ai Justice Department Settles with the University of Medicine and Dentistry of New Jersey Over Discrimination Against People with Hepatitis B By www.justice.gov Published On :: Tue, 5 Mar 2013 16:44:08 EST The Justice Department announced today that it has reached a settlement with the University of Medicine and Dentistry of New Jersey School under the Americans with Disabilities Act. Full Article OPA Press Releases
ai Department of Justice Awards $1 Million to the National Crime Prevention Council to Support Gun Safety Campaign By www.justice.gov Published On :: Thu, 7 Mar 2013 09:59:36 EST The Bureau of Justice Assistance awarded $1 million to the National Crime Prevention Council to support the development of a National Public Education Campaign on the subject of responsible gun ownership and safe gun storage. Full Article OPA Press Releases
ai Sulaiman Abu Ghayth, Associate of Usama Bin Laden, Arrested for Conspiring to Kill Americans By www.justice.gov Published On :: Thu, 7 Mar 2013 16:41:58 EST Sulaiman Abu Ghayth, a/k/a “Suleiman Abu Gayth”, a former associate of Usama Bin Laden, has been arrested and charged in an indictment unsealed today in New York City with conspiracy to kill U.S. nationals. Full Article OPA Press Releases
ai CIA Contractors Settle False Claims Act and Kickback Allegations for $3 Million By www.justice.gov Published On :: Thu, 7 Mar 2013 16:34:32 EST The Justice Department announced today that American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC have agreed to pay the United States $3 million to settle allegations that they violated the False Claims Act and the Anti-Kickback Act in bidding on a contract with the CIA. Full Article OPA Press Releases
ai New York-Based Corning Incorporated to Pay U.S. $5.65 Million to Resolve False Claims Allegations By www.justice.gov Published On :: Fri, 8 Mar 2013 15:18:28 EST Corning Incorporated has agreed to pay the United States $5.65 million to resolve claims that it knowingly presented false claims to the United States for laboratory research products sold to federal agencies through Corning’s Life Sciences division. Full Article OPA Press Releases
ai Tennessee-Based Therapy Providers to Pay $2.7 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 8 Mar 2013 15:11:57 EST The Justice Department announced today that Chattanooga, Tenn., based nursing home manager Grace Healthcare LLC and its affiliate Grace Ancillary Services LLC (collectively, Grace) have agreed to pay $2.7 million, plus interest, to resolve allegations that they violated the False Claims Act by knowingly submitting or causing the submission to the Medicare and TennCare/Medicaid programs of false claims for medically unreasonable and unnecessary rehabilitation therapy. Full Article OPA Press Releases
ai Acting Associate Attorney General Tony West Speaks at the Federal Advisory Task Force on Research on Violence Against American Indian and Alaska Native Women Living in Tribal Communities By www.justice.gov Published On :: Fri, 8 Mar 2013 12:07:16 EST "We cannot rest as long as crime rates in many tribal communities remain far above the national average. We cannot rest as long as tribal members suffer disproportionately from violence, property offenses, and other criminal acts," said Acting Associate Attorney General West. Full Article Speech
ai Owner of Colorado Aircraft Painting Company Pleads Guilty to Unlawfully Treating Hazardous Waste By www.justice.gov Published On :: Wed, 13 Mar 2013 10:41:54 EDT Norman Teltow, owner of Gold Metal Paint Co. LLC (GMP), pleaded guilty late yesterday in Denver to a criminal information charging him with illegally treating hazardous waste at the company’s facility. Full Article OPA Press Releases
ai Federal Court Permanently Bars Michigan Woman from Preparing Tax Returns Claiming the Earned Income Tax Credit By www.justice.gov Published On :: Thu, 14 Mar 2013 15:00:21 EDT A federal court has permanently barred Crystal Ireland, of Detroit, who does business as Master Mind Preparation, from preparing federal tax returns that claim the earned income tax credit. Full Article OPA Press Releases
ai Teva Pharmaceuticals USA to Pay $2.25 Million Civil Penalty for Air, Water and Hazardous Waste Violations at Missouri Facility By www.justice.gov Published On :: Thu, 14 Mar 2013 16:01:53 EDT Teva Pharmaceuticals USA Inc. has agreed to pay a $2.25 million civil penalty to settle alleged violations of the federal Clean Air Act (CAA), Clean Water Act (CWA), and the Resource Conservation and Recovery Act (RCRA), as well as the Missouri Air Conservation Law, Clean Water Law and Hazardous Waste Management Law at its facility in Mexico, Mo. Full Article OPA Press Releases
