Search for: "SUPREME FOODSERVICE GMBH" Results 1 - 4 of 4
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9 Dec 2014, 12:55 pm by Fraud Fighters
On December 8, 2014, the Department of Justice (DOJ) announced that Supreme Foodservice GmBH (Supreme GmbH) and Supreme Foodservice FZE (Supreme FZE) agreed to pay the U.S. [read post]
12 Dec 2014, 1:00 pm by Greene LLP
Supreme Foodservice GmbH, a privately-held Swiss company, and Supreme Foodservice FZE, a privately-held United Arab Emirates company, (collectively “Supreme Foodservice”) will pay the government over $288 million, the maximum criminal fines allowed. [read post]
8 Dec 2015, 2:22 pm by Ben Vernia
On December 3, the Department of Justice announced that during 2015, it had recovered more than $3.5 billion under the False Claims Act. [read post]