Category Archives: litigation

Alaskan Contractor to Serve Time for Dumping Hazardous Waste

The former owner of a road and parking lot painting and striping business in Anchorage, Alaska will serve time in prison for dumping hazardous waste. William Duran Vizzerra, Jr., 43, was sentenced by Chief Judge Ralph R. Beistline to 15 months in prison. The court also ordered Vizzerra to pay $395,319 in restitution to two victims. Continue reading

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Toyota Settles Lawsuits for $1.1 Billion and Will Modify Millions of Vehicles with Electronically Controlled Gas Pedals to Stop Runaways

In an engineering lapse of monumental consequences that included several deaths, the computer programming on affected vehicles when confronted with both brake and accelerator inputs did not favor the brake input for its electronic engine controls. Such over-ride software is in widespread use at other automakers. Continue reading

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Toyota to Pay Record $17.35 Million for Lexus Safety Cover-Up

The U.S. Department of Transportation’s National Highway Traffic Safety Administration (NHTSA) today announced that Toyota Motor Corporation would pay $17.35 million, the maximum fine, in response to the agency’s assertion that the automaker once again failed to report a safety defect to the federal government in a timely manner. Continue reading

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International Auto Fraud Ring Busted in Four Countries

Law enforcement officials in Romania, the Czech Republic, the United Kingdom and Canada arrested six Romanian nationals today for their alleged involvement in a sophisticated multimillion-dollar auto fraud scheme. The U.S. Department of Justice said the defendants were responsible for saturating Internet marketplace websites including eBay, Cars.com, AutoTrader.com and CycleTrader.com with detailed advertisements for cars, motorcycles, boats and other high-value items generally priced in the $10,000 to $45,000 range. Unbeknownst to the buyers, however, the merchandise did not exist. Continue reading

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Louisiana Used Car Dealer Sentenced to Prison for Odometer Fraud

Beau Michael Guidry of Baton Rouge, Louisiana was busted flat today by a U.S. District Court judge who sentenced the used car dealer to 20 months in prison for rolling back the odometers on used cars. Moreover, the court ordered Guidry to pay $72,805.51 in restitution to the victims of his crimes. Continue reading

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Melbourne Airport Caught Stealing from Taxpayers in NASA Scam

The misuse of NASA funding by two airport entities has resulted in millions of dollars of fines under the False Claims Act, which is used to look after taxpayer funded government grants. The Technological Research and Development Authority will pay $15 million to resolve allegations that it violated the Act in connection with grants from the National Aeronautics and Space Administration and the Economic Development Administration (EDA) of the Department of Commerce, the Justice Department said Continue reading

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Louisiana Generating to Pay $14 Million for Clean Air Act Violations

Louisiana Generating has agreed to a settlement under the Clean Air Act at its Big Cajun II coal-fired power plant in New Roads, which will result in the elimination of more than 27,300 tons of harmful emissions per year Continue reading

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Bankrupt American Suzuki can sell off Cars with Ally Credit

American Suzuki Motor Corporation today said that it has received Bankruptcy Court approval of an agreement with Ally Financial to continue providing dealer and buyer financing while it sells off its remaining inventory of small cars. The U.S. Treasury, courtesy of taxpayers, currently holds about 74% of Ally common equity after a bailout, and $5.9 billion in mandatory convertible preferred securities, which have a dividend rate of 9%. Continue reading

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BP in Plea Deal Pays $4 Billion for Deepwater Horizon Gulf Oil Spill. Highest Execs Free from Criminal Charges as Stockholders Pay Fines

BP shareholders will pay $4 billion in criminal fines and penalties because of the Deepwater Horizon Oil spill that killed 11 people and caused the largest environmental disaster in U.S. history. The highest BP executive are now clear of future criminal charges as the result of the plea bargain where stockholder will pay fines for causing the monumental oil pollution that is still despoiling the Gulf Coast coast. During the disaster, BP publicly maintained that 5,000 gallons of oil were spewing forth daily into the Gulf, when in fact 60,000 gallons a day were gushing into the water and destroying the ecosystem. Continue reading

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GM and BMW Diagnostic Tool Counterfeiter Arrested in Virginia

The seller of Chinese-built counterfeit tools was indicted yesterday by a federal grand jury in the Eastern District of Virginia for alleged participating in a conspiracy to sell U.S. consumers more than $3 million worth of counterfeit General Motors (GM) and Bavarian Motor Works (BMW) automotive diagnostic tools, electronic keys and fobs. Continue reading

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Taiwan Auto Lights Maker Guilty of Price Fixing

A Taiwan-based auto lights manufacturer and its aftermarket U.S. distributor have pleaded guilty for participating in a seven-year, international conspiracy to fix the prices of auto lights. Tainan County, Taiwan-based Eagle Eyes Traffic Industrial Company and its U.S. subsidiary, Chino, … Continue reading

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U.S. Motorcycle Thefts Decrease to One Every 11 Minutes

The National Insurance Crime Bureau today said that motorcycle thefts were down 6% in 2011 from their 2010 total. This means 46,667 motorcycles reported stolen in 2011 compared with 49,791 in 2010. The theft rate, which sounds low, actually averages to one motorcycle theft every 11 minutes. Continue reading

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Firing of BMW Salesperson for Facebook Photos Upheld

The National Labor Relations Board has found that the firing of a BMW salesperson for photos and comments posted to his Facebook page did not violate federal labor law, because the activity was not protected. Continue reading

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BP Fined Again, this time for Oil Spill Violations in Maryland

EPA alleged that BP Products violated federal regulations requiring oil storage facilities to conduct drills and exercises to respond to oil spills. The civil penalty is EPA’s highest to date for violations of oil drills and exercises requirements where there was no discharge of oil. BP, of course, was responsible for dumping 5 billion gallons of oil into the Gulf of Mexico after a blowout on the Deepwater Horizon drilling rig killed 11 men. A former BP worker is under indictment for the disaster in an ongoing investigation that has thus far not reached executive levels. Continue reading

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Fraud Charges Filed in Gulf Oil Cleanup Employment Scam

A 22-count federal indictment was unsealed in New Orleans charging Connie M. Knight, 46, with impersonating a federal employee in order to get people to pay her for fraudulent hazardous waste safety training after the BP Deepwater Horizon Gulf oil spill. Continue reading

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