federal civil lawsuit federal civil lawsuit

Docket Number: 1:18-CV-22016 (S.D. The CDC estimated that thousands of additional related cases went unreported. Docket Number: 2:20-cv-279 (D. Utah). Mill Stream Corporation processed and distributed a variety of refrigerated, vacuum-packed, ready-to-eat, cold and hot smoked fish or fishery products such as smoked salmon, trout, and char. According to the indictment, PacNet served as the middleman between banks and the fraudulent mailers aggregating the checks, cash, and credit card payments collected by its clients, depositing the payments into PacNet-controlled bank accounts, and then distributing the funds as directed by the clients. Fla.). Both companies, along with five individuals, pleaded guilty last year. On February 5, 2021, Maytee Lledo pleaded guilty to conspiracy to commit wire fraud in connection with an scheme to falsify clinical trial data. Smith attempted to conceal his illegal activities by creating phony businesses to smuggle ingredients and destroying evidence when law enforcement agents executed a search warrant. The jury acquitted defendants on 14 felony counts of fraud and one conspiracy count. Smith sold Miracle Mineral Supplement or MMS, which he touted as a cure for cancer, AIDS, malaria, hepatitis, lyme disease, asthma, the common cold, and various other diseases. Indivior asserted in a motion to dismiss the indictment that the companys alleged encouragement of illegitimate prescribing does not constitute fraud. Court Enters Preliminary Injunction Against Telecom Carriers Alleged to Facilitate Hundreds of Millions of Fraudulent Robocalls, United States v. Palumbo, et al. Weir continued to distribute QLasers even after being enjoined by a federal court in January 2015. The callers told victims they had failed to pay for or receive a delivery of products, and claimed that victims faced court proceedings and owed thousands of dollars in fines. Fla.). United States v. Bacaner, et al., Me.). MD.). ) District Court Orders New York Company to Stop Distributing Adulterated and Misbranded Dietary Supplements United States v. ABH Nature's Products, Inc., et al. Docket Number: 5:17-CR-50020-KES (D.S.D/8th Circuit). A locked padlock Defendant Sentenced in Connection with Lottery Scam Based in JamaicaUnited States v. Shashana Stacyann Smith Press Release 20-CV-4218 (C.D. District Court Enters Permanent Injunctions Against Two New York Companies Banning the Importation of Dangerous ToysUnited States v. Everbright Trading, Inc. et al. In 2015, drugs manufactured by the pharmacy were potentially linked to a 2015 outbreak of Staphylococcus aureus infections in Rhode Island. Jury selected for E. Jean Specifically, the complaint alleges that the defendants routinely dispensed controlled substances while ignoring numerous warning signs of diversion and abuse, such as unusually high dosages of oxycodone and other opioids, prescriptions for opioids and other controlled substances in dangerous combinations, and patients travelling extremely long distances to obtain and fill prescriptions. Docket No. Yvelice Villaman Bencosme, M.D., Lisett Raventos, Jessica Palacio, and Maytee Lledo each were charged by information in the Southern District of Florida with one count of conspiracy to commit wire fraud, and Palacio also was charged with one count of making a false statement to the FDA. On December 7, 2016, Palmer pleaded guilty to one count of conspiracy to commit mail and wire fraud. In a third lawsuit, the company sued the FDA in early 2014 for denying it an export certificate attesting that it is in full compliance with the FDCA. On December 5, 2019, Trorice Crawford of San Diego pleaded guilty to one count of conspiracy to commit money laundering in connection with an identity theft scheme that allegedly targeted servicemembers and veterans. The $0.10 per-page charge is based on the number of pages that result from each search and accessing each requested report or document online. The decision was the culmination of eight years of litigation and a five-week trial arising out of an investigation by the Federal Trade Commission into Dishs violations of the FTCs Telemarketing Sales Rule. According to the plea agreement, Onyx was approved by the U.S. Food and Drug Administration (FDA) as a liquid embolization device that is surgically injected into blood vessels to block blood flow to arteriovenous malformations in the brain.. Shaw also was ordered to pay $128,440 in restitution. The complaint also alleged that the defendants illegally distributed unapproved new drugs based on labeling claims that certain products treated diseases such as HIV and Alzheimers. An FDA inspection performed in August of 2015 revealed the presence in the facility of Listeria Monocytogenes, a bacterium that poses a significant risk to public health. These defendants ran a mail fraud scheme in which victims received letters from alleged world-renowned psychics, offering purportedly