Have a Claim?

Click here for a confidential contact or call:


April 18, 2016

Posted  May 9, 2016

California-based sportswear importer Winds Enterprises, Inc. agreed to pay $1.5 million to resolve allegations it violated the False Claims Act by underpaying on import duties on shipments from 2010 to 2014.  The allegations originated in a whistleblower lawsuit filed under the qui tam provisions of the False Claims Act by a former Winds Enterprises employee, who will receive whistleblower award of $300,000 from the proceeds of the government’s recovery.  DOJ (WDWA)

Tagged in: Customs Fraud, FCA Federal, Whistleblower Case, Whistleblower Rewards,