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U.S. v. COASTAL GENERAL CONST. SERVICES CORP.

No. CIV.1994-189.

299 F.Supp.2d 483 (2004)

UNITED STATES of America, ex. rel. the VIRGIN ISLANDS HOUSING AUTHORITY, Plaintiff/Relator, v. COASTAL GENERAL CONSTRUCTION SERVICES CORPORATION, Coastal Fabrication Corporation, William Koenig, Esther Koenig, Leonard Childs, Carl Kruse, Advanced International, Inc., Gregory C. Budnick, Cornistone, Inc., and Peter Firestone, Defendants.

District Court, Virgin Islands, Appellate Division, D. St. Thomas and St. John.

January 9, 2004.

Attorney(s) appearing for the Case

Vincent Frazer, Esq., St. Thomas, VI, for Relator.

Richard Vartain, Esq., Washington, DC, for Plaintiff.

William and Esther Koenig, St. Thomas, VI, Pro se.

MEMORANDUM

MOORE, District Judge.

I. INTRODUCTION

On December 29, 1994, The Virgin Islands Housing Authority ["VIHA" or "plaintiff"] brought this qui tam action against the Coastal General Construction Services Corporation, corporation president William Koenig, corporation vice-president Esther Santiago Koenig and related parties pursuant to 31 U.S.C. § 3730(b)(1) of the False Claims Act, 31 U.S.C. § 3729-3733. The VIHA complaint...

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