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Salazar et al v. Monaco Enterprises Inc
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January 26, 2017
Fire Safety Co. Reaches $5M Settlement For Gov't FCA Claims
The U.S. government on Thursday filed a $5 million settlement agreement in its False Claims Act suit alleging that Monaco Enterprises overbilled military bases and other government buildings for installation of fire safety equipment.
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June 03, 2016
Military Contractor Slams Bid To Ax Hearing In FCA Row
Ex-Monaco Enterprises Inc. employees are simply trying to delay the inevitable end to their hollow False Claims Act allegations that the fire safety contractor overbilled the government, and cannot scrap a hearing on whether to dismiss the suits, MEI told a Washington federal court Thursday.
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October 13, 2015
US Says DOD Contractor Made Millions From Billing Fraud
The U.S. government has hit a Washington state fire safety contractor with a False Claims Act complaint, joining a pair of whistleblower suits and saying that the contractor fraudulently billed the U.S. Department of Defense hundreds of times for services at military bases around the world.
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July 24, 2015
Sanctions Refused Again In Fire Safety Contractor FCA Row
A Washington federal judge repeated Thursday his refusal to sanction a fire safety contractor and its attorneys, rebuffing arguments that key discovery was withheld from the retaliation portion of a False Claims Act suit alleging the company overbilled the U.S. government.
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June 11, 2015
Sanctions Sought For Fire Safety Contractor, Attys In FCA Row
A whistleblower alleging a fire safety contractor overbilled the federal government through various fraudulent practices asked a Washington federal judge on Wednesday to sanction the contractor and its attorneys for allegedly repeatedly withholding key discovery documents in the False Claims Act suit.
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May 14, 2015
Gov't Dips Toe In FCA Suit Against Fire Safety Contractor
The U.S. Department of Justice has decided to lend partial support to a whistleblower's lawsuit alleging a fire safety contractor overbilled the federal government through various fraudulent practices in violation of the False Claims Act.