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Alabama Defense Contractor and Its President to Pay $200,000 to Resolve False Claims Act Allegations

Future Research Corp., located in Huntsville, Ala., and its president, Jesse Nunn, have agreed to pay the United States $200,000 to settle claims that they inappropriately obtained contracts from the Navy.



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Colorado-Based CH2M Hill Agrees to Pay United States $1.5 Million to Resolve False Claims Act and Anti-Kickback Act Liability

CH2M Hill Hanford Group Inc. has agreed to pay the United States $1.5 million to resolve allegations that it knowingly submitted false claims and paid kickbacks relating to a contract to operate and manage mixed radioactive waste at the Department of Energy’s Hanford Nuclear Site in the state of Washington.



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Boston Scientific Subsidiary Guidant Pays U.S. $9.25 Million to Settle False Claims Act Allegations

Guidant LLC, a wholly owned subsidiary of Boston Scientific Corp. of Natick, Mass., has agreed to pay the United States $9.25 million to resolve False Claims Act allegations.



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Kentucky Doctor Pays U.S. $349,860 to Settle False Claims Act Allegations

Louisville, Ky., physician Dr. Steven H. Stern and his practice, Kentuckiana Center for Better Bone and Joint Health PLLC have agreed to pay $349,860 to settle allegations of overbilling Medicare.



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President of Virginia-Based Connection Newspapers Sentenced to Six Months in Prison for Failing to Pay Employment Taxes

Peter Labovitz of Alexandria, Va., was sentenced to six months in prison for failing to pay employment taxes to the Internal Revenue Service.



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Trident Seafoods Corp. to Pay $2.5 Million to Resolve Clean Water Act Violations and Spend More Than $30 Million to Upgrade Processing Plants

Trident Seafoods Corp., one of the world’s largest seafood processors, has agreed to pay a $2.5 million civil penalty and invest millions in seafood processing waste controls to settle alleged violations of the Clean Water Act.



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SAIC and Others to Pay U.S. More Than $22.6 Million to Resolve False Claims Allegations

Science Applications International Inc. (SAIC); its subcontractor, Applied Enterprise Solutions LLC (AES); AES CEO Dale Galloway; and former government employees Stephen Adamec and Robert Knesel will pay the United States $22,676,000 to resolve allegations of false claims in a whistleblower suit.



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Louisiana-Based LHC Group Inc. Agrees to Pay U.S. $65 Million to Resolve False Claims Act Allegations

LHC Group Inc. has agreed to pay $65 million, plus interest, to the federal government to resolve allegations that it violated the False Claims Act for false home healthcare billings to the Medicare, TRICARE and Federal Employees Health Benefits programs.



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Attorney General Eric Holder Speaks at the German Ambassador’s Day of Unity Celebration

"During my tenure as Attorney General, it has been – and it continues to be – an honor to help strengthen the special relationship that exists between the United States and Germany," said Attorney General Holder.




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Justice Department Prevails in Three Tax Shelter Cases on Same Day

Three federal courts have issued decisions in favor of the United States in three separate cases involving abusive tax shelters.



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Australian Man Pleads Guilty to Accepting Payment as Reward for Steering $15 Million in U.S.-Funded Contracts in Afghanistan

Neil P. Campbell, 61, of Queensland, Australia, pleaded guilty today before Judge Rosemary M. Collyer in U.S. District Court for the District of Columbia to one count of accepting an illegal payment as an agent of an organization receiving federal funds.



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Oracle Agrees to Pay U.S. $199.5 Million to Resolve False Claims Act Lawsuit

Oracle Corp. and Oracle America Inc. have agreed to pay $199.5 million plus interest for failing to meet their contractual obligations to the General Services Administration.



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Homebuilder Ryland Group Inc. to Pay $625,000 Clean Water Act Penalty and Implement Company-Wide Stormwater Controls

The Ryland Group Inc. will pay a civil penalty of $625,000 to resolve alleged Clean Water Act violations at its construction sites, including sites located in the Chesapeake Bay Watershed.



