United States District Court for the District of Columbia ) United States of America
Case 1:10-cv-01109-RBW Document 1 Filed 06/30/10 Page 1 of 45 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA __________________________________________ ) UNITED STATES OF AMERICA, ex rel. ) NOAH RUDOLPH ) FILED UNDER SEAL 10018 Wards Grove Circle ) Burke, VA 22015 ) ) ANDREA FORD ) 1832 Rein Lane ) Virginia Beach, VA 23456 ) Civil Action ) Plaintiffs, ) ) v. ) ) INCHCAPE SHIPPING SERVICES ) JURY TRIAL HOLDINGS LIMITED, ) DEMANDED Suite 504 ) The Chambers ) Chelsea Harbour ) London, SW10 OXF United Kingdom ) ) ISS MARINE SERVICES, INC., ) DBA Inchcape Shipping Services, Inc. ) 11 N. Water Street ) Mobile, AL 36602 ) ) INCHCAPE SHIPPING SERVICES S.A. ) Ricardo J. Alfaro Avenue ) Edison Tower, 14th Floor ) PO Box 0823-05456 ) Panama City, REPUBLIC OF PANAMA ) ) INCHCAPE SHIPPING SERVICES, ) MILME SERVICIOS ) MARITIMOS S.A., DBA ) INCHCAPE SHIPPING SERVICES ) Av Saenz Pena 177, 7th floor ) Callao, Lima, Peru ) ) INCHCAPE SHIPPING SERVICES ) DUBAI LLC ) 3rd Floor, Legend Headquarters ) Opposite Global Village, ) Emirates Road, Dubailand ) Case 1:10-cv-01109-RBW Document 1 Filed 06/30/10 Page 2 of 45 P.O. Box 33166 ) Dubai, United Arab Emirates ) ) Defendants. ) __________________________________________) COMPLAINT Defendant Inchcape Shipping Services Holdings Limited, a marine services provider headquartered in the United Kingdom, and its subsidiaries (collectively “ISS”), provide support and logistic services known as “husbanding services” to ships, including U.S. Navy, Coast Guard, Military Sealift Command, and other U.S. ships making port calls in U.S. and foreign ports. This complaint alleges that ISS has defrauded the United States and violated the False Claims Act, 31 U.S.C. §§ 3729 et seq., by overbilling the U. S. Navy and falsifying invoices for husbanding services provided to Navy and other U.S.
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