personalized psychic predictions and services for a fee. Find out when PACER is free, tips to limit fees, or options to access records if you cannot afford PACER fees. In addition, the company is paying $25 million to resolve civil allegations under the False Claims Act. He was arrested in Liberia and expelled to the United States in September 2012. A jury was selected Tuesday in E. Jean Carrolls rape lawsuit in a New York federal court. On Feb. 28, 2018, the United States filed a civil complaint, and on Mar. On August 31, 2020, four individuals were charged in connection with a clinical trial fraud scheme in which the conspirators, working through a company called Unlimited Medical Research, allegedly falsified and fabricated the participation of subjects in a pediatric drug study. Elmer was convicted of conspiracy and nine counts of adulteration on April 10, 2019, following a jury trial trial. Evidence at trial showed Cadden directed and authorized the shipping of contaminated MPA that caused the outbreak.Cadden also authorized the shipping of other drugs before test results confirming their sterility were returned, never notified customers of nonsterile results, compounded drugs with expired ingredients, and employed an unlicensed pharmacy technician. The United States alleged in an October 2017 complaint that inspections at a facility that Blanchet previously owned found numerous violations of the current Good Manufacturing Practice regulations, including failing to adequately control the risk of Listeria monocytogenes (L. mono) and Clostridium botulinum toxin formation in fish or fishery products. On June 2, 2017, Claude Shaw of Miramar, Florida, was sentenced to serve 36 months in prison and three years of supervised release for his participation in a fraudulent lottery scam based in Jamaica. WebThis civil statute was a provision within the Crime Control Act of 1994 and makes it unlawful for any governmental authority, or agent thereof, or any person acting on behalf of a The court also set a June 11 hearing on the governments motion for preliminary injunction. WebPhone Access to Court Records Filing Electronically Find court specific information to help you file a case electronically and developer resources. Docket Number: 1:20-cv-21601 (S.D. In a complaint filed with the consent decree on May 4, the United States alleged that the defendants processed and packed fish and fishery products under chronic insanitary conditions, as demonstrated by the presence of the pathogenic bacteria L. mono in defendants Brooklyn facility and in their ready-to-eat products. District Court Enjoins Pennsylvania Compounding Pharmacy from Distributing Adulterated DrugsUnited States v. Raniers Rx Laboratory, Inc., et al. 1:20-cv-02066 (D.D.C.). Utah Man Indicted for Selling Fake COVID-19 Cure; Former Company to Plead Guilty and Provide Customer Refunds United States v. Pedersen and United States v. My Doctor Suggests LLCPress Release Marks also arranged for other U-Turn sales representatives to serve as phony references during his attempted sales, and Marks served as a phony reference for other sales representatives. A .gov website belongs to an official government organization in the United States. Acino manufactures hydrocortisone acetate 25 mg suppositories, which it labels and sells as prescription drugs. Court Enters Order of Permanent Injunction Against California Mung Bean and Soy Manufacturer United States v. Henh Wong Fresh Produce, et al. In a complaint filed March 19, the United States alleged that the defendants violated the Food, Drug, and Cosmetic Act by manufacturing and distributing ready-to-eat cheeses contaminated with listeria. Court Rules in Favor of Government in Challenge to FDA Guidance Document Lystn, LLC, d/b/a Answers Pet Food v. FDA, et al. The defendants manufacture and distribute several varieties of Italian cheeses such as ricotta, provolone, mozzarella, and primo sale. This scheme defrauded more than 1 million Americans out of more than $180 million. Medical Doctor Pleads Guilty in Clinical Trial Fraud Scheme. Two Defendants Plead Guilty to Identity Theft Scheme Targeting Servicemembers and VeteransUnited States v. Crawford, United States v. BrownPress Release - BrownPress Release - CrawfordDocket No. (A) Without a Court Order. The company severed ties with Pedersen and agreed to cooperate in his prosecution. Two co-conspirators previously were sentenced in connection with this matter. Our client reviews, law firm profiles, and live chat make it easy to find the best Civil Litigation lawyer for you. On June 12, 2020, Judge Ronnie Abrams sentenced Paul Calder Leroux to 25 years imprisonment in connection with various criminal activities, which included operating a long-running Internet pharmacy operation known as RX Limited. Docket Number: 1:19-cv-2184 (D.D.C.). Criminal and civil actions were filed against three individuals for marketing and selling dietary supplements as potential disease