ai Congressional Candidate Pleads Guilty to Violation of the Federal Election Campaign Act By www.justice.gov Published On :: Fri, 15 Mar 2013 19:16:51 EDT Former Congressional candidate Justin Lamar Sternad pleaded guilty today in Miami to violating the Federal Election Campaign Act during his 2012 campaign. Full Article OPA Press Releases
ai Acting Associate Attorney General Tony West Speaks at the Justice Department's 50th Anniversary Celebration of the U.S. Supreme Court Decision in Gideon v. Wainwright By www.justice.gov Published On :: Fri, 15 Mar 2013 13:46:27 EDT "This Hall symbolizes the fusion of two core principles here at the Department: Our respect for the majesty of the law, represented by the figure on your right; and our conviction that law’s proper role is in the service of justice, portrayed by the figure on your left," said Acting Associate Attorney General West. Full Article Speech
ai Attorney General Eric Holder Speaks at the Justice Department's 50th Anniversary Celebration of the U.S. Supreme Court Decision in Gideon v. Wainwright By www.justice.gov Published On :: Fri, 15 Mar 2013 13:48:15 EDT "Today – together – it’s time to declare, once again, that this is unacceptable – and unworthy of a legal system that stands as an example for all the world. It’s time to reclaim Gideon’s petition – and resolve to confront the obstacles facing indigent defense providers. Most of all, it’s time to speak out – with one voice – to rally our peers and partners at every level of government and the private sector to this important cause," said Attorney General Holder. Full Article Speech
ai Security Contractors Plead Guilty in Virginia to Illegally Obtaining $31 Million from Contracts Intended for Disadvantaged Small Businesses By www.justice.gov Published On :: Mon, 18 Mar 2013 15:22:47 EDT Executives at two Arlington, Va.-based businesses have pleaded guilty to fraudulently obtaining more than $31 million in government contract payments that should have gone to disadvantaged small businesses. Full Article OPA Press Releases
ai Acting Senior Counselor for the Access to Justice Initiative Deborah Leff Speaks at the Texas Commemoration of the 50th Anniversary of Gideon v. Wainwright By www.justice.gov Published On :: Mon, 18 Mar 2013 10:50:04 EDT "Clarence Earl Gideon made a difference. Now it is up to every one of us to make his vision – and the words of the U.S. Supreme Court in his case – a reality. You have started on that path here in Texas," said Acting Senior Counselor Leff. Full Article Speech
ai Hospice of Arizona and Related Entities Pay $12 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Wed, 20 Mar 2013 14:38:08 EDT Hospice of Arizona L.C., along with a related entity, American Hospice Management LLC, and their parent corporation, American Hospice Management Holdings LLC, have agreed to pay $12 million to resolve allegations that they violated the False Claims Act by submitting or causing the submission of false claims to the Medicare program for ineligible hospice services. Full Article OPA Press Releases
ai New York Man Sentenced to 11 Years in Prison for Mail Fraud and Attempting to Corruptly Influence a U.S. Attorney By www.justice.gov Published On :: Wed, 20 Mar 2013 18:03:06 EDT A New York man was sentenced today in Buffalo to serve 11 years in prison for committing mail fraud and attempting to escape the charges by exerting pressure on a U.S. Attorney’s spouse and candidate for office, the Justice Department announced. Full Article OPA Press Releases
ai Justice Department Reaches Agreement with California City on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Wed, 20 Mar 2013 18:22:12 EDT The Justice Department announced that it has reached an agreement with the city of Wheatland, Calif., that, if approved by the court, will allow it to bail out from its status as a “covered jurisdiction” under the special provisions of the Voting Rights Act, and thereby exempt the city from the preclearance requirements of Section 5 of the Voting Rights Act. Full Article OPA Press Releases
ai Self-Proclaimed “President” of Sovereign Citizen Nation Convicted in Alabama of Federal Tax Crimes By www.justice.gov Published On :: Mon, 25 Mar 2013 09:42:29 EDT A federal jury in Montgomery, Ala., found James Timothy Turner, also known as Tim Turner, guilty late Friday of conspiracy to defraud the United States, attempting to pay taxes with fictitious financial instruments, attempting to obstruct and impede the Internal Revenue Service, failing to file a 2009 federal income tax return and falsely testifying under oath in a bankruptcy proceeding. Full Article OPA Press Releases
