Zenith Carex International Limited v. Chemonics International, Inc.

CourtDistrict Court, District of Columbia
DecidedMarch 18, 2026
DocketCivil Action No. 2025-0578
StatusPublished

This text of Zenith Carex International Limited v. Chemonics International, Inc. (Zenith Carex International Limited v. Chemonics International, Inc.) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Zenith Carex International Limited v. Chemonics International, Inc., (D.D.C. 2026).

Opinion

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

ZENITH CAREX INTERNATIONAL LIMITED,

Plaintiff, Civil Action No. 25 - 578 (LLA) v.

CHEMONICS INTERNATIONAL, INC.,

Defendant.

MEMORANDUM OPINION AND ORDER

Plaintiff Zenith Carex International Limited (“Zenith”) commenced this action against

Chemonics International, Inc., d/b/a SAII Associates Ltd/Gte. (“Chemonics”), alleging a variety

of claims arising out of Chemonics’ alleged defamatory statements. ECF No. 1. Chemonics has

filed a motion to dismiss Zenith’s complaint. ECF No. 16. Chemonics has also filed

counterclaims, ECF No. 22, to which Zenith provided an answer, ECF No. 23. For the foregoing

reasons, the court will grant Chemonics’ motion to dismiss.

I. FACTUAL BACKGROUND AND PROCEDURAL HISTORY

The following factual allegations drawn from Zenith’s complaint, ECF No. 1, are accepted

as true for the purpose of evaluating the motion to dismiss, Am. Nat’l Ins. Co. v. Fed. Deposit Ins.

Co., 642 F.3d 1137, 1139 (D.C. Cir. 2011).

A. The Subcontract

Chemonics, a corporation headquartered in the District of Columbia, is a global

development firm that provided professional and logistics services to the former United States Agency for International Development (“USAID”). ECF No. 1 ¶¶ 3, 8. 1 Chemonics was tasked

with managing the distribution of health commodities to Nigeria on behalf of USAID. Id. ¶ 10.

Chemonics was also responsible for the warehousing and distribution of commodities in Nigeria

for the Global Fund to Fight AIDS (“the Global Fund”), an independent foundation that has

historically received most of its funding from the United States government. Id. ¶¶ 9-10.

Chemonics conducted these activities in Nigeria through a subsidiary company, SAII Associates

Ltd/Gte. Id. ¶ 11.

On May 23, 2017, Chemonics, through its subsidiary, entered into a subcontract with

Zenith “for the provision of long haul and last mile delivery services” in Nigeria (the

“Subcontract”) pursuant to Chemonics’ contracts with USAID and the Global Fund. Id. ¶¶ 14-15.

The parties modified the Subcontract several times over the next few years, including a

modification in 2019 that raised the contract price by an additional one billion naira, or

approximately $2,783,000 USD. Id. ¶¶ 16-18.

B. Chemonics’ Disclosures to the U.S. Justice Department

In January 2020, Chemonics disclosed to the U.S. Department of Justice (“DOJ”)

“allegations that Zenith had intentionally overbilled Chemonics for commodity distribution

services and that there were allegations of possible collusion between one or more Chemonics

1 USAID effectively ceased operations on February 23, 2025, and its functions were transferred to the Department of State. See USAID, Notification of Administrative Leave, https://perma.cc/9ZZE-QDLC; Press Release, Marco Rubio, Sec’y of State, U.S. Dep’t of State, On Delivering an America First Foreign Assistance Program (Mar. 28, 2025), https://perma.cc/H2QJ-4WVC. The court will refer to the agency as USAID for purposes of this case.

2 employees and Zenith.” ECF No. 1-9, at 2. 2 Unbeknownst to Zenith, the U.S. Attorney’s Office

for the Western District of Missouri then began investigating Chemonics for fraud and violations

of the False Claims Act, 31 U.S.C. § 3729 et seq. ECF No. 1 ¶ 31. Zenith alleges that “on a date

or dates to be determined by subsequent discovery,” Chemonics told DOJ that Zenith was

responsible for the fraudulent overbilling. Id. ¶ 32.

C. Chemonics and Zenith’s Private Arbitration and Settlement

In March 2020, Chemonics stopped paying Zenith’s invoices. Id. ¶ 24. Zenith reported

Chemonics’ nonpayment to Nigeria’s Federal Ministry of Health in August 2020, but the Ministry

of Health did not respond. Id. Zenith then filed a petition with Nigeria’s Economic and Financial

Crimes Commission in February 2021, seeking to recover the remaining amount from the unpaid

invoices. Id. Chemonics filed a counter-petition and later made a settlement offer, which Zenith

accepted. Id.