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Justice Department Statement on US Airways/Delta Airlines Acquisition of Slots at Washington's Reagan National and New York's Laguardia Airports

The Department of Justice issued a statement today after the Department of Transportation (DOT) issued its order involving US Airways’ and Delta Airlines’ acquisition of slots at Washington’s Ronald Reagan National Airport and New York’s LaGuardia Airport.



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Miami-Area Halfway House Owner Pleads Guilty to Fraud and Kickback Scheme

Natalie Evans, 50, pleaded guilty before U.S. District Judge Jose E. Martinez in Miami to one count of conspiracy to commit health care fraud.



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Baytown, Texas, Man Sentenced to Life in Prison for Atascosa County, Texas Murder

Jim Flint McIntyre, aka “Q-Ball,” 43, was sentenced by U.S. District Judge Xavier Rodriguez in the Western District of Texas.



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Pfizer to Pay $14.5 Million for Illegal Marketing of Drug Detrol

American pharmaceutical company Pfizer Inc. has agreed to pay $14.5 million to resolve False Claims Act allegations related to its marketing of the drug Detrol.



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California-Based DFine Inc. to Pay U.S. More Than $2.3 Million to Settle Claims That Company Paid Kickbacks to Physicians

DFine Inc. of San Jose, Calif., has agreed to pay the United States $2.39 million to resolve allegations under the False Claims Act that the company paid kickbacks to induce physicians to use certain of the company’s devices that are used in treating spinal fractures.



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Former Abramoff Colleague Kevin Ring Sentenced to 20 Months in Prison for Conspiracy, Honest Services Fraud and Payment of Gratuities Related to Illegal Lobbying Scheme

Kevin A. Ring, a former lobbyist who worked with Jack A. Abramoff, was sentenced today to 20 months in prison for his role in a scheme to corrupt public officials by providing an illegal stream of things of value, including vacations, employment for a congressman’s wife, meals, drinks, and high-priced tickets to exclusive concerts and sporting events.



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Federal Court Orders Iowa Construction Company to Pay Employment Taxes

A federal court has ordered Advanced Underground Construction LLC and William David Ward II to begin paying employment taxes to the United States on a timely basis.



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Point Blank Pays U.S. $1 Million for the Sale of Defective Zylon Bulletproof Vests

The United States alleged that the Pompano Beach, Fla.,and Jacksboro, Tenn., companies manufactured and sold Zylon bulletproof vests despite possessing information showing that the Zylon materials degraded quickly over time and were not suitable for ballistic use.



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Fort Lauderdale-area Halfway House Owners Plead Guilty to Kickback Scheme

Robert Jenkins, 36, and Nikki Jenkins, 36, each pleaded guilty before Chief U.S. District Judge Federico A. Moreno in the Southern District of Florida to one count of conspiracy to solicit and receive health care kickbacks.



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Caltrans to Pay $10 Million to Remediate the Presidio’s Mountain Lake and to Re-route Highway 1 Drainage to Avoid Future Contamination

Federal officials announced a civil settlement with the state of California Department of Transportation (Caltrans) resolving claims brought by the Presidio Trust and the U.S. Army resulting from Caltrans’ construction and operation of Highway 1 (also known as Park Presidio Boulevard) through the Presidio of San Francisco.



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Federal Courts Order Seizure of 150 Website Domains Involved in Selling Counterfeit Goods as Part of DOJ, ICE HSI and FBI Cyber Monday Crackdown

“Through this operation we are aggressively targeting those who are selling counterfeit goods for their own personal gain while costing our economy much-needed revenue and jobs,” said Attorney General Eric Holder.



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Lafarge North America Inc. Agrees to Pay $740,000 Penalty to Resolve Clean Water Act Violations in Five States

The violations include unpermitted discharges of stormwater and failure to comply with stormwater permits at 21 stone, gravel, sand, asphalt and ready-mix concrete facilities in Alabama, Colorado, Georgia, Maryland and New York.



