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Isle of Paradise C Consent Decree - Entered 1-8-2024
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
| 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
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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, 2025 | Conditional Non-debarment | Fraudulent 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, 2025 | Conditional Non-debarment | Fraudulent Practices |
TPF GETINSA EUROESTUDIOS S.L. *59 Ramón de Aguinaga, 8 Madrid, 28028 Spain | Feberuary 29, 2024 - November 28, 2027 | Conditional Non-debarment | Corrupt 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, 2025 | Conditional Non-debarment | Fraudulent 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, 2025 | Conditional Non-debarment | Controlled 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 . |