ai Justice Department Files Motion to Dismiss Antitrust Lawsuit Against Blue Cross Blue Shield of Michigan After Michigan Passes Law to Prohibit Health Insurers from Using Most Favored Nation Clauses in Provider Contracts By www.justice.gov Published On :: Mon, 25 Mar 2013 14:54:06 EDT The Department of Justice today filed a motion to dismiss its antitrust lawsuit against Blue Cross Blue Shield of Michigan after the state of Michigan passed a law that prohibits health insurers from using most favored nation clauses in contracts with health care providers. Full Article OPA Press Releases
ai 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
ai Justice Department Reaches Settlement with Georgia Company to Resolve Immigration-related Unfair Employment Practices By www.justice.gov Published On :: Mon, 25 Mar 2013 16:51:42 EDT The Justice Department announced today that it reached an agreement with Poulan Pecan, resolving allegations that the company violated the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
ai Honeywell Resins and Chemicals to Pay $3 Million Penalty, Upgrade Air Pollution Controls at Hopewell, Virginia, Plant By www.justice.gov Published On :: Wed, 27 Mar 2013 15:47:59 EDT Honeywell Resins and Chemicals LLC has agreed to pay a $3 million civil penalty for alleged Clean Air Act violations at its Hopewell, Va., plant, and improve the facility’s air pollution control equipment and processes. Full Article OPA Press Releases
ai Justice Department Settles Sex Discrimination Suit Against Summit County, Ohio By www.justice.gov Published On :: Wed, 27 Mar 2013 17:23:26 EDT The Department of Justice announced today that it has entered into a consent decree with Summit County, Ohio, and related parties, which if approved by the court, will resolve a sex discrimination lawsuit in which the United States intervened in June 2012. Full Article OPA Press Releases
ai Justice Department Reaches Settlement with Forsyth County, North Carolina Sheriff to Resolve Employment Rights Claim of a North Carolina Army National Guard Soldier By www.justice.gov Published On :: Thu, 28 Mar 2013 17:31:58 EDT The Justice Department announced today that it reached an agreement with Forsyth County, N.C., and Sheriff William T. Schatzman of Forsyth County to resolve allegations that they violated the employment rights of North Carolina Army National Guard soldier Michael Russell under the Uniformed Services Employment and Reemployment Rights Act of 1994. Full Article OPA Press Releases
ai CDW-Government to Pay U.S. $5,663,902 to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 29 Mar 2013 10:08:07 EDT CDW-Government LLC has agreed to pay $5.66 million to resolve allegations that it submitted false claims in connection with a U.S. General Services Administration (GSA) contract. Full Article OPA Press Releases
ai Former U.S. Army Captain Sentenced in Oklahoma City to 23 Months in Prison for Conspiracy to Accept Illegal Gratuities By www.justice.gov Published On :: Mon, 1 Apr 2013 18:53:34 EDT A former U.S. Army Captain was sentenced today in Oklahoma City to serve 23 months in prison for conspiracy to accept thousands of dollars in gratuities from contractors during his deployment to Baghdad, Iraq. Full Article OPA Press Releases
ai Former Defense Department Contract Employee Sentenced to 35 Months in Prison for Participating in Corruption Scheme at Camp Arifjan in Kuwait By www.justice.gov Published On :: Tue, 2 Apr 2013 18:32:25 EDT A former contract employee of the U.S. Defense Department (DoD) was sentenced today to serve 35 months in prison for his participation in a bribery and money laundering scheme arising from corruption in the award of defense contracts at Camp Arifjan, an Army base in Kuwait. Full Article OPA Press Releases
ai Intermountain Health Care Inc. Pays U.S. $25.5 Million to Settle False Claims Act Allegations By www.justice.gov Published On :: Wed, 3 Apr 2013 12:48:37 EDT Intermountain Health Care Inc. has agreed to pay the United States $25.5 million to settle claims that it violated the Stark Statute and the False Claims Act by engaging in improper financial relationships with referring physicians. Full Article OPA Press Releases
