United States Intervenes and Sues ProMedica Health System, Inc. and Its Affiliates for Providing Grossly Substandard Nursing Home Services

Source: United States Department of Justice Criminal Division

The United States has intervened and filed a complaint in the U.S. District Court for the Eastern District of Pennsylvania under the False Claims Act (FCA) against ProMedica Health System, Inc. (ProMedica) and various affiliated entities including HCR ManorCare Inc. and four nursing homes located in Pennsylvania, Ohio, South Carolina, and Virginia (the defendants). ProMedica is a nonprofit corporation that is headquartered in Toledo, Ohio. From 2018 to 2023, it owned and controlled the following four nursing homes: ProMedica Skilled Nursing and Rehabilitation – Pottstown (Pennsylvania), ProMedica Skilled Nursing and Rehabilitation – Riverview (Ohio), ProMedica Skilled Nursing, Rehabilitation – Greenville East (South Carolina), and ProMedica Skilled Nursing and Rehabilitation – Imperial (Virginia).

In its complaint in intervention, the United States alleged that the four nursing homes provided non-existent, grossly substandard skilled nursing facility care or services that otherwise failed to meet the required standards of care under the Nursing Home Reform Act. The United States alleged that, from 2017 to 2023, the defendants failed to develop or follow individualized care plans for their residents. Specifically, in many cases, the facilities failed to provide adequate wound care to prevent pressure ulcers, failed to maintain residents’ hygiene and to provide showers as required, and failed to provide residents with appropriate assistance with feeding, which led to severe weight loss in many cases. To conceal their provision of grossly substandard care, in some cases, defendants falsely documented in resident medical records that care and services had been provided to residents when it had not been.

“The Justice Department is committed to protecting the most vulnerable members of our society, including elderly and infirm individuals who depend on nursing homes for safe and dignified skilled nursing care,” said Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Grossly substandard care places nursing home residents at serious risk of harm and this suit sends a clear message that we will pursue health care providers who fail to meet their legal obligations to provide required care and who betray the trust of the residents they are meant to serve.”

“An increasing number of older adults and persons with disabilities are residing in long-term care facilities. These residents are often particularly vulnerable to inadequate assessment and treatment of their needs,” said U.S. Attorney David Metcalf for the Eastern District of Pennsylvania. “Beginning almost 30 years ago, the Civil Division of the U.S. Attorney’s Office for the Eastern District of Pennsylvania filed some of the first False Claims Act complaints and reached some of the first settlements in the United States to focus on quality of care in the nursing home environment. Today’s complaint again serves notice to the nursing home industry that a failure to provide adequate nursing home care will not be tolerated. Public funds expended for nursing home residents must result in appropriate care, which is what the government pays for, and the law requires.”

The complaint in intervention is the result of a coordinated effort by the Civil Division’s Commercial Litigation Branch, Fraud Section, and the U.S. Attorney’s Office for the Eastern District of Pennsylvania, with assistance from the U.S. Department of Health and Human Services’ Office of Inspector General. This matter is being handled by Fraud Section attorneys Susan C. Lynch, Robbin O. Lee, and Samuel P. Robins, and Assistant U.S. Attorneys David Degnan and Gerald B. Sullivan for the Eastern District of Pennsylvania.

The case is captioned United States, et al., ex. rel. Compton v. HCR ManorCare, Inc., et al., No. 16-cv-0851 (E.D. Pa.). 

The claims asserted in the complaint are allegations only. There has been no determination of liability.

The Justice Department Files Complaint Challenging Illinois Laws Providing In-State Tuition and Scholarships for Illegal Aliens

Source: United States Department of Justice Criminal Division

The United States is challenging Illinois laws providing in-state tuition and scholarships for illegal aliens. These laws unconstitutionally discriminate against U.S. citizens, who are not afforded the same reduced tuition rates or scholarships, in direct conflict with federal law. On Tuesday, Sept. 2, the Department of Justice filed a complaint in the Southern District of Illinois against the State of Illinois, Governor Pritzker, the State Attorney General, and the boards of trustees of state universities in Illinois seeking to enjoin the State from enforcing the Illinois laws and bring them into compliance with federal requirements.

In the complaint, the United States seeks to enjoin enforcement of Illinois laws that requires colleges and universities to provide in-state tuition rates for all aliens who maintain Illinois residency, regardless of whether those aliens are lawfully present in the United States. Federal law prohibits institutions of higher education from providing benefits to aliens that are not offered to U.S. citizens. The Illinois laws blatantly conflict with federal law and are thus in conflict with the Supremacy Clause of the U.S. Constitution.

