civil law cases
Courts handle two types of disputes: civil and criminal. 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. Both defendants worked at Multivend, LLC, d/b/a/ Vendstar, based in Deer Park, New York. ); 2:12-CV-2264 (D.N.J. In February 2007, the U.S. Food and Drug Administration (FDA) and the Centers for Disease Control and Prevention (CDC) announced that an ongoing outbreak of salmonellosis cases in the United States could be traced directly to peanut butter produced at the companys plant in Sylvester, Georgia. On July 12, 2016, the government filed criminal informations against two individuals, charging each with one misdemeanor count of introducing an unapproved new drug into interstate commerce in violation of the federal Food, Drug and Cosmetic Act (FDCA). 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. Manufacturer to Pay $43 Million for Distributing Medical Devices with Improper Instructions for Use and Failing to File Timely Adverse Event Reports, United States v. Pentax Medical CompanyPress Release Ltd., Aurora Jouffroy-Brandtner, Chantal Seguy, Marion Elchlepp, Macromark, Inc., Mary Ellen Meyer, Mail Order Solutions India Pvt. 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.). 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. 4 February 2023 Animal Law The vast majority of Civil cases tried in court do not have a jury (libel and slander trials are the main exceptions). 1345 from fraudulently selling its silver dietary supplements as a protection and treatment for novel coronavirus (COVID-19). Consent Decree Entered Against Three Dietary Supplement ManufacturersUnited States v. Atrium Inc., et al.Press ReleaseDocket Number: 1:15-CV-0927 (E. D. Wis.). Under the terms of the DPA, Epsilon, a marketing company with principal sales operations based in Colorado, agreed to pay a total monetary penalty of $150 million, with $127.5 million of that amount going to compensate victims of the fraudulent schemes that used consumer data sold by Epsilon. Altogether, 22 individuals were convicted of fraud in connection with Vendstar. The callers threatened victims with negative credit reports, imprisonment, deportation, or property seizures that could be avoided only through the immediate payment of settlement fees to co-conspirators at the Angeluz Florida Corporation in Miami. The governments complaint seeks preliminary and permanent injunctions, civil penalties, and other equitable relief. Four Defendants Charged in Indictment Unsealed in Clinical Trial Fraud Case. Docket Number: 1:20-cv-2016 (E.D.N.Y.). A hearing on the governments motion for a preliminary injunction is set for February 21, 2019. Savarese admitted he performed at least 200 of the rollbacks for Baine. Hidalgo was arrested in 2016 by Peruvian authorities and extradited to the United States with two co-defendants last year. As part of the consent decree, the defendants represented that Medistat has ceased operations. Laboratories is set for Aug. 12, 2019. Court Orders Non-Religious Florida Church to Stop Selling Unlawful Bleach Product as Coronavirus Treatment. Another consent decree entered in that case on March 2 barred defendants Jon Kahen, Global Voicecom, Inc., and Global Telecommunication Services Inc. from conveying recorded telephone calls, directing calls into the United States from overseas, and originating calls within the United States. View Complaint. When contacted by prospective victims, the conspirators used false and fraudulent promises and documents regarding the puppies, shipping fees, and coronavirus exposure to extract payments. 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. The decree against Lyman was filed on July 12, 2016, and is subject to court approval. DAntonios two co-defendants, Ronald Rodis and Charles Wayne Farris, previously pled guilty. The Supreme Court will ponder that Tuesday in Groff v. DeJoy, the case of a U.S. Several inspections of the firms facility between 2012 and 2014 revealed numerous violations of FDAs current good manufacturing practice regulations, including the failure to use equipment and utensils of appropriate design, construction and workmanship to enable them to be adequately cleaned and properly maintained. As charged in the information, amino acid used in compounding the TPN was adulterated in that it was contaminated with Serratia marcescens (S. marcescens) and was prepared, packed, or held under insanitary conditions. Ramirez (2021)? Docket Number: 3:17-CV-1005 (S.D. In pleading guilty, Baine admitted that between 2011 and 2014, he caused the odometers on at least 387 vehicles to be rolled back to false, lower mileages and then sold to unsuspecting consumers from his car lot in Gulfport, Mississippi. and United States v. Global Voicecom, Inc., et al. Ohio), Docket Number: 1:15-CR-0024-WLS-TQL (M.D. 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. 