This means that, even if a single individual or group of individuals was responsible, our attorneys will fight to seek compensation from the institution that allowed the abuse to happen in the first place. Peruvian Man Sentenced to 100 Months’ Imprisonment for Overseeing Call Centers that Threatened and Defrauded American Consumers United States v. Hidalgo On January 29, 2019, the district court issued a default judgment and permanent injunction pursuant to 18 U.S.C. Scilabs is a contract manufacturer of dietary supplements distributed under the brand name All Pro Science, including Complete Immune + capsules and various flavored powders called Complete, Recovery and Precharge. Calif.). New Jersey and Florida Companies Enjoined from Distributing Unapproved, Misbranded, and Adulterated Drugs United States v. Stratus Pharmaceuticals, Inc., et al.Press Release District Court Issues Temporary Restraining Order against Las Vegas Defendants in Direct-Mailing SchemeUnited States v. Kern, et al. The consent decree requires Neptune to cease all manufacturing operations and requires that, in order for defendants to resume distributing seafood products, the FDA first must determine that Neptune’s manufacturing practices have come into compliance with the law. Through multiple websites, the defendants promoted the “miracle solution” as a cure and treatment not only for COVID-19 but also for other serious diseases ⸺ including Alzheimer’s, autism, brain cancer, HIV/AIDS, and multiple sclerosis. Cooperating Defendant Sentenced in Egg Contamination CaseUnited States v. Tony WasmundPress ReleaseDocket Number: 3:12-CR-3041 (N.D. Iowa). and Tara Golshan. United States v. All Articles of Other-Sonic Generic Ultrasound Transmission Gel...;United States v. Pharmaceutical Innovations, Inc. Press ReleaseDocket Number: 2:14-CV-6139 (D.N.J. The United States will file the consent decree with the court upon assignation of the case. According to the complaint, United States residents received fraudulent direct mail solicitations that falsely claimed that the recipients had won, or would soon win, cash or valuable prizes or otherwise come into great fortune. After four hours of deliberation, the jury found the defendants liable for the United States’ remaining claims and concluded that they committed more than 117 million knowing violations of the TSR. Currently, one big area of contention with regard to sex and gender discrimination in schools is how these laws affect transgender and non-binary students. Docket Number: 3:18-CV-01908; 5:18-CV-01891 (N.D. Ohio). ), On June 21, 2017, the Court of Appeals for the Second Circuit affirmed the conviction and sentence of Edward “Ned” Weaver, who ran Vendstar, a Long Island company that sold worthless candy vending machine business opportunities. Olympus was ordered to pay $85 million in criminal fines and forfeiture, and also agreed to enact extensive compliance reforms. Case No. Docket Number: 0:19-cv-60570 (S.D. The order further notes that “the United States has produced evidence demonstrating that Defendant is involved in a predatory wire fraud scheme that victimizes consumers. These cases are often important in issues related to expression in schools, as students do not “shed their constitutional rights to freedom of speech or expression at the schoolhouse gate,” according to the Supreme Court. Court of Appeals Affirms Convictions and Sentences for Peanut Corporation of America Salmonella-Outbreak DefendantsUnited States v. Stewart Parnell, Michael Parnell, and Mary Wilkerson 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. One of the striking characteristics of today's civil rights movement is its breadth and diversity, encompassing gay and lesbian groups, disability advocacy, and immigrants' rights organizations. 1:21-cr-20106 (S.D. In order to gain the trust of the victim and induce him to continue to make payments, Allen traveled from Jamaica to the United States and falsely portrayed herself to the victim as an FBI agent, provided him with a cellphone, and directed him to speak with the person on the line, who was her co-conspirator in Jamaica. Victims were told they must urgently pay fees to collect their winnings. Ind.). These solicitations, mailed from locations around the globe, purport to be personalized to each individual recipient, despite the fact that they are form letters mailed to hundreds of thousands of potential victims. Your case is our top priority. By Philip Lewis. Fla.). According to the CDC, several of the Maryland patients reported having eaten soft or semi-soft cheeses in the month before becoming ill. On March 11, 2014, the Food and Drug Administration suspended Roos’ food facility registration after determining there was a reasonable probability that food manufactured, processed, packed, or held by Roos would cause serious adverse health consequences or death to humans. The fine represents