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Sales representatives with the knowledge and encouragement of Vendstars CEO and other managers misrepresented the businesses likely profits, how its past customers were doing, the availability of high-profit locations, and the services that locating companies would provide. The injunction further requires Dr. Reddys to maintain internal controls and procedures designed to ensure timely, truthful, complete, and accurate reporting of such issues to the Commission. An information filed the same date charged the company with two misdemeanor counts of adulterating food in violation of the Federal Food, Drug, and Cosmetic Act. The Seventh Circuit upheld the lower courts ruling here in May 2019. On February 6, 2019, the district court entered a consent decree of permanent injunction against Raniers Rx Laboratory Inc., d/b/a Raniers Compounding Laboratory, and its owner, Francis H. Ranier. This case was initiated in 2011, alleging that the defendants, Feature Films for Families, Inc., Corporations for Character, L.C., Family Films of Utah, Inc., and Forrest S. Baker III, committed widespread violations of the FTC Act and Telemarketing Sales Rule (TSR) in various telemarketing campaigns to sell DVDs and movie tickets, and in charitable solicitation call campaigns. The company makes gels that hospitals and other caregivers use to take ultrasound scans. 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. On Jan. 30, 2018, Aegerion Pharmaceuticals Inc. (Aegerion) pleaded guilty to violating the Food, Drug, and Cosmetic Act (FDCA) relating to its distribution of a prescription drug, Juxtapid, and was sentenced to three years of probation, to include the establishment of a $7.2 million restitution fund. The three-count complaint alleges that Vivint violated the Fair Credit Reporting Act and Section 5 of the Federal Trade Commission Act by: (1) failing to establish an identity theft prevention program; (2) obtaining consumers credit reports without a permissible purpose; and (3) unfairly selling false debts to debt collectors. People who eat food contaminated with the Listeria monocytogenes bacterium can contract the disease listeriosis, which can be seriouseven fatalfor vulnerable groups such as newborns and those with impaired immune systems. More recently, the government alleged that Kimuras conduct continued and sought an order to show cause why Kimura should not be held in contempt. On July 27, 2020, the Department filed a civil complaint against MyLife.com and its founder Jeffrey Tinsley seeking injunctive relief, redress, and civil penalties under the FTC Act, the Telemarketing Sales Rule, the Restore Online Shoppers Confidence Act, and the Fair Credit Reporting Act for unfair and deceptive conduct in selling online subscriptions to purported consumer background reports and for selling background reports without complying with the legal requirements for doing so. Court Orders Non-Religious Florida Church to Stop Selling Unlawful Bleach Product as Coronavirus Treatment. Select a link within the docket report to view a document. The former Elle magazine advice columnist alleges that Trump raped her in a luxury department store dressing room in the mid-1990s. United States v. Luna, et al. On May 20, 2015, the United States filed a criminal Information against ConAgra Grocery Products LLC, a subsidiary of ConAgra Foods Inc., alleging that the company introduced peanut butter contaminated with salmonella into interstate commerce in 2006. Victims who paid the fees received either nothing, a cheap piece of jewelry, or a report listing unrelated sweepstakes. This scheme defrauded more than 1 million Americans out of more than $180 million. The order also provides safeguards in the event that the defendants contract with third parties to manufacture similar products. The injunction requires the defendants to implement certain remedial measures and obtain written approval from the FDA before resuming any manufacture of drugs or dietary supplements. A lock ( In pleading guilty, Smith admitted that from in or around early 2015 through at least in or around August 2016, she participated in a scheme to defraud victims throughout the United States. After numerous warnings in 2013, 2014 and 2015, NAE has still failed to take adequate steps to improve its manufacturing practices of its ready-to-eat refried beans and sauces. On May 1, 2020, Francesco Guerra pleaded guilty to conspiracy, mail fraud, wire fraud, and attempted extortion in connection with his supervision of call centers in Peru that threatened consumers across the United States into paying fraudulent settlements for nonexistent debts. Fla.). 1:20-cr-20190(S.D. Evidence at trial showed Cadden directed and authorized the shipping of contaminated MPA that caused the outbreak.Cadden also authorized the shipping of other drugs before test results confirming their sterility were returned, never notified customers of nonsterile results, compounded drugs with expired ingredients, and employed an unlicensed pharmacy technician. RSS Feed | View as table. On December 20, 2018, Zhang Xiao Dong (aka Mark Zhang), a Chinese citizen, was sentenced to 24 months imprisonment in connection with a fraud and smuggling scheme to sell mislabeled dietary supplements containing hidden synthetic stimulants. 