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Expert Analysis

A Reminder That FCA Can Be Used For Customs Enforcement

Law360, New York (January 30, 2014, 1:55 PM EST) -- On Nov. 14, 2013, the U.S. Department of Justice announced a False Claims Act settlement with Basco Manufacturing Company, a maker of shower enclosures, for $1.1 million related to misstatements on U.S. Customs and Border Protection entry forms. The alleged misstatements were intended to allow the company to avoid anti-dumping duties (ADD) and countervailing duties (CVD) on aluminum extrusions used in its products that were actually from China, but transshipped through Malaysia in an attempt to avoid the duties....

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