Akinyoyenu’s pecuniary gain from the crime. Lindo received victims’ money, kept a portion for herself, and sent the remainder to individuals in Jamaica. For example, a victim who is assaulted due to their race or sexual orientation. The government’s complaint alleges that the defendants illegally market their “Zylast” hand sanitizer products as unapproved new drugs intended to fight various specific pathogens, such as Ebola. The United States alleged in an October 2017 complaint that inspections at Riddhi found numerous violations of the current Good Manufacturing Practice regulations, including the failure to establish product specifications for the purity and strength of finished dietary supplements, the failure to verify the identity of dietary ingredients, and the failure to follow written quality control procedures. The complaints were filed by the U.S. Attorney’s Office for the Northern District of Ohio and the Consumer Protection Branch. The source you trust. During an inspection in 2015, FDA observed that the firm failed to have adequate HACCP plans to control the hazards posed by several pathogenic bacteria, including Clostridum botulinum, Clostridum perfringens, and Listeria moncytogenes. Docket Number: 5:17-CR-50020-KES (D.S.D/8th Circuit). A federal grand jury returned a three-count indictment today charging a former Tennessee supervisory corrections officer with federal civil rights and obstruction offenses. On March 24, 2020, U.S. District Judge Eric Komitee entered a preliminary injunction under 18 U.S.C. Fla.). The indictment further alleged that the defendants imported synthetic ingredients from China using false certificates of analysis and false labeling, and lied about the source and nature of those ingredients to retailers and consumers. Docket Number: 1:18-CV-04689-ENV-CLP (E.D.N.Y.). The suit sought unspecified compensatory and punitive damages. A civil rights violation is any offense that occurs as a result or threat of force against a victim by the offender on the basis of being a member of a protected category. People often discuss civil rights as some concrete set of values and core principles that everyone must follow. The defendants ceased all operations as of June 2014, and are prohibited from resuming operations until FDA determines that their manufacturing practices have come into compliance with the law. In its motion, Arbor argued that generic approvals were imminent and would result in the company losing millions of dollars in revenue. But the court left for the jury’s determination at trial the issues of whether the defendants were liable for making deceptive claims, ignoring consumers’ prior do-not-call requests, and abandoning calls. Cal. Some of the most common constitutionally protected civil rights include the following: There are other rights enshrined in state and federal law, but these are the ones most commonly used in civil rights complaints. Docket Number: 4:20-cv-46 (W.D. The civil resolution has been entered in the Western District of Texas, where a whistleblower qui tam complaint had been filed. Amazing to reclaim my life back. The defendants violated the Food, Drug, and Cosmetic Act by causing food that is held for sale after shipment of one or more of its components in interstate commerce to become adulterated and misbranded. The complaint filed in the case alleges that Art Masters LLC, which does business as Palm Beach Liquidation Gallery, and its principal, Eugene Marotta, of Fort Lauderdale, Florida, and William Clutter, doing business as Edge Graphics of North Las Vegas, Nevada, committed mail fraud in connection with their scheme. FDA also discovered the presence of L. mono at the facility, including samples taken from food contact surfaces and a sample of finished sprout product collected in May 2012. Docket Number: 15-14400 (11th Cir.). The plea was part of an global resolution that included a separate consent decree of permanent injunction to resolve civil liability under the FDCA. § 1345), was filed against a John Doe defendant standing in for the operator of the website, whose true identity remains unknown. This action stems from a series of FDA inspections of APS’ manufacturing facility beginning in 2012, which revealed, among other things, that APS failed to perform identity tests or examinations for certain dietary ingredients before using them in their products. Defendant Sentenced in Identity Theft Scheme that Targeted Thousands of U.S. Servicemembers and Veterans United States v. Boling et al. One of the most common civil rights violations today occurs when people use excessive force against minorities based on the color of their skin. Dailey pleaded guilty on January 8, 2019 to one count of introducing misbranded drugs into interstate commerce and one count of importing merchandise contrary to law. D’Antonio’s two co-defendants, Ronald Rodis and Charles Wayne Farris, previously