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U.S. EX REL. SHEA v. VERIZON COMMUNICATIONS, INC.

Civil Action No. 07-111 (GK).

844 F.Supp.2d 78 (2012)

UNITED STATES of America, ex rel Stephen M. SHEA, Plaintiff, v. VERIZON COMMUNICATIONS, INC., Defendant.

United States District Court, District of Columbia.

February 23, 2012.

Attorney(s) appearing for the Case

Louis Ramos, U.S. Attorney's Office, Washington, DC, for Plaintiff.

MEMORANDUM OPINION

GLADYS KESSLER, District Judge.

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 February 18, 2011, the United States...

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