This is the property of the Daily Journal Corporation and fully protected by copyright. It is made available only to Daily Journal subscribers for personal or collaborative purposes and may not be distributed, reproduced, modified, stored or transferred without written permission. Please click "Reprint" to order presentation-ready copies to distribute to clients or use in commercial marketing materials or for permission to post on a website. and copyright (showing year of publication) at the bottom.
Subscribe to the Daily Journal for access to Daily Appellate Reports, Verdicts, Judicial Profiles and more...

Government

Jun. 24, 2025

9th Circuit affirms $24M False Claims verdict against Sigma over customs fraud

The ruling marks the first time a federal appellate court has affirmed a customs-based FCA trial verdict, reinforcing the government's power--and private whistleblowers' ability--to pursue civil fraud claims tied to import duties and trade enforcement.

In a precedent-setting decision, the 9th U.S. Circuit Court of Appeals on Monday upheld a $24.2 million False Claims Act verdict against Sigma Corporation, rejecting the pipe fitting manufacturer's argument that ambiguous trade rules justified years of falsified customs declarations.

The ruling marks the first time a federal appellate court has affirmed a customs-based FCA trial verdict, reinforcing the government's power--and private whistleblowers' ability--to pursu...

To continue reading, please subscribe.
For only $95 a month (the price of 2 article purchases)
Receive unlimited article access and full access to our archives,
Daily Appellate Report, award winning columns, and our
Verdicts and Settlements.
Or
$795 for an entire year!

Or access this article for $45
(Purchase provides 7-day access to this article. Printing, posting or downloading is not allowed.)

Already a subscriber?

Enewsletter Sign-up