pled guilty. Dr. Tolley's thematic history of the Commission offers important insights into states' political conduct in international human rights organizations, the evolving legal and institutional means of preventing human rights violations, and the ... The injunction permanently enjoins the defendants from distributing misbranded and adulterated medicated animal feed in violation of the Food, Drug, and Cosmetic Act, and requires the defendants to cease manufacturing medicated animal feed until they take certain remedial actions. Smith was convicted on May 27, 2015, on charges of conspiracy, smuggling, distributing misbranded drugs, and defrauding the United States, following a seven-day jury trial. Va.). Docket Number: 20-mj-2054 (D.N.J.). Sentencing will be held in U.S. District Court in Austin, Texas. Frappier was in charge of PacNet’s Marketing and Client Services departments, and Kelly oversaw PacNet’s Compliance Department. Knowing the most common causes of civil rights violations can help individuals better understand their legal rights. On April 4, 2016, the district court issued an order of injunction to halt the distribution of adulterated cheeses. Based on the evidence presented, the court found probable cause to conclude that “Defendant Maven Infotech Pvt. The complaint alleged that, over a period of several years, the defendants dispensed highly addictive and highly abused prescription opioids while ignoring “red flags” — that is, obvious indications of drug diversion and drug-seeking behavior. due to a health . In 2015, drugs manufactured by the pharmacy were potentially linked to a 2015 outbreak of Staphylococcus aureus infections in Rhode Island. One count each of using unlawful force against an . District Court Enters Permanent Injunction Against Brooklyn Fish Processor, United States v. Gold Star Smoked Fish Corp., et al. District Court Issues Temporary Restraining Order Against Florida Businesses in Direct-Mailing SchemeUnited States v. Marotta, et al. The indictment in the 2017 case was filed the same day as the one for Floyd's death. Docket Number: 15-cr-20471 (S.D. Virginia Sprout Producer Agrees to Consent Decree in Connection with Distribution of Adulterated FoodUnited States v. Henry's Farm Inc., and Soo C. Park, Press ReleaseDocket Number: 3:16-CV-0089 (E.D. Some victims lost thousands of dollars in the scheme. Court Orders Oklahoma Company to Stop Selling Silver Products as a COVID-19 Treatment. The consent decree subjects the defendants to heightened FDA oversight and requires them to cease all operations until the defendants implement a number of new record-keeping and operational protocols designed to ensure consumer safety. Final proceeds from the sale of these properties will go toward restitution payments in the fraud case. Docket Number: 2:19-cv-00324 (W.D. Pursuing legal action after a civil rights violation is about more than the violation itself. Docket Number: 1:16-CR-0021 (S.D. Weir is set to be sentenced on May 12, 2017. The government also filed civil complaints against these three individuals, all of whom agreed to the entry of consent decrees of permanent injunction. Docket Number: 2:20-cr-00196 (D. Nev.). This book examines what makes accountability for previous violations more or less possible for transitional regimes to achieve. Speak with a Grant & Eisenhofer civil rights attorney if any of the situations mentioned above have caused you or a loved one to suffer harm. Call toll-free today for a free, no obligation consultation at 888.536.2426. § 1343. Biocompatibles was sentenced to pay an $8.75 million criminal fine and a criminal forfeiture of $2.25 million. Allen's co-conspirator falsely informed the victim by phone that the victim had won money in a lottery, and instructed the victim to make payments to various people in order to collect the purported lottery winnings. Sentencing for Geissler, Doyle, Patel, and S.K. In a complaint filed in April, the United States alleged that inspections at Sonar and Stratus revealed violations of current good manufacturing practices that demonstrated a lack of quality oversight of the manufacturing, processing, and testing of drugs such that, if they continued, posed a threat to the public health. Fla.). According to the complaints, the CPSC collected dozens of samples of non-compliant toys and other children’s products from the defendants’ facilities and import shipments. The complaint alleged that defendants had a history of processing food products under insanitary conditions. The Court held that the defendants’ violations meant the supplements were adulterated as a matter of law, and set a hearing for February 17 to discuss the scope of a permanent injunction. The temporary restraining order blocks the defendants from operating the alleged scam and shuts down hundreds of websites used by the defendants to carry out their scheme. Ltd., an