News published on Federal Newswire in October 2012

News from October 2012


El Paso-Based ReadyOne Industries to Pay $5 Million to Resolve False Claims Act Allegations

News Release: ReadyOne Industries Inc. has agreed to pay $5 million to resolve allegations that it violated the False Claims Act by knowingly submitting false certific ations regarding the annual percentages of dir ect labor hou rs per formed by people with sev ere disabilities, the Justice Department announced today. ...


Settlement with Suiza Dairy Corporation for Violations at Facilities in Puerto Rico Will Make Facilities Safer, Benefit Nearby Communities

News Release: WASHINGTON – Suiza Dairy has agreed to pay a penalty and make significant upgrades to settle Clean Air Act violations, the Department of Justice and the U.S. Environmental Protection Agency (EPA) announced today. The case stems from violations at two Suiza Dairy Corporation dairies located in Rio Piedras and Aguadilla, Puerto Rico, including two major releases of anhydrous ammonia from the Rio Piedras facility.


Justice Department Seeks Court Approval of Plan to Provide Comprehensive Services to ELL Students in Denver Public Schools

News Release: The Department of Justice, the Congress of Hispanic Educators (CHE) and the Denver Public Schools (DPS) have jointly requested court approval of a consent decree that requires that the more than 20,000 English Language Learner (ELL) students enrolled in DPS receive the services they need to overcome ...


Justice Department Announces $58 Million to Improve Reentry Outcomes

News Release: Attorney General Eric Holder today announced $58 million in Second Chance Act grant funding to reduce recidivism, provide reentry services, conduct research and evaluate the impact of reentry programs. Attorney General Holder also highlighted the department’s efforts to support research and evidence-based practices and its work with state departments of correction to set recidivism reduction goals.


New Jersey Glass Manufacturer to Install State-of-the-Art Emissions Controls to Resolve Violations of the Clean Air Act

News Release: WASHINGTON – Under a settlement announced today by the Department of Justice and the U.S. Environmental Protection Agency (EPA), Durand Glass Manufacturing Company Inc. has agreed to install emissions controls on its three glass furnaces that will reduce more than 173 tons of nitrogen oxides (NOx) and ...


Two Miami-Area Doctors Sentenced to 10 Years in Prison for Participating in $205 Million Medicare Fraud Scheme

News Release: WASHINGTON – Miami-area residents Dr. Mark Willner and Dr. Alberto Ayala, former medical directors at the mental health care company American Therapeutic Corporation (ATC), were each sentenced today to 10 years in prison for participating in a $205 million Medicare fraud scheme, announced Assistant Attorney ...


Three Men and One Company Sentenced in Tennesseefor Environmental Crimes

News Release: Three men who conspired to violate Clean Air Act workplace safety standards when they demolished a Chattanooga, Tenn., factory containing large amounts of asbestos were sentenced today in federal court, announced Ignacia S. Moreno, Assistant Attorney General for the Justice Department’s Environment and ...


Federal Reserve Board issues consent order and order of assessment of a civil monetary penalty against American Express Company and American Express Travel Related Services Company

News Release: The Federal Reserve Board on Monday announced a formal enforcement action, including a $9 million civil money penalty, against American Express Company (Amex) and American Express Travel Related Services Company, Inc. (TRS) to address deceptive marketing and debt collection practices and associated deficiencies in compliance risk management and internal audit. Amex and TRS are both registered bank holding companies based in New York.


401(k) plan trustees sentenced to prison for embezzling more than $487,000 from Shelbyville, Ky., company

News Release: WASHINGTON − Following a plea agreement entered in the U.S. District Court for the Eastern District of Kentucky, William H. Kiser and Mary Sue Kiser, trustees of the Irotas Manufacturing Co. Inc. 401(k) Plan, have been sentenced to 15 months in prison and three years of supervised release for embezzling funds from the plan. The Kisers also have been ordered to pay restitution.


Proposed rule published by Transportation Department on Oct. 1

The US Transportation Department published a four page proposed rule on Oct. 1, according to the U.S. Government Publishing Office.


Proposed rule published by Commerce Department on Oct. 1

The US Commerce Department published a five page proposed rule on Oct. 1, according to the U.S. Government Publishing Office.


Notice published by Agriculture Department on Oct. 1

The US Agriculture Department published a one page notice on Oct. 1, according to the U.S. Government Publishing Office.


Commerce Department publishes notice on Oct. 1

The US Commerce Department published a two page notice on Oct. 1, according to the U.S. Government Publishing Office.


Notice published on Oct. 1 by Commerce Department

The US Commerce Department published a one page notice on Oct. 1, according to the U.S. Government Publishing Office.


Agriculture Department publishes notice on Oct. 1

The US Agriculture Department published a one page notice on Oct. 1, according to the U.S. Government Publishing Office.


What did Commerce Department publish on Oct. 1?

The US Commerce Department published a one page notice on Oct. 1, according to the U.S. Government Publishing Office.


Notice published on Oct. 1 by Agriculture Department

The US Agriculture Department published a two page notice on Oct. 1, according to the U.S. Government Publishing Office.


Transportation Department publishes rule on Oct. 1

The US Transportation Department published a two page rule on Oct. 1, according to the U.S. Government Publishing Office.


Rule published on Oct. 1 by Transportation Department

The US Transportation Department published a one page rule on Oct. 1, according to the U.S. Government Publishing Office.


Rule published on Oct. 1 by Energy Department

The US Energy Department published a seven page rule on Oct. 1, according to the U.S. Government Publishing Office.