cures, part of an ongoing efforts to curtail the production and distribution of unlawful dietary supplements. The company voluntarily terminated production at the plant on Feb. 14, 2007, and recalled all peanut butter manufactured there since January 2004. Case No. District Court Issues Preliminary Injunction Against Federal Trade Commission Impersonators in Sweepstakes Scheme, United States v. John Doe 1, et al. Tex.). The charges in the indictment stem from Indiviors marketing of Suboxone, an opioid drug used in the treatment of addiction. On April 4, 2016, the district court issued an order of injunction to halt the distribution of adulterated cheeses. Six defendants were convicted of conspiracy, mail fraud, and wire fraud charges following trial in 2015. Under the order, the defendants may not prepare, process, manufacture, pack and/or hold FDA-regulated food products until they can ensure that L. mono is not present in their facility and their food, and until they have received FDAs written determination that their manufacturing practices comply with the law. Defendant Shevin Goodman pled guilty in 2008 to conspiracy to commit mail fraud in violation of 18 U.S.C. The Court previously enforced an identical waiver in dismissing the appeal of one of Lytles co-defendants. The defendants admitted that the scheme resulted in consumer losses of more than $550,000. The Court set Romeo's sentencing for June 21. In December 2014, RB Group spun off Indivior Inc., and the two companies are no longer affiliated. The defendants agreed to be bound by a consent decree in which they stated that they no longer manufacturer or process fish or fishery products, and only distribute prepackaged items. As part of the scheme, the Galis used fictitious dealer names to purchase high-mileage vehicles, altered the odometers and vehicle titles, obtained clean Pennsylvania titles reflecting the false mileages, and sold the vehicles at auctions in Pennsylvania and New Jersey. Fla.). On January 13, 2020, the district court entered a consent decree of permanent injunction against Home Style Foods, Inc., its president, Michael J. Kowalski, and the companys quality manager, Juan Valesquez. Indian Cancer Drug Manufacturer Sentenced for Concealing and Destroying Records in Advance of FDA Inspection. Docket Number: 0:17-CV-21659 (S.D. Before closing in July 2010, Vendstar made approximately $10 million to $12 million in sales per year. All three defendants previously pled guilty to charges of conspiracy to smuggle imitation, unapproved, and misbranded prescription drugs from China. During a bench trial conducted last summer, the government presented evidence that each of the defendants had failed to comply with current good manufacturing practices, failed to keep records necessary to evaluate food safety, and processed fish in a way that could lead to Listeria monocytogenes contamination, all in violation of the federal Food, Drug, and Cosmetic Act (FDCA). Long previously operated as a third-party payment processor, creating and depositing checks on behalf of numerous merchants. Cal.) The injunction prohibits the defendants, who run a non-religious church, from distributing Miracle Mineral Solution, an industrial bleach product the defendants touted as a cure for COVID-19. The Statement of Facts addresses Moodys representations to investors and the public generally about: (1) its objectivity and independence; (2) its management of conflicts of interest; (3) its compliance with its own stated RMBS and CDO rating methodologies and standards; and (4) the analytic integrity of certain rating methodologies. The verdict is the latest development in a lawsuit that the Department filed on behalf of the Federal Trade Commission (FTC) in May 2011, seeking, among other things, a permanent injunction and civil penalties against the defendants for engaging in widespread deceptive and abusive telemarketing practices in the course of selling and promoting DVDs and films. Martin Valdes, Fidalgis Font, Julio Lopez, and Duniel Tejedawith engaging in a scheme to fabricate clinical trial data for profit while working at Tellus Clinical Research, a Miami medical clinic. Fla.). Docket Number: 1:20-cr-20190 (S.D. Less than a month after B. Braun resumed buying syringes from AM2PAT, AM2PAT manufactured B. Braun saline syringes contaminated with Serratia marcescens bacteria. Press Release Docket Number: 1:18-CV-1121 (E.D.N.Y). The callers threatened victims with negative credit reports, imprisonment, deportation, or property seizures that could be avoided only through the immediate payment of settlement fees to co-conspirators at the Angeluz Florida Corporation in Miami. On May 11, 2021, a Miami grand jury returned a two-count indictment against Jessica Palacio in connection with Palacios role in an alleged clinical trial fraud scheme. Crawford admitted that he recruited at least 30 individuals to serve as money mules to receive funds stolen from servicemembers and