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November 19, 2014 Contractor Fraud

UPDATE: Judge Orders Trinity Industries to Mediation as Possible Half-Billion Dollar Verdict Looms

As we have steadily reported over the past couple months, the False Claims Act case against Trinity Industries has resulted in a tumultuous trial, mistrial, $175 million verdict, and the possibility for a treble damages imposition of $525 million. In the latest procedural milestone in the case, United States District […]
November 7, 2014 Contractor Fraud

UPDATE: Trinity President Admits Material Omissions in Guardrail Safety Case

As we have steadily reported over the past several months, guardrail manufacturer Trinity Highway Products has undergone intense scrutiny, a mistrial, and a $175 million verdict for installing highway guardrails that did not comport with previously-submitted designs approved by federal authorities. In addition to the dozens of personal injury and […]
November 6, 2014 Contractor Fraud

Federal Authorities to Demand New Crash Tests After $175 Million Trinity Verdict

As you are likely aware, Trinity Highway Products was recently handed a $175 million jury verdict in a recent False Claims Act lawsuit. At issue in the litigation was Trinity’s assertion that its ET-Plus guardrail system was safe and effective in the event of a highway collision–despite the fact it […]
November 5, 2014 False Claims Act Information

What Does a Typical False Claims Act Settlement Agreement Look Like?

Much like most areas of civil law, False Claims Act lawsuits often result in a settlement agreement between the whistleblower, defendant(s), and the federal government. These agreements are often quite lengthy, containing dozens of provisions to be followed by all parties involved. If the defendant’s actions were especially egregious, the […]
October 31, 2014 Grant Fraud

Thermacore, Inc. Settles False Claims Act Allegations for Nearly $1 Million

The commission of fraud with federal or state grant money is an emerging issue gathering increasing exposure. Federal grants, which are funded by taxpayer dollars, are awarded to certain individuals and corporations after a lengthy review process. This money is not considered a loan, and is generally not to be […]
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