Companies — Federal Records

DOJ: Companies Pay $13 Million to Resolve False Claims Act Liability for Allegedly Receiving Improper Paycheck Protection Program Loans 2025-06-25

...that the companies violated the False Claims Act by taking a total of five Paycheck...Companies Pay $13 Million to Resolve False Claims Act Liability for Allegedly Receiving...that the companies vi...

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DOJ: Companies and President Operating Oregon Wood Treatment Facility to Pay $1.5M in Criminal Fines for Hazardous Waste and Air Pollution Charges 2025-04-23

A federal judge in Oregon yesterday sentenced the two companies responsible for the operation of the J.H. Baxter wood treatment facility in Eugene, Oregon, and their president, for hazardous waste and...

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DOJ: Companies and President Operating Oregon Wood Treatment Facility to Pay $1.5M in Criminal Fines for Hazardous Waste and Air Pollution Charges 2025-04-23

EUGENE, Ore.— Two companies responsible for the operation of the J.H. Baxter wood treatment facility in Eugene, Oregon, and their president, were sentenced Tuesday for hazardous waste and Clean Air Ac...

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DOJ: Companies Pay $1.3 Million to Resolve Allegations of False Claims Act Violations Concerning Small Business Size Representations 2025-04-14

...allegations that they violated the False Claims Act when the Whitcraft Companies improperly...Million to Resolve Allegations of False Claims Act Violations Concerning Small Business...of Connecticu...

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DOJ: Companies that Own and Operate Oil Tanker Plead Guilty to Environmental Crimes 2024-05-21

Two related companies that operated the motor tanker PS Dream – Prive Overseas Marine LLC and Prive Shipping Denizcilik Ticaret – pleaded guilty today to conspiracy, knowingly violating the Act to Pre...

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DOJ: Companies that Own and Operate Oil Tanker Plead Guilty to Environmental Crimes 2024-05-21

Two related companies that operated the motor tanker PS Dream – Prive Overseas Marine LLC and Prive Shipping Denizcilik Ticaret – pleaded guilty today to conspiracy, knowingly violating the Act to Pre...

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DOJ: Companies pay $92,000 to settle allegations related to false statement in COVID-19 funding applications 2024-04-18

BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Buffalo Transportation Inc., Ontario Bus Inc., and several other businesses owned by Igor Finkelshtein, have agreed to pay $91,838 to r...

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DOJ: Companies that employed labor whistleblower and his killers reach criminal, civil resolution with United States 2023-07-13

final_executed_npa_and_civil_settlement_letter_and_agreement.pdf SAVANNAH, GA: An Ohio company and its Tennessee subsidiary have agreed to pay nearly $4 million to resolve criminal and civil claims re...

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DOJ: Companies and Owner Sentenced in Federal Court for Defrauding Government Agencies 2022-09-14

Miami, Florida – Juan Guillermo Gonzalez and his companies, Accelogic LLC and Intellectual Property Systems LLC (Intellep) have been sentenced by U.S. District Judge Aileen M. Cannon for their roles i...

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DOJ: Companies Agree to Pay $1.15 Million to Resolve Allegations of Fraud in Obtaining Army Contracts Reserved for Eligible Small Businesses 2022-01-12

DENVER – The United States Attorney’s Office for the District of Colorado announces that Idaho-based Native American Services Corp. (NASCO) and Texas-based Mirador Enterprises, Inc. (Mirador) have agr...

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DOJ: Companies to Pay for Cleanup of Groundwater at Montrose Superfund Site Following Settlement with Justice Department, EPA and California Department of 2021-10-05

On Sept. 30, 2021, three settlement agreements were approved by the U.S. District Court for the Central District of California. Under the agreements, Montrose Chemical Corporation of California, Bayer...

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DOJ: Companies Agree to $4.25 Million Natural Resource Damages Settlement at Industri-Plex Superfund Site, Woburn, Mass. 2012-05-10

WASHINGTON – Pharmacia Corporation and Bayer CropScience Inc. have agreed to pay $4.25 million to federal and state natural resource trustees to resolve claims for natural resource damages connected w...

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DOJ: Companies to Pay More Than $6 Million for Natural Resource Damages from Buzzards Bay Oil Spill 2010-11-15

WASHINGTON – The Department of Justice, the Commonwealth of Massachusetts and the state of Rhode Island announced today that Bouchard Transportation Co. Inc. and its affiliates will pay more than $6 m...

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