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U.S. EX REL. GRUPP v. DHL EXP. (USA), INC.

No. 08-CV-301C.

47 F.Supp.3d 171 (2014)

The UNITED STATES of America ex rel. Kevin GRUPP and Robert Moll, Plaintiffs, v. DHL EXPRESS (USA), INC., DHL Worldwide Express, Inc., and DPWN Holdings (USA), Inc. (f/k/a DHL Holdings (USA), Inc.), Defendants.

United States District Court, W.D. New York.

Filed September 11, 2014.

Attorney(s) appearing for the Case

Hodgson Russ LLP (Daniel C. Oliverio, Esq., John L. Sinatra, Esq., and Reetuparna Dutta, Esq., of Counsel), Buffalo, NY, for Plaintiffs.

Connors & Vilardo, LLP (Terrence M. Connors, Esq., Lawrence J. Vilardo, Esq., and Paul A. Woodard, Esq., of Counsel), Buffalo, NY, for Defendants.

BACKGROUND

This is a qui tam action brought by the relators on behalf of the United States for alleged violations of the False Claims Act ("FCA"), 31 U.S.C. § 3729 et seq. Relators assert that the defendants have violated the FCA by improperly billing the United States for jet fuel surcharges...

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