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22 Feb 2023, 10:00 pm
Sigma Corp. , the US Court of Appeals for the Ninth Circuit is poised to decide whether district courts have subject matter jurisdiction over False Claims Act qui tam actions that are based on alleged avoidance of customs duties. [read post]
15 Sep 2011, 7:43 am by Walter Olson
” Tags: colleges and universities, qui tam Related posts Yale adopts submissive posture in Title-IX-vs. [read post]
27 May 2013, 7:22 pm by A. Brian Albritton
Bank of America Corporation successor to Countrywide Financial Corp., 12-cv-1422, U.S. [read post]
24 Apr 2012, 7:37 am by LaBovick Law
New York Attorney General Eric Schneiderman announced last week that New York state joined a whistleblower/qui tam case against Sprint-Nextel Corp. [read post]
10 Aug 2007, 11:48 pm
Click here to read more about the NCR/Teradata qui tam probe. [read post]
18 Aug 2011, 8:54 am by fraudfighters
   The qui tam lawsuit was brought on behalf of the government under the False Claims Act by a former employee who blew the whistle on Taledo Corp’s fraudulent behavior. [read post]
16 Aug 2011, 8:57 pm by Ben Vernia
On August 16, the Department of Justice announced that Taleo Corp., based in Dublin, California, had agreed to pay $6.49 million to settle claims initially brought by a whistleblower in a qui tam suit under the False Claims Act. [read post]
28 Sep 2010, 8:11 am by Ben Vernia
EMC Corp., District Judge Dale Kimball of Utah granted the government’s motion to dismiss a qui tam, under either of what the court characterized as the government’s two shifting arguments: a motion to dismiss under 31 U.S.C. 3730(c)(2)(A) (”The Government may dismiss the action notwithstanding the objections of the person initiating the action if the person has been notified by the Government of the filing of the motion and the court has provided the person with… [read post]
2 Jan 2014, 5:29 pm by Barry Barnett
Higher Educ Student Loan Corp., 681 F.3d 575, 579-80 (4th Cir. 2012); Stoner v. [read post]
28 Jul 2007, 8:50 am
Another important lost qui tam case for the whistblower was the highly publicized Supreme Court Case Rockwell Int'l Corp. v. [read post]
14 Oct 2010, 2:44 am by Ben Vernia
Rolls-Royce Corp., 570 F.3d 849 (7th Cir. 2009), the Seventh Circuit rejected the argument that a qui tam should be litigated along with a related employment action: Second, qui tam litigation is subject to requirements that make combining it with a personal damages suit awkward. [read post]
28 Jan 2010, 12:48 am by Ben Vernia
On January 21, the Tax Court issued a decision in the case of Albert Campbell, who received a relator’s share of $8.75 million in 2003 for two qui tam suits against Lockheed Martin Corp. [read post]
24 Jan 2008, 11:19 pm
The agreement resolves claims made in a qui tam action filed against Bechtel Corp. and PB Americas in the United States District Court for the District of Massachusetts. [read post]
28 Dec 2009, 3:37 pm by Qui Tam
Chevron Corp., Texaco, Unocal and affiliated companies will pay the federal government $45.6 million to resolve claims that they violated the False Claims Act by knowingly underpaying royalties owed on natural gas produced from federal and Indian leases.The settlement resolves claims that the companies improperly deducted from royalty values the cost of boosting gas up to pipeline pressures, used affiliate transactions to falsely reduce the reported value of gas taken from federal and… [read post]
10 Aug 2012, 1:41 pm
Court of Appeals for the Ninth Circuit to pursue a False Claims Act case against Lockheed Martin Corp. [read post]
5 Oct 2011, 8:04 am by Ben Vernia
Presnell issued an order granting the government’s motion to intervene in an ongoing qui tam suit. [read post]