“Under federal law, schools cannot provide benefits to illegal aliens that they do not provide to U.S. citizens,” said Attorney General Pamela Bondi. “This Department of Justice has already filed multiple lawsuits to prevent U.S. students from being treated like second-class citizens — Illinois now joins the list of states where we are relentlessly fighting to vindicate federal law.”

“Illinois has an apparent desire to win a ‘race to the bottom’ as the country’s leading sanctuary state. Its misguided approach mandating in-state tuition, scholarships, and financial aid to illegal aliens plainly violates federal law,” said U.S. Attorney Steven D. Weinhoeft for the Southern District of Illinois. “This policy treats illegal aliens better than U.S. citizens living in other states and incentivizes even more illegal immigration, all on the taxpayer’s dime. Illinois citizens deserve better.”

This lawsuit follows two executive orders signed by President Trump that seek to ensure illegal aliens are not obtaining taxpayer benefits or preferential treatment. The first, “Ending Taxpayer Subsidization of Open Borders” orders all agencies to “ensure, to the maximum extent permitted by law, that no taxpayer-funded benefits go to unqualified aliens.” The second, “Protecting American Communities From Criminal Aliens,” directs relevant officials to “take appropriate action to stop the enforcement of State and local laws, regulations, policies, and practices favoring aliens over any groups of American citizens that are unlawful, preempted by Federal law, or otherwise unenforceable, including State laws that provide in-State higher education tuition to aliens but not to out-of-State American citizens.”

Justice Department Files Motion for Summary Judgment in Challenge to New York’s “Climate Change Superfund Act”

Source: United States Department of Justice Criminal Division

The Justice Department’s Environment and Natural Resources Division (ENRD) today filed a motion for summary judgment in its challenge to the State of New York’s “Climate Change Superfund Act,” which imposes $75 billion in liability on foreign and domestic energy companies for their alleged past contributions to climate change. The complaint was filed in May, along with a complaint against the State of Vermont for its similar statute, to advance President Donald J. Trump’s executive order to protect American energy from state overreach.

As the Justice Department explains in its motion, “New York has declared war on those responsible for supplying our Nation with reliable and affordable energy, and it is trampling over federal law in the process.” Further, the motion says, “the Court should end New York’s lawless overreach by granting the United States’ motion for summary judgment, declaring the Superfund Act invalid and unenforceable, and permanently enjoining Defendants from taking any actions to implement or enforce it.”

“New York has overstepped its authority in trying to impose crippling financial penalties on the world’s largest energy providers,” said Acting Assistant Attorney General Adam Gustafson of ENRD. “Individual states have no authority to regulate nationwide and global greenhouse gas emissions. The courts must put a stop to New York’s brazen disregard of federal law, the Constitution, and binding precedent, not to mention our Nation’s energy needs.”

Chief of Staff and Senior Counsel John Adams and Counsel to the Assistant Attorney General Riley Walters of ENRD filed the motion.

Circuit Court Upholds Outer Continental Shelf Oil and Gas Leasing Program

Source: United States Department of Justice Criminal Division

The U.S. Court of Appeals for the District of Columbia Circuit published an opinion today upholding the Department of the Interior’s 2024-2029 National Outer Continental Shelf Oil and Gas Leasing Program. The program sets the number and location of offshore oil and gas lease sales that Interior will hold during the ensuing 5-year period.

In one of his first actions, President Donald J. Trump signed the Unleashing American Energy executive order. That order sets a policy “to encourage exploration and production on Federal lands and waters, including on the Outer Continental Shelf…”

“The court today upheld Interior’s critically important oil and gas leasing program on the Outer Continental Shelf,” said Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD). “The program plays a key part in the development of our nation’s abundant energy resources in the service of economic and national security.”

A coalition of environmental groups challenged the program, arguing that Interior failed to account for the effects of offshore oil and gas development on vulnerable communities, violated its own procedures by not modeling the effects of leasing on the endangered Rice’s whale, and inadequately assessed the potential for conflicts between oil and gas drilling and other uses of the sea and seabed. The court rejected those challenges and held that Interior’s rationale for the program was adequately supported by data and analysis and that it reasonably deferred consideration of specific potential conflicts to later stages in the offshore leasing process.