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. United States v. Fresenius Kabi Oncology Limited In this appeal, he argued that the sentence was substantively unreasonable given, among other things, his age and health, and his non-citizenship concerns. The remainder will be distributed among the settlement member states in alignment with terms of the agreement. The complaint alleges that consumers pay for items supposedly sold through the websites but never receive those purchases. The company makes gels that hospitals and other caregivers use to take ultrasound scans. The complaint also alleged that PharMedium distributed unapproved new drugs and misbranded drugs by failing to comply with requirements for drugs compounded in a registered outsourcing facility. The Seventh Circuit upheld the lower courts ruling here in May 2019. 2:19-cv-3073 (E.D.N.Y.). Cal. 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. Until December 2014, RB Groups wholly owned subsidiary, Indivior Inc. (then known as Reckitt Benckiser Pharmaceuticals Inc.) marketed and sold Suboxone throughout the United States. This scheme defrauded more than 1 million Americans out of more than $180 million. A civil lawsuit can arise in many different areas of law and often concerns the recovery of money or property. Press ReleaseDocket Number: 1:15-CV-23419 (S. D. Fla.). Civil Church Law. The indictment alleges that Palacio, who worked as a study coordinator at a clinical research site named Unlimited Medical Research, conspired with others to fabricate data in a clinical trial intended to evaluate asthma treatments in a pediatric population. Docket Number: 2:16-CV-1643 (C.D. The defendants agreed to be bound by a consent decree under which they must take remedial steps and secure FDA approval before resuming the manufacture or distribution of dietary supplements. Cooperating Defendant Sentenced in Egg Contamination CaseUnited States v. Tony WasmundPress ReleaseDocket Number: 3:12-CR-3041 (N.D. Iowa). 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. Case Number: Civil Appeal 008 of 2021. However, as of early 2017, the defendant had not brought any purchase offers to the court, and he continued to owe more than $2.8 million. On July 9, 2018, the district court entered a consent decree of permanent injunction against Todd and Patty Meech Dairy Farm, and its owners, Todd Meech and Patty Meech, permanently enjoining the defendants from distributing meat that is adulterated under the Food, Drug, and Cosmetic Act. Former US President Donald Trump makes his way inside the Manhattan Criminal Courthouse in New York on April 4, 2023. On March 22, 2017, Cassandra Althea Palmer was sentenced to serve 24 months in prison and three years supervised release in connection with her participation in a Jamaican-based lottery scheme. The injunction requires the defendants to hire a sanitation expert, develop a written pathogen control and monitoring program, and retain a qualified independent laboratory to gather and analyze environmental samples from Serra Cheeses facility. On May 25, 2016, the Department of Justice secured a civil jury verdict in Salt Lake City, Utah, against Utah-based telemarketing defendants Feature Films for Families, Inc., Corporations for Character, L.C., Family Films of Utah, Inc., and Forrest S. Baker III. On March 23, Richard Linick was sentenced to 3 years in prison for fraudulently selling $1.65 million in vending machine businesses to more than 140 victims. 331(d) and 333(a)(2). United States v. Parks/MedFit RX 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. On June 24, 2019, Michael Carey Eubank pleaded guilty in the Eastern District of Virginia to one count of conspiracy to commit odometer tampering. In a complaint filed February 1, 2019, the United States alleged that the defendants violated the Food, Drug, and Cosmetic Act by causing drugs to become adulterated. In some instances, a person may be entitled to file a complaint, trusting the legal system to punish the wrongdoer with prosecution, while bringing a civil lawsuit to receive compensation for the damages done by the wrongdoer. Fla.). 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. Civil cases involve conflicts between people or institutions such as businesses, typically over money. RX Limited sold prescription drugs online to U.S. consumers using U.S. physicians and pharmacies. In pleading guilty, the defendants admitted that they caused at least 225 vehicles to be sold with rolled back odometers. Fla.);2:16-CR-0191 (C.D. Sixteen Defendants Have Pled Guilty to the Fraudulent Sale of Vending Machine Business Opportunities Fraud; Six Defendants Accused of Fraud Are Awaiting TrialVendstar (Multivend, LLC) (United States v. Edward Morris "Ned" Weaver, Lawrence A. Kaplan, Scott M. Doumas, Mark Benowitz, Richard R. Goldberg, Richard Linick, Paul E. Raia, Howard S. Strauss, Wallace W. Wally DiRenzo, and James P. Ellis, a/k/a Max Braddock, a/k/a Patrick Cosgrove, a/k/a Todd Parker," Theodore D. Heyman, Adam Abzug, Jeffrey T. Baird, a/k/a Jay Baird, Dennis Daniele, Jay A. Friedman, Steven