News/Compliance & Enforcement/Relators Offer Scant Evidence Clean Water Act Violations Led to FCA Fraud; United States District Court for the District of New Jersey No. 2:16-2388 (KM) (AME), U.S. ex rel. Rafi Khatchikian and Ivan Torres v. Port Imperial Ferry Corporation, et al.

False Claims Act·Compliance & Enforcement Brief

Relators Offer Scant Evidence Clean Water Act Violations Led to FCA Fraud; United States District Court for the District of New Jersey No. 2:16-2388 (KM) (AME), U.S. ex rel. Rafi Khatchikian and Ivan Torres v. Port Imperial Ferry Corporation, et al.

Bill OlverOctober 29, 2021 · 4 min read

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The district court dismissed a qui tam suit alleging violations of the Clean Water Act and False Claims Act.

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