On April 18, while the case was pending, Interior announced that it would begin preparing a revised Outer Continental Shelf Program.

Attorneys with ENRD’s Appellate Section handled the case in the Court of Appeals.

Owner of California Blood Testing Laboratory Pleads Guilty to Tax and Health Care Related Crimes

Source: United States Department of Justice Criminal Division

A California man pleaded guilty yesterday to tax and health care related crimes.

The following is according to court documents and statements made in court: from approximately 2015 to 2023, Armen Muradyan, of Burbank, owned and operated Genex Laboratories, a blood testing laboratory. Muradyan paid a nominee to pose as Genex’s owner, even though Muradyan solely controlled all aspects of Genex and the nominee neither owned nor operated Genex. The nominee also held Genex’s bank accounts into which Medicare deposited more than $23 million in reimbursements. Muradyan provided the nominee annual financial summaries purporting to show Genex had little or no income tax liability, and he instructed the nominee to report Genex’s financial activity on the nominee’s personal tax returns. The nominee provided these financial documents to his tax preparer, who prepared the nominee’s tax returns using the false information provided by Muradyan.

During these same years, Muradyan submitted his own federal tax returns that did not report any of  Genex’s financial activity or the millions Muradyan used from Genex to pay for personal expenses.

In total, Muradyan is alleged to have caused a tax loss to the IRS of more than $8.5 million, and approximately $2.7 million to the state of California.

Finally, in 2020, Muradyan submitted a false COVID-19 Economic Injury Disaster Loan (EIDL) application. Under the EIDL program — created to aid small businesses struggling during the COVID-19 pandemic — a small business could receive a loan of up to $150,000 to cover six months of working capital. Muradyan filed the loan application on behalf of a fictitious company that Muradyan claimed had employees and generated nearly $1 million in income in 2019. In reality, Muradyan knew that the company did not have employees or income that year. As a result of his false application, Muradyan received nearly $100,000 in loans and used the proceeds for personal expenses, which was not permitted under the loan program.   

Muradyan pleaded guilty to conspiracy to commit health care fraud, wire fraud, and tax evasion.

Muradyan is scheduled to be sentenced on Dec. 11. He faces a maximum penalty of 20 years in prison for wire fraud, a maximum penalty of 10 years in prison for conspiring to commit health care fraud, and a maximum penalty of five years in prison for tax evasion. He also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

IRS Criminal Investigation, the FBI, and the Department of Health and Human Services, Office of Inspector General are investigating the case.

Trial Attorney Mahana Weidler of the Justice Department’s Tax Division and Assistant U.S. Attorney Mark Aveis for the Central District of California are prosecuting the case

Defense News in Brief: Bridging More Than a River

Source: United States Department of Defense

U.S. and South Korean soldiers performed a successful bridge crossing after working together to span gaps during Ulchi Freedom Shield 25, a combined exercise conducted in support of the South Korea-U.S. Mutual Defense Treaty signed in 1953. 

Assistant Attorney General Gail Slater Delivers Remarks to the Ohio State University Law School

Source: United States Department of Justice

Remarks as Prepared for Delivery

Thank you for having me. It’s an honor to be here at Ohio State. Thanks to the Federalist Society’s Ohio State Law School Student Chapter and Columbus Lawyers Chapter for hosting me. While I have never been a card-carrying member of FedSoc, I appreciate the role your society plays as a convening platform for young conservative lawyers looking to find like-minded company and fellowship. Being a conservative at law school can sometimes be a lonely proposition. I can imagine that many of you have stories to share about being a student during the Great Awakening of the past five years. I spent those years living on Capitol Hill in D.C., and it was not always easy to be a faithful Trump supporter in a town run by establishments on the right and the left. But being here today with you all gives me great hope for the future that reinforcements are on the way, including to our nation’s capital. I believe that young lawyers like yourselves, born so recently that your lives have been molded by President Trump and the movement he built, are the future, and I encourage you to think about public service when the time comes.

It is also a pleasure to visit the great state of Ohio. Ohio is a place that is dear to my heart. Before this role, I served as an advisor to Vice President Vance when he was a Senator representing the people of Ohio. When I went to work in his office, many in D.C. asked me why I would want to work for the junior Senator from Ohio. After all, D.C. is a town in which seniority in Congress matters a great deal and working for a freshman Senator is often a frowned-upon career choice.  My response to the question was always the same: “Have you met JD Vance?” Thankfully, it didn’t take long for people to stop asking me the question, and Ohio’s loss is the country’s gain. And of course, let’s also remember that another great Republican Senator from Ohio — Senator John Sherman — is the namesake of the Sherman Act, which the Antitrust Division has the duty to enforce.

