$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.

Financial Fraud

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

Top Whistleblower Rewards

$16,650,000,000 - Bank of America

$5,000,000,000 - Goldman Sachs

$4,700,000,000 - Department of Justice

$3,500,000,000 - Justice Department

$3,000,000,000 - GlaxoSmithKline

$3,000,000,000 - GlaxoSmithKline LLC

$2,600,000,000 - Morgan Stanley

$2,400,000,000 - Recovered in Healthcare Fraud

$2,300,000,000 - Pfizer

$2,200,000,000 - Johnson & Johnson

$14,700,000,000 - Volkswagen

$1,400,000,000 - Eli Lilly

$1,200,000,000 - Wells Fargo Bank

$10,000,000,000 - Vanguard

$785,000,000 - Pfizer

Report Fraud

Your Information

Your Name *

Your Phone *

Your Email *

About The Fraud

Preferred contact method *

Phone

E-mail

Describe the type of fraud that was committed *

Name of the person or company who committed the fraud *

How do you know the person or company? *

In which state(s) was the fraud committed in? *

When did the fraud occur (specify a date or date range)? *

Do you have any proof to support your claim, including documents? *

Status of Your Claim

Select one of the following options *

I have already filed a claim regarding the provided information with another party

I have not filed a claim, but I have spoken to another party about this fraud

This is the first time I am submitting the information about this fraud to anyone

About Whistleblower Institute

The Whistleblower Institute is an information portal for current or former employees and other people having insight information about wrongdoing and other illegal activities by individuals either individually or within corporations, through company culture and or within international affairs. This website is dedicated to the fight against corporations violation national laws and international laws driven by corporate greed. We help whistleblowers find answers to their questions and solutions to their problems.

Go to top