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Page 15 of 18

Army Helmet Recall and Investigation Puts Spotlight on Federal Prison Industries, Inc.

Posted  09/7/16
By Sarah Poppy Alexander To say safety standards are crucial to the Army is simply to state the obvious.  Service members rely on their equipment to function as intended in any number of life and death situations.  The Department of Defense thus depends on its contractors to live up to exacting standards to prevent any kind of lapse that may endanger servicepersons.  Unfortunately, contractors and subcontractors...

DOJ Catch Of The Week -- Menlo Worldwide Services

Posted  05/6/16
By the C|C Whistleblower Lawyer Team This week's Department of Justice "Catch of the Week" goes to Menlo Worldwide Services and Estes Forwarding Worldwide.  On Tuesday, the freight forwarding companies agreed to collectively pay $13 million to resolve allegations that they violated the False Claims Act by overcharging the government in various ways under the Defense Transportation Coordination Initiative...

In Their Own Words — Flores

Posted  04/19/16

-- "This settlement highlights the Federal Government's continuing resolve to ensure those who defraud the Department of Defense, especially those that put the safety of our men and women serving in the military at risk . . ., are held accountable for their actions."

Defense Criminal Investigative Service Special Agent Janice M. Flores, in announcing the agreement by Colorado defense contractor to settle charges of...

DOJ Catch of the Week -- Kilgore Flares

Posted  04/1/16
By the C|C Whistleblower Lawyer Team This week's Department of Justice "Catch of the Week" goes to Tennessee-based defense contractor Kilgore Flares Company.  On Monday, the company and one of its subcontractors, New York-based ESM Group Inc., agreed to pay $8 million to resolve charges they violated the False Claims Act by selling defective infrared countermeasure flares to the U.S. Army and, for ESM, knowingly...

DOJ Catch of the Week -- Hayner Hoyt

Posted  03/18/16
By the C|C Whistleblower Lawyer Team This week's Department of Justice "Catch of the Week" goes to Hayner Hoyt Corporation. On Monday, the Syracuse-based government contractor agreed to pay $5 million to settle charges that its chairman and chief executive officer Gary Thurston, its president Jeremy Thurston, and its affiliate companies LeMoyne Interiors and Doyner Inc., violated the False Claims Act by...

Constantine Cannon Whistleblower Client Brian Emery Profiled By The Kennebec Journal (published at centralmaine.com)

Posted  03/9/16
By the C|C Whistleblower Lawyer Team A Madison, Maine roofer was the key whistleblower in a lawsuit settled last week that recovered more than $400,000 over allegations a Bangor company cut corners on federal building projects in Maine.  Brian Emery helped expose the fraud allegations after he was hired as a subcontractor by Belcon Enterprises, also known at the time as Roof Systems of Maine, based in Bangor. The...

Belcon Enterprises to Pay $439,500 to Settle Whistleblower Suit Over Faulty Work on Federal Building Projects

Posted  03/7/16
By the C|C Whistleblower Lawyer Team Washington, DC (March 4, 2016) – Constantine Cannon LLP is pleased to announce that its client, whistleblower Brian Emery, helped the U.S. Government recover $439,500 over allegations of faulty workmanship and the use of non-compliant materials in three federal building projects in Maine. The settlement with Belcon Enterprises, formerly known as Roof Systems of Maine, resolves...

State Enforcement Spotlight – Natixis Funding And Societe Generale

Posted  02/29/16
By the C|C Whistleblower Lawyer Team This State Enforcement Spotlight features Natixis Funding Corp. and Societe Generale. On Wednesday, Attorney General Eric Schneiderman announced a $56 million joint state-federal settlement for fraudulent and anticompetitive conduct in municipal bond derivative transactions with state and local government entities and nonprofits across the country. See NY AG Press...

Sixth Circuit Adds Further Uncertainty to the Question of Limits on False Claims Act Damages

Posted  02/11/16
By Hamsa Mahendranathan Violators of the False Claims Act can be subject to significant damages: the Act provides treble damages and civil penalties of between $5,500 and $11,000 for each false claim.  But in some cases, the correct measure of damages can be a murky subject. This is especially true when considering whether the damages should account for any value the government received on the contract.  Last...

DOJ Catch Of The Week -- Centerra Services

Posted  02/5/16
By the C|C Whistleblower Lawyer Team This week's Department of Justice "Catch of the Week" goes to Centerra Services International Inc. (formerly known as Wackenhut Services).  On Monday, the Florida-based military contractor agreed to pay $7.4 million to resolve allegations it violated the False Claims Act by double billing and inflating labor costs on its firefighting and fire protection services contract with...
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