This is an important time in antitrust enforcement. Americans are confronted with a new wave of economic and industrial change as technological innovations like AI transform our economy. At the same time, forces of economic consolidation across industries threaten the bottom line for American consumers and workers. As law students, you see the great potential and the risks from these forces in your daily lives. What you may not yet see, however, is that antitrust enforcement can and does interact with them in a meaningful way. This is where I come in.

Having been out in the world a little longer than you all, I firmly believe that vigorous antitrust enforcement can boost our economy, foster innovation, and help protect Americans on pocketbook issues by promoting more affordable housing, healthcare, food, and transportation. As President Trump said when he nominated me, antitrust can indeed “Make America Competitive Again.”[1]

These are lofty policy goals, but at the end of the day they are only as good as the process and the people underpinning them. As with our legal system overall, our system of antitrust enforcement depends on good faith dealing and sound compliance. We are all stewards of the antitrust laws, and we should all care about how it is practiced. We owe this standard of care to future generations of Americans who will judge us harshly should we fall asleep on our watch. Unfortunately, we at the Antitrust Division have concluded that a few actors — many of them at Big Law firms — can undermine sound antitrust enforcement for everyone. Tactics designed to circumvent legal process and hinder our investigations are not just a disservice to the law and to the American people; they are also counterproductive, undermining a respectful and collaborative dynamic that would improve the system for all involved. Differently stated, the tactics of a few Big Law bad actors drive a race to the bottom for all, whether we like it or not.

So today, I would like to address some of these tactics and how we can work together to tackle them. I will also discuss what the Antitrust Division is already doing to combat and pursue them, including our new initiative, “Comply with Care.” This initiative springs from a project led by two of our talented Front Office counsels, Alice Wang and Andrew Kline. Starting some months ago, Alice and Andrew took the initiative to speak with the Antitrust Division rank and file so we could better understand the ways in which our process was being challenged by problematic tactics from outside lawyers and law firms. Their discussions, which for some felt a little like group therapy, led us to this speech and announcement today.

What exactly are the types of tactics Alice and Andrew reported back to us on? Two striking examples involving Big Tech companies represented by Big Law firms have been widely reported in the news. In April, a district court in California found that Apple had violated the court’s injunction and engaged in an “obvious cover-up” to hide the truth.[2] In the underlying case, Epic Games v. Apple, Epic had prevailed at trial, and the court had issued an order enjoining Apple’s anticompetitive conduct. Yet Apple flouted the injunction. For example, after the court found Apple’s 30 percent commission anticompetitive, Apple decided to charge a new 27 percent commission on off-app purchases.[3]

When the court ordered Apple to produce all documents related to its compliance with the injunction, Apple engaged in delay tactics and privilege abuses, asserting privilege over more than a third of responsive documents.[4] The court even found that an Apple Vice President “outright lied under oath.”[5] The district court held Apple in civil contempt.[6] And the court also referred the matter to the local U.S. Attorney “to investigate whether criminal contempt proceedings are appropriate,” including for the vice president who it found to have lied under oath.[7]

A second well-publicized example involves Google. In fact, three different courts in Virginia, D.C., and California have now found that Google engaged in systematic behavior that led to the destruction of relevant evidence.[8]

The Antitrust Division has been aware of the increasing use of ephemeral messaging apps and the preservation issues they pose for many years.[9] Google’s practice was to delete chat messages among employees within 24 hours, unless the employee took action to change the auto-delete default. Even after receiving document hold notices, Google did nothing to change this practice. Indeed, it took Google more than two years after the Google Search lawsuit was filed to take action.[10] The result was the willful deletion of years’ worth of relevant information.