ai Justice Department Reaches Multiple Settlements with Health Care Providers to Stop Discrimination Against Persons with Hearing Disabilities By www.justice.gov Published On :: Thu, 4 Apr 2013 17:36:20 EDT The Justice Department announced today that, as part of its Barrier-Free Health Care Initiative, over the past year it has reached seven settlements with eight health care providers from across the United States to ensure that they are providing effective communication to people who are deaf or have hearing disabilities. Full Article OPA Press Releases
ai District Court Enters Permanent Injunction Against Houston-Based Producer of Egg Rolls and Other Foods By www.justice.gov Published On :: Mon, 8 Apr 2013 11:49:27 EDT U.S. District Court Judge Melinda Harmon entered an order of permanent injunction against Chung’s Products LP, a Houston-based producer of egg rolls and other foods, Charlie A. Kujawa, Chung’s president of operations, and Gregory S. Birdsell, Chung’s former director of quality assurance. Full Article OPA Press Releases
ai U.S. Obtains Permanent Injunction Against New York Dietary Supplement Firm’s Operations By www.justice.gov Published On :: Mon, 8 Apr 2013 12:42:11 EDT U.S. District Court Judge Joseph F. Bianco entered a consent decree of permanent injunction between the United States, Kabco Pharmaceuticals Inc. and its CEO and President Abu Kabir. Full Article OPA Press Releases
ai Justice Department Settles Immigration-Related Discrimination Claim Against Property Management Company By www.justice.gov Published On :: Tue, 9 Apr 2013 14:32:13 EDT The Justice Department today reached an agreement with Milestone Management Company, a nationwide residential property management firm headquartered in Dallas, resolving claims that the staffing company violated the anti-discrimination provision of the Immigration and Nationality Act. Full Article OPA Press Releases
ai Justice Department Settles Race and National Origin Lawsuit Against Lee County, Florida By www.justice.gov Published On :: Wed, 10 Apr 2013 10:34:08 EDT The Justice Department announced today that it has reached a settlement with Lee County, Fla. that, if approved by the district court, will resolve allegations that the county discriminated against three Hispanic employees on the basis of race and national origin in violation of Title VII of the Civil Rights Act of 1964, as amended. Full Article OPA Press Releases
ai Foreign Bribery Charges Unsealed Against Current and Former Executives of French Power Company By www.justice.gov Published On :: Tue, 16 Apr 2013 13:43:59 EDT Charges have been unsealed against one current and one former executive of the U.S. subsidiary of a French power and transportation company for their alleged participation in a scheme to pay bribes to foreign government officials. Full Article OPA Press Releases
ai Amgen to Pay U.S. $24.9 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Tue, 16 Apr 2013 15:33:32 EDT Amgen Inc., a California-based biotechnology company, has agreed to pay the United States $24.9 million to settle allegations that it violated the False Claims Act. Full Article OPA Press Releases
ai Justice Department Files Lawsuit in Illinois Against County Employees’ and Officers’ Annuity and Benefit Fund of Cook County and Cook County to Enforce the Employment Rights of Army Reserve Member By www.justice.gov Published On :: Wed, 17 Apr 2013 13:20:28 EDT The Justice Department announced today the filing of a complaint alleging that the County Employees’ and Officers’ Annuity and Benefit Fund of Cook County and Cook County willfully violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) by failing to allow U.S. Army Reserve Member Latoya Hayward to lawfully contribute to her pension for the time she was serving in the armed forces. Full Article OPA Press Releases
ai Justice Department Settles Lawsuit Against Owners and Managers of Rental Homes in Mississippi for Discriminating Against Families with Children By www.justice.gov Published On :: Wed, 17 Apr 2013 15:53:26 EDT The Justice Department announced today that Marcus Manly Magee III, Ina Magee and their company, M.M. and S. Inc., have agreed to pay $27,000 to settle a lawsuit involving violations of the Fair Housing Act. Full Article OPA Press Releases
ai Tennessee Salvage Company Owners and Operators Plead Guily to Conspiring to Violate the Clean Air Act By www.justice.gov Published On :: Thu, 18 Apr 2013 17:36:02 EDT Three owners and operators of a Tennessee salvage and demolition company, A&E Salvage, Inc., pleaded guilty today in federal court in Greeneville, Tenn., for conspiring to violate the Clean Air Act. Full Article OPA Press Releases
