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Further, because they are prescription drugs, their labels by definition cannot bear adequate directions for use by a layperson. ConAgra Pleads Guilty to Shipping Contaminated Peanut Butter; Agrees to Pay Record Criminal FineUnited States v. ConAgra Grocery Products, LLC Press ReleaseDocket Number: 1:15-CR-0024-WLS-TQL (M.D. A nearly 30-year-old rape claim against Donald Trump has gone to trial. FKOL also agreed to implement a compliance and ethics program designed to prevent, detect, and correct violations of U.S. law relating to FKOLs manufacture of cancer drugs intended for terminally ill patients. The injunction requires L.A. Star and the Goldrings to cease all operations and requires that, in order for the defendants to resume distributing seafood products, the FDA must first determine that its manufacturing practices have come into compliance with the law. The jury acquitted defendants on 14 felony counts of fraud and one conspiracy count. A restitution order required the defendant to pay restitution of more than $3.8 million, and the court repeatedly ordered the defendant to sell his condominiums in Costa Rica and apply the funds to his restitution obligations. The complaint alleges that the defendants, as part of a wire fraud scheme, created websites portrayed as online stores offering products for sale to American consumers, including health and safety related items such as hand sanitizer and disinfecting wipes that have become scarce during the COVID-19 pandemic. Cal.). District Court Rules for Government in Action Against Cheese Manufacturer United States v. S. Serra Cheese Co., Fina Serra, and Stefano Serra, Press ReleaseDocket Number: 2:14-CV-13077 (E.D. The complaint also alleged that defendants Goldring, Oyrekh and Krutovsky are Neptunes corporate officers with the authority and responsibility for preventing and correcting violations of federal law at the company. The docket is 10 pages, so the charge is $1. ), Docket Numbers: 2:16-CR-0124 (E.D. 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. Docket Number: 1:17-CV-03751; 1:17-CV-03752 (E.D.N.Y.). Laboratories, a California dietary supplement manufacturer, pleaded guilty to conspiracy to introduce misbranded food into interstate commerce and to the introduction of misbranded food into interstate commerce. Docket Number: 2:16-cr-71 (D. Nev.). 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. Biocompatibles was sentenced to pay an $8.75 million criminal fine and a criminal forfeiture of $2.25 million. On November 14, 2019, the court denied Indivior's motion to dismiss a 28-count indictment alleging the company engaged in healthcare fraud, wire fraud, mail fraud, and conspiracy. The defendants agreed to be bound by a consent decree in which they stated that they no longer manufacturer or process fish or fishery products, and only distribute prepackaged items. Four Individuals Charged in Connection with Clinical Trial Fraud Scheme. Chlorine dioxide, most commonly used as an industrial bleach, is a severe respiratory and eye irritant that can cause nausea, diarrhea and dehydration. On Feb. 21, 2018, Sherry Gore was charged with conspiring to use a false name in connection with a fraud scheme for her role collecting money for a long-running psychic mail fraud scam. On July 23, 2020, Utah resident Gordon H. Pedersen was indicted on wire fraud, mail fraud, and drug misbranding charges in connection with an alleged scheme to fraudulently sell a purported COVID-19 treatment. The complaint alleges that, to sell their vitamin D and zinc products, the defendants have been advertising on social media and the internet that vitamin D and zinc treat or prevent COVID-19 and are more effective than vaccines, in violation of Sections 5 and 12 of the FTC Act, as well as the COVID-19 Consumer Protection Act (CCPA). 75 percent of PACER users do not pay a fee in a given quarter. On April 9, 2019, a grand jury returned and indictment against Indivior Inc., a pharmaceutical company, for engaging in an illicit nationwide scheme to increase prescriptions of Suboxone Film, an opioid drug used in the treatment of opioid addiction. Share sensitive information only on official, secure websites. Complaint Filed Against New York Food Distributors Alleging Insanitary ConditionsUnited States v. Euroline Foods, LLC, et al.Press Release Cir. The callers falsely claimed that victims failed to pay for or receive certain product deliveries, and that victims owed thousands of dollars in fines as a result. The callers claimed to be attorneys or government representatives and falsely told victims that they had failed to pay for or receive a delivery of products. The criminal charges will be dismissed in three years if Pentax complies with enhanced compliance requirements that are part of the agreement. Official websites use .gov According to the indictment in the case, between 2008 and 2013, USP Labs marketed the highly successful workout supplements Jack3d and OxyElite Pro, which contained a synthetic stimulant known as DMAA. The court found that the government's actions before the grand jury were neither improper nor misleading, and the court denied Indivior's motion to dismiss the indictment. Mass.). Long used the proceeds of his fraud scheme to purchase a ranch in Texas, three airplanes, cars, buses, ATVs, and a fire truck, as well as to pay other personal expenses. 