DOJ Investigation definition

DOJ Investigation means the investigation pending on the Closing Date by the Antitrust Division of the United States Department of Justice into possible antitrust violations in the packaged ice industry by Parent and its Subsidiaries.

DOJ Investigation means the investigation arising out of the letter from the DOJ dated September 17, 2010 notifying MC of DOJ’s investigation of certain MC hospitals, including the Hospital, regarding implantable cardioverter defibrillator (“ICD”) implantations relating to DOJ’s claim that the Hospital may have submitted claims for ICDs and related services that were excluded from Medicare coverage because they were allegedly not medically indicated and/or otherwise violated Medicare payment policy.

DOJ Investigation means investigations, requests for information and related matters initiated by the Justice Department in connection with the previously announced restatements of Borrower’s financial statements and related matters.

Examples of DOJ Investigation in a sentence

• The Borrower shall provide copies to the Administrative Agent and Lenders of the final DOJ Settlement, including any deferred prosecution agreement, corporate integrity agreement or other agreements with any Governmental Authority in connection with the DOJ Investigation, within three (3) days of the effectiveness of the DOJ Settlement (or if later, upon execution thereof).

• The Company also publicly disclosed the DOJ Investigation on various other occasions, including, without limitation, in its Form S-1A dated July 12, 2012, its Form 10-Q dated September 10, 2012, and its Form 10-Q dated December 5, 2012.

• Liggett understands that the Eastern District Investigation and the DOJ Investigation have, for all intents and purposes, been consolidated into one investigation being conducted by the Department of Justice.

• The occurrence of any plea, non-appealable judgment, settlement or fine in excess of $15,000,000 in connection with the DOJ Investigation.

• The Borrower and the Subsidiaries shall comply with all requirements of the DOJ Settlement, including any provisions related to any deferred prosecution agreement, corporate integrity agreement, or other agreement with a Governmental Authority resulting from the DOJ Investigation.

More Definitions of DOJ Investigation

DOJ Investigation means the investigation by the Antitrust Division of the United States Department of Justice regarding possible antitrust violations by the Credit Parties or their Subsidiaries with respect to the ocean shipping business.

DOJ Investigation means investigations, requests for information and related matters initiated by the Justice Department in connection with the previously announced restatements of the Borrower’s financial statements and related matters.

DOJ Investigation has the meaning defined in the Acquisition Agreement as in effect on the date hereof.

DOJ Investigation means the investigation by the U.S. Department of Justice into certain payments made by a former Colombian subsidiary of Holdings and related matters.

DOJ Investigation means that certain U.S. Department of Justice (“DOJ”) investigation pursuant to which on December 17,2008, representatives of the DOJ served search warrants on Guarantor’s service center and six (6) skilled nursing facilities in Southern California, none of which is a Project and pursuant to which on May 4, 2009, a second subpoena was served requesting additional patient records on the same patients covered by the December 17, 2008 search warrants, as such DOJ investigation is more specifically described in the 10Q of the Guarantor for the period ended June 30, 2009 which was filed on August 6, 2009 and as such DOJ investigation stands on the Restatement Date.

DOJ Investigation means the DOJ’s investigation of the Bank relating to the subpoena issued by the DOJ on May 20, 2013.

DOJ Investigation means the investigation initiated by the U.S. Department of Justice in the Central District of California by service on Exide of a grand jury subpoena on August 8, 2014 regarding waste hauling practices and air emissions related to the Xxxxxx Facility.