$5 Million Settlement reached to resolve False Claims Act Allegations against Monaco Enterprises Inc

Settlement Amount: 
$5,000,000

A settlement has been reached to resolve False Claims Act allegations against Monaco Enterprises Inc.

The allegations arose from a lawsuit that claimed Monaco Enterprises Inc overbilled military bases and other government buildings for installation of fire safety equipment.

The settlement resolves claims that Monaco Enterprises falsely billed the government for work it never provided, hid costs from contracting officers and inflated others without requiring the company to admit wrongdoing.

The whistleblowers, former employees of Monaco Enterprises, Jason Voss, Drake Osborn and Lisa Osborn, and Maximillian Salazar III brought the suits forward alleging that for years Monaco Enterprises engaged in numerous practices designed to defraud the federal government involving Monaco’s fire safety services at military bases throughout the country.

In October 2015, the government partially intervened alleging that Monaco Enterprises routinely overcharged government agencies by 35 % or more for products Monaco Enterprises falsely claimed to have manufactured.

The whistleblowers who originally filed the case will receive between 15-25 % of the total settlement.

If you have a similar case please fill out the form below or email mail@whistleblowerinstitute.com or call: 619-452–1218

OR

If you or someone you know experienced a similar situation or any other wrongdoing within a corporation you should contact mail@whistleblowerinstitute.com or call: 619-452–1218

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