Google also abused attorney-client privilege under its “Communicate with Care” initiative. Under “Communicate with Care,” Google instructed employees to add in-house lawyers and “ask the lawyer a question” whenever they dealt with a sensitive issue.[11] Google also taught employees to avoid using certain “antitrust buzzwords” in their communications.[12] Ultimately, tens of thousands of documents were found to be improperly withheld.[13]

The district court in California imposed sanctions on Google for its failure to preserve chat communications, noting there was “intentionality manifested at every level within Google to hide the ball with respect to Google Chat.”[14] The district court in D.C. said that it was “taken aback by the lengths to which Google goes to avoid creating a paper trail for regulators and litigants.”[15] The district courts in D.C. and Virginia declined to impose sanctions, not because sanctions were not warranted, but because they had already found Google liable for violating the antitrust laws.[16]

These Big Tech examples are particularly egregious conduct, and they illustrate the serious consequences for parties that play games to circumvent legal requirements. But these examples are just the tip of the iceberg.  The vast majority of the problematic conduct the Antitrust Division sees takes place below the surface.

By way of example, I wanted to highlight two types of tactics that Antitrust Division staff encounter in investigations.

First, violations of the Hart-Scott-Rodino Antitrust Improvements Act (HSR Act). The HSR Act is table stakes for the antitrust agencies since it creates a fair and balanced framework for merger reviews.  Under the HSR, Congress requires companies to notify the antitrust agencies and provide relevant information about mergers that meet a certain size threshold. This is so that the agencies can meaningfully investigate whether the transaction may violate the antitrust laws and, if appropriate, sue in court to block the transaction before it is consummated.[17] Congress established significant daily penalties to ensure that companies comply with the HSR Act.  A company that fails to comply with any of its provisions is liable for a civil penalty for each day it is in violation, up to $53,088 per day.[18]

While honest clerical mistakes can happen when submitting HSR filings, recently the Antitrust Division has been focused on pursuing very troubling violations of the HSR Act.  Just earlier this month, the Division reached a proposed settlement to resolve a challenge to UnitedHealth Group’s acquisition of Amedisys. In addition to broad divestitures, the settlement includes a $1.1 million civil penalty for Amedisys’s false certification that it had provided “true, correct, and complete” responses under the HSR Act when it had failed to produce many documents in response to a Second Request.[19]

In the same vein, earlier this year, the Antitrust Division filed a lawsuit against KKR & Co. and over a dozen of its investment advisors and funds for failing to comply with the HSR Act and repeatedly flouting the premerger antitrust review process over the course of at least 16 separate transactions.[20] As detailed in the complaint, we alleged that KKR violated the HSR Act by altering documents in HSR filings for at least eight transactions; failing to make any timely HSR filing for at least two transactions; and systematically omitting required documents in HSR filings for at least 10 transactions.[21]

Second, privilege abuses and privilege log gamesmanship. The Division respects the attorney-client privilege, the work product doctrine, and other forms of privilege. But preserving the legitimate operation of these privileges requires that parties not abuse them.

We expect parties to make well-founded assertions of privilege and to provide privilege logs that comply with the Division’s requirements and guidelines and provide adequate bases for their privilege claims, and many do. But simply listing the company’s “Legal Department” as the basis of attorney-client privilege will not do. My staff shared with me one instance where the attorney whose name was used to justify privilege would have been in high school at the time of the communication!

Privilege abuses are grounds for enforcement actions and sanctions motions. For example, in the Antitrust Division’s investigation of the Visa/Plaid transaction in 2020, the consulting company Bain asserted broad privilege in response to a Civil Investigative Demand (CID) that required the company to answer interrogatories and produce documents about Visa’s pricing strategy and competition against other debit card networks. Bain claimed blanket privilege over almost all of these documents.  The Division filed a petition in district court to enforce compliance with the CID.[22]

Now, why does this matter? It matters because tactics of obstruction and gamesmanship erode the integrity of antitrust enforcement. These are not just ticky-tack fouls or minor infractions that do not affect the ultimate outcome of the game.  Neither are they mere misunderstandings between honest brokers. Rather, they can and do skew the fair and efficient enforcement of the antitrust laws. The American people rely on the Antitrust Division to enforce the antitrust laws, and we take that mission and responsibility extremely seriously.

But let me be clear on another reason why this matters: fair dealing is a two-way street. Rules of the road are only meaningful if they are respected by both sides. At the Antitrust Division, we are open to engaging frankly and fairly with parties.  But we expect the same fair dealing in return.

