Brian-Damien Morgan
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$85M civil forfeiture includes art by Basquiat, Van Gogh, and Picasso
The Justice Department has reported the largest ever civil forfeiture recouped in history at $85m. The government regulator was investigating Malaysia’s sovereign investment development fund. Known as 1Malaysia Development Berhad...
Denver’s DaVita Inc. at the center of kickback allegations
Denver’s DaVita Inc., based in Denver, Colorado, is at the center of allegations that it was mired in a kickback saga. The United States government alleged that DaVita Inc. (DaVita)...
An Austin-based flooring giant faces $299K in safety violation penalties
An Austin-based flooring giant faces $299K in Department of Labour (DoL) violations of employee safety violations. After the DoL investigated Ecore International's Mexia plant, the regulator found a litany of...
$1 billion recovered from high-income, high-wealth individuals from taxation
Over the past year, government regulators have recovered $1 billion from high-income, high-wealth individuals through taxation schemes. The Department of the Treasury and Internal Revenue Service (IRS) announced the taxation...
Dollar General agrees to a $12 million settlement
Dollar General, the nationwide store, has agreed to an Occupational Safety and Health Administration (OSHA) settlement for $12 million. The Department of Labour division has been involved with the renowned...
Most significant Clean Air Act settlement of $241.5m for Marathon Oil Company
Marathon Oil Company has agreed to a $241.5m settlement and penalties that are the largest ever given for a breach of the Clean Air Act. The Justice Department and the...
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