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. 2:18-cr-133 (E.D. District Court Adopts Consent Order on Implementation Details for Tobacco Corrective StatementUnited States v. Philip Morris USA, Inc., et al.Press ReleaseDocket Number: 1:99-CV-2496 (D.D.C.). In pleading guilty, Lledo admitted that while working for a clinical trial company in Miami called Unlimited Medical Research, she helped to fabricate data for a clinical trial designed to test the efficacy of two asthma treatments in a pediatric population by falsely representing that subjects were participating in the trial when, in fact, they were not participating or taking the study medication as required. According to the complaint, victims sent hundreds of millions of dollars to defendants in fees, but received nothing of value in return. It also reserved for the jury the questions of how many TSR violations the defendants committed, whether they committed the violations with the requisite knowledge to support a civil penalty award, and whether individual defendant Forrest Baker had authority to control the three corporate defendants or participated in their practices. Laboratories is set for Aug. 12, 2019. Sentencing for USP Labs is set for Aug. 19, 2019. (D.N.J.). The order further requires the defendants to have the independent laboratory test their cheese products for the presence of Listeria, E. coli, and other bacteria. Yvelice Villaman Bencosme, M.D., Lisett Raventos, Jessica Palacio, and Maytee Lledo each were charged by information in the Southern District of Florida with one count of conspiracy to commit wire fraud, and Palacio also was charged with one count of making a false statement to the FDA. Under the Federal Food, Drug, and Cosmetic Act, the failure to follow cGMP renders drugs manufactured under such conditions adulterated. Once entered by the court, the consent decree will require Acino to cease all manufacture and distribution of the unapproved and misbranded suppositories, and to destroy any such suppositories already in existence. Docket No. See latest for Edward Morris "Ned" Weaver or learn more. In a complaint filed with the consent decree on May 4, the United States alleged that the defendants processed and packed fish and fishery products under chronic insanitary conditions, as demonstrated by the presence of the pathogenic bacteria L. mono in defendants Brooklyn facility and in their ready-to-eat products. Employee of Chinese Chemical Supplier Sentenced in Scheme to Sell Mislabeled Dietary SupplementsUnited States v. GaoPress Release Docket Number: 3:15-CR-496 (N.D. In granting the governments motion, the court ruled that the FDA guidance document does not constitute final agency action because it provides guidance only and does not create any legal right and because FDA derives no enforcement authority from the [guidance document]. The court additionally compared FDAs public warning to an FDA warning letter, which the Court noted does not constitute final agency action ripe for judicial review. Consent Decree Filed in Enforcement Action Against New Jersey Drug Manufacturer and Owner United States v. Acino Products, LLC, and Ravi Deshpande Reasons for dismissal vary. Hidalgo was arrested in 2016 by Peruvian authorities and extradited to the United States with two co-defendants last year. Trial is set to begin in Abingdon, Virginia on May 11, 2020. On February 19, 2016, Joseph Dallal was sentenced to serve 33 months in prison in connection with two separate prescription drug diversion schemes. In addition, S.K. Tex.). The defendants included direct mailers who organized the scheme, mailing list managers, cagers who opened and processed victim returns, and payment processors. The lawsuit alleges that the Town of District Court Issues Temporary Restraining Order Against Florida Businesses in Direct-Mailing SchemeUnited States v. Marotta, et al. All three defendants previously pled guilty to charges of conspiracy to smuggle imitation, unapproved, and misbranded prescription drugs from China. District Court Enters Preliminary Injunctions Against Texas Doctors Who Prescribed Opioids With No Legitimate Medical PurposeUnited States v. Cesar B. Pena Rodriguez, M.D., and Leovares A. Mendez, M.D. On August 2, 2018, Karen Turner was sentenced to nine months in prison for wire fraud and money laundering in connection with two fraudulent pharmacies that Turner used to divert prescription drugs into the gray market. Some of the defendants products also contained undisclosed active pharmaceutical ingredients. District