veterans, and that he arranged to remit stolen funds to other co-conspirators in the Philippines. The Seventh Circuit upheld the lower courts ruling here in May 2019. The defendant is presumed to be innocent until proven guilty beyond a reasonable doubt in a court of law. WebHome For Litigants Civil Case Flowchart Hover your cursor over the rectangles on the flowchart to learn more about the steps involved in a civil case. Three other individuals Patti Kern, Edgar Del Rio, and Sean OConnor pleaded guilty to conspiracy to commit mail fraud in 2019. This page lists current CPB case updates accessible to the public. A judgment against the common law claim might very well undermine the RICO claim. Among other provisions, the preliminary injunction bars the defendant from providing or purporting to provide technical-support services and from conducting business through use of any of its email and internet website addresses, including www.computerphoneassist.com, www.elagoonites.com, www.elagoondigital.com, contact@computerphoneassist.com, and contact@elagoonites.com. The plea was part of an global resolution that included a separate consent decree of permanent injunction to resolve civil liability under the FDCA. The complaints allege that that in some cases, adverse events that harmed patients occurred after treatment with the SVF products, and that recent FDA inspections showed that the defendants products are not manufactured, processed, packed, or held in conformance with current good manufacturing practice (CGMP). Va.). In a July 2019 complaint, the government alleged that Facebook violated a 2012 FTC Order and committed new violations of the FTC Act by misrepresenting to consumers how to protect personal data and how Facebook used such data. On February 17, 2021, U.S. District Judge James P. Jones sentenced Brian Parks, the former owner of North Carolina sports supplement company MedFitRX, to 12 months and one day in federal prison. Press Release On December 4, 2018, the Consumer Protection Branch and the U.S. Attorneys Office for the District of Massachusetts announced an agreement with ev3, Inc., regarding a misdemeanor criminal plea, as well as a criminal fine and forfeiture totaling $17.9 million, to resolve the companys liability for distributing Onyx Liquid Embolic System medical devices that were adulterated under the Food, Drug, and Cosmetic Act. Following controversy regarding the safety of DMAA, the defendants reformulated their products to contain a different substance called aegeline. In June 2020, the court permanently enjoined Kimura from participating in prize promotion fraud or acting as a money transfer business. Ten of those defendants have been sentenced to prison, and 12 have been sentenced to probation. The government also filed civil complaints against these three individuals, all of whom agreed to the entry of consent decrees of permanent injunction. Ryan also agreed to forfeit $316,153, the sum of money he was paid by RX Limited. Docket No. The order also provides safeguards in the event that the defendants contract with third parties to manufacture similar products. On May 13, 2020, Blue Bell Creameries pleaded guilty before U.S. District Judge Robert Pitman to charges that the Texas-based ice cream manufacturer shipped listeria-contaminated products in 2015. Blue Bell Creameries Pleads Guilty in Ice Cream Listeria Contamination Case, United States v. Blue Bell Creameries In pleading guilty, Parks admitted that, from approximately June 2017 to September 2019, he and his company, MedFitRX, unlawfully distributed selective androgen receptor modulators (SARMs) and other substances that the FDA has not approved, including Ostarine (MK-2866), Ligandrol (LGD-4033), and Testolone (RAD-140). Tex.). Wash.), On May 2, 2019, U.S. District Judge Robert Lasnik entered a preliminary injunction under 18 U.S.C. FDA inspections over the past three years have revealed multiple and repeated violations of the Food, Drug, and Cosmetic Act (FDCA) by Downing in the manufacture of compounded sterile injectable drugs. 2:21-cr-35(E.D.N.Y.). Contrary to these agreements, Turner sold the drugs to drug wholesalers at higher prices. Savarese admitted he performed at least 200 of the rollbacks for Baine. The complaint alleges that consumers pay for items supposedly sold through the websites but never receive those purchases. United States v. Omar Cuzcano Marroquin, et al., Case No. On March 24, 2020, U.S. District Judge Eric Komitee entered a preliminary injunction under 18 U.S.C. Fla.); 5:16-CV-0577 (M.D. MediNatura v. FDA, Defendants in USP Labs Dietary Supplement Scheme Set for Sentencing in July/August 2020United States v. USP Labs, Press Release Harkonen argued that his conviction should be overturned because his trial team failed to call any expert witnesses for the defense. Case No. ConAgra Pleads Guilty to Shipping Contaminated Peanut Butter; Agrees to Pay Record Criminal FineUnited States v. ConAgra Grocery