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Tag Archives: doj
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
Posted in economy, environment, fools 'n frauds, litigation, news, people, safety, transportation
Tagged autoinformed.com, automotive news, bp, bp deepwater oil spill, connie m. knight, doj, gulf fisheries, Ken Zino, osha, uto informed
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Ex Cop Gets Prison Sentence for Robbing I-65 Motorists
A former Alabama police officer has been sentenced to prison for stealing money and property from motorists. The latter day highwayman, Jessie Alan Fuller, 25, of Pensacola, Florida was sentenced to 37 months in prison and two years supervised release. Continue reading
Nippon Seiki to Plead Guilt of Price Fixing on Instrument Panels
Nagoka, Japan-based Nippon Seiki Company has agreed to plead guilty and to pay a $1 million criminal fine for its role in a conspiracy to fix prices of instrument panel clusters installed in cars sold in the United States and elsewhere, the Department of Justice announced today. Including Nippon Seiki, eight companies and 11 executives – most of them Japanese – have been charged in the department’s ongoing investigation into price fixing and bid rigging in the auto parts industry. Continue reading
Posted in auto news, fools 'n frauds, litigation, news, people
Tagged auto informed, auto parts price fixing, autoinformed.com, automotive news, bid rigging, doj, Ken Zino, Nippon Seiki, price fxing
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Sinclair Oil to Pay $3.8 Million Penalty for Refinery Pollution
Sinclair Oil Corporation will pay a $3.8 million fine and install pollution control equipment at its refineries in Casper and Sinclair, Wyoming after it previously agreed to reduce pollution, but then failed to do so. The U.S. Justice Department said today that the pollution controls would cost about $10.5 million, including other projects to resolve the allegations of violations of the Clean Air Act. Continue reading
Posted in environment, fuel economy or emissions, litigation, news
Tagged air pollution, auto informed, autoinformed.com, automotive news, clean air act, doj, epa, flare gas, Ken Zino, Sinclair
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Yazaki Exec Guilty of Price Fixing Sentenced to 14 Months
An executive of Tokyo-based Yazaki Corporation pled guilty for his role in a conspiracy to fix prices of instrument panel clusters today in a U.S. District court in Detroit. Toshio Sudo from Japan is the 11th executive to be charged in the government’s ongoing investigation into price fixing and bid rigging in the auto parts industry. The sweeping investigation, which is ongoing, has implicated some of the auto industry’s largest suppliers, most of them Japanese. Yazaki manufactures and sells a variety of automotive parts, and is a major supplier to Japanese automakers, among other firms. Continue reading
Posted in auto news, fools 'n frauds, litigation, news, people
Tagged auto informed, autoinformed.com, automotive news, doj, Ken Zino, price fixing
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Pilot School Owners Go to Prison Over Swiss Bank Accounts
The criminal actions by the Roberts were made possible by UBS, which in February 2009 entered into a so-called deferred prosecution agreement whereby the bank admitted to helping U.S. taxpayers hide accounts from the IRS. As part of the agreement, UBS provided the U.S. government with the identities of, and account information for, certain U.S. customers of UBS’s cross-border business, including the Roberts. Continue reading
Posted in aviation, fools 'n frauds, litigation, news, people
Tagged auto informed, autoinformed.com, automotive news, doj, irs, Ken Zino, national test pilot school, tax fraud
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TRW Guilty of Price Fixing Seatbelts, Airbags, Steering Wheels
TRW Deutschland pled guilty to price fixing seatbelts, airbags and steering wheels sold to two German automobile manufacturers, and installed in cars sold in the United States yesterday. This is the second case filed over occupant safety systems sold to auto manufacturers as part of the department’s ongoing antitrust auto parts investigation. Continue reading
Posted in auto news, fools 'n frauds, litigation, news analysis, people
Tagged auto informed, autoinformed.com, automotive news, bid rigging, doj, Ken Zino, price fixing, trw price fixing
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Ex Alabama Cop Arrested for Stealing from Motorists on I-65
