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Cards Wire 10 segments
0:15
DOJ DOJ Criminal Division Source document ↗
United States DOJ Criminal Division Conduct & Consumer ✓ 13 claims 29 Oct 2026

DOJ hands off two asphalt merger antitrust probes to state AGs after divestiture deals

The Justice Department's Antitrust Division closed two merger investigations in local asphalt markets by referring them to state attorneys general, who then secured divestiture agreements. The statement signals how the division is handing localized competition concerns to states while federal resources focus elsewhere.

  • DOJ issued Second Requests to Colas and Suit-Kote parties in October 2025 before referring the matter to New York and Pennsylvania.
  • New York and Pennsylvania settlement requires divestiture of four facilities, recorded as Assurance No. 26-065 and in Pennsylvania v. Colas Inc., No. 3:26-cv-1979 (W.D. Pa. filed Oct. 13, 2026).
  • CRH's proposed acquisition of Arcosa was valued at approximately $8.5 billion when announced in June 2026.
  • DOJ referred the CRH/Arcosa matter to the New Jersey Attorney General without issuing a Second Request, instead monitoring progress toward resolution.
  • The New Jersey divestiture agreement was filed as Davenport v. CRH plc, No. 3:26-cv-13625 (D.N.J. filed Oct. 20, 2026).
Source document
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DOJ DOJ Criminal Division Source document ↗
United States DOJ Criminal Division Conduct & Consumer ✓ 15 claims 26 Oct 2026

Arizona SARMs dealer sentenced, company ordered to forfeit $1.8m and shut down

A DOJ press release details the sentencing of an Arizona man and his company for illegally selling SARMs, unapproved chemical substances that mimic anabolic steroids. The case shows how federal prosecutors use forfeiture and shutdown orders alongside modest individual prison terms in FDA-adjacent enforcement actions.

  • Jeffrey McIndoo of Phoenix, Arizona was sentenced to four months in prison and a $1,000 fine.
  • SARMS Pharm LLC pleaded guilty to conspiracy to smuggle SARMs from China into the United States.
  • Between 2017 and 2022, SARMS Pharm earned gross profits of at least $3.5 million selling SARMs.
  • Judge Sharad H. Desai ordered SARMS Pharm to cease operations and forfeit $1.8 million in proceeds.
  • FDA's Office of Criminal Investigations investigated the case, which was prosecuted by the Civil Division's Enforcement & Affirmative Litigation Branch.
Source document
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DOJ DOJ Criminal Division Source document ↗
United States DOJ Criminal Division Conduct & Consumer ✓ 24 claims 23 Oct 2026

CVS to pay $315M over unlawful opioid fills and false Medicare claims

A settlement between CVS Pharmacy and the Justice Department resolves claims the chain filled invalid controlled-substance prescriptions and billed federal healthcare programs for them. This briefing sets out the alleged conduct, the monetary and remedial terms, and the whistleblower origin of the case.

  • CVS Pharmacy Inc. will pay $315 million to resolve CSA and FCA allegations covering October 17, 2013 through December 2, 2025.
  • The government's complaint, filed December 13, 2024 in the District of Rhode Island, alleged CVS filled excessive, early, 'trinity' combination and pill-mill prescriptions.
  • CVS has entered a memorandum of agreement with DEA requiring a hotline for reporting suspected illegal dispensing, proactive monitoring of dispensing patterns, and evaluation of suspect prescribers.
  • The case stems from a qui tam lawsuit by former CVS employee Hillary Estright, captioned No. 22-cv-00222 (D.R.I.), with her whistleblower recovery share not yet determined.
  • The complaint alleged CVS's corporate performance metrics, incentive compensation and understaffing policies prioritized profits over patient safety and barred pharmacists from warning each other about problematic prescribers.
Source document
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DOJ DOJ Criminal Division Source document ↗
United States DOJ Criminal Division Conduct & Consumer ✓ 15 claims 22 Oct 2026

Oklahoma landlord to pay $52,500 over refusal to rent to family with child

A DOJ civil rights settlement resolves a lawsuit against the owners of an Oklahoma City apartment complex accused of refusing to rent to a single mother once she disclosed her three-year-old son would live with her, a violation of the Fair Housing Act's familial status protections.