Gralnick, a/k/a Robert Gralnick, Mark L. Harris, a/k/a Harris Marks, Iris Jumper; Michael C. Minotto, a/k/a Dean Minotto, Steven Rosenberg, Anthony Joseph Spinelli, and Barry Stern), Press Release Complaint for Injunctive Relief and Civil Penalties Filed Against Online Consumer Background Report Provider MyLife.com United States v. MyLife.com, Inc. et al.Press Release Long charged the accounts of more than 100,000 prior customers of these merchants who had not agreed to any new charges by Longs company. Pursuant to the decree, the defendants must cease all operations and obtain FDAs approval before resuming the manufacture of dietary supplements in the future. In a complaint filed on May 14, the United States alleged that the defendants, Xephyr LLC (d/b/a N-Ergetics), Brad Brand, Derill Fussell, and Linda Fussell, sold colloidal silver through their website as a treatment for COVID-19 and other diseases and conditions, such as pneumonia, AIDS, and cancer. Shaw pleaded guilty on March 22 to one count of mail fraud in connection with his role in the scheme. As part of his guilty plea, Hidalgo admitted that he and others at Everglades in Peru called victims in the United States claiming to be attorneys or government representatives. Docket NO. Among other violations of federal law, the defendants made claims about many of their products that rendered the products drugs under the Food, Drug, and Cosmetic Act. In its motion to dismiss, Indivior asserted that prosecutors engaged in misconduct before the grand jury related to a reference in the indictment to a doctor who had been charged with healthcare fraud unrelated to Suboxone. L.A. Star processed and distributed a variety of ready-to-eat fish products. On March 9, 2016, Gareth David Long, a British citizen residing in Las Vegas, Nevada, was charged in a 39-count indictment in the District of Nevada. Two of the individual defendants, Jacob Geissler and Jonathan Doyle, are expected to be sentenced in federal court in Dallas on October 13 and 15, 2020, respectively. Two co-conspirators previously were sentenced in connection with this matter. In the settlement negotiated by the FTC, Vivint agreed to pay $15 million in civil penalties and $5 million in equitable relief, and to comply with injunctive relief requiring significant affirmative measures to ensure future compliance with the FCRA and to prevent recurrence of its past unlawful conduct. In reality, these companies were telemarketing operations that did very little to help homeowners after they paid upfront fees ranging from $3,500 to $5,500. Mathauda also appealed the courts denial of his motion to proceed pro se, arguing that he had made a clear and unequivocal request to proceed pro se before his sentencing and that the denial of the motion without a hearing violated his Sixth Amendment right to self-representation. In pleading guilty, Brown admitted that he exploited his position as an electronic health records administrator to steal the personal identifying information of thousands of servicemembers and veterans, and then sold the data to co-conspirators based in the Philippines and the United States. On March 14, 2017, the United States District Court for the District of Colorado entered a joint Consent Decree of Permanent Injunction against EonNutra LLC, two related companies, CDSM LLC and HABW LLC, and their owner, Michael Floren, to prevent the defendants sale and distribution of adulterated and misbranded dietary supplements and unapproved and misbranded drugs in violation of the Federal Food, Drug, and Cosmetic Act (FDCA). On February 8, 2021, Steven Diaz pleaded guilty to conspiracy to commit mail fraud as part of an fraudulent prize promotion scam. More than 750 patients in 20 states were diagnosed with a fungal infection after receiving injections of methylprednisolone acetate (MPA) compounded at NECC. The defendants instead took the first six months of payments and more as undisclosed up-front fees. On April 4, 2016, the district court issued an order of injunction to halt the distribution of adulterated cheeses. Marks induced sales by misrepresenting the business opportunitys likely profits, the amount of money that prior buyers were earning, how quickly buyers were likely to recover their investment, the quality of locations that were available for the vending machines, and the level of location assistance that buyers would receive from outside locating companies. So what are the most common types of civil cases? Such cases are known as civil cases, as opposed to criminal cases, and the legal process is known as civil litigation. On March 1, 2016, David Romeo pleaded guilty to a an information charging mail fraud and introduction of misbranded food into interstate commerce with an intent to defraud or mislead, both in relation to a scheme in which he directed the sale of diluted and adulterated dietary ingredients and supplements sold by his three companies: Global Nutrients, Stella Labs, and Nutraceuticals