When President Trump nominated me, he entrusted me with the responsibility of ensuring that “our competition laws are enforced, both vigorously and FAIRLY, with clear rules that facilitate, rather than stifle, the ingenuity of our greatest companies.”[23] That has been the guiding principle of my enforcement philosophy.[24] The Division’s job is to call balls and strikes and let the free market do its job, not to decide which companies win and which companies lose. In my tenure at the Division, we have worked to expedite our review of transactions, and we have reintroduced early terminations. The vast majority of mergers do not give rise to competitive concerns, and in those cases, we aim to get out of the way quickly. If you want to learn more about how we are stepping up to expedite reviews in the merger arena, go to my X feed @AAGSlater and check out a recent short video on the topic.[25]

Parties and counsel that respond promptly, provide the required information, and proactively communicate with Division staff demonstrate that they approached the issues thoughtfully, want to expedite review, and are willing to resolve issues. Early communication sets the tone for the rest of the investigation and paves the way for a smooth, efficient process. Division staff are open to working with companies on legitimate concerns and reasonable requests to avoid unnecessary burdens.

But when parties and counsel fail to comply and try to delay, obstruct, or play games, they lose credibility. If a party and its counsel cannot comply with legal obligations to preserve relevant communications, how can we trust their representations and their advocacy about the transaction?

But enough of the problem. What is the Division doing to address the issues and improve the process?  I’m pleased to announce today that we are creating a task force within the Division dedicated to combatting these issues. I’ve been calling that effort “Comply with Care.” The Comply with Care team will work with colleagues across the Division to tackle abuses that arise in our investigations and take decisive action to address them. The benefit to practitioners of having a group dedicated to this work means that the Division will have a uniform and efficient response rate in discovery disputes. We look forward to rolling out this initiative in the coming months.

In conclusion: this is a time for choosing. We can choose to game the system, or we can choose to play fairly and act as responsible stewards of the antitrust laws. For parties that choose to push the boundaries of fair play or even flout them outright, we will not shy away from pursuing them, taking advantage of the full range of available penalties.  And we will not hesitate to bring issues to court. But for the majority of companies that do comply with our process and engage with the Division in good faith, we look forward to working with you. And I personally look forward to continuing to pursue our shared responsibility to vigorously and fairly enforce the antitrust laws. Finally, to those of you in the audience considering joining our ranks, although I am a Longhorn Mom, I still love Ohio and will always welcome you into my office.

Thank you, and best of luck with the Big Game.  Hook ’em Horns.


[1] Donald J. Trump (@realDonaldTrump), Truth Social (Dec. 4, 2024, 12:21 PM), https://truthsocial.com/@realDonaldTrump/posts/113595703893773894.

[2] Epic Games, Inc. v. Apple Inc., No. 4:20-CV-05640-YGR, 2025 WL 1260190, at *1 (N.D. Cal. Apr. 30, 2025).

[3] Id.

[4] Id. at *8.

[5] Id. at *1.

[6] Id. at *38.

[7] Id. at *1, *47.

[8] See United States v. Google LLC, 778 F. Supp. 3d 797, 872-73 (E.D. Va. 2025); United States v. Google LLC, 747 F. Supp. 3d 1, 185-87 (D.D.C. 2024); In re Google Play Store Antitrust Litig., 664 F. Supp. 3d 981 (N.D. Cal. 2023).

[9] See Press Release, U.S. Dep’t of Justice, Justice Department and the FTC Update Guidance that Reinforces Parties’ Preservation Obligations for Collaboration Tools and Ephemeral Messaging (Jan. 26, 2024), https://www.justice.gov/archives/opa/pr/justice-department-and-ftc-update-guidance-reinforces-parties-preservation-obligations.

[10] Google, 747 F. Supp. 3d at 186.

[11] Id. (internal quotation marks omitted).

[12] Id.

[13] Id.

[14] In re Google Play Store Antitrust Litig., 664 F. Supp. 3d 981, 993 (N.D. Cal. 2023).

[15] Google, 747 F. Supp. 3d at 187.

[16] Id. (“The court’s decision not to sanction Google should not be understood as condoning Google’s failure to preserve chat evidence.  Any company that puts the onus on its employees to identify and preserve relevant evidence does so at its own peril.  Google avoided sanctions in this case.  It may not be so lucky in the next one.”); Google, 778 F. Supp. 3d at 873 (“Google’s systemic disregard of the evidentiary rules regarding spoliation of evidence and its misuse of the attorney-client privilege may well be sanctionable,” but “because the Court has found Google liable under Sections 1 and 2 of the Sherman Act,” the court “need not adopt an adverse inference or otherwise sanction Google for spoliation at this juncture”).

