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Multinational energy company involved in an Underground Storage Tank investigation in Tennessee

A large multinational energy company was involved in a UST investigation by the Tennessee Department of Environment and Conservation and Tennessee Attorney General's Office.

With co-counsel, Waller helped conduct an intensive investigation and analysis of 20-30 years of documents in context of a Civil Investigative Demand and, later, represented the energy company in a lawsuit for $250 million in damages under Tennessee False Claims Act and other theories. The work included negotiations and discussions with the Attorney General's office and TDEC regarding CID, production of documents, and substantive allegations, including extensive legal analysis.


Drew Warth
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John Haubenreich
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David Bridgers
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