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Philips Recalled CPAP, Bi-Level PAP, and Mechanical...
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March 11, 2015
General
Aluminum Importers Agree to Settle False Claims Act Allegations Involving Duties Evasion
Three U.S.-based importers of aluminum products, including California-based C.R. Laurence Co. Inc., Florida-based Southeastern Aluminum Products Inc., and Texas-based Waterfall Group LLC have agreed to pay a total of $3 million to settle allegations of evading proper customs payments for the importation of aluminum extrusions from China. Companies that cheat […]
February 20, 2015
General
Green Bag Co. Inc., Settles False Claims Act Allegations Involving Customs Avoidance
One of the world’s largest manufacturers of eco-friendly reusable shopping bags has settled claims it unlawfully evaded customs payments by using a complex invoicing scheme designed to intentionally defraud the government out of money. Following a whistleblower lawsuit filed by a former executive with Green Bag Co., Inc., investigators from […]
May 21, 2014
General
Clothing Manufacturers Pay $10 Million to Settle False Claims Act Customs Fraud Case
Late last month, several clothing manufacturers agreed to settle claims with the federal government following allegations of intentional undervaluing of goods to avoid tariffs at the border. The lawsuit arose pursuant to a False Claims Act whistleblower complaint filed over four years ago by a relator, who works as a […]
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