customs
Every record this desk has filed under customs, newest first, each with the number of sources it can still show you.
August 6: case desk — six enforcement records, three files, and five lanes that stayed quiet.
While the week's louder records arrived, the enforcement lanes kept producing dated paper — a $14.1 million Medicare Advantage settlement, a $95 million wound-care indictment, a federal complaint over adulterated dental products, a $5.15 million customs-duty settlement, and two SEC crypto judgments. Each is filed to its case file at the weight the document actually carries — settlements resolve allegations, indictments are accusations, and this desk says which is which. Five lanes were checked and had nothing, which is also a finding.
Also filed undercase-filesdojsecfalse-claims-actmedicarecryptoenforcementconsumer-protectionevidence-postureprimary-source
July 16 case desk: a Medicare testing settlement and a customs-duty settlement enter separate public-record lanes.
Hugin adds two July 15 DOJ False Claims Act settlements without merging their postures — a $14.5M Labcorp Medicare urine-drug-testing resolution and a $7.3M Redi-Bag customs-duty resolution — each an allegations-only civil record.
Also filed undercasesjustice-departmentconsumer-protectionpublic-spendingfalse-claims-acthealth-care-fraudsource-receipts
A record appears here because it carries customs in its own frontmatter. If a record you expected is missing, it was filed under a different subject — the full list is on the topics index.