  • Defendants agreed to pay $52,500 to the woman who was denied an apartment at The Vintage at Mesta Park.
  • The lawsuit was filed in the U.S. District Court for the Western District of Oklahoma in August 2025, following events from July 2022.
  • Defendant Jacqueline Fox allegedly told the woman she could not move in because no children had resided at the property in over eight years and it was not "kid friendly."
  • The settlement requires defendants to implement a nondiscrimination policy and undergo training to prevent future familial status discrimination.
  • HUD referred the case to DOJ after investigating the woman's complaint and issuing a charge of discrimination.
Source document
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DOJ DOJ Criminal Division Source document ↗
United States DOJ Criminal Division Conduct & Consumer ✓ 12 claims 22 Oct 2026

DOJ and FTC sue California ticket broker over BOTS Act violations

The Justice Department's Civil Division, with the FTC, has filed a civil complaint against a California ticket broker and its executives for allegedly circumventing ticket-purchase limits at scale. This briefing covers who is named, the statutory basis, and the figures alleged in the filing.

  • DOJ's Civil Division and the FTC filed a complaint against REPS & Company Inc. and three named executives: Ryan Pancheri, Brian Archibald, and Nicholas Totagrande.
  • The complaint alleges violations of the FTC Act and the Better Online Ticket Sales (BOTS) Act, which bars circumventing ticket sellers' access controls.
  • Defendants allegedly spent more than $1.3 billion to amass over 18.5 million tickets for thousands of events since 2022.
  • The complaint alleges at least $120.8 million in profit from reselling the tickets on the secondary market.
  • The case was filed in the U.S. District Court for the Southern District of California; the claims are allegations only, with no determination of liability.
Source document
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DOJ DOJ Criminal Division Source document ↗
United States DOJ Criminal Division Conduct & Consumer ✓ 13 claims 22 Oct 2026

Jamaican national pleads guilty to illegal voting in 2024 US election

A guilty plea in federal court in Trenton shows the Justice Department's Election Integrity Task Force pursuing individual noncitizen voting cases alongside broader actions. The case carries direct relevance for compliance teams monitoring how federal agencies coordinate on immigration and election-related enforcement, and signals continued prioritization of this enforcement area.

  • Gaye Tyndale-Simpson, 55, a citizen of Jamaica, pleaded guilty to one count of voting by an alien in a federal election.
  • The plea concerns votes cast in the November 2024 general election, held in part to elect a president.
  • The charge carries a maximum penalty of up to 6 months in prison and a $100,000 fine.
  • Sentencing before Judge Singh is scheduled for February 24, 2027.
  • The case was investigated by the FBI, Homeland Security Investigations, the State Department's Diplomatic Security Service, and USCIS under the U.S. Attorney's Office's Election Integrity Task Force.
Source document
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DOJ DOJ Criminal Division Source document ↗
United States DOJ Criminal Division Conduct & Consumer ✓ 19 claims 22 Oct 2026

Village Capital to pay over $500,000 over servicemember loan rights violations

DOJ settled claims that VA home loan servicer Village Capital & Investment LLC mishandled Servicemembers Civil Relief Act interest rate protections and retaliated against borrowers who asserted their rights. The settlement sets out payment terms, a civil penalty and compliance obligations relevant to other VA loan servicers monitoring SCRA enforcement.