8:21-cv-00188(M.D. Docket Number: 3:09-CV-03073 (C.D. Laboratories is set for Aug. 12, 2019. For other matters of interest, see: CLOSED CASES or ARCHIVED CASE SUMMARIES. As part of his plea agreement, Basnight admitted that from 2010 until 2016, he purchased more than 50 high-mileage vehicles from individuals and arranged to alter the vehicles odometers to reflect false, lower mileage readings. Following the most recent inspection, at FDAs request, Downing voluntarily recalled all unexpired sterile injectable drugs that had been distributed and ceased manufacturing/compounding sterile injectable drugs. The court denied Arbors motion, holding that it could not conclude that Arbor would most likely prevail in the litigation and expressing skepticism regarding Arbors claim of irreparable harm. Podesta and Polo admitted that they managed and supervised call centers for the scheme. Justice Department Files Suit Against Tampa-Area Physician, Pharmacy, and Clinic Owners for Opioid-Related Controlled Substances Act Violations. Justice Department Obtains $1.4 Billion from Reckitt Benckiser Group in Largest Recovery in a Case Concerning an Opioid Drug in United States HistoryUnited States v. $647,000,000 in U.S. CurrencyPress Release 1:20-cv-02066 (D.D.C.). On January 28, 2021, U.S. District Judge Edward R. Korman granted the governments motion for summary judgment in a case seeking a permanent injunction against New York dietary supplement firm Confidence USA and its operators for continued alleged violations of the Food, Drug, and Cosmetic Act. On August 31, 2020, four individuals were charged in connection with an alleged clinical trial fraud scheme involving Miami company Unlimited Medical Research. Docket Number: 1:18-CV-5104 (N.D. Ill.). Filing Electronically How to File a Case Local Rules of Court. 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 was also charged with one count of making a false statement to the FDA. On February 5, 2021, the court entered a stipulated preliminary injunction that superseded the temporary restraining order and prevents the defendants from dispensing controlled substance prescriptions written by a particular prescriber during the pendency of this case. The remaining three defendants are all in custody in the Philippines and awaiting repatriation/extradition. On May 22, 2019, the district court entered a consent decree of permanent injunction requiring a multi-state outsourcing compounding pharmacy and two of its executives to comply with provisions of the Food, Drug, and Cosmetic Act (FDCA) while manufacturing, holding, and distributing drugs. Docket Number: 2:18-CR-0046 (E.D.N.Y.). ) or https:// means youve safely connected to the .gov website. On August 2, 2017, the district court entered a consent decree of permanent injunction against Everbright Trading, Inc., its owner Yuan Xiang Gao, and its operator/manager Rong Qing Xu. Gao was the supply chain manager for a Chinese firm that sold raw ingredients for use in dietary supplements. Cal. WebA civil lawsuit is a legal action in which one party (the plaintiff) sues another party (the defendant). On February 8, 2021, Steven Diaz pleaded guilty to conspiracy to commit mail fraud as part of an fraudulent prize promotion scam. (Joel) Frantzman, to prevent the distribution of adulterated seafood products. 4:21-cv-00437-RLW (E.D. Blue Bell also agreed to pay an additional $2.1 million to resolve civil False Claims Act allegations regarding ice cream products manufactured under insanitary conditions and sold to federal military facilities. Pursuant to a plea agreement filed with the Information, the company admitted that it shipped the contaminated peanut butter and agreed to pay a criminal fine of $8 million and forfeit assets of $3.2 million the largest criminal fine ever paid in a federal food safety case. 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. Robert Larry Lytle, 84, of Rapid City, South Dakota is currently serving a 12-year prison sentence after pleading guilty last year to introducing misbranded medical devices into interstate commerce with the intent to defraud and mislead and criminal contempt. Two Pakistani National Sentenced for Conspiring to Illegally Ship Pharmaceuticals into the United StatesUnited States v. Ul HaqPress ReleaseDocket Numbers: 1:12-MJ-00810 (D.D.C.). According to the indictment, the aegeline-containing product was associated with a 2013 outbreak of severe liver injuries before being pulled from the market. The order, part of the United States long-running racketeering lawsuit against the cigarette companies, also requires them to attach the same statements to cigarette packages for two weeks at a time, for a total of twelve weeks over two years. ); 5:16-CR-0022 (M.D. Victims were told they must urgently pay fees to collect their winnings. Docket Number: 6:20-cv-140 (E.D. As part of the settlement, PharMedium may not manufacture, hold, or distribute its drugs from its Tennessee facility unless PharMedium complies with specific remedial measures set forth in the consent decree. ; United States v. Harati et al.Press ReleaseDocket Numbers:8:14-CR-0198-DSF; 8:15-CR-0041 (C.D. British Man Sentenced to 70 Months in Prison for Fraud Scheme That Victimized Hundreds of Thousands of U.S. Consumers United States v. Long, Press Release United States v. Bacaner, et al., On November 19, 2018, the district court entered a temporary restraining order against 15 defendants alleged to have been involved in mailing fraudulent solicitations related to three prize promotion schemes. 