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Search Results for: compliance

DOJ and Clark County Jail resolve alleged violations of Americans with Disabilities Act

July 15, 2021
Doj and clark county jail resolve alleged violations of americans with disabilities act

Manhattan U.S. Attorney Settles Fraud Suit Against Spectrum Painting For False Statements About Disadvantaged Business Participation On Federal Construction Projects

July 14, 2021
Manhattan u. S. Attorney settles fraud suit against spectrum painting for false statements about disadvantaged business participation on federal construction projects

Justice Department and Oneida County Board of Elections Reach Agreement under National Voter Registration Act and Help America Vote Act

July 14, 2021
Justice department and oneida county board of elections reach agreement under national voter registration act and help america vote act

United States Files Complaint and Reaches Agreement on Stipulation with Limetree Bay Terminals LLC and Limetree Bay Refining LLC Relating to Petroleum Refinery in St. Croix, U.S. Virgin Islands

July 14, 2021
United states files complaint and reaches agreement on stipulation with limetree bay terminals llc and limetree bay refining llc relating to petroleum refinery in st. Croix, u. S. Virgin islands

Currency Exchange Manager Sentenced to One Year for Filing False Transaction Reports in Connection with Scheme to Defraud Philadelphia Wholesale Produce Market

July 13, 2021
Currency exchange manager sentenced to one year for filing false transaction reports in connection with scheme to defraud philadelphia wholesale produce market

Belizean National Sentenced For Using Counterfeit Immigration And Social Security Cards At Nevada DMV

July 1, 2021
Belizean national sentenced for using counterfeit immigration and social security cards at nevada dmv

United States Obtains Consent Decree Against Chinatown Retail Seller For Repeated Violations Of Federal Meat Inspection Act

June 30, 2021
United states obtains consent decree against chinatown retail seller for repeated violations of federal meat inspection act

CBP Advises International Passengers to Prepare as Peak Summer Air Travel Returns to Chicago’s Airports

June 28, 2021
Passenger plane landing. Stock photo.

Newburyport Physician Agrees to Resolve Allegations of Illegal Prescribing of Opioid Controlled Substances

June 22, 2021
Newburyport physician agrees to resolve allegations of illegal prescribing of opioid controlled substances

DOJ and Whatcom County resolve multiple complaints regarding violations of the Americans with Disabilities Act

June 14, 2021
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