Legal Opinion

Kini v. Tata Consultancy Services, Ltd

District Court, District of Columbia

Decided February 7, 2024No. Civil Action No. 2017-2526Published

1Opinion of the Court

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA ex rel. ANIL KINI, Plaintiff, Civil Action No. 17-cv-2526 (TSC) v. TATA CONSULTANCY SERVICES, LTD., Defendant. MEMORANDUM OPINION Relator Anil Kini filed this action against Tata Consultancy Services, alleging that Defendant violated the False Claims Act (“FCA”) by failing to obtain H-1B visas for, and pay the proper H-1B wage rate to, employees who were engaged in H-1B visa work, as well as retaliating against Relator for investigating the scheme. Relator’s allegations, however, do not state a claim for relief…

2Cases cited18 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Scheuer v. RhodesSupreme Court of the United States · 1974
  3. Universal Health Services, Inc. v. United States ex rel. EscobarSupreme Court of the United States · 2016
  4. Gary Hamilton v. Timothy GeithnerCourt of Appeals for the D.C. Circuit · 2012
  5. Woodruff, Phillip v. Peters, MaryCourt of Appeals for the D.C. Circuit · 2007

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