Legal Opinion
Shea v. Verizon Communications, Inc.
District Court, District of Columbia
Decided February 23, 2012No. Civil Action No. 2007-0111Published
1Opinion of the Court
UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA UNITED STATES OF AMERICA, : ex rel STEPHEN M. SHEA, : : Plaintiff, : : v. : Civil Action No. 07-111 (GK) : VERIZON COMMUNICATIONS, INC., : : Defendant. : MEMORANDUM OPINION On January 17, 2007, the Relator, Stephen M. Shea (“Relator” or “Shea”), filed the pending False Claims Act Complaint alleging that MCI/Verizon (“MCI” or “Verizon”) was submitting false claims for illegal surcharges on invoices submitted under two telecommunications contracts between the United States and Defendants (“FTS 2001” and “FTS 2001-Bridge Contract”). On…
2Cases cited9 opinions
- United States Ex Rel. Willard v. Humana Health Plan of Texas Inc.Court of Appeals for the Fifth Circuit · 2003
- United States v. Community Health Systems, Inc.Court of Appeals for the Sixth Circuit · 2007
- United States of America, Ex Rel. John Doe, Plaintiff-Relator-Appellant v. John Doe Corp. And John Doe, IICourt of Appeals for the Second Circuit · 1992
- United States Ex Rel. Alderson v. Quorum Health Group, Inc.District Court, M.D. Florida · 2001
- United States Ex Rel. Johnson-Pochardt v. Rapid City Regional HospitalDistrict Court, D. South Dakota · 2003
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