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David R. Lee's Legal Cases (2)

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Transportation

FMCSA-MCMIS Enforcement Defense

Sep 02, 2014

OUTCOME: Claim reduced by 60%, future enforcement action unlikely

Carrier accused of egregious safety record. Govt demanded penalty ("Claim") of $11,000. Got reduced to less than half that, and got carrier to undertake safety, training and records keeping procedure ... s to avoid further trouble.

White collar crime

Barratry

N/A

OUTCOME: Dismissed

Medical care clearing house and Dr. accused of Barratry. Case dropped short of trial. Investigators fired. ADA section chief asked to leave (and did).