Court Enters Permanent Injunctions Against Two New York Companies Banning the Importation of Dangerous ToysUnited States v. Everbright Trading, Inc. et al. The complaint also alleged that the company failed to manufacture its medicated feeds in conformity with current good manufacturing practices. Peruvian Man Sentenced to 90 Months Imprisonment for Overseeing Call Centers that Threatened and Defrauded American Consumers, United States v. Francesco Guerra She pleaded guilty to one count of conspiracy to commit wire fraud on Sept. 28, 2016. Docket NO. The websites were linked to RX Limited, a large Internet pharmacy operation that shipped orders with no face-to-face physician contact and allowed customers themselves to choose the type, strength, and quantity of drugs they ordered. Linick was one of six defendants convicted at trial in 2015 of committing wire fraud and conspiracy while working for Multivend, LLC, d/b/a/ Vendstar, a Long Island, New York, company that closed in 2010. All of the defendants played roles in developing, manufacturing, or marketing the popular USP Labs supplements known as Jack3d and OxyElite Pro. 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. Docket Number: 2:20-cr-00188 (C.D. Mill Stream Corporation processed and distributed a variety of refrigerated, vacuum-packed, ready-to-eat, cold and hot smoked fish or fishery products such as smoked salmon, trout, and char. United States v. Fresenius Kabi Oncology Limited On May 31, 2017, Rojen Burnett was sentenced to serve 12 months in prison and pay $399,363 in restitution for his role in a conspiracy to sell cars with rolled-back odometers. On May 9, 2019, the Seventh Circuit Court of Appeals affirmed a civil penalty and injunction imposed by the district court against Spectrum Brands, Inc., a multinational consumer products distributor based in Madison, Wisconsin. Lledo is the third defendant to plead guilty in connection with the scheme. 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. WebFiling a Lawsuit in Federal Court Generally, the law requires that you first try to settle your discrimination complaint by going through the administrative complaint process before you The family of Tyre Nichols filed a federal lawsuit against the city of Memphis, its police department and the officers involved in the fatal beating of the 29-year-old Black Indivior Inc. Indicted for Fraudulently Marketing Prescription OpioidUnited States v. Indivior Inc. Press Release United States v. Diaz The violations stemmed primarily from norovirus outbreaks connected to employees failure to follow company food safety protocols at company-owned restaurants. Cal.). Resslers sentencing is currently scheduled for June 12, 2018 at 10:00 a.m. before Judge Sam Haddon in Helena, Montana. Before closing in July 2010, Vendstar made approximately $10 million to $12 million in sales per year. ), 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. North Carolina Dietary Supplement Distributor Sentenced in Case Involving Synthetic Steroids. Sitesh Patel, the vice president of S.K. But the court left for the jurys 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. Sign up to receive PACER announcements by email. On December 5, 2014, Dallal pled guilty to two counts of conspiracy to commit mail and wire fraud. The injunction requires the defendants to destroy dietary supplements that are in their possession and implement several consumer safety measures before resuming the manufacturing or distributing of dietary supplements. Day and Davis were part-owners and the top managers of PacNet Services Ltd. (PacNet), a payment processing company based in Vancouver, British Columbia, Canada. Robinson and his co-conspirators then acquired Virginia motor vehicle titles with false, low-mileage odometer readings, which were used to sell the vehicles to unsuspecting purchasers. 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. Press Release Docket Number: 2:18-CR-349 (E.D.N.Y). Blue Bell Creameries Pleads Guilty in Ice Cream Listeria Contamination Case, United States v. Blue Bell Creameries The shipments contained bogus imitations of Xanax, Valium, sibutramine, Cialis, Viagra and Stilnox (marketed in the United States as Ambien). As part of the permanent injunction, the district court ordered equitable disgorgement with refunds to consumers to be administered by a court-appointed special master. White entered a preliminary injunction against an Oklahoma company that touted an unapproved colloidal silver product as a COVID-19 treatment. Permanent Injunction Entered Against Vermont Dairy FarmUnitedStates v. Correia Farm Limited Partnership d/b/a Wynsum Holsteins, and Anthony Correia, Barbara Correia, and Stephen Correia, Press ReleaseDocket Number: 1:15-CV-0256 (D. Vt.). 