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United States of America, The v. CB&I AREVA MOX Services LLC et al
Case Number:
1:19-cv-00444
Court:
Nature of Suit:
Other Statutes: False Claims Act
Judge:
Firms
Companies
Sectors & Industries:
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November 21, 2022
Nuke Fuel Subcontractor Settles DOJ Fraud, Kickback Case
Ohio-based subcontractor Wise Services Inc. has settled a lawsuit from federal prosecutors accusing the company of submitting fraudulent invoices and paying kickbacks to the lead contractor on a Department of Energy fuel plant for a South Carolina nuclear facility.
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March 07, 2022
Nuclear Fuel Contractor Settles DOJ's FCA Claims For $10M
South Carolina nuclear fuel reprocessing contractor MOX Services LLC will pay $10 million to settle a federal lawsuit from 2019 alleging that it submitted fraudulent claims to the U.S. Department of Energy, the U.S. Department of Justice announced on Monday.
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September 21, 2020
Nuke Contractor Says $6.4M FCA Suit Is Double-Dip Attempt
Nuclear fuel reprocessing contractor CB&I Areva MOX Services has urged a federal court to toss the majority of the claims from a $6.4 million False Claims Act suit alleging fraudulent billing, arguing the government already got the money it seeks through other avenues.
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March 12, 2020
Nuke Contractor Can't Shake Off DOJ's $6.4M FCA Suit
A South Carolina federal court has ordered nuclear fuel reprocessing contractor CB&I Areva MOX Services to face a False Claims Act suit from the federal government accusing it and its subcontractor of claiming $6.4 million in reimbursements for nonexistent construction materials.
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February 15, 2019
Contractor MOX Hit With Gov't FCA Suit Over False Invoices
The federal government has hit nuclear fuel reprocessing contractor CB&I Areva MOX Services and a subcontractor with a False Claims Act suit, saying they claimed $6.4 million in reimbursements for nonexistent construction materials and engaged in a related kickback scheme.