Products, LLC Press ReleaseDocket Number: 1:15-CR-0024-WLS-TQL (M.D. According to the complaint filed in the case, the defendants manufactured and distributed adulterated dietary supplements not prepared in compliance with current good manufacturing practices. Cal.). United States v. WeCare Pharmacy, et al. The complaint further alleges that the defendants mail thousands of solicitations to potential victims throughout the United States and have grossed more than $1 million since 2016. From July 2008 until May 2012, Marks made sales from an office in Brooklyn, New York, on behalf of U-Turn Vending, which was based in Idaho. They were told to pay thousands of dollars to Smith and others in order to collect their winnings. Ill.). Following a hearing, the court entered an order allowing the government to seek liquidated damages for further violations and imposing other restrictions aimed at curtailing Kimuras participation in the schemes. On March 26, 2021, U.S. District Judge John F. Walter found George Masaaki Kimura in civil contempt for violating an order for permanent injunction. ), a private lawsuit alleging discrimination under the Fair Housing Act. Docket No. Executives of Canadian Payment Processor Charged with Fraud and Money LaunderingUnited States v. Day, Press Release Docket Number: 18-CR-260, 18-CR-261, 18-CR-578 (E.D.N.Y.). Tex.). On August 3, 2020, the United States filed a motion for a temporary restraining order pursuant to 18 U.S.C. United States Seeks Temporary Restraining Order Against Fraudulent Online Stores Purporting to Sell COVID-19 Health and Safety Products United States v. Thu Phan Dinh, et al. Among other things, Raventos admitted that she falsely represented in medical records that pediatric subjects were participating in the trial when, in fact, they were not participating or taking the study medication. This action stems from a series of FDA inspections of APS manufacturing facility beginning in 2012, which revealed, among other things, that APS failed to perform identity tests or examinations for certain dietary ingredients before using them in their products. Elderly victims of the scheme were contacted and falsely told that they had won millions of dollars in a lottery or sweepstakes. Docket Number: 3:17-CR-546 (N.D. Further, because they are prescription drugs, their labels by definition cannot bear adequate directions for use by a layperson. The indictment alleges that Palacio, who worked as a study coordinator at a clinical research site named Unlimited Medical Research, conspired with others to fabricate data in a clinical trial intended to evaluate asthma treatments in a pediatric population. Docket Number: 19-CV-00027 (C.D. Pursuant to a criminal resolution with the Department of Justice, FKOL agreed to plead guilty to the misdemeanor offense and pay the fine and forfeiture amounts. The labeling for defendants products claimed without FDA approval or clinical studies demonstrating safety and effectiveness that the products could treat a variety of serious conditions. Permanent Injunction Entered Against Seller of Dietary SupplementsUnited States v. Bethel Nutritional Consulting, Inc., Felix Eamirez, and Kariny Ramirez, Press ReleaseDocket Number: 2:15-CV-8046 (D.N.J.). On February 27, 2017, Ronald D. Weir, Jr. pled guilty to one count of conspiracy to introduce misbranded medical devices into interstate commerce with the intent to defraud and mislead in connection with an ongoing prosecution of individuals who sold QLasers. In pleading guilty, Weir admitted that he conspired with Robert Larry Lytle to sell the hand-held light-emitting devices to mostly elderly consumers as a purported treatment for more than 200 different diseases and disorders, including cancer, diabetes, and dementia. Lawrence A. Kaplan, who was Vendstars technical support manager, a position in which he stifled complaints to keep the scheme going, was sentenced to 54 months in prison. Florida Company Enjoined from Distributing Misbranded and Adulterated Medicated FeedsUnited States v. Syfrett Feed Company, Inc., et al.Press Release L.A. Star processed and distributed a variety of ready-to-eat fish products. On October 17, Samaiyah Sharron Armistead pleaded guilty in U.S. District Court for the District of Maryland to one count of conspiracy to commit money laundering. In pleading guilty, the defendants admitted that they caused at least 225 vehicles to be sold with rolled back odometers. The indictment further alleged that the defendants imported synthetic ingredients from China using false certificates of analysis and false labeling, and lied about the source and nature of those ingredients to retailers and consumers. District Court Enjoins Florida Company from Distributing Adulterated and Misbranded DrugsUnited States v. MyNicNaxs, LLC et al. L. mono is food-borne bacteria that can cause serious illness or even death in consumers. Docket Number: 1:19-CR-20658-RNS (S.D. On April 29, 2021, Christopher