Also in 2021, Chemonics initiated arbitration “to recover from a subcontractor (Zenith)

that overcharged, by millions of dollars (USD), for the delivery of health commodities in Nigeria.”

ECF No. 1-6, at 2-3. Zenith alleges in its complaint that Chemonics did not “provide any

substantiating proof” and instead proposed a settlement to Zenith, which Zenith “promptly

accepted.” ECF No. 1 ¶¶ 25-27. The parties accordingly filed a joint motion to close the

arbitration and dismiss Chemonics’ claims, which the arbitral tribunal granted. Id. ¶ 27; see ECF

No. 1-7.

2 When citing ECF Nos. 1-6 to 1-15, the court uses the page numbers generated by CM/ECF rather than any internal pagination.

3 Zenith and Chemonics executed a settlement agreement (the “Settlement Agreement”) in

March 2022. ECF No. 1 ¶ 28. As relevant here, the Settlement Agreement first defines the

“Disputes” covered by the agreement to include the arbitral proceedings, Zenith’s petitions and

Chemonics’ cross-petition to the Economic and Financial Crimes Commission, Zenith’s petition

to the Federal Ministry of Health, “and any other controversies arising under or relating to the

Subcontract.” ECF No. 1-8, at 4. Per the agreement, each party, “without admission of liability

for any alleged breach whatsoever, or any wrongful, unlawful, unjust or any like conduct,

undertakes to release the other Party and its Related Parties of all obligations and liabilities arising

from any of the Disputes and the Subcontract.” Id. at 5. The Release section provides as follows:

6. Release

This Deed is in full and final settlement of, and each Party releases and forever discharges, all and any actions, claims, rights, demands and set-offs, whether in this jurisdiction or any other, whether or not presently known to the Parties or to the law, and whether in law or equity, that it, its Related Parties or any of them ever had, may have or hereafter can, shall or may have against any other Party of any of its Related Parties arising out of or connected with:

(a) the Disputes;

(b) the underlying facts relating to the Disputes;

(c) any agreement between or act by the Parties or their Related Parties or any of them; and

(d) any other matter arising out of or connected with the relationship between the Parties.

(Collectively, the “Released Claims”).

Id. at 6.

The parties also agreed “not to sue, commence, voluntarily aid in any way, prosecute, or

cause to be commenced or prosecuted against the other Party or its Related Parties any action, suit

4 or other proceedings concerning the Released Claims, in this jurisdiction or any other,” with a

limited exception for claims alleging breach of the Settlement Agreement itself. Id.

D. Chemonics and DOJ’s Settlement

In December 2024, DOJ issued a press release announcing a settlement with Chemonics.

ECF No. 1-10, at 2. Under the settlement, Chemonics agreed to pay approximately $3.1 million

to the United States to “resolve[] allegations that Chemonics acted recklessly in failing to detect

fraudulent charges by its subcontractor, Zenith Carex (Zenith), for certain delivery services in

Nigeria[] and passed the charges on to USAID.” Id. The press release stated that “[b]etween

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Lake Coal Co. v. Roberts & Schaeffer Co.
474 U.S. 120 (Supreme Court, 1985)
Erickson v. Pardus
551 U.S. 89 (Supreme Court, 2007)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Pilon v. United States Department of Justice
796 F. Supp. 7 (District of Columbia, 1992)
City Stores Company v. Ammerman
266 F. Supp. 766 (District of Columbia, 1967)
GLM Partnership v. Hartford Casualty Insurance
753 A.2d 995 (District of Columbia Court of Appeals, 2000)
3511 13th Street Tenants' Ass'n v. 3511 13th Street, N.W. Residences, LLC
922 A.2d 439 (District of Columbia Court of Appeals, 2007)
Bolling Federal Credit Union v. Cumis Insurance Society, Inc.
475 A.2d 382 (District of Columbia Court of Appeals, 1984)
Dyer v. Bilaal
983 A.2d 349 (District of Columbia Court of Appeals, 2009)
Herbert v. Architect of the Capitol
839 F. Supp. 2d 284 (District of Columbia, 2012)
Perry v. Merit Systems Protection Bd.
582 U.S. 420 (Supreme Court, 2017)
Hurd v. District of Columbia
864 F.3d 671 (D.C. Circuit, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
Zenith Carex International Limited v. Chemonics International, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/zenith-carex-international-limited-v-chemonics-international-inc-dcd-2026.