DOJ Civil Division
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California Laboratory and Its Owner Pay $1.25M to Settle Allegations of Kickbacks to Marketers
“The payment of kickbacks compromises the integrity of our healthcare programs,” said @AAGShumate. “The Department will continue to pursue enforcement against those who profit from such unlawful kickback arrangements.”
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Defense and Aerospace Contractors ILC Dover and ILC Astrospace Agree to Pay $13M to Resolve Cybersecurity Fraud Allegations
“To protect sensitive information from cyber threats, defense and aerospace contractors must comply with the cybersecurity requirements in their federal contracts and subcontracts,” said @AAGShumate. “We will continue our efforts to hold accountable government contractors and subcontractors that fail to meet their cybersecurity commitments.”
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“Federal contractors must certify that they will make employment decisions—including decisions on how to compensate their hard-working employees—without regard to race or sex, and putting a thumb on the scale in hiring, promotion, and compensation decisions based on race flies in the face of that requirement,” said @AAGShumate. “Today’s resolution, just like the other recent settlements, protects the employees of federal contractors from unlawful discrimination and will hold federal contractors accountable for not following the law.”
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Lockheed Martin Agrees to Pay $29.5M to Resolve Alleged Employment Discrimination Violations
“Companies, especially those that do business with the federal government, should not make DEI compensation decisions that prioritize an employee's race over the merit of their work,” said @ASGWoodward. “This is the Department’s fourth False Claims Act settlement resolving allegations of racial discrimination against employees. The Department remains steadfast in its commitment to eliminating woke, unconstitutional practices from workplaces of companies that receive federal taxpayer funds.”
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Another week of big wins for the Civil Division under the leadership of @AGToddBlanche
Court Orders Miami Tax Return Preparer to Permanently Shut Down Tax Preparation Business
Another week of big wins for the Civil Division under the leadership of @AGToddBlanche
Justice Department’s Civil Division and @HHSGov Announce Anti-Fraud Healthcare Self-Disclosure Pilot Program: The Six-Month Pilot Program Provides a Pathway for Legitimate Healthcare Companies to Resolve Potential False Claims Act Violations
“This pilot program offers a favorable resolution framework to companies that want to take responsibility for past conduct while allowing the Department to concentrate resources on those who deliberately exploit our healthcare system. But for companies unwilling to take accountability, the Civil Division, in partnership with whistleblowers, will root out the fraud.” -@AAGShumate
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Trump Administration Denaturalizes Two People Who Gained U.S. Citizenship by Concealing Criminal Activity
“Securing denaturalization is the final step to strip citizenship from those who conceal crimes or defraud the American people,” said @AAGShumate. “This administration will continue its historic denaturalization campaign to protect the value of U.S. citizenship.”
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Illicit SARMS Dealer Sentenced and His Company Ordered to Cease Operations and Forfeit $1.8M
“By smuggling and selling unapproved SARMs, the defendants circumvented important federal safeguards designed to protect public health,” said @AAGShumate. “Today's sentence demonstrates that those who seek to enrich themselves through the illegal sale of potentially dangerous products will be held accountable.”
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Another week of big wins for the Civil Division under the leadership of @AGToddBlanche
Somerset Lifesciences Inc. Agrees to Pay $4M to Resolve Allegations of Causing Medicare to Pay Claims for its Mislabeled Generic Drug
“Today’s resolution underscores the Department’s commitment to safeguarding federal healthcare programs,” said @AAGShumate. “When companies cause Medicare to pay for products that are not eligible for coverage, the Department will act decisively to remedy that misconduct.”
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Justice Department Files Complaint Against California Ticket Broker for Using Unlawful Tactics to Purchase Millions of Tickets to Popular Live Events
“The Justice Department is committed to holding accountable individuals and businesses that drive up the cost of event tickets by illegally exceeding ticket purchase limits and reselling those unlawfully obtained tickets with exorbitant markups,” said @AAGShumate. “Working alongside the @FTC, we will continue to enforce the BOTS Act to protect consumers from such conduct.”
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“These St. Paul and Portland local laws are a direct regulation of federal law enforcement operations and threaten severe consequences for officers and public safety alike,” said @AAGShumate. “The Federal Government, not state and local governments, gets to decide which equipment federal officers may or may not wear when performing their official duties.”
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Justice Department Files Complaints Against the Cities of St. Paul and Portland Challenging Mask Ban and Identification Requirements for Federal Officers
“Under the Supremacy Clause of our Nation’s Constitution, states and localities cannot regulate the Federal Government and its law enforcement officers,” said @ASGWoodward. “And they certainly cannot enact laws that place the safety of federal law enforcement at risk and undermine federal operations authorized by Congress. This Department of Justice will never tolerate the doxxing or harassment of federal officers, or any law like those in St. Paul and Portland that enables violent behavior against federal law enforcement officers and their families.”
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“Today’s settlement requires CVS to implement additional safeguards to ensure that prescriptions for opioids and other controlled substances are dispensed only when medically appropriate,” said @AAGShumate. “The remedial measures in this agreement — including proactive monitoring of opioid prescribing patterns — will provide critical protections for patients and federal healthcare programs. The Department of Justice will continue to take steps to prevent the unlawful dispensing of opioids.”
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CVS Agrees to Pay $315M for Illegally Filling Unlawful Opioid Prescriptions and for Submitting False Claims to the Federal Government
“Not only does this settlement hold bad actors accountable for their fraudulent activities, but Americans are safer because of it,” said @ASGWoodward. “Today’s settlement is a significant milestone in the Justice Department’s efforts to combat the opioid epidemic by cracking down on pharmacies who unlawfully fulfill prescriptions for controlled substances.”
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Another week of big wins for the Civil Division under the leadership of @AGToddBlanche
Denver’s attempt to regulate federal law enforcement operations is unconstitutional.
“The Denver masking and identification ordinance directly regulates federal law enforcement operations and threatens severe consequences for officers and public safety alike,” said @AAGShumate. “The Federal Government gets to decide which equipment federal officers may or may not wear when performing their official duties.”
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Today, the Department of Justice filed a lawsuit against the City and County of Denver, Mayor Michael C. Johnston, City Attorney Michiko Ando Brown, and Police Chief Ronald Thomas, challenging their unconstitutional attempt to regulate federal law enforcement officers by prohibiting them from wearing masks and by requiring identification.
“We will never tolerate the doxxing or harassment of federal officers, or any law like those in Denver that enable violent behavior against federal law enforcement officers and their families.” -@ASGWoodward
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United States Files Civil Suit to Recover Customs Duties and Fraud Penalties exceeding $280M Against Importer and Retailer of Kitchen and Bath Construction and Remodeling Products and Its Chief Executive Officer
“This filing reflects the Justice Department’s unwavering commitment to enforcing the nation’s trade laws and holding accountable those who attempt to evade them,” said @AAGShumate. “We will continue to use every enforcement tool at our disposal to ensure that U.S. manufacturers and American workers are competing on a level playing field.”
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Dompé U.S. Agrees to Pay $32M to Resolve False Claims Act Liability Relating to Self-Disclosure of Patient Kickbacks
“This settlement demonstrates the United States’ commitment to enforcing the Anti-Kickback Statute and ensuring that pharmaceutical manufacturers do not use unlawful inducements,” said @AAGShumate. “The Department encourages companies that uncover improper kickbacks to self-disclose such conduct.”
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