  • DOJ alleges Village Capital failed to apply SCRA's 6% interest rate cap retroactively to at least 41 servicemembers' pre-service mortgage debts.
  • The company will pay at least $425,000 to affected servicemembers plus a $79,380 civil penalty, the maximum for a first SCRA violation.
  • DOJ alleges Village Capital misled borrowers by telling them their rate was already below 6% when it was in fact above 6%.
  • The settlement requires Village Capital to revise policies and procedures and provide SCRA training to employees.
  • DOJ alleges Village Capital retaliated against rate-benefit requesters by accelerating principal and falsely reporting their loans as delinquent to the VA.
Source document
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DOJ DOJ Criminal Division Source document ↗
United States DOJ Criminal Division Conduct & Consumer ✓ 16 claims 22 Oct 2026

Somerset Lifesciences to pay $4M over mislabeled generic eyedrop Medicare claims

A DOJ Civil Division settlement resolving allegations that a generic drug maker caused Medicare Part D to pay for a drug no longer eligible for coverage. Relevant to compliance and legal teams at pharmaceutical manufacturers responsible for label changes tied to brand-drug switching events, and to healthcare payors monitoring FCA-adjacent enforcement trends.

  • Somerset Lifesciences Inc. agreed to pay $4 million to resolve the allegations.
  • The FDA approved OTC sale of the brand-name equivalent, Pataday, in February 2020.
  • Generic drug labels must mirror their brand-name counterpart's label, meaning Somerset was required to switch Olopatadine from Rx-only to OTC at that time.
  • Somerset continued to label and sell Olopatadine as prescription-only, causing Medicare to pay claims for a drug no longer eligible for coverage.
  • The matter is handled by Fraud Section Trial Attorney Vince Vaccarella, and the settlement resolves allegations only, with no determination of liability except for admissions in the agreement.
Source document
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DOJ DOJ Criminal Division Source document ↗
United States DOJ Criminal Division Conduct & Consumer ✓ 17 claims 20 Oct 2026

Instacart to pay $5 million over hiring practices that favored visa holders

This item covers a joint DOJ Civil Rights Division and EEOC settlement with Instacart resolving citizenship-status and national-origin discrimination claims tied to the company's PERM visa sponsorship recruitment. It matters to employers running PERM processes, since the case turns on a narrow but common recruitment practice that regulators treated as discriminatory.

  • Instacart will establish a settlement fund of up to $4,000,000 for applicants and deterred applicants affected from December 2023 to February 2026.
  • Instacart will pay $1,000,000 in civil penalties to the United States, separate from the compensation fund.
  • Investigators found Instacart required physical mailing of applications for PERM-advertised positions, departing from its standard electronic application process.
  • Instacart must post PERM positions on its public career website, accept electronic applications, train staff and submit to monitoring and reporting requirements.
  • This is the fifteenth settlement under the Protecting U.S. Workers Initiative and EEOC's fourth public settlement under Project Firewall since 2025.
Source document
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DOJ DOJ Criminal Division Source document ↗
United States DOJ Criminal Division Conduct & Consumer ✓ 17 claims 18 Oct 2026

Cloudera barred from PERM program two years, pays $1.4m back pay over US-worker bias

The Justice Department's Civil Rights Division and the Department of Labor announced a coordinated resolution with Cloudera Inc. over alleged discrimination against qualified US workers during PERM recruitment. The settlement pairs a two-year debarment from the labor certification program with a back-pay fund, civil penalties and ongoing compliance obligations. For any employer running PERM sponsorship, this item signals how the two agencies are now working the same case in tandem.

  • Cloudera will be barred from participating in the PERM program for two years, following DOL's earlier suspension of its PERM processing.
  • The company will establish a $1.4 million back-pay fund for qualified US workers who tried to apply for the jobs at issue but were not given fair consideration.
  • Cloudera will pay $600,000 in civil penalties and resolves a DOJ lawsuit filed in April alleging INA violations across seven PERM positions.
  • Cloudera accepts compliance obligations including enhanced monitoring, revised PERM procedures and reporting requirements.
  • DOJ said this is the fourteenth settlement since it relaunched its Protecting U.S. Workers Initiative in 2025.
Source document