[17] The agencies need “a fair and reasonable opportunity to detect and investigate large mergers of questionable legality before they are consummated.”  H.R. Rep. No. 94-1373, at *5 (1976).  To that end, Congress authorized the promulgation of rules requiring premerger filing notifications “be in such form and contain such documentary material and information relevant to a proposed acquisition as is necessary and appropriate to enable” the antitrust agencies’ review. 15 U.S.C. § 18a(d)(1).

[18] 15 U.S.C. § 18a(g)(1); 16 C.F.R. § 1.98(a).

[19] Press Release, U.S. Dep’t of Justice, Justice Department Requires Broad Divestitures to Resolve Challenge to UnitedHealth’s Acquisition of Amedisys (Aug. 7, 2025), https://www.justice.gov/opa/pr/justice-department-requires-broad-divestitures-resolve-challenge-unitedhealths-acquisition; see also Press Release, U.S. Dep’t of Justice, Justice Department Sues to Block UnitedHealth Group’s Acquisition of Home Health and Hospice Provider Amedisys (Nov. 12, 2024), https://www.justice.gov/archives/opa/pr/justice-department-sues-block-unitedhealth-groups-acquisition-home-health-and-hospice (“The complaint alleges that Amedisys violated the HSR Act because, at the time of its sworn certification, Amedisys failed to produce millions of documents or disclose the deletion of other documents.”).

[20] Press Release, U.S. Dep’t of Justice, Justice Department Sues KKR for Serial Violations of Federal Premerger Review Law (Jan. 14, 2025), https://www.justice.gov/archives/opa/pr/justice-department-sues-kkr-serial-violations-federal-premerger-review-law.

[21] Id.

[22] Press Release, U.S. Dep’t of Justice, Justice Department Files Enforcement Action Against Bain & Company As Part of Its Investigation Into Visa Inc’s Proposed Acquisition of Plaid Inc (Oct. 27, 2020), https://www.justice.gov/archives/opa/pr/justice-department-files-enforcement-action-against-bain-company-part-its-investigation-visa; see also Division Update, U.S. Dep’t of Justice, Fair Play: CID Compliance and Avoiding Privilege Gamesmanship Continue to Be Enforcement Priorities (spring 2021), https://www.justice.gov/atr/division-operations/division-update-spring-2021/fair-play-cid-compliance-and-avoiding-privilege-gamesmanship-continue-be-enforcement-priorities.

[23] Donald J. Trump (@realDonaldTrump), Truth Social (Dec. 4, 2024, 12:21 PM), https://truthsocial.com/@realDonaldTrump/posts/113595703893773894.

[24] See Abigail Slater, Responses to Questions for the Record (Feb. 12, 2025), https://www.judiciary.senate.gov/imo/media/doc/2025-02-12_-_qfr_responses_-_slater.pdf.

[25] Abigail Slater (@AAGSlater), X (Aug. 22, 3:49 PM), https://x.com/AAGSlater/status/1958979832819150873.

Justice Department Announces Acting Director of the U.S. Trustee Program

Source: United States Department of Justice Criminal Division

Attorney General Pamela Bondi has selected Ramona D. Elliott to serve as Acting Director of the Justice Department’s U.S. Trustee Program (USTP), the Justice Department announced today.

Elliott has 31 years of federal service, the majority of which has been with the USTP. Since 2011, she has served as Deputy Director and General Counsel for the Executive Office for U.S. Trustees in Washington, D.C. As the USTP’s chief legal officer, she has overseen the formulation of the USTP’s national legal policies in consumer and business cases as well as litigation strategies in significant matters before bankruptcy courts and in appeals. This includes leading the USTP’s efforts culminating in the Supreme Court’s historic decision in Harrington v. Purdue Pharma LP, 144 S. Ct. 2071 (2024), holding that the Bankruptcy Code does not authorize non-consensual third-party releases. Elliott was previously Acting Director of the USTP from April 2022 to February 2023. She is the USTP’s liaison to the Judicial Conference’s Advisory Committee on Bankruptcy Rules and a Fellow of the American College of Bankruptcy.

The USTP’s mission is to promote the integrity and efficiency of the bankruptcy system for the benefit of all stakeholders — debtors, creditors and the public. The USTP consists of 21 regions with 88 field offices nationwide and an Executive Office in Washington, D.C. Learn more about the USTP at www.justice.gov/ust.