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The United States of America ex rel. Kevin Grupp and Robert Moll v. DHL Express (USA), Inc. et al
Case Number:
1:08-cv-00301
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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September 11, 2014
DHL Escapes FCA Suit For Overbilling Gov't On Shipping
A New York federal judge on Thursday dismissed a suit over DHL Express (USA) Inc.'s alleged shipping cost overcharges on government contracts, ending a case the Second Circuit had revived on the grounds a federal 180-day period for raising shipping-rate disputes didn't apply to False Claims Act suits.
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September 14, 2012
DHL Again Skirts Contractors' Fuel Surcharge FCA Suit
A New York federal judge on Friday threw out a qui tam suit brought by two former contractors accusing DHL Express USA Inc. of violating the False Claims Act by overcharging the U.S. government for package deliveries, finding the plaintiffs failed to timely contest the shipping rates.
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November 09, 2011
Contractors' FCA Claims Fail To Deliver, DHL Says
DHL Express (USA) Inc. sought Tuesday to dismiss two contractors' qui tam suit in New York accusing the shipping company of overcharging federal agencies for package deliveries, arguing they were too late in contesting the shipment bills.