1332 Diversity-Motor Vehicle Product Liability. The injunction requires, among other measures, that the defendants retain an independent expert to conduct an inspection of Syfrett Feed and certify that the firm operates in conformity with current good manufacturing practices. Rossi pleaded guilty in December 2017 to conspiracy to commit mail and wire fraud. The order permanently enjoins the defendants from processing and distributing food that is adulterated under the Food, Drug, and Cosmetic Act. Docket Number: 2:13-CR-0120 (E.D.N.Y.). Fla.). Before closing in July 2010, Vendstar made approximately $10 million to $12 million in sales per year. According to the complaint, a 2016 FDA inspection of the defendants manufacturing facility also revealed that the defendants failed to establish specifications for the identity, purity, strength, and composition of their finished products or the components in their products. 5:21-cr-00156 (W.D. 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. Biocompatibles was sentenced to pay an $8.75 million criminal fine and a criminal forfeiture of $2.25 million. On May 1, 2020, the United States filed a criminal information and plea agreement resolving charges that Texas-based ice cream manufacturer Blue Bell Creameries shipped listeria-contaminated products in 2015. Weir admitted that claims the device could safely and effectively treat virtually any disease were false and intended to mislead consumers. 1:20-cr-49 (W.D. Westfall v. Irwin, 484 U.S. 292, 297-298 (1988). The callers falsely claimed that victims owed thousands of dollars after failing to pay for or receive a delivery of products. As part of a global resolution, Baxter agreed to a deferred prosecution agreement and to pay a total of $16 million in criminal monetary penalties and forfeiture. Medical Device Maker ev3 Agrees to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Onyx DeviceUnited States v. ev3, Inc., et al.Press Release Mich.). The scheme was disrupted before the elderly individual could be further victimized by the conspiracy. Turner also admitted that after her first fraudulent pharmacy was closed for drug diversion, she started an identical drug diversion scheme in a neighboring state. On August 3, 2020, U.S. District Judge Kathleen M. Williams granted the governments motion for default judgment against two Americans currently located in Colombia who lead the non-religious Genesis II Church of Health and Healing, in an FDCA civil enforcement action. The court also ordered Becker, the owner of sport supplement company Accelerated Genetix, LLC., to forfeit $3.5 million. United States v. Hidalgo et al. A copy of the Court Order is available. 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. District Court Enjoins Smoked Fish Manufacturing Company and Several Key Employees from Continuing to Violate the Food, Drug, and Cosmetic Act United States v. New York City Fish, Inc., Maxim Kutsyk, Pavel Roytkov, and Leonid StaroseleteskyPress ReleaseDocket Number: 1:13-CV-2909 (E.D.N.Y.). The jury acquitted defendants on 14 felony counts of fraud and one conspiracy count. Va.). PACER allows anyone with an Sentencing before U.S. District Judge Beth Bloom is set for April 16, 2021, in Miami. In January 2014, Ul Haq entered guilty pleas to all 48 counts of the indictment, which charged him with conspiracy to import and distribute Schedule II, III, and IV controlled substances, conspiracy to defraud the United States and its agencies and introduce into interstate commerce misbranded drugs, conspiracy to commit international money laundering, and numerous substantive offenses of the Controlled Substances Act and the Federal Food, Drug, and Cosmetic Act. Rodis was paid for the use of his law license in an effort to lend legitimacy to the operation. In pleading guilty, Burrow admitted that she and her co-conspirators used fraudulent prize notices to mislead victims into believing that they could claim a large cash prize if they paid a fee of $20 to $30. Canadian Men Charged in Alleged Mass-Mailing Elder Fraud Schemes United States v. Quaglia et al. Fla.). In his capacity as a sales representative, Marks also falsely told potential buyers that he and his family operated a profitable candy vending machine route. On March 23, 2021, Indian drug manufacturer Fresenius Kabi Oncology Limited (FKOL) pleaded guilty and was sentenced by U.S. District Judge Jennifer A. Dorsey to pay a $30 million criminal fine and criminal forfeiture of an additional $20 million. 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. The complaint alleged that the defendants continued to make such claims in violation of the Food, Drug, and Cosmetic Act despite receiving a March 6 joint warning letter from the Food and Drug Administration and the Federal Trade Commission. According to the charging document, the amino acid was prepared by Meds IV outside a laminar airflow workbench and was kept unrefrigerated, in a room that was not sterile, in a large pot sitting on the floor, sometimes overnight, before it was sterilized and used.
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