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United States of America et al v. Monaco Enterprises Inc et al
Case Number:
2:12-cv-00046
Court:
Nature of Suit:
Other Statutes: False Claims Act
Judge:
Firms
Companies
Sectors & Industries:
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July 05, 2016
Piggybacking On Gov't FCA Claims Not Enough, Judge Says
A Washington federal judge ruled on Friday that ex-Monaco Enterprises Inc. employees can't have their False Claims Act accusations survive dismissal by merely incorporating the government's more narrow allegations but gave the would-be whistleblowers a month to fix their complaints.
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June 03, 2016
Military Contractor Slams Bid To Ax Hearing In FCA Row
Ex-Monaco Enterprises Inc. employees are simply trying to delay the inevitable end to their hollow False Claims Act allegations that the fire safety contractor overbilled the government, and cannot scrap a hearing on whether to dismiss the suits, MEI told a Washington federal court Thursday.
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May 10, 2016
Military Contractor Says Whistleblower Suits Still Lack Detail
Former employees bringing a pair of False Claims Act whistleblower lawsuits against fire safety contractor Monaco Enterprises still haven't sufficiently supported their allegations of overbilling the government to survive a dismissal bid, the company told a Washington federal judge Monday.
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April 26, 2016
Ex-Employees Say Military Contractor Can't Duck FCA Suits
Former employees bringing a pair of False Claims Act lawsuits against a Washington state fire safety contractor have defended their claims that the contractor overbilled the government, blasting the company's arguments that their suits are too vague and should be dismissed.
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April 05, 2016
DOD Fire Safety Systems Contractor Wants FCA Suits Tossed
A company that provides fire safety equipment to the military has asked a Washington federal judge to dismiss two False Claims Act lawsuits against it, saying neither suit supports its overbilling claims in sufficient detail and noting the government decided not to intervene in most claims of both suits.
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October 13, 2015
US Says DOD Contractor Made Millions From Billing Fraud
The U.S. government has hit a Washington state fire safety contractor with a False Claims Act complaint, joining a pair of whistleblower suits and saying that the contractor fraudulently billed the U.S. Department of Defense hundreds of times for services at military bases around the world.