India-based company. attorneys, discrimination, discrimination and civil rights violations, lawyers, NJSBA, The New Jersey State Bar Association. Docket Number: 1:17-CR-0109-MOC-DLH (W.D. Barka, who primarily resided in Turkey during the course of the scheme, worked with a co-conspirator to send fraudulent prize notification letters to victims in the United States and numerous other countries. The court denied plaintiff’s two other motions for a preliminary injunction and dismissed MediNatura’s claims challenging FDA’s addition of its products to the import alert. The remaining three defendants are all in custody in the Philippines and awaiting repatriation/extradition. But what are some of the types of violations that people are experiencing? In addition to manufacturing and distributing products under the name Henh Wong Fresh Produce, the firm also manufactures and distributes products as Henh Wong Fresh Product and Henh Wong Tofu. Docket Numbers: 1:19-cr-87; 1:19-cr-88 (S.D. The complaint further alleges that the defendants mail thousands of solicitations to potential victims throughout the United States and have grossed more than $1 million since 2016. The Court also found no reversible error related to the district court’s loss calculations at sentencing, and ruled against the defendants on various evidentiary claims and other arguments. ), Docket Numbers: 2:16-CR-0124 (E.D. Docket Number: 2:18-CR-0031 (E.D.N.Y.). Fla.) and 5:18-CV-01005 (C.D. Thousands of vulnerable victims paid the conspirators money because of these threats, which caused more than $1 million in losses to victims in the United States. The states involved in the settlement include Arizona, California, Connecticut, Delaware, Idaho, Illinois, Indiana, Iowa, Kansas, Maine, Maryland, Massachusetts, Mississippi, Missouri, New Hampshire, New Jersey, North Carolina, Oregon, Pennsylvania, South Carolina and Washington as well as the District of Columbia. Nonetheless, in the view of the government human rights are still an international rather than a domestic phenomenon . It does, however, exclude cases settled for an undisclosed amount. Top Regulatory Official at Medical Device Company Sentenced On August 29, 2019, the district court entered a consent decree of permanent injunction against Topway Enterprises, Inc., d/b/a Kazy’s Gourmet, a Houston, Texas company that processes and distributes ready-to-eat raw fish, and its principals, Jeff Liao, Ying Chen, and Adwin Liao. Eubank, who operated an automobile electronics repair shop in Midlothian, Virginia, acknowledged that between 2010 and 2016, he used various electronic tools to access motor vehicle odometers to lower the odometer readings of hundreds of vehicles. § 1343. United States v. Valdes et al., Fla.); 5:16-CV-0577 (M.D. Cal. On June 1, 2016, the district court entered a temporary restraining order against an individual and two Dutch companies that allegedly engaged in multiple international mail fraud schemes that have defrauded elderly and vulnerable U.S. victims out of approximately $18 million annually. On March 23, 2018, the district court entered a stipulated order permanently enjoining three Utah-based telemarketing companies and their owner from engaging in deceptive and abusive telemarketing practices. Parks pleaded guilty last year to a one-count information charging him with distribution of an unapproved new drug with the intent to defraud and mislead, in violation of 21 U.S.C. In the course of authorizing drug orders for RX Limited, the defendant had no face-to-face contact with customers, performed no mental or physical examinations, did not take patient histories or perform any diagnostic or laboratory testing, did not check the accuracy of the information customers provided, and did not monitor, or provide any means to monitor, medication response. L.A. Star processed and distributed a variety of ready-to-eat fish products. Blue Bell Creameries Sentencing Date Set in Listeria Contamination Case, United States v. Blue Bell Creameries Docket Number: 3:09-CV-03073 (C.D. 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.). Vestibulum lacinia arcu eget nulla. Mich.). Raventos was charged in September along with three other individuals. In a complaint filed on September 20, the United States alleged that Parrish violated the Food, Drug, and Cosmetic Act by causing ready-to-eat caviar to become adulterated by being prepared, packed, or held under insanitary conditions. Photo: Getty Images. (Joel) Frantzman, to prevent the distribution of adulterated seafood products. British Man Indicted for Large-Scale Wire Fraud and Identity Theft SchemeUnited States v. Gareth David Long, Press Release The information alleged that beginning in or around February 2011, Meds IV compounded its own amino acid solution, which it then mixed with other ingredients to form TPN.
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