A company such as Nan Inc has received some lawsuits. In this article, we will make a full list of all the lawsuits that we have received. Luckily, most of these lawsuits have been resolved thanks to some hard work from our legal team.
We’ve been on top of all legal issues, and are very happy to have such a dedicated legal team that protects us from false claims.
You are probably here because you heard stories about our Whistleblower lawsuit concering the rail road project.
The Whistleblower Lawsuit: What We Know
The latest biggest lawsuit that we were a part of was a former employer that claimed we had fired him for the wrong reasons, and was claiming we were doing illegal activities regarding a rail road project.
Of course Patrick Shin does his best efforts to modernise Honolulu and Hawaii. He keeps the community and the environment in mind. Cities and new buildings are build with the help of government and big construction projects such as Nan Inc. It’s ony normal that sometimes people have issues with the way big companies handle their business. We have many counselors to make sure everything happens in the best possible way. Still, this lawsuit was something we could not avoid.
1. A subcontractor got fired
All of it started after Bosko Petricevic, a subcontractor of Nan Inc, sued his former employer. He stated in court that the local construction firm had engaged in illegal practices. Some of these should be related to the new rail project we are doing in Hawaii, but some other projects were also mentioned. Petricevic claimed to be fired after raising concerns about the legality of the $9.2 billion Honolulu rail project.
Of course, the process has been handled, and the judge ruled in favor of Nan Inc. The jury also rejected Nan Inc’s counterclaim that Petricevic had painted the company’s owner in a false light. Fortunately this lawsuit was just somebody who wanted to hurt our reputation. Patrick Shin stated that “This positive outcome validates all of Nan, Inc.’s hard-working employees and positive reputation in the community for the last 30 years.”
2. Heavy Regulation in Hawaii
The construction industry in Hawaii has been regulated heavily by lawmakers. When it comes to building projects, the government does not tolerate any form of illegal activities. The team of Nan Inc has a lot of counselors and advisors to make sure we are doing everyhing legally. In 2019, we won the lawsuit thanks to our excellent team that has taken legal care for our company in such a professional way.
We’ve been in a precarious position for a while due to this false bribery lawsuit agains some of our top executives. Luckily, it has been handled in our favor, and now it’s back to business-as-usual. The intention of our former employer was cleary to spark a rebellion. All these claims have been proven to be false. There was no proof whatsoever.
3. The case has been resolved
On July 21, 2021 the owner of Nan Inc, Patrick Shin won the lawsuit. The jury didn’t agree with Petricevic’s claim and they decided that that he had inaccurately portrayed the company’s CEO and found him guilty of all charges.
This is great news for Patrick Shin and the rest of the Nan Inc. Team because it means the court agrees with Nan Inc. and its rail case.
Past Lawsuits of Nan Inc
Construction companies often find themselves entangled in legal disputes, and Nan Inc, based in Hawaii, is no exception. With a history dating back to its founding in 1990 by Patrick Shin, Nan Inc has become one of the largest and most prominent construction firms in the state. However, its journey to success has not been without its fair share of legal challenges.
There have been plenty of other lawsuits in the past for Nan Inc. Here is a short overview of all past lawsuits.
1. Federal False Claims Act Violations (2013)
One of the most significant legal challenges Nan Inc faced was a lawsuit filed under the Federal False Claims Act in 2013. The case alleged that the company had submitted false claims for payment to the U.S. government in connection with construction projects for the U.S. Army Corps of Engineers. The lawsuit claimed that Nan Inc had engaged in fraudulent billing practices and had not adhered to contractual requirements.
The outcome of this lawsuit was significant for Nan Inc, as it agreed to a settlement in 2014. The company paid over $1 million to resolve the allegations, without admitting any wrongdoing. This settlement highlighted the importance of ethical business practices in the construction industry and served as a warning to other firms.
2. Allegations of Wage Violations (2018)
In 2018, Nan Inc faced a lawsuit alleging wage violations. The case accused the company of underpaying its workers on federally funded construction projects, violating the Davis-Bacon Act, which mandates the payment of prevailing wages. The lawsuit sought back wages and penalties for the affected workers.
Nan Inc vehemently denied the allegations and vigorously defended itself in court. The case proceeded for several years, leading to significant legal expenses and reputational challenges for the company. Eventually, in 2020, Nan Inc reached a settlement, agreeing to pay back wages and penalties without admitting liability.
3. Dispute with the State of Hawaii (2015)
Nan Inc’s legal troubles were not limited to federal cases. In 2015, the company was embroiled in a dispute with the State of Hawaii over the construction of the Honolulu rail project. The State alleged that Nan Inc had not met contractual obligations and had caused delays and cost overruns.
This lawsuit had a far-reaching impact on the rail project, which was already facing significant challenges. The protracted legal battle added to the delays and costs, drawing public scrutiny and criticism. In the end, Nan Inc and the State of Hawaii reached a settlement in 2016, with the company agreeing to pay millions to resolve the dispute.
Environmental Concerns and Community Opposition
In addition to formal legal battles, Nan Inc has faced ongoing challenges related to environmental concerns and community opposition. Some of its projects, particularly those involving land development, have faced criticism from environmental groups and local communities.
For example, the company’s proposed development projects on Oahu have sparked controversy due to concerns about their impact on the environment and local communities. While these disputes have not always resulted in legal action, they have nonetheless posed challenges to Nan Inc’s operations and reputation.
Impact on Nan Inc
Nan Inc’s legal battles have had both immediate and long-term impacts on the company. While each case was resolved through settlements or legal defense, the financial and reputational costs have been significant. Here are some key impacts:
- Financial Costs: Legal battles can be expensive, with legal fees, settlements, and potential fines adding up quickly. Nan Inc has had to allocate significant resources to defend itself and resolve legal disputes, impacting its profitability.
- Reputation: Nan Inc’s reputation, once untarnished, has been somewhat affected by the legal challenges it has faced. The public scrutiny and negative publicity surrounding these cases have eroded some of the goodwill the company had built over the years.
- Operational Delays: Legal disputes can lead to project delays and disruptions. In the construction industry, delays can result in increased costs and strained relationships with clients and partners.
- Regulatory Scrutiny: Nan Inc’s legal issues have attracted regulatory scrutiny, leading to increased oversight of its projects and operations. This heightened scrutiny can create additional challenges for the company.
Conclusion
Nan Inc, a prominent construction company in Hawaii, has faced its fair share of legal battles over the years. From allegations of federal false claims to wage violations and disputes with the State of Hawaii, these legal challenges have tested the company’s resilience and resources.
While Nan Inc has managed to resolve most of these disputes through settlements or legal defenses, the impact on its finances and reputation has been notable. As the company continues its operations and takes on new projects, it is likely to face ongoing scrutiny and potential legal challenges.
The construction industry, like many others, is not immune to legal disputes, and companies like Nan Inc must navigate the complex legal landscape while striving to uphold their commitment to quality and ethical business practices. The lessons learned from these legal battles serve as a reminder of the importance of transparency, compliance, and adherence to contractual obligations in the construction sector.
Resources used
Below are some of the resources we have used to verify this article. Keep a close eye on this page for other construction lawsuits. We always update this page.
The complete rundown on the complaint against Nan Inc
Last Update: 09/13/2023