Reyes pleaded guilty in U.S. District Court for the Northern District of Texas to one count of Conspiracy to Import Drug Paraphernalia, in violation of 21 U.S.C. Hermoza was extradited from Peru last year. On June 25, 2018, Michael Rossi was sentenced to 63 months in prison plus three years of supervised release in connection with a telemarketing scheme that defrauded thousands of victims, many of whom were elderly, out of more than $2.7 million. Additionally, the defendants instructed others to destroy evidence once they became aware that they were under investigation. Cuzcano admitted that he managed and supervised call centers that were operated as part of the scheme in which the defendants and their employees falsely claimed to be lawyers, court officials, federal agents, and representatives of a supposed minor crimes court. According to court documents, Cuzcano and his co-conspirators falsely told victims that they had a contractual obligation to pay for and receive products and had caused legal problems for themselves and others by allegedly failing to do so. International Mass-Mailers Enjoined from Further Participation in Fraudulent Solicitation SchemesUnited States v. Alexander Quaglia, et al. United States v. Bencosme, et al. The Court also entered a Consent Order of Forfeiture for $388,265.12, Ul Haqs portion of the proceeds from drug sales to United States customers. Two Pakistani National Sentenced for Conspiring to Illegally Ship Pharmaceuticals into the United StatesUnited States v. Ul HaqPress ReleaseDocket Numbers: 1:12-MJ-00810 (D.D.C.). White entered a preliminary injunction against an Oklahoma company that touted an unapproved colloidal silver product as a COVID-19 treatment. Tenn.). The former Elle magazine advice columnist alleges that Trump raped her in a luxury department store dressing room in the mid-1990s. An information filed the same date charged the company with two misdemeanor counts of adulterating food in violation of the Federal Food, Drug, and Cosmetic Act. Lindo received victims money, kept a portion for herself, and sent the remainder to individuals in Jamaica. Indivior also is alleged to have sought to boost profits by using a Here to Help program to connect opioid-addicted patients to doctors the company knew were prescribing opioids at high rates and in a clinically unwarranted manner. 2241 Petition for Writ of Habeas Corpus (federa Court: Eleventh Circuit Alabama US District Court for the Northern District of Alabama Dailey was the owner and operator of Nomad Botanicals, an online business that sold kratom to consumers throughout the United States. The fine represents Akinyoyenus pecuniary gain from the crime. According to the complaint, victims sent hundreds of millions of dollars to defendants in fees, but received nothing of value in return. The Defendant files either an ANSWER to the Complaint, or files a MOTION TO DISMISS, arguing that the case fails to complain about something, which the law recognizes. PACER allows anyone with an For HTML-formatted information, a billable page is calculated using a formula based on the number of bytes extracted (4,320 bytes = 1 billable page). Press Release In a complaint filed in March 2019, the government alleged that the defendant uses telemarketers who, posing as computer technicians and often impersonating well-known technology companies, contact unsuspecting consumers and falsely inform them that their computers have serious problems; the telemarketers then falsely tell consumers that the problems are resolved and then demand payment on one or more occasions for purported technical-support services. Laboratories, a California dietary supplement manufacturer, pleaded guilty on February 25 to conspiracy to introduce misbranded food into interstate commerce and to the introduction of misbranded food into interstate commerce. Some victims lost thousands of dollars. Long did not have authorization to charge any of these victims accounts. On March 22, 2017, Cassandra Althea Palmer was sentenced to serve 24 months in prison and three years supervised release in connection with her participation in a Jamaican-based lottery scheme. Civil Penalty and Permanent Injunction Entered Against Dr. Reddys Laboratories, Inc. Related to Child-Resistant Drug PackagingUnited States v. Dr. Reddys Laboratories, Inc.Press ReleaseDocket Number: 3:17-CV-13219 (D.N.J.). The court sentenced SK Laboratories, based in Anaheim, California, the following day to two years of probation and $6 million in criminal forfeiture for its role in distributing the supplement. In pleading guilty, Akinyoyenu admitted that he paid a doctor to review thousands of prescription drug orders for a small fee per order. The complaint alleged that the defendants failed to adequately investigate or take sufficient corrective action to correct the insanitary conditions. The clinical trial sought to compare the efficacy of two asthma treatments in a pediatric population.