← Disputes
DSP-2403
Invoice fraud allegation
Pan-Pacific Rail Authority vs. Solent Defense · Quality
$1208k
Case value
Status
Resolved
Severity
Critical
Age
18d
Analyst
S. Reyes
Evidence timeline
Case chronology
Dispute filed by claimant
Day -18
Respondent notified
Day -10
Initial evidence submitted
Day -2
Mediator assigned
Day --6
Independent inspection ordered
Day --14
Evidence review in progress
Day --22
Positions
Side by side
Claimant
Failure to meet Q3 delivery commitments causing €1208k downstream loss.
Respondent
Force majeure event; claim disputed. Independent QA report contradicts asserted defect rate.
Evidence
Repository
Contract 2024-11.pdfVerified
QA report Aug.pdfVerified
Delivery log.csvVerified
Photos batch 442.zipVerified
Force majeure filing.pdfVerified
Independent inspection.pdfVerified
Resolution
Proposed outcome
Mediator proposes 40% liability apportionment to respondent with milestone renegotiation. Both parties reviewing.