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The Whistleblower & Anti-Fraud Blog Published on: June 4, 2023 Importer Settles False Claims Act Lawsuit alleging it Failed to Pay “Marking Duties.” Customs-Fraud Whistleblower receives $115K Award. By Mark A. Strauss Pharmaceutical firm Danco Labs allegedly imported products lacking country-of-origin labels from China yet failed to pay the 10% “marking duties” it owed. Drug distributor Danco Laboratories has agreed to pay $765,000 to resolve a federal whistleblower lawsuit alleging it violated the False Cl

Imports are required to be labeled with their “ country of origin ,” which means the country where the product was manufactured or produced or where work was performed on the product resulting in its “substantial transformation.”

Coyne Public Relations , a New Jersey public-relations firm, has paid $2.24 million to the federal government to resolve a whistleblower case alleging that it knowingly applied for and received a forgivable loan under the Paycheck Protection Program despite its ineligibility.

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