Redi-Bag USA and CEO Agree to Pay $7.3 Million to Settle False Claims Act Allegations Relating to Evaded Customs Duties
Excerpt
NEWARK, N.J. – New York Packaging II LLC d/b/a Redi-Bag USA, a New York-based supplier of custom bags, liners, and packaging, along with the company’s CEO, Jeffrey Rabiea, have agreed to pay a total of $7.3 million to resolve allegations that they violated the False Claims Act by misrepresenting on customs entry forms the country of origin of polyethylene retail carrier bags (PRCBs), thereby evading antidumping duties owed to the United States, announced U.S. Attorney Robert Frazer. “Antidumping duties help protect American taxpayers, workers, and businesses. This settlement agreement shows that our Office will continue to vigorously investigate and pursue allegations that businesses are evading those duties through unlawful conduct.” - U.S. Attorney Robert Frazer To enter goods into the U