Targeted News Service logo

-- Preview Email Newsletter
Federal Tipoffs Involving Wisconsin Newsletter for 2024-12-14 ( 4 items )  
EPA Reaches $546,972 Settlement With Beckart Environmental in Kenosha, Wisconsin for Allegedly Selling Unregistered Pesticide Products (10)
WASHINGTON, Dec. 9 -- The Environmental Protection Agency issued the following news release: Today, U.S. Environmental Protection Agency announced a settlement with Beckart Environmental, Inc., of Kenosha, Wisconsin, for allegedly selling and distributing unregistered pesticide products in violation of the Federal Insecticide, Fungicide, and Rodenticide Act. Beckart Environmental, Inc. will pay a $546,972 penalty. Beckart Environmental, Inc. allegedly sold or distributed the unregistered pest more PR

Federal Court Orders Minnesota Man and Two Companies to Pay Over $2 Million for Futures Fraud and Misappropriation (10)
WASHINGTON, Dec. 12 -- The Commodity Futures Trading Commission issued the following enforcement news release: The Commodity Futures Trading Commission today announced the U.S. District Court for the District of Minnesota issued an order of default judgment against and his company, , both based in Minnesota, and , a Wisconsin limited liability company, for their operation of a fraudulent futures trading scheme. The order requires Miller and F2F to pay a $900,000 civil monetary penalty and, j more PR

Wis. U.S. Attorney: Oak Creek Company to Pay Over $2.3M to Resolve Allegations It Submitted False Claims to Obtain a Paycheck Protection Program Loan (10)
MILWAUKEE, Wisconsin, Dec. 13 -- The office of the U.S. Attorney for the Eastern District of Wisconsin issued the following news release: Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on December 3, 2024, Zund America, Inc., a corporation located in Oak Creek, Wisconsin, agreed to pay $2,300,825 to resolve allegations that it violated the False Claims Act by submitting false claims to obtain a Paycheck Protection Program (PPP) loan for which i more PR

Wis. U.S. Attorney: University Club of Milwaukee Agrees to Pay Over $1M to Resolve Claim That It Wrongfully Obtained Paycheck Protection Program Loan (10)
MILWAUKEE, Wisconsin, Dec. 13 -- The office of the U.S. Attorney for the Eastern District of Wisconsin issued the following news release: Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that the University Club of Milwaukee has agreed to pay $1,003,993.86 to settle claims that the club improperly obtained a loan through the Paycheck Protection Program ("PPP") administered by the United States Small Business Administration ("SBA"). The PPP loan prog more PR