STATEMENT OF FACTSStatement of Facts • July 16th, 2012
STATEMENT OF FACTSStatement of Facts • March 23rd, 2022 • Washington
The following Statement of Facts is incorporated by reference as part of the settlement agreement (the “Agreement”) between the United States of America, acting through the United States Attorney’s Office for the Eastern District of Washington and on behalf of the Department of Energy and the Small Business Administration (collectively the “United States”); HPM Corporation (“HPMC”); Hollie P. Mooers (“Ms. Mooers”) and Grover Cleveland Mooers (“Mr. Mooers”) (HPMC, Ms. Mooers, and Mr. Mooers collectively referred to hereinafter as “Defendants”). The United States and Defendants agree that the following facts are true and correct. Nothing in this Statement of Facts, however, is or will be construed to be an admission of criminal liability by the Defendants, except to the extent provided by the separate Deferred Prosecution Agreement (DPA) between the United States Attorney's Office for the Eastern District of Washington (the "USAO") and HPMC, United States v. HPMC, ---- (E.D.WA). The rele
APPENDIX A STATEMENT OF FACTSStatement of Facts • May 28th, 2021
STATEMENT OF FACTSStatement of Facts • December 10th, 2012
STATEMENT OF FACTSStatement of Facts • July 16th, 2012
This Statement of Facts is incorporated by reference as part of the non-prosecution agreement, dated July 6, 2012, between the United States Department of Justice, Criminal Division, Fraud Section (the “Department”) and The NORDAM Group, Inc., its subsidiaries, and affiliates (“NORDAM” or the “Company”). The Department and the Company agree that, at all relevant times, the following facts are true and correct:
ATTACHMENT BStatement of Facts • May 3rd, 2021
The following Statement of Facts is incorporated by reference as part of the Plea Agreement, dated January 27, 2021 between the United States Attorney’s Office for the Eastern District of Michigan and FCA US LLC (FCA). The parties hereby agree and stipulate that the following information is true and accurate.