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St. Louis-Based KV Pharmaceutical to Pay $17 Million to Settle False Claims Allegations

KV Pharmaceutical Company, which was the St. Louis-based parent company of now-defunct Ethex Corporation, will pay $17 million to resolve False Claims Act allegations that Ethex failed to advise the Centers for Medicare and Medicaid Services (CMS) that two unapproved products did not qualify for coverage under federal health care programs, the Justice Department announced today.



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Melville, N.Y., Business Owner Pleads Guilty to Failure to Pay Over Employment Taxes

Louis Alba pleaded guilty today in U.S. District Court in Central Islip, N.Y., to failing to pay over to the Internal Revenue Service employment taxes.



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Operator of Detroit School and Day Care Pleads Guilty to Tax Evasion

Robert G. Murdock, 64, of Southfield, Mich., pleaded guilty today to tax evasion.



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Wachovia Bank N.A. Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $148 Million to Federal and State Agencies

Wachovia Bank N.A., which is now known as Wells Fargo Bank N.A., has entered into an agreement with the Department of Justice to resolve the company’s role in anticompetitive activity in the municipal bond investments market and has agreed to pay a total of $148 million in restitution, penalties and disgorgement to federal and state agencies.



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Iowa Insurance Agent to Pay US to Resolve False Claims Allegations on the Federal Crop Insurance Program

Russell Hawley and Hawley Insurance Inc. of Vail, Iowa, have agreed to pay the United States $834,897.50 to settle allegations that they caused false claims to be submitted to the Federal Crop Insurance Corporation.



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Tennessee Construction Company and Georgia Department of Transportation Agree to Pay $1.5 Million Penalty to Resolve Clean Water Act Violations

Wright Brothers Construction Co., of Charleston, Tenn., and the Georgia Department of Transportation (GDOT) have agreed to pay a $1.5 million penalty and spend more than $1.3 million to offset environmental damages to resolve alleged violations of the Clean Water Act.



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Minnesota-Based Medtronic Inc. Pays US $23.5 Million to Settle Claims That Company Paid Kickbacks to Physicians

Medtronic Inc. of Fridley, Minn., has agreed to pay the United States $23.5 million to resolve allegations that it violated the False Claim Act by using physician payments related to post-market studies and device registries as kickbacks to induce doctors to implant the company’s pacemakers and defibrillators.



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California Building Materials Manufacturer Agrees to Pay $1.4 Million to Settle Clean Air Act Violations

The Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today that CalPortland Company (CPC), a major producer of Portland cement and building materials in the United States, has agreed to pay a $1.425 million penalty to resolve alleged violations of the Clean Air Act at its cement plant in Mojave, Calif.



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Texas Oil Company Sentenced to Pay $12 Million for Clean Air Act and Obstruction Crimes in Louisiana

Pelican Refining Company LLC, was sentenced today to pay $12 million for felony violations of the Clean Air Act and obstruction of justice charges in federal court in Lafayette, La.



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Maryland Business Owner Pleads Guilty for Failing to Pay Employment Taxes

Richard Stewart, a resident of Mitchellville, Md., pleaded guilty today for failing to pay over employment taxes in connection with his ownership of Montgomery Mechanical Services.



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CEO of Comcast Brian Roberts to Pay $500,000 Civil Penalty for Violating Antitrust Premerger Notification Requirements

Comcast Corporation’s CEO Brian L. Roberts will pay a $500,000 civil penalty to settle charges that he violated premerger reporting and waiting requirements when he acquired Comcast voting securities.



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Illinois Company to Pay $500,000 Fine for Violating Do Not Call Provisions of the Telemarketing Sales Rule

Americall Group Inc. (AGI), a Naperville, Ill., telemarketing company specializing in sales for financial service and insurance companies, has agreed to settle charges that AGI violated “do not call” provisions of the Telemarketing Sales Rule.



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Fort Lauderdale, Florida-Area Halfway House Operator Pleads Guilty to Fraud and Kickback Scheme

Butler Moultrie, 46, pleaded guilty before U.S. Magistrate Judge Barry L. Garber in Miami to one count of conspiracy to commit health care fraud.