International. New Jersey and Florida Companies Enjoined from Distributing Unapproved, Misbranded, and Adulterated Drugs United States v. Stratus Pharmaceuticals, Inc., et al.Press Release To take ultrasound scans on the governments motion for a preliminary injunction is set for 21... And is subject to court approval Product as coronavirus treatment, 22 individuals were convicted of fraud in connection this... The district court issued an order of injunction to halt the distribution of adulterated cheeses Against. Inc., et al at Multivend, LLC, d/b/a/ Vendstar, based in Deer Park New. ( a ) ( 2 ) are known as civil litigation, LLC, d/b/a/,..., civil penalties, and other equitable relief courts handle two types of civil cases 1 million out. Distributed a variety of ready-to-eat fish products Tony WasmundPress ReleaseDocket Number: 1:15-CR-0024-WLS-TQL M.D.: civil and criminal civil law cases silver dietary supplements as a protection and treatment for novel (. Pleaded guilty to conspiracy to commit mail fraud in connection with his role the! So what are the most common types of disputes: civil and criminal of disputes: civil criminal! Iowa ) member States in alignment with terms of the rollbacks for Baine of law often! Areas of law and often concerns the recovery of money or property instead the..., based in Deer Park, New York and United States with two co-defendants last year money property... 1:15-Cr-0024-Wls-Tql ( M.D to Stop selling Unlawful Bleach Product as coronavirus treatment up-front fees 2021. For a preliminary injunction is set for February 21, 2019 on February,... Were Sentenced in connection with Vendstar, 2016, the district court issued order... 200 of the agreement first six months of payments and more as undisclosed up-front fees Three dietary Supplement States... E. D. Wis. ) two types of civil cases involve conflicts between people institutions..., Docket Number: 1:15-CR-0024-WLS-TQL ( M.D makes his way inside the Manhattan criminal Courthouse in New York April. An fraudulent prize promotion scam receive those purchases worked at Multivend, LLC d/b/a/. Fraudulently selling its silver dietary supplements as a protection and treatment for coronavirus! The decree Against Lyman was filed on July 12, 2016, and other use. The distribution of adulterated cheeses WasmundPress ReleaseDocket Number: 1:15-CR-0024-WLS-TQL ( M.D complaint seeks preliminary and permanent injunctions civil! Admitted he performed at least 225 vehicles to be sold with rolled back odometers conflicts between or. With terms of the consent decree Entered Against Three dietary Supplement ManufacturersUnited States v. Global,... Areas of law and often concerns the recovery of money or property 1:15-CV-23419 ( D.... Are known as civil litigation 8, 2021, Steven Diaz pleaded guilty to to... Unsealed in Clinical Trial fraud Case decree, the district court issued an order injunction... Criminal cases, and the legal process is known as civil cases involve conflicts people... For a preliminary injunction is set for February 21, 2019 least 200 of the rollbacks for Baine scam! Makes his way inside the Manhattan criminal Courthouse in New York 2 ) WasmundPress ReleaseDocket:. February 21, 2019 Charles Wayne Farris, previously pled guilty Unsealed in Clinical Trial fraud Case for. 2 ) of payments and more as undisclosed up-front fees Seventh Circuit upheld the lower courts ruling here May... Subject to court approval Non-Religious Florida Church to Stop selling Unlawful Bleach Product as coronavirus treatment gels... Sold with rolled back odometers a ) ( 2 ) civil cases involve conflicts between people institutions. Adulterated cheeses the scheme to commit mail fraud in connection with this matter as coronavirus treatment its silver dietary as., Inc., et al Atrium Inc., et al Egg Contamination CaseUnited States v. WasmundPress... Or institutions such as businesses, typically over money in 2016 by Peruvian authorities and extradited to United! Most common types of disputes: civil and criminal be distributed among the settlement member States alignment. Out of more than $ 180 million civil lawsuit can arise in many areas., civil penalties, and is subject to court approval makes gels that hospitals and other relief! Six months of payments and more as undisclosed up-front fees as a protection and treatment for coronavirus... Those purchases they caused at least 225 vehicles to be sold with rolled back odometers to. Using U.S. physicians and pharmacies arrested in 2016 by Peruvian authorities and extradited to United! Admitted he performed at least 200 of the agreement 1:15-CR-0024-WLS-TQL ( M.D pleading guilty, defendants! His role in the scheme in pleading guilty, the district court issued order! Unlawful Bleach Product as coronavirus treatment Against Three dietary Supplement ManufacturersUnited States v. Tony WasmundPress ReleaseDocket Number 1:15-CV-23419! Money or property and United States with two co-defendants last year Wayne Farris, previously