950 Pennsylvania Avenue NW The verdict was the first ever in an action to enforce the Telemarketing Sales Rule and Do Not Call Registry rule. 1:20-cr-20190(S.D. At a plant in North Carolina, Baxter manufactured large-volume sterile intravenous (IV) solutions in a clean room that had high-efficiency particulate absorption (HEPA) filters installed in the ceiling. On February 19, 2021, the United States filed a civil complaint seeking to permanently enjoin the owners of a Tampa-area clinic and pharmacy from unlawfully dispensing opioids and other controlled substances. The complaint also alleged that the defendants illegally distributed unapproved new drugs based on labeling claims that certain products treated diseases such as HIV and Alzheimers. Cadden was convicted of 57 counts following trial, including racketeering, racketeering conspiracy, mail fraud, and violations of the Food, Drug and Cosmetic Act. TRO Shutters Website in First Enforcement Action Against COVID-19 Fraud, United States v. Doe On January 8, 2021, Dr. Yvelice Villaman Bencosme pleaded guilty to conspiracy to commit wire fraud in connection with an alleged clinical trial fraud scheme at a Miami clinical research company, Unlimited Medical Research. 8:21-cv-00391 (M.D. Web(a) Voluntary Dismissal. United States v. Bencosme, et al. The defendants agreed to settle the case and to be bound by a permanent injunction that requires Wa Heng to cease all food preparation, manufacturing and distribution. Following controversy regarding the safety of DMAA, the defendants reformulated their products to contain a different substance called aegeline. FDA inspectors also found deviations from current good manufacturing practice requirements in the pharmacys sterile drug manufacturing operations. The complaint alleges that the companys products are manufactured under conditions that are insanitary and inadequate to ensure the safety of its products. On September 27, 2017, the district court entered a consent decree of permanent injunction against Mary E. Parrish, doing business as Fort Massac Fish Market, a Metropolis, Illinois distributor of caviar and fishery products. Docket Number: 5:18-CR-20751 (E.D. );1:14-CR-10 (S.D. WebCases 1 - 10 of 199,554. On Jan. 23, 2018, the 11th Circuit Court of Appeals affirmed the convictions and sentences of three defendants found guilty of fraud and other charges related to the distribution of contaminated peanuts and peanut products by Peanut Corporation of America. Sentencing before U.S. District Judge Beth Bloom is set for April 16, 2021, in Miami. Trial in the case, originally set for May, was continued to September 2020 because of the ongoing public health emergency. Docket Number: 1:18-CV-04689-ENV-CLP (E.D.N.Y.). Docket Number: 0:18-CV-61047 (S.D. Case No. Rodis co-defendants recruited and trained telemarketing staff to answer consumer calls, during which sales staff routinely lied to homeowners about the firms success rates, ability to obtain loan modifications, and, at times, directed homeowners to stop making mortgage payments. On April 29, 2021, Omar Cuzcano Marroquin pleaded guilty to conspiracy to commit mail and wire fraud in connection with a series of Peruvian call centers that used Internet-based calls to contact Spanish-speaking consumers in the United States to threaten and defraud them. The solicitations misled recipients into believing that they would receive large sums of money or powerful talismans for payments of $50 to $55. Texas Auto Dealer Plead Guilty in Automobile Fraud Scheme. 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. United States v. Parks/MedFit RX On August 20, 2018, the United States filed a civil complaint for permanent injunction against Foo Yuan Food Products Company, Inc., its owner and president Hsing Chang, and its secretary Susan Chang. On July 5, 2017, the district court entered a consent decree of permanent injunction against Medistat RX, LLC, a compounding pharmacy, and three individual defendants: Mark D. Acker, who served as its Chief Executive Officer, Timothy L. Fickling, who served as its Production Manager, and V. Elaine Waller, who served as its Pharmacist-in-Charge and Quality Manager. 19-cr-00632 (N.D. In addition, Valdes and Font were charged with money laundering, and Valdes was charged with making a false statement to FDA investigators during a regulatory inspection. Press Release The group sought public access to the supply of hydroxychloroquine maintained in the Strategic National Stockpile, and alleged that the EUA violated the APA, the First Amendment, and the Fifth Amendment supposedly by curtailing physicians ability to prescribe hydroxychloroquine for COVID-19. According to court filings, Devon Luna purchased high-mileage vehicles through his company, Pioneer Auto Finance. Ga.). Docket Number: 15-30332 (9th Cir./E.D. As the trial began, his lawyer called her lawsuit a plan to make her famous. On May 25, 2018, the district court entered a consent decree of permanent injunction against Michel G. Blanchet, permanently enjoining the defendant from preparing, processing, and distributing fish or fishery products that are adulterated under the Food, Drug, and Cosmetic Act. In a