United States of America v. Moretrench American Corporation

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Case Number:

1:14-cv-03250

Court:

New York Southern

Nature of Suit:

Other Statutory Actions

Judge:

Laura Taylor Swain

Firms

  1. May 13, 2014

    NJ Engineering Contractor Fined $3M In FCA Suit

    Moretrench American Corp. agreed Monday in New York federal court to pay a $3 million fine to the U.S. government for lying about the status of a subcontractor in order to win a multimillion dollar contract for removing groundwater at the World Trade Center site.

  2. May 08, 2014

    US Alleges Construction Co. Lied To Win WTC Contract

    The U.S. government hit Moretrench American Corp. with a False Claims Act suit in New York federal court on Monday, alleging the company lied about the status of a subcontractor in order to win a multi-million dollar contract for removing groundwater at the World Trade Center site.