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DRAFT FOR ATTORNEY REVIEW — NOT FINAL

SEMO Services, Inc. v. BNSF Railway Company (2022)

Citation
SEMO Services, Inc. v. BNSF Railway Company (2022)
Parent Document
SEMO Services, Inc. v. BNSF Railway Company (2022)
Jurisdiction
Missouri (state)
Effective Date
2022-12-13

Other Sections in This Document (92)

Full Text

349 chars
On May 12, 2017, BNSF received the anonymous call which was reasonably specific,
accusing SEMO of providing kickbacks to three different named BNSF employees. Further, the
caller identified two additional companies participating in the fraudulent invoice scheme besides
SEMO. Within days, BNSF initiated an inquiry utilizing a team of investigators.