DOJ Civil Division
@DOJCivil
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Official Twitter account for Civil Division at @TheJusticeDept. Privacy Policy: https://t.co/fLIEtZ1VHU
Washington, DC
Joined February 2022
Stipulated Court Order Resolves Allegations that Chinese Toy Maker Apitor Technology Co. Violated Children’s Privacy Law https://t.co/HiJpoPyk4c
justice.gov
The Department of Justice, together with the Federal Trade Commission (FTC), announced today that a federal court has entered a stipulated order resolving a case alleging that China-based toy maker...
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Justice Department Files Complaint Against Social Media Company Iconic Hearts Holdings Inc. and Its CEO Hunter Rice Alleging Targeting of Children with Deceptive Practices in Violation of Federal Law https://t.co/UOlPv63PAY
justice.gov
The Department of Justice, together with the Federal Trade Commission (FTC), announces the filing of a civil lawsuit in the U.S. District Court for the Central District of California against Iconic...
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Georgia Tech Research Corporation Agrees to Pay $875,000 to Resolve Civil Cyber-Fraud Litigation 🔗: https://t.co/OYyA06FHrh
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Justice Department Seeks to Denaturalize Convicted Gun Trafficker 🔗: https://t.co/tC0kPuQRUt
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Semler Scientific Inc. and Bard Peripheral Vascular Inc. to Pay Nearly $37M to Resolve False Claims Act Allegations Relating to FloChec and QuantaFlo Devices https://t.co/RpqikuGGiX
justice.gov
Semler Scientific Inc. has agreed to pay $29.75 million and its former distributor, Bard Peripheral Vascular Inc. and its related companies, has agreed to pay $7.2 million to resolve allegations that...
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The Department of Justice Creates New Civil Division Enforcement & Affirmative Litigation Branch 🔗: https://t.co/3GJtBg9DbB
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Norfolk Southern Agrees to Give Amtrak Trains Highest Priority Over Freight Trains and Make its Delay Records for Amtrak Trains Available to the Department of Justice 🔗: https://t.co/hoDfNEDu4r
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Laboratory CEO, Marketers, and Physicians to Pay Over $6M to Settle Allegations of Management Service Organization and other Lab Testing Kickbacks https://t.co/9FKFVvOXaR
justice.gov
One-time laboratory CEO Christopher Grottenthaler, formerly of Frisco, Texas, has agreed to pay $4.25 million to resolve False Claims Act litigation with the United States alleging illegal payments...
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Temu Agrees to $2M Civil Penalty and Injunction for Alleged Violations of the INFORM Consumers Act 🔗: https://t.co/I2tX0egeCl
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Justice Department Seeks to Denaturalize War Criminal Who Beat, Tortured, and Sexually Assaulted Civilians in the Bosnian War in 1992 🔗: https://t.co/qmsgGUOlzw
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United States Intervenes and Sues ProMedica Health System, Inc. and Its Affiliates for Providing Grossly Substandard Nursing Home Services https://t.co/o9Hssp6SIq
justice.gov
The United States has intervened and filed a complaint in the U.S. District Court for the Eastern District of Pennsylvania under the False Claims Act (FCA) against ProMedica Health System, Inc....
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The Justice Department Files Complaint Challenging Illinois Laws Providing In-State Tuition and Scholarships for Illegal Aliens “Under federal law, schools cannot provide benefits to illegal aliens that they do not provide to U.S. citizens." - @AGPamBondi 🔗:
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Departments of Justice and @DHSgov Partnering on Cross-Agency Trade Fraud Task Force Today, the Department of Justice launched a cross-agency Trade Fraud Task Force to bring robust enforcement against importers and other parties who seek to defraud the United States. The Task
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Kimberly-Clark Corporation to Pay Up to $40M to Resolve Criminal Charge Related to the Sale of Adulterated MicroCool Surgical Gowns 🔗: https://t.co/zbSFwRJzsM
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Fifth Defendant Convicted for Laundering Funds from Fraud Schemes to Nigerian Transnational Organized Crime Groups https://t.co/o3BLStJFB9
justice.gov
A federal jury in Puerto Rico yesterday convicted a fifth individual for conspiracy to launder funds in connection with multiple wide-ranging wire, mail, and access device fraud schemes.
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Allied Stone Inc. and Company Official Agree to Pay $12.4M to Settle False Claims Act Allegations Relating to Evaded Customs Duties 🔗: https://t.co/g2RjmE0vwx
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Three Chinese-Owned Companies to Pay More Than $21.6M to Resolve False Claims Act Allegations Relating to Paycheck Protection Program Loans https://t.co/M0APa2CvbA
justice.gov
BWI North America Inc., BWI Indiana Inc., and BWI Chassis Dynamics (NA) Inc. (together, the BWI Entities), have agreed to pay $21,660,983 to resolve allegations that they violated the False Claims...
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Justice Department Settles Lawsuits Challenging Race-Based Admissions at West Point and Air Force Academy “This Department is committed to eliminating DEI practices throughout the federal government,” said @AGPamBondi. “We are proud to partner with the @DeptofDefense to
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New Jersey Company Pleads Guilty and Agrees to Restitution and Civil Penalty for Failing to Report Dangerous Air Conditioners 🔗: https://t.co/FV8sje18XN
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