ai Two Atlanta Men Plead Guilty to Federal Hate Crime Against Gay Man By www.justice.gov Published On :: Thu, 18 Apr 2013 17:04:33 EDT Christopher Cain, 19, and Dorian Moragne, 20, both of Atlanta, pleaded guilty today in federal court to beating a man because of his sexual orientation. Full Article OPA Press Releases
ai Cement Manufacturer Agrees to Reduce Harmful Air Emissions at Colorado Plant By www.justice.gov Published On :: Fri, 19 Apr 2013 12:23:31 EDT The U.S. Department of Justice (DOJ) and the U.S. Environmental Protection Agency (EPA) announced today that CEMEX, Inc., the owner and operator of a Portland cement manufacturing facility in Lyons, Colo., has agreed to operate advanced pollution controls on its kiln and pay a $1 million civil penalty to resolve alleged violations of the Clean Air Act (CAA). Full Article OPA Press Releases
ai 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
ai Justice Department Reaches Agreement with City of Falls Church, Va., on Bailout Under the Voting Rights Act By www.justice.gov Published On :: Thu, 25 Apr 2013 16:23:43 EDT The Justice Department announced today that it has reached an agreement with the city of Falls Church, Va., that will allow for the city, a covered jurisdiction under the special provisions of the Voting Rights Act, to bail out from coverage under these provisions. Full Article OPA Press Releases
ai United States Files Complaint Against Novartis Pharmaceuticals Corp. for Allegedly Paying Kickbacks to Doctors in Exchange for Prescribing Its Drugs By www.justice.gov Published On :: Fri, 26 Apr 2013 15:19:31 EDT The Justice Department announced today that the United States has filed a second civil false claims lawsuit against Novartis Pharmaceuticals Corp. involving alleged kickbacks paid by the company to health care providers. Full Article OPA Press Releases
ai Alabama Woman Indicted for Cashing Fraudulently Obtained Tax Refund Checks By www.justice.gov Published On :: Tue, 30 Apr 2013 13:05:09 EDT A federal grand jury returned an indictment charging Shatoubrioune Hare George, a.k.a. “Tobie,” with conspiring to cash fraudulently obtained federal tax refund checks. Full Article OPA Press Releases
ai Departments of Justice and Housing and Urban Development Release New Guidance on “Design and Construction” Requirements Under the Fair Housing Act By www.justice.gov Published On :: Tue, 30 Apr 2013 15:09:00 EDT New guidance released today by the U.S. Department of Housing and Urban Development (HUD) and the U.S. Department of Justice reinforces the Fair Housing Act requirement that multifamily housing be designed and constructed so as to be accessible to persons with disabilities. Full Article OPA Press Releases
ai Montana Hospitals Agree to Pay $3.95 Million to Resolve Alleged False Claims Act and Stark Law Violations By www.justice.gov Published On :: Wed, 1 May 2013 09:45:28 EDT St. Vincent Healthcare, a hospital located in Billings, Mont., and Holy Rosary Healthcare, a hospital located in Miles City, Mont., have agreed to pay $3.95 million plus interest to resolve allegations that they violated the Stark Law and the False Claims Act by improperly providing incentive pay to physicians that made referrals to the hospitals. Full Article OPA Press Releases
ai United States Files False Claims Act Lawsuit Against the Largest For-Profit Hospice Chain in the United States By www.justice.gov Published On :: Thu, 2 May 2013 17:03:21 EDT The United States has filed suit against Chemed Corporation and various wholly owned hospice subsidiaries, including Vitas Hospice Services LLC and Vitas Healthcare Corporation, alleging false Medicare billings for hospice services. Full Article OPA Press Releases
ai International Cybercriminal Extradited from Thailand to the United States By www.justice.gov Published On :: Fri, 3 May 2013 13:35:41 EDT Algerian national Hamza Bendelladj, aka “Bx1,” has been extradited from Thailand to the United States to face charges in Atlanta for allegedly playing a critical role in developing, marketing, distributing and controlling “SpyEye,” a pernicious computer virus designed to steal unsuspecting victims’ financial and personally identifying information. Full Article OPA Press Releases
ai Adventist Health Pays United States and State of California $14.1 Million to Resolve False Claims Act Allegations By www.justice.gov Published On :: Fri, 3 May 2013 18:07:21 EDT Adventist Health System/West, dba Adventist Health, and its affiliated hospital White Memorial Medical Center have agreed to pay the United States and the state of California $14.1 million to settle claims that they violated the False Claims Act. Full Article OPA Press Releases