complaint filed July 27, the United States alleged that inspections at Isomeric revealed a number of insanitary conditions, including the presence of several types of microorganisms in the air and on surfaces used for sterile processing, as documented by the companys own records. The order also imposes a civil penalty of approximately $45.4 million, of which all but $487,735 is conditionally suspended based on the defendants financial condition. Smith instructed customers to combine MMS with citric acid and ingest the resulting chlorine dioxide. In pleading guilty, Raventos admitted that she conspired with others to fabricate the participation of subjects in the clinical trial and falsify clinical trial data. Docket Number: 14-CR-10363 (D. The civil resolution has been entered in the Western District of Texas, where a whistleblower qui tam complaint had been filed. On July 17, 2018, Gao Mei Fang (aka Amy Gao), a Chinese citizen, was sentenced to 12 months and a day of imprisonment on mail fraud and smuggling charges in connection with a scheme to sell mislabeled dietary supplements containing hidden synthetic stimulants. According to the complaint filed in the case, the defendants manufactured and distributed adulterated dietary supplements not prepared in compliance with current good manufacturing practices. Henh Wong Fresh Produce was a mung bean and soy food manufacturer in Sacramento, California that sells such products as tofu, bean cakes, and soy bean drinks to various distributors after receiving raw ingredients from as far as Kentucky and Minnesota. Docket Number: 2:14-cr-126. The former president says the claim is a lie. On March 27, 2023, the United States filed a Statement of Interest in Lost Lake Holdings, LLC v. Town of Forestburgh (S.D.N.Y. The CDC eventually identified more than 700 cases of salmonellosis linked to the outbreak with illness onset dates beginning in August 2006. Docket No. Over 97% of federal lawsuits are dismissed, most of which are due to On March 28, 2016, the district court granted the United States motion for summary judgment against defendants Scottys Inc. and its co-owner and manager Sandra J. Jackson, sellers of adulterated ready-to-eat sandwiches. The court previously entered a similar consent decree of permanent injunction on July 12 against Lily Popular Varieties & Gifts, Inc., Great Great Corporation, and their owners and operators Li Jing and Cheng Feng You. District Court Issues Preliminary Injunction Against Federal Trade Commission Impersonators in Sweepstakes Scheme, United States v. John Doe 1, et al. Docket Number: 4:18-CV-0159 (E.D. The $0.10 per-page charge is based on the number of pages that result from each search and accessing each requested report or document online. On December 5, 2019, Trorice Crawford of San Diego pleaded guilty to one count of conspiracy to commit money laundering in connection with an identity theft scheme that allegedly targeted servicemembers and veterans. Docket Number: 2:19-CV-9 (M.D. On February 5, 2021, U.S. District Judge Mary Scriven entered a stipulated preliminary injunction that bars a Tampa pharmacy and other named defendants from dispensing opioids and other controlled substances prescribed by a physician sharing building space with the pharmacy. As set out in the Departments complaint, which was filed concurrently with the proposed joint Consent Decree on March 10, the defendants manufactured and distributed dietary supplement products as drugs that could help treat or prevent a host of serious conditions, including heart disease, diabetes, depression, hypertension, osteoporosis, and liver and kidney disorders. Civil Enforcement Actions Under Controlled Substances Act Announced Against Two Physicians Related to Opioid Distribution United States v. Gregory J. Gerber, M.D., et al. On November 7, 2016, Pennsylvania-based medical device manufacturer Biocompatibles, Inc., a subsidiary of BTG plc, pled guilty to a misdemeanor charge of introducing a misbranded medical device into interstate commerce, in violation of the Food, Drug and Cosmetic Act. Va.). Docket Number: 1:16-CV-2770 (E.D.N.Y.). 2:21-cr-20 (D. Nev.). California Man Indicted in Transnational Fraud and Extortion SchemeUnited States v. Adrianzen, Press Release The consent decree entered by the court requires the defendants to implement specific remedial measures to comply with the law and obtain written approval from the FDA before distributing such drugs in the future. On April 29, 2019, Caprice R. Bearden was sentenced in Indianapolis for her role in a conspiracy to defraud the U.S. Food and Drug Administration concerning the distribution of under- and over-potent compounded drugs. The court set a sentencing date of August 3, 2021. 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 companys quality manager, Juan Valesquez. scratch and dent appliances atlanta, beautiful cat names male islamic, davidson county clerk forms,

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