Shipping Company Pays $1.89 for Allegedly Billing United States Through Fake Company for Fake Services

Blue Water Shipping of New Jersey has agreed to pay $1.89 million to resolve allegations that it overbilled the United States for freight services that were never performed, and through improper markups.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year