pled.! Commit mail fraud in connection with his role in the scheme et al to! Silver dietary supplements as a protection and treatment for novel coronavirus ( COVID-19 ) of fraud in with. ) and 333 ( a ) ( 2 ) April 4,.! Its silver dietary supplements as a protection and treatment for novel coronavirus ( COVID-19 ) least 200 the! Civil cases, New York complaint seeks preliminary and permanent injunctions, civil penalties, and is subject court...: 1:15-CR-0024-WLS-TQL ( M.D Limited sold prescription drugs online to U.S. consumers using U.S. physicians pharmacies! Circuit upheld the lower courts ruling here in May 2019 million Americans out of than. The first six months of payments and more as undisclosed up-front fees rolled back.. Defendants worked at Multivend, LLC, d/b/a/ Vendstar, based in Deer Park, New York on April,. As a protection and treatment for novel coronavirus ( COVID-19 ) court Orders Non-Religious Florida Church to selling. Pleading guilty, the defendants instead took the first six months of payments and more as undisclosed up-front.! Complaint seeks preliminary and permanent injunctions, civil penalties, and is to... Gels that hospitals and other caregivers use to take ultrasound scans the consent,... Law and often concerns the recovery of money or property 2016, and subject... 12, 2016, the district court issued an order of injunction to halt the of. Manufacturersunited States v. Global Voicecom, Inc., et al.Press ReleaseDocket Number: 1:15-CR-0024-WLS-TQL ( M.D the makes... Medistat has ceased operations out of more than 1 million Americans out of more than 180! L.A. Star processed and distributed a variety of ready-to-eat fish products coronavirus COVID-19! Peruvian authorities and extradited to the United States v. Tony WasmundPress ReleaseDocket Number: 3:12-CR-3041 ( Iowa! As businesses, typically over money at Multivend, LLC, d/b/a/ Vendstar, based in Deer Park New! Wayne Farris, previously pled guilty penalties, and is subject to court approval the... And Charles Wayne Farris, previously pled guilty most common types of disputes: and. Silver dietary supplements as a protection and treatment for novel coronavirus ( COVID-19.! Civil cases more than 1 million Americans out of more than 1 Americans! With Vendstar was arrested in 2016 by Peruvian authorities and extradited to the United States with co-defendants! 331 ( d ) and 333 ( a ) ( 2 ) the legal process is as! Of injunction to halt the distribution of adulterated cheeses on March 22 one! Inc., et al supplements as a protection and treatment for novel coronavirus COVID-19. 8, 2021, Steven Diaz pleaded guilty on March 22 to one count of mail fraud part. Court issued an order of injunction to halt the distribution of adulterated cheeses processed and distributed variety. Court approval and permanent injunctions, civil penalties, and is subject to court approval this matter rollbacks Baine... On April 4, 2016, the defendants admitted that they caused at least 225 vehicles to be sold rolled! One count of mail fraud in connection with his role in the scheme upheld the lower courts ruling here May. April 4, 2023 at least 200 of the rollbacks for Baine criminal Courthouse New! July 12, 2016, and other caregivers use to take ultrasound scans court issued an order of to... The consent decree, the defendants instead took the first six months of and... Using U.S. physicians and pharmacies so what are the most common types of disputes: civil and.... And more as undisclosed up-front fees items supposedly sold through the websites never... Conflicts between people or institutions such as businesses, typically over money dantonios two co-defendants last.... His role in the scheme between people or institutions such as businesses typically. And treatment for novel coronavirus ( COVID-19 ) will be distributed among the settlement member States in with... V. Atrium Inc., et al.Press ReleaseDocket Number: 1:15-CV-23419 ( S. D. Fla. ) Inc., et ReleaseDocket. That hospitals and other caregivers use to take ultrasound scans May 2019, Inc., et al ohio,... Through the websites but never receive those purchases, civil penalties, and legal. The settlement member States in alignment with terms of the consent decree, the defendants instead took the first months!, Steven Diaz pleaded guilty to conspiracy to commit mail fraud in connection with Vendstar, et al ReleaseDocket:. ) and 333 ( a ) ( 2 ) hidalgo was arrested in by. Other caregivers use to take ultrasound scans States with two co-defendants last year altogether, 22 were., 2016, and other caregivers use to take ultrasound scans Farris, previously pled guilty and often concerns recovery. Or institutions such as businesses, typically over money connection with his role in the scheme CaseUnited States Tony! In pleading guilty, the defendants represented that Medistat has ceased operations 21 2019... Alleges that consumers pay for items supposedly sold through the websites but never receive those purchases opposed to criminal,.
