DOJ Civil Division (@DOJCivil) / X

DOJ Civil Division

605 posts

DOJ Civil Division

@DOJCivil

Official Twitter account for Civil Division at @TheJusticeDept. Privacy Policy: justice.gov/doj/privacy-po…

Washington, DC

Joined February 2022

DOJ Civil Division
@DOJCivil
Jun 10
Ahold Delhaize USA Inc. (Ahold Delhaize), headquartered in Quincy, Massachusetts, has agreed to pay the U.S. and participating states a total of $40 million to resolve allegations that it violated the False Claims Act and state analogs by reporting inflated “usual and customary”
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DOJ Civil Division reposted
Katie Pavlich Tonight
@KatiePavlichNN
Jun 10
FRAUD CRACKDOWN: @AAGShumate joins Katie with the latest on the Trump administration's largest-ever effort to denaturalize some of the "worst of the worst" criminals and fraudsters who took advantage of Americans.
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DOJ Civil Division
@DOJCivil
Jun 9
Government Contractor and Executives to Pay $21.3M to Resolve Fraud Scheme Involving Service-Disabled Veteran-Owned Small Business Contracts “Congress intended certain federal contracts to be set aside for small businesses and for service-disabled veterans who sacrificed for
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DOJ Civil Division
@DOJCivil
Jun 8
Another big week of wins for @DOJCivil under Acting Attorney General @DAGToddBlanche.
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DOJ Civil Division
@DOJCivil
Jun 8
“We will not turn a blind eye to those who unlawfully obtained U.S. citizenship,” said @AAGShumate. “Anyone thinking they can defraud the naturalization process should think again. We will continue to pursue anyone who unlawfully or fraudulently obtained U.S. citizenship.”
U.S. Department of Justice
@TheJusticeDept
Jun 8
This Department of Justice has filed DENATURALIZATION ACTIONS in various U.S. district courts against 17 individuals accused of serious offenses. “When criminal aliens exploit the naturalization process by breaking the law, there are consequences. Criminal aliens are lying about
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DOJ Civil Division
@DOJCivil
Jun 6
Replying to @DOJCivil
“@TheJusticeDept is steadfastly committed to protecting America’s children,” said @ASGWoodward. “Just as the resolution with Texas Children’s, today’s resolution with Cleveland Clinic furthers that commitment and puts these providers on notice that this Department will vigorously
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DOJ Civil Division
@DOJCivil
Jun 6
🚨Justice Department Secures Resolution with Cleveland Clinic to End Pediatric “Gender-Affirming Care” “I am grateful that institutions like Cleveland Clinic and Texas Children’s have decided to be part of the solution, not part of the problem,” said @AAGShumate. “Cleveland
Justice Department Secures Resolution with Cleveland Clinic to End
From justice.gov
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DOJ Civil Division
@DOJCivil
Jun 3
Arizona Man Pleads GUILTY to Selling Illicit Chemical Substances: The substances were smuggled illegally from China into the U.S. “The Justice Department and its partners will continue to actively pursue companies and individuals who sell smuggled and potentially harmful
Arizona Man Pleads Guilty to Selling Illicit Chemical Substances
From justice.gov
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DOJ Civil Division
@DOJCivil
Jun 3
Matrix, HealthFair, and HealthFair Founder Agree to Pay $56.5M to Resolve False Claims Act Allegations “When healthcare companies report risk-adjusting diagnoses that are invalid, they siphon money from the Medicare Advantage program,” said @AAGShumate. “The Justice Department
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DOJ Civil Division
@DOJCivil
Jun 1
ICYMI: @AAGShumate joined @NEWSMAX on Saturday to discuss the lawsuit against four states for denying undercover license plates to Federal Law Enforcement. "States don't get to regulate or dictate how the federal government does its job...or discriminate against the federal
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DOJ Civil Division
@DOJCivil
Jun 1
Another week of BIG WINS for the Civil Division under Acting Attorney General @DAGToddBlanche and @AAGShumate.
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DOJ Civil Division
@DOJCivil
Jun 1
Laboratory Executives, Marketers, and Physician to Pay Over $2M to Settle Allegations of Illegal Kickbacks to Doctors “The Department of Justice is committed to rooting out fraud, waste, and abuse in federally funded healthcare programs,” said @AAGShumate. “Kickback schemes can
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DOJ Civil Division
@DOJCivil
May 28
“The Department of Justice will steadfastly protect the operational effectiveness and safety of law enforcement from these unconstitutional state policies,” said @AAGShumate.
U.S. Department of Justice
@TheJusticeDept
May 28
🚨Justice Department Sues States for Denying Undercover License Plates to Federal Law Enforcement This comes after each state refused to rescind their unconstitutional policies in response to a prompt letter from the Department explaining the policies’ illegality. "By denying
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