U.S. Department Of Justice (DOJ)
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WASHINGTON (Legal Newsline) — The Department of Justice and the Environmental Protection Agency (EPA) have announced that Terminix International Company LP (TERMINIX LP) and its U.S. Virgin Islands operation Terminix International USVI LLC (TERMINIX, USVI) have been charged with violating the Federal Insecticide, Fungicide and Rodenticide Act.
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WASHINGTON D.C. (Legal Newsline) – The U.S. Justice Department is suing to prevent the merger of two of the nation's largest hard copy record management services.
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BUFFALO, New York (Legal Newsline) — The Department of Justice has announced that Kilgore Flares Company and one of its subcontractors, ESM Group Inc., will pay $8 million to resolve allegations it violated the False Claims Act.
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LITTLE ROCK, Ark. (Legal Newsline) – The Justice Department announced that former state Circuit Judge Michael A. Maggio was sentenced to 120 months for allegedly accepting bribes for reducing a sentence against a company.
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WASHINGTON (Legal Newsline) — The Department of Justice has announced Respironics Inc. will pay $34.8 million to resolve allegations it violated the False Claims Act by paying kickbacks to suppliers that bought its services.
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LOS ANGELES (Legal Newsline) — The Department of Justice is seeking a temporary restraining order to stop Tribune Publishing Company, publisher of the Los Angeles Times, from acquiring Freedom Communications Inc., publisher of The Register in Orange County and the Press-Enterprise in Riverside County.
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NEW ORLEANS (Legal Newsline) — Barrios Street Realty Inc. has agreed to settle a case involving allegations it discriminated against U.S. employees, the Department of Justice has announced.
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DETROIT (Legal Newsline) — The U.S. Department of Justice has announced Omron Automotive Electronics Co. Ltd agreed to a $4.55 million fine for allegedly conspiring to rig bids on power window switches in Honda Civics sold to U.S. consumers.
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SYRACUSE, N.Y. (Legal Newsline) – The Justice Department announced that Syracuse-based Hayner Hoyt Corp. agreed to pay $5 million to resolve allegations its leadership engaged in conduct that exploited contracting opportunities designed for service-disabled veterans.
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LOS ANGELES (Legal Newsline) – The Department of Justice has taken action against an alleged telemarketing scheme undertaken by KFJ Marketing, Sunlight Solar Leads LLC, Go Green Education and the owner of these companies, Francisco Salvat, by filing a civil complaint in the U.S. District Court for the Central District of California.
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FORT MYERS, Florida (Legal Newsline) — The Department of Justice has announced 21st Century Oncology Inc., the largest physician-led integrated cancer care provider in the country, will settle for $34.7 million in a case alleging it violated the False Claims Act.
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BEAUMONT, Texas (Legal Newsline) – The Department of Justice has reached a deal with ArmorSource LLC that will have the company pay $3 million due to allegations of False Claims Act violations.
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TAMPA, Fla. (Legal Newsline) — The Department of Justice recently announced that Mark T. Conklin, former owner, operator and sole shareholder of Recovery Home Care Inc. and Recovery Home Care Services Inc. (collectively RHC), has agreed to pay $1.75 million over allegations that he violated the False Claims Act.
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LOUISVILLE, Kentucky (Legal Newsline) — The Department of Justice has announced Lockheed Martin Corporation and subsidiaries Lockheed Martin Energy Systems and Lockheed Martin Utility Services (collectively, Lockheed Martin) will pay $5 million over allegations they violated the Resource Conservation and Recovery Act (RCRA).
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PITTSBURGH (Legal Newsline) – The Department of Justice announced a $3 million settlement against multiple importers and their owners to resolve allegations brought forth under the False Claims Act.
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NEW YORK (Legal Newsline) – VimpelCom Limited entered resolutions with the Department of Justice after allegations of a conspiracy to bribe Uzbekistan government officials between 2006 and 2012.
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WASHINGTON (Legal Newsline) – In a landmark health care case, the Department of Justice reached agreements with 51 hospitals in 15 states for more than $23 million over alleged Medicare violations related to certain cardiac device implementation.
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SAN FRANCISCO (Legal Newsline) – Morgan Stanley has agreed to pay $2.6 billion to resolve allegations related to its marketing, sale and issuance of residential mortgage backed securities, the Justice Department announced.
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WASHINGTON (Legal Newsline) – HSBC Bank USA NA and its affiliates settled for $470 million with the Justice Department, the Department of Housing and Urban Development (HUD), the Consumer Financial Protection Bureau and numerous state attorneys general over allegations of mortgage origination, servicing and foreclosure abuses.
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LOS ANGELES (Legal Newsline) – The Department of Justice and Consumer Financial Protection Bureau (CFPB) reached a settlement agreement with Toyota Motor Credit Corp. that resolves allegations the company discriminated against African-American and Asian/Pacific Islander borrowers in auto lending.