Importer Settles False Claims Act Lawsuit alleging it Failed to Pay Marking Duties.

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Customs Fraud

Importer Settles False Claims Act Lawsuit alleging it Failed to Pay Marking Duties.

Customs-Fraud Whistleblower receives $115K Award. Drug distributor Danco Laboratories has agreed to pay $765,000 to resolve a federal whistleblower lawsuit alleging it violated the False Claims Act by failing to pay marking duties on products it imported from China without country-of-origin labels. Imports are required to be labeled with their “country of origin,” meaning the country where the product was manufactured or produced or

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Importer Settles False Claims Act Lawsuit alleging it Failed to Pay Marking Duties.