Former Fort Deposit, Alabama Police Officer Carlos Tyson Bennett was arrested today on charges of stealing money from motorists on Interstate 65 in central Alabama and subsequently trying to conceal his criminal activity. Continue reading
Posted in auto news, fools 'n frauds, litigation, news, people
Tagged auto informed, autoinformed.com, automotive news, crooked cop, doj, i-65 thefts, Ken Zino, police crimes
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Yazaki Exec and Autoliv Plead Guilty on Price Fixing Auto Parts
This is the first case filed relating to occupant safety systems sold to auto manufacturers as part of the DOJ’s ongoing antitrust auto parts investigation. An executive of Japan-based Yazaki Corporation has also agreed to plead guilty for his role in a separate conspiracy to fix prices of automotive wire harnesses and related products installed in U.S. cars. Continue reading
Posted in auto news, fools 'n frauds, litigation, news, people
Tagged auto informed, autoinformed.com, automotive news, bid rigging, doj, honda, Ken Zino, price fixing, yazaki
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Mid-America Pipeline and Enterprise Products Fined for Spills
As part of a consent decree recorded today in the U.S. District Court in Omaha, Nebraska, in addition to paying a $1,042,000 civil penalty, the companies have agreed to undertake various measures aimed at reducing external threats to their pipeline, enhance their reporting of spills, and spend at least $200,000 to identify and prevent external threats to the pipeline involved in the spills. Continue reading
Owner of Hawaii Car Dealerships Pleads Guilty to Tax Crimes
Alan Pflueger, the owner of multiple car dealerships and one of Hawaii’s wealthiest people, was at the head of a tax crimes fraud that paid his personal expenses, which were deducted as business expenses by Pflueger Inc, the Justice Department said. Continue reading
Posted in auto news, fools 'n frauds, litigation, news, people
Tagged auto informed, autoinformed.com, automotive news, Charles Alan Pflueger, doj, honda, irs, Ken Zino, Pacific Auto Distributors, tax crimes
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Judge Rules Against Dealers on Disclosure of Car Loan Terms
A federal judge in Washington has ruled that automobile dealers who engage in so-called three-party financing transactions must disclose information to consumers who take out car loans if they are offered less favorable terms, such as a higher interest rate, than the most favorable terms available to the majority of consumers. Continue reading
Posted in auto news, litigation, marketing, news, news analysis
Tagged auto financing, auto informed, autoinformed.com, automotive news, credit reports, doj, ftc, Ken Zino, nada
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BP Fined $8 Million for Clean Air Act Violation in Indiana
BP North America will pay an $8 million penalty and invest more than $400 million to install pollution controls and cut emissions from BP’s petroleum refinery in Whiting, Indiana because of air pollution violations under the Clean Air Act. The … Continue reading
Posted in auto news, environment, litigation, news, transportation
Tagged auto informed, autoinformed.com, automotive news, bp, caa, clean air act, doj, epa, flaring, Ken Zino, marathon
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Natural Gas Company QEPFS Fined for Air Pollution
The Department of Justice said QEPFS, formerly Questar Gas Management, would reduce its emissions by removing outdated equipment at its compressor stations, installing additional pollution controls, and replacing the natural gas powered instrument control systems with compressed air control systems. Continue reading
Posted in alternative fuels, auto news, environment, litigation, news, results
Tagged air pollution, auto informed, autoinformed.com, automotive news, clean air act, doj, epa, Ken Zino, natural gas
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Justice Department Seizes Chinese Counterfeit Sports Jerseys
Why the Obama Administration in general, and the State Department under Secretary of State Hillary Clinton have not taken stronger actions against ongoing corrupt Chinese business practices is an unanswered issue here. Why Major League baseball and the National Football League, among other sports organizations, remain silent over the widespread counterfeiting of their apparel is a disgrace and mocks their hard-working, law-abiding U.S. fans. Will the multi-millionaire players living off law-abiding fans ever wake up and demand action or are they too rich to care? Continue reading
