Shipping Cos. Pay DOJ, Relators $5M To Settle FCA Suit

By Jimmy Hoover · July 9, 2015, 6:42 PM EDT

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...

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Case Information

Case Title

United States of America et al v. Covan World-Wide Moving Inc et al

Case Number

3:12-cv-01144

Court

South Carolina

Nature of Suit

Other Statutory Actions

Date Filed

April 30, 2012