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WASHINGTON (Legal Newsline) — The U.S. Department of Justice announced July 26 it has filed a lawsuit against Louisiana-based companies Technical Marine Maintenance Texas LLC, which provides contract shipyard labor, and Gulf Coast Workforce LLC, a related company, for allegedly violating the Immigration and Nationality Act (INA).
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HOUSTON (Legal Newsline) — The U.S. Equal Employment Opportunity Commission (EEOC) announced July 25 that Bass Pro Outdoor World LLC will pay $10.5 million after allegations of hiring discrimination and retaliation.
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WASHINGTON (Legal Newsline) — The Securities and Exchange Commission (SEC) announced July 27 that it has charged Halliburton Company with allegations of violating the books and records and internal accounting controls provisions of the Foreign Corrupt Practices Act (FCPA).
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WASHINGTON (Legal Newsline) — The U.S. Department of Justice announced July 17 that Ohio-based Foundations Health Solutions Inc. (FHS), Olympia Therapy Inc. (Olympia), and Tridia Hospice Care Inc. (Tridia), and their executives, Brian Colleran (Colleran) and Daniel Parker (Parker), will pay roughly $19.5 million to resolve allegations of false claims to Medicare.
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WASHINGTON (Legal Newsline) — The U.S. Department of Justice announced July 14 that it has filed a civil complaint against Nigerian businessmen, seeking the forfeiture and recovery of roughly $144 million in assets that are purportedly proceeds stemming from foreign corruption laundered through the United States.
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WASHINGTON (Legal Newsline) — The U.S. Department of Justice announced July 14 that a Social Security disability lawyer was sentenced in federal court over his alleged role in a scheme to fraudulently obtain more than $550 million in federal disability payments from the Social Security Administration (SSA).
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The U.S. Department of Justice announced on June 13 that Misr Sons Development (Hassan Allam Sons, “HAS”), a construction company based in Cairo, will pay $1.1 million over allegations of submitting false claims in connection with U.S. Agency for International Development (USAID) contracts.
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The U.S. Department of Justice announced on June 15 that the U.S. District Court for the Southern District of Florida entered a consent decree of permanent injunction against Stratus Pharmaceuticals Inc. of Miami; Sonar Products Inc. of Carlstadt, N.J.; and individuals Alberto Hoyo and Juan Carlos Billoch.
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The U.S. Department of Justice announced on July 6 that COPOCO Community Credit Union in Bay City, Mich. will settle allegations of illegally repossessing four servicemembers’ vehicles.
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WASHINGTON (Legal Newsline) — The U.S. Department of Justice announced July 11 that Mallinckrodt LLC, a pharmaceutical company that manufactures generic oxycodone, will pay $35 million after allegations of violating the Controlled Substances Act (CSA).
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The U.S. Department of Justice’s Antitrust Division released a statement on July 12 after closing its case examining the potential acquisition of the Chicago Sun-Times by tronc Inc., the owner of the Chicago Tribune.
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The U.S. Department of Justice announced on July 12 that NSTAR Electric Company, which does business as Eversource Energy (NSTAR), NSTAR subsidiary Harbor Electric Energy Company (HEEC) and the Massachusetts Water Resources Authority (MWRA) will settle allegations related to a permit for an electrical cable beneath Boston Harbor.
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A Wisconsin corporation is suing the U.S. Department of Justice for allegedly violating federal public records law.
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WASHINGTON (Legal Newsline) — The U.S. Department of Justice announced July 6 that Giovanni Pamio, an Italian citizen, has been charged in connection with conspiracy to cheat U.S. emissions tests.
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WASHINGTON (Legal Newsline) — The U.S. Department of Justice announced July 5 that a district court has delivered a permanent injunction against a group of defendants to prevent distribution of allegedly adulterated and misbranded drugs and unapproved new drugs.
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WASHINGTON (Legal Newsline) — The U.S. Department of Justice announced July 6 that J&R Associates will settle allegations of discrimination against tenants of South Asian descent at the company’s Royal Park Apartments complex in North Attleboro, Massachusetts.
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WASHINGTON (Legal Newsline) — The U.S. Department of Justice announced June 27 that Dr. Anindya Sen and Patricia Posey Sen will pay $1.208 million to resolve state and federal False Claims Act allegations.
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WASHINGTON (Legal Newsline) — The U.S. Department of Justice announced June 28 that Panda Restaurant Group Inc. (Panda Express), a restaurant chain with more than 1,800 locations across the country, will settle allegations of discriminating against non-U.S. citizens in violation of the Immigration and Nationality Act (INA) when re-verifying their permission to work.
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LOS ANGELES (Legal Newsline) — The U.S. Department of Justice announced June 28 that PAMC Ltd. and Pacific Alliance Medical Center Inc. will pay $42 million to settle allegations of violating the False Claims Act via improper payments to physicians.
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BEAUMONT, Texas (Legal Newsline) — The U.S. Department of Justice announced June 20 that two companies based in Egypt and Singapore will pay $1.9 million after allegations of violating the Act to Prevent Pollution from Ships (APPS).