Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
United States of America et al v. Covan World-Wide Moving Inc et al
Case Number:
3:12-cv-01144
Court:
Nature of Suit:
Judge:
Firms
-
July 09, 2015
Shipping Cos. Pay DOJ, Relators $5M To Settle FCA Suit
The U.S. Department of Justice said Thursday it has finalized a $5 million settlement with two shipping companies in a False Claims Act suit alleging they padding their invoices to the government for relocating military personnel by lying about shipment weights.
-
March 02, 2015
US Settles $723M FCA Whistleblower Suit With Shipping Cos.
A South Carolina federal judge on Monday approved the settlement of a False Claims Act suit launched by the government and two whistleblowers against two shipping companies for allegedly padding their $723 million bill for relocating military personnel by lying about shipment weights.
-
June 09, 2014
Feds Get OK To Search Shipping Cos. In $723M FCA Suit
A South Carolina federal judge ruled Friday that the federal government can inspect several storage facilities belonging to two shipping companies embroiled in a False Claims Act case alleging they padded their $723 million bill for relocating military personnel by lying about shipment weights.
-
December 12, 2013
Pentagon Says Shipper Fudged Weights To Pad $723M Bill
Two shipping companies lied about how much military shipments weighed to pad its $723 million bill to the government since 2009 for relocating military personnel, federal attorneys alleged in new court documents Wednesday.