council on Behalf of Test Takers with Disabilities Nationwide By www.justice.gov Published On :: Thu, 18 Oct 2012 18:32:53 EDT A federal judge issued an order today allowing the Justice Department to intervene in a disability discrimination lawsuit against the Law School Admission Council (LSAC). The department’s intervention expands the case from a statewide class action limited to California residents to a nationwide pattern or practice lawsuit. Full Article OPA Press Releases
law Justice Department Files Lawsuit in Mississippi to Protect the Constitutional Rights of Children By www.justice.gov Published On :: Wed, 24 Oct 2012 10:22:06 EDT The Justice Department filed a lawsuit today against the city of Meridian, Miss.; Lauderdale County, Miss.; judges of the Lauderdale County Youth Court; and the state of Mississippi alleging that the defendants systematically violate the due process rights of juveniles. Full Article OPA Press Releases
law Missouri Hospital System Agrees to Pay $9.3 Million to Resolve False Claims Act and Stark Law Violations By www.justice.gov Published On :: Mon, 5 Nov 2012 11:40:19 EST Freeman Health System, a healthcare provider and hospital system located in Joplin, Mo., has agreed to pay $9,316,139 to resolve allegations that it violated the Stark Law and the False Claims Act by knowingly providing incentive pay to physicians in a manner that violated federal law, the Justice Department announced today. Full Article OPA Press Releases
law US Government Intervenes in False Claims Lawsuit Against Fluor Companies By www.justice.gov Published On :: Thu, 8 Nov 2012 12:17:34 EST The government has intervened in a lawsuit against Fluor Hanford Inc. and its parent company, Fluor Corporation (collectively Fluor), in the U.S. District Court for the Eastern District of Washington, the Justice Department announced today. Fluor Hanford, Inc. is a subsidiary of Fluor Corporation, a Texas-based corporation that provides a wide variety of services to government and private customers. The False Claims Act lawsuit was originally filed by whistleblower Loydene Rambo, a former employee of Fluor. Full Article OPA Press Releases
law Attorney General Eric Holder Speaks at the Baltimore University School of Law By www.justice.gov Published On :: Thu, 8 Nov 2012 12:17:43 EST "The country we have inherited has been defined by the hard work and tremendous courage of those who, throughout our history, have chosen not just to devote themselves to studying the law, but also to advancing the cause of justice," said Attorney General Holder. Full Article Speech
law Justice Department Files Civil Rights Lawsuit Against the City of San Jacinto, California, Alleging Discrimination Against Persons with Disabilities By www.justice.gov Published On :: Tue, 13 Nov 2012 14:33:36 EST The Justice Department has filed a lawsuit against the city of San Jacinto, Calif., alleging violations of the Fair Housing Act and the Americans with Disabilities Act based on its treatment of group homes for persons with disabilities. This lawsuit is part of the Justice Department’s continuing effort to enforce civil rights laws that require states and municipalities to end discrimination against, and unnecessary segregation of, persons with disabilities. Full Article OPA Press Releases
law Justice Department and Equal Employment Opportunity Commission Settle Pay Discrimination Lawsuits Against Two Texas State Agencies By www.justice.gov Published On :: Fri, 16 Nov 2012 13:59:41 EST The Justice Department and the Equal Employment Opportunity Commission (EEOC) announced today that they have reached a settlement with the Texas Department of Agriculture (TDA) and the Texas General Land Office (GLO) to resolve allegations that both state agencies were liable for pay discrimination on the basis of sex, in violation of Title VII of the Civil Rights Act of 1964 and the Equal Pay Act of 1963. Full Article OPA Press Releases
law Justice Department Files Lawsuit Against Ebay Inc. Over Agreement Not to Hire Intuit Inc. Employees By www.justice.gov Published On :: Fri, 16 Nov 2012 14:49:47 EST The Department of Justice filed a civil antitrust lawsuit today against eBay Inc., alleging that it violated antitrust laws when it entered into an agreement not to recruit or hire Intuit Inc.’s employees. Full Article OPA Press Releases
law Federal Court Permanently Bars Michigan Lawyer from Promoting Alleged Tax Fraud Scheme By www.justice.gov Published On :: Fri, 16 Nov 2012 14:59:32 EST A federal court has permanently barred a Michigan lawyer, Tammy Daniels of Farmington Hills, from promoting an alleged tax fraud scheme, the Justice Department announced today. The civil injunction order, to which Daniels consented without admitting the allegations against her, was signed by Judge Paul D. Borman of the U.S. District Court for the Eastern District of Michigan. In August the court enjoined Daniels’s co-defendants, Damian and Holly Jackson, from preparing federal tax returns for others and promoting the scheme. Full Article OPA Press Releases
law Assistant Attorney General Perez Speaks at the George Washington University Law School Symposium By www.justice.gov Published On :: Mon, 19 Nov 2012 11:17:22 EST "Let’s work to prevent fraud, but let’s not erect new, unnecessary requirements that have a discriminatory impact. Let’s have a debate on the merits without trying to make it harder for our perceived opponents to vote," said Assistant Attorney General Perez. Full Article Speech