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  • Isle of Paradise C Consent Decree - Entered 1-8-2024

    UNITED STATES DISTRICT COURT


    SOUTHERN DISTRICT OF FLORIDA

    CIVIL CASE NO. 0:23-cv-62277-WPD

    UNITED STATES OF AMERICA, )


    )
    Plaintiff, )
    )
    v. )
    )
    ISLE OF PARADISE “B”, INC., )
    ISLE OF PARADISE “C”, INC., and )
    ISLE OF PARADISE “E”, INC., )
    )
    Defendants. )
    ____________________________________)

    CONSENT DECREE BETWEEN UNITED STATES AND


    DEFENDANT ISLE OF PARADISE “C”, INC.

    THIS CAUSE comes before the Court upon the Joint Motion to Enter Consent Decree

    Between United States and Defendant Isle of Paradise “C”, Inc. (the “Motion”) [DE 7]. The

    Court has carefully considered the Motion and is otherwise fully advised in the premises.

    I. BACKGROUND

    1. The United States initiated this lawsuit to enforce the provisions of Title VIII of the

    Civil Rights Act of 1968, as amended, 42 U.S.C. §§ 3601 et seq. (the “Fair Housing Act”). This

    lawsuit was brought under 42 U.S.C. § 3614(a), the Attorney General’s authority to seek redress

    for a pattern or practice of housing discrimination and for a denial of rights to a group of persons

    that raises an issue of general public importance.

    1
    Case 0:23-cv-62277-WPD Document 10 Entered on FLSD Docket 01/08/2024 Page 2 of 19

    2. Defendant Isle of Paradise “C,” Inc. (“Defendant” or “IOP ‘C’”) is a Florida not-

    for-profit cooperative corporation organized under the laws of the State of Florida. 1

    3. IOP “C” is the owner of the 30-unit multifamily housing building known as the

    “Georgetown” or “Building C,” located at 460 Paradise Isle Boulevard, Hallandale Beach, FL

    33009, on an island known as the Isle of Paradise. IOP “C” leases the land on which Building C is

    located, which is owned by the Layne family, under a long-term lease starting in or around 1965.

    4. Also located on the Isle of Paradise are five additional multifamily housing

    buildings, each owned by a different Florida not-for-profit cooperative corporation: Isle of

    Paradise

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  • Federal debarment list
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    Free masks are distributed by local authorities to people residing in the border areas of Dân Hóa Commune, Minh Hóa District in the central province of Quảng Bình. — VNA/VNS Photo Võ Dung

    Over the past few months, the Vietnamese Government has taken strict and timely measures to curb the spread of the COVD-19 pandemic. In the war against the invisible deadly enemy, aside from the sacrifice of the unsung heroes who are the medical workers on the front lines, Vietnamese communities nationwide have also done their part by supporting each other within their capacity to get through this tough time. Everyone is longing for the day that Việt Nam will defeat the pandemic. — VNS

    The Labour Confederation of Gò Vấp District in HCM City presents fresh vegetables to workers in need. — VNA/VNS Photo Thanh Vũ

      

    Good samaritans in Hà Nội have set up a box distributing free instant noodles, bread and drinking water for people in need on Trần Hưng Đạo Street, Hoàn Kiếm District. Each person can take from one to two items of each kind. — VNA/VNS Photo Tuấn Đức

      

    Members of Kitchen of Love programme prepare free meals for poor workers in Hà Nội. The meals are distributed at 11 am every day at 64 Nguyễn Phong Sắc Street, Cầu Giấy District. — VNA/VNS Photo Tuấn Đức

      

    Gifts of essential items are presented to poor workers and the homeless at Phú Mỹ Ward, District 7, HCM City. —VNA/VNS Photo Mai Thanh Hải

     

    COVID-19 disease

    World Bank Listing of Ineligible Firms and Individuals

    Table 2: Other Sanctions 

    Name of Firm & Address

    Date of Imposition of Sanction

    Sanction Imposed

    Grounds

    OAO Armada *12

    Ongoing

    Letter of reprimand

    Sanctions Procedures, Section 9.04(a)

    PT. Bumirejo *13

    Ongoing

    Letter of reprimand‚

    January 1999 Procurement Guidelines, para. 1.15(a)(ii)

    NIPPON KOEI CO., LTD. *58

    5-4, KOJIMACHI, CHIYODA-KU, TOKYO, 102-8539, JAPAN
    June 22, 2023 – June 21, 2025Conditional Non-debarmentFraudulent Practices
    NIPPON KOEI VIETNAM INTERNATIONAL CO., LTD *58

    10TH FLOOR, TOWER A, HANDI-RESCO BUILDING, 521 KIM MA, NGOC KHANH WARD, BA DINH DISTRICT, HANOI, VIETNAM
    June 22, 2023  – June 21, 2025Conditional Non-debarmentFraudulent Practices

    TPF GETINSA EUROESTUDIOS S.L. *59

    Ramón de Aguinaga, 8

    Madrid, 28028

    Spain

    Feberuary 29, 2024 - November 28, 2027Conditional Non-debarmentCorrupt and Collusive Practices

    Nippon Koei Latin America – Caribbean Co., Ltd. (Reg. No. 0100-01-083606)*60

    5-4 Kojimachi, Chiyoda-ku, Tokyo 102-

    8539, Japan

    March 12, 2024 – June 21, 2025Conditional Non-debarmentFraudulent Practices

    Nippon Koei Latin America – Caribbean Co., Ltd. Mexico (Reg. No. N-2018053127)*60

     

    Avenida Insurgentes Sur 1168 interior 501 Colonia Del Valle. C.P. 03100 Ciudad de México Alcaldía Benito Juárez, México

    March 12, 2024 – June 21, 2025Conditional Non-debarmentControlled Affiliate of a Sanctioned Entity

    Nippon Koei Mozambique, Limitada. (Reg. No. 100349507)*60

     

    Distrito Urbano 1, Bairro Polane Cimento A. Av Armando Tivane No.269, Maputo, Mozambique

    March 12, 2024 – June 21, 2025

    Conditional Non-debarment

    Controlled Affiliate of a Sanctioned Entity

    Nippon Koei LAC do Brasil Ltda. (Reg. No. 08.871.349/0001- 00)*60

     

    Rua Claudio Soares No.72, Salas 302 e 303, 3º andar, Pinheiros C

    .

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