The complaint and consent decree follow FDA’s July 2019 administrative decision to suspend the defendants’ food facility registration. The jury also determined that defendant Forrest Baker had authority to control the corporate defendants and participated in their practices and was therefore personally responsible for the violations. Contract disputes occur when one or more parties who signed a contract cannot … From January 2013 through July 2013, Long created and deposited more than 750,000 remotely-created checks, totaling more than $22 million and drawn on the bank accounts of unwitting victims. On June 6, 2018, the United States filed a civil action seeking to enjoin Innovative BioDefense, Inc., of Lake Forest, California and its CEO, Colette Cozean, from distributing “Zylast” antiseptic hand sanitizer products that are unapproved new drugs under the Federal Food, Drug, and Cosmetic Act. The court sentenced Bearden to five months’ imprisonment followed by three years of supervised release, the first five months of which will be home detention. Victims never received any lottery winnings and lost more than $150,000. Medical Device Maker Pleads Guilty to Misbranding and Agrees to Pay $36 Million to Resolve Criminal Liability and False Claims Act AllegationsUnited States v. Biocompatibles, Inc.Press ReleaseDocket Number: 1:16-MJ-00710 (D.D.C.). For more information, see the Press Release dated May 1, 2020. One of Robinson’s co-conspirators, the title clerk who issued many of the fraudulent titles, was sentenced to five years of probation with 12 months of home detention in September 2016. According to the indictment, the aegeline-containing product was associated with a 2013 outbreak of severe liver injuries before being pulled from the market. Docket Number: 2:18-CR-0046 (E.D.N.Y.). NameCheap, Inc., the company that registered the fraudulent website on the defendant’s behalf, took down the site within hours of receiving the TRO entered by U.S. District Judge Robert Pitman. Civil Court Cases When you sue someone for damages, such as in an assault or defamation suit, you are engaging in a civil court action. On January 13, 2020, the district court entered a consent decree of permanent injunction against Home Style Foods, Inc., its president, Michael J. Kowalski, and the company’s quality manager, Juan Valesquez. Baxter Healthcare Corporation Agrees to Pay More Than $18 Million for Failing to Follow Good Manufacturing PracticesUnited States v. Baxter Healthcare Corporation Press ReleaseDocket Number: 1:17-CV-0015 (W.D.N.C.). On June 5, 2017, the U.S. District Court for the Central District of Illinois ordered Dish Network, LLC to pay $280 million in civil penalties and damages to the United States and the states of California, Illinois, North Carolina, and Ohio in connection with more than 100 million illegal telemarketing calls. ; United States v. Harati et al.Press ReleaseDocket Numbers: 8:14-CR-0198-DSF; 8:15-CR-0041 (C.D. Press ReleaseDocket Number: 2:14-CV-4395 (E.D.N.Y.). The order also will apply to any social media campaigns by the companies to promote cigarettes. Lists of cases seeking permission to appeal to the Court appear on the monthly lists published on our Permission to appeal page, once such an application is determined.. According to the complaint filed in the case, the defendants send fraudulent solicitations styled as notifications that the recipients have won large cash prizes, typically said to be worth more than $1 million. In December 2014, RB Group spun off Indivior Inc., and the two companies are no longer affiliated. In a July 2019 complaint, the government alleged that Facebook violated a 2012 FTC Order and committed new violations of the FTC Act by misrepresenting to consumers how to protect personal data and how Facebook used such data. District Court Issues Temporary Restraining Order Blocking Multi-Million Dollar Elder Fraud Schemes United States v. Kafeiti et al. In particular, the Statement of Facts addresses whether Moody’s credit ratings were compromised by what Moody’s itself acknowledged were the conflicts of interest inherent in the so-called “issuer pay” model, under which Moody’s and other credit rating agencies are selected by the same entity that puts together and markets the rated securities and therefore stands to benefit from higher credit ratings. 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