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Aon Corporation Agrees to Pay a $1.76 Million Criminal Penalty to Resolve Violations of the Foreign Corrupt Practices Act

Aon Corporation, a publicly traded corporation headquartered in Chicago and one of the largest insurance brokerage firms in the world, has entered into an agreement with the Department of Justice to pay a $1.76 million penalty to resolve violations of the Foreign Corrupt Practices Act.



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Florida-Based Defense Contractor Pays US $4.75 Million to Resolve Allegations Related to Defective Bomb Fuzes

Kaman Precision Products Inc., an Orlando, Fla., defense contractor, will pay the United States $4.75 million to resolve allegations that the company submitted false claims for non-conforming fuzes sold to the U.S. Army for use in “bunkerbuster” bombs.



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North Carolina Businessman Guilty of Failing to Pay More Than $15 Million in Payroll Taxes for Temporary Staffing Companies

Bruce Gregory Harrison III was convicted yesterday following a jury trial in federal court in Winston-Salem, N.C.



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Innospec Agent Sentenced to 30 Months in Prison for Bribing Iraqi Officials and Paying Kickbacks Under the U.N. Oil for Food Program

A former agent for Innospec Inc., a U.S. company, was sentenced today to 30 months in prison and ordered to pay a $250,000 fine for his participation in a conspiracy to defraud the United Nations Oil for Food Program (OFFP) and to bribe former Iraqi government officials in connection with the sale of a chemical additive used in the refining of leaded fuel.



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GE Funding Capital Market Services Inc. Admits to Anticompetitive Conduct by Former Traders in the Municipal Bond Investments Market and Agrees to Pay $70 Million to Federal and State Agencies

GE Funding Capital Market Services Inc. entered into an agreement with the Department of Justice to resolve the company’s role in anticompetitive activity in the municipal bond investments market and agreed to pay a total of $70 million in restitution, penalties and disgorgement to federal and state agencies.



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Magyar Telekom and Deutsche Telekom Resolve Foreign Corrupt Practices Act Investigation and Agree to Pay Nearly $64 Million in Combined Criminal Penalties

The department filed a criminal information against Magyar Telekom and a two-year deferred prosecution agreement in U.S. District Court for the Eastern District of Virginia today.



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Essroc Cement Company to Pay $1.7 Million Penalty to Resolve Clean Air Act Violations

The settlement will protect Americans’ health by reducing more than 7,000 tons of harmful nitrogen oxides and sulfur dioxide pollution each year that can lead to childhood asthma, acid rain and smog.



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GE Healthcare Inc. Pays U.S. $30 Million to Resolve False Claims Act Allegations

GE Healthcare Inc. has paid the United States $30 million, plus interest, to settle allegations that a company it acquired in 2004, Amersham Health Inc., had violated the False Claims Act by causing Medicare to overpay for Myoview, a radiopharmaceutical used in certain cardiac diagnostic imaging procedures, the Justice Department announced.



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Maersk Line to Pay Us $31.9 Million to Resolve False Claims Allegations for Inflated Shipping Costs to Military in Afghanistan and Iraq

Maersk Line Limited has agreed to pay the government $31.9 million to resolve allegations that it submitted false claims to the United States in connection with contracts to transport cargo in shipping containers to support U.S. troops in Afghanistan and Iraq.



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Triad Mining Agrees to Resolve Clean Water Act Violations and Restore Affected Waterways in Indiana

Triad Mining Inc., the owner and operator of 31 surface mines in Appalachia and Indiana, has agreed to pay a penalty and to restore affected waterways for failing to obtain the required Clean Water Act (CWA) permit for stream impacts caused by its surface mining operation in Indiana.



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Broward County, Fla.-Area Halfway House Owner Pleads Guilty to Fraud and Kickback Scheme

Barry Nash, 69, pleaded guilty before U.S. Magistrate Judge Barry L. Garber in Miami to one count of conspiracy to commit health care fraud.



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Utah Chiropractor Convicted of Attempted Evasion of Payment of Income Tax

Douglas R. Madsen, a chiropractor from Ephraim, Utah, was convicted today after a jury trial in the U.S. District Court in Salt Lake City of income tax evasion, the Justice Department announced.



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