News & Analysis as of

Federal Contractors Fraudulent Procurement

Bass, Berry & Sims PLC

Executive Order Directs Systematic Review of “Covered Contracts and Grants” For Possible Termination

Over the first month of the new administration, President Trump has directed the review or termination of certain types of contracts and grants, including equity-related agreements, awards under the Inflation Reduction Act...more

Venable LLP

DOJ's Procurement Collusion Strike Force - Five Things You Need to Know

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The Department of Justice recently celebrated the fifth anniversary of its Procurement Collusion Strike Force (PCSF), and all signs point to the PCSF continuing to be a Division priority into 2025 and beyond....more

StoneTurn

Procurement Fraud in South Africa

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There are numerous ways of committing procurement fraud. When investigating all options need to be considered and collection of intelligence is crucial. StoneTurn Managing Director Phathu Makhadi highlights the most common...more

Bass, Berry & Sims PLC

Bid Protest Minute:  GAO Clarifies Certain “De Facto” Joint Venture Eligibility Issues

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On March 22, the Government Accountability Office (GAO) sustained a protest challenging an agency decision finding the protester ineligible for award under both the Omnibus Diplomatic Security and Antiterrorism Act of 1986...more

Bradley Arant Boult Cummings LLP

Procurement Fraud Recoveries Substantial for DOJ in FY 2023

The Department of Justice (DOJ) recently announced that it obtained more than $2.68 billion in False Claims Act (FCA) settlements and judgments in the fiscal year ending September 23, 2023. Notably, DOJ reports that...more

Sheppard Mullin Richter & Hampton LLP

Aggressive Procurement Collusion Enforcement Risk Remains High for 2024

In 2019, the Department of Justice created the Procurement Collusion Strike Force (PCSF or Strike Force), a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government...more

Bass, Berry & Sims PLC

Bid Protest Minute: Proving an Organizational Conflict of Interest Exists

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On December 20, 2023, the Government Accountability Office (GAO) denied an unsuccessful bidder’s protest, arguing, among other things, that the procurement was tainted by an appearance of impropriety after the agency...more

Perkins Coie

DOJ Procurement Collusion Strike Force Revs Up in 2022

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Continuing its prolific run of indictments, guilty pleas, and convictions, on July 13, 2022, the U.S. Department of Justice (DOJ) Procurement Collusion Strike Force (PCSF or Strike Force) secured a guilty plea from a Texas...more

Bass, Berry & Sims PLC

PCSF Strikes Again: Scheme to Rig Bids Results in Federal Grand Jury Indictment

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Last month, the Department of Justice (DOJ) announced that a Florida grand jury indicted three men for conspiring to rig bids for customized promotional products to the U.S. Army and charged two of them with conspiring to...more

McDermott Will & Emery

Former Government Contractor Executive Convicted of Procurement Fraud

On February 1, 2022, a federal jury found a former engineering firm executive guilty of conspiring to rig bids and defraud the North Carolina Department of Transportation (NCDOT) of hundreds of public works contracts worth...more

Bradley Arant Boult Cummings LLP

DOJ Recovered $5.6 Billion from False Claims Act Cases in FY 2021

The Department of Justice (DOJ) recently announced that it obtained more than $5.6 billion in False Claims Act (FCA) settlements and judgment in the fiscal year ending Sept. 30, 2021. This is the second largest annual total...more

McDermott Will & Emery

Government Contractor Pleads Guilty to Bid-Rigging and Procurement Fraud

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On June 7, 2021, as part of the US Department of Justice’s (DOJ) continuing commitment to prosecuting cases where the government is a victim, a government contractor pleaded guilty to one count of bid-rigging and one count of...more

Perkins Coie

FBI, DOJ Focus on Anti-Competitive Conduct in Procurement

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The U.S. Department of Justice (DOJ) announced on June 7, 2021, that a North Carolina engineering firm agreed to pay a $7 million fine and $1.5 million in restitution after pleading guilty to engaging in bid rigging and fraud...more

McDermott Will & Emery

Government Contractor Pleads Guilty to Bid-Rigging and Procurement Fraud

On June 7, 2021, as part of the US Department of Justice’s (DOJ) continuing commitment to prosecuting cases where the government is a victim, a government contractor pleaded guilty to one count of bid-rigging and one count of...more

Health Care Compliance Association (HCCA)

Justice Department cracks down further on procurement fraud

Compliance Today (February 2021) - The U.S. Department of Justice announced the addition of 11 new members to the Procurement Collusion Strike Force (PCSF), created to combat collusion, antitrust crimes, and related...more

Bradley Arant Boult Cummings LLP

Procurement Fraud Recoveries Substantial for DOJ in FY 2020

The Department of Justice (DOJ) recently announced that it obtained more than $2.2 billion in False Claims Act (FCA) settlements and judgments in the fiscal year ending September 29, 2020. Notably, DOJ reports that...more

Dorsey & Whitney LLP

$4.47 Million False Claims Act Settlement Targets Set-Aside Contractors, Affiliates, and Even Third-Party Bonding Company

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Over three years after the filing of the initial sealed complaint, a New York-based construction company and several affiliates - including its bonding company - have agreed to pay a combined $4.47 million to settle a False...more

Bradley Arant Boult Cummings LLP

DOJ Signals Renewed Focus on “Mandatory Disclosure” Rule

A series of recent developments — including the Department of Justice’s (DOJ) formation of a Procurement Collusion Strike Force and report that “procurement fraud” recoveries comprised the second largest category of False...more

Bradley Arant Boult Cummings LLP

DOJ Recovered Over $3 Billion from False Claims Act Cases in FY 2019

The Department of Justice (DOJ) recently announced that it obtained more than $3 billion in False Claims Act (FCA) settlements and judgments in the fiscal year ending Sept. 30, 2019. Notably, DOJ reports that “matters that...more

Stinson - Government Contracting Matters

Procurement Fraud Is Alive and Well—and Being Punished

The recent guilty plea of a furniture company sales executive provides a timely reminder that contractors continue to engage in procurement shenanigans–and continue to get caught. In such circumstances, crime definitely does...more

McDermott Will & Emery

Recent Indictments Demonstrate Increased Focus on Bid-Rigging in Government Procurements

Companies involved in the government contracting industry should take note that the government is honing in on anticompetitive conduct affecting government procurements. The federal government has demonstrated an increased...more

Holland & Knight LLP

Expect Increased Enforcement Activities with DOJ’s New Fraud Task Force

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The Department of Justice (DOJ) recently announced the creation of a Task Force on Market Integrity and Consumer Fraud. Relevant to the contracting and healthcare community, the task force is designed to strengthen the...more

Holland & Knight LLP

2018 NDAA Analysis: The Limits of the 2018 NDAA’s Report on Procurement Fraud

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This is the fifth blog post in a series of blogs analyzing the current draft of the 2018 National Defense Authorization Act (NDAA) as agreed-to by House and Senate negotiators on November 8, 2017. Stay tuned for additional...more

Carlton Fields

Justice Department Recovers Nearly $6 Billion From False Claims Act Cases in 2014

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The U.S. Department of Justice (DOJ) obtained a record $5.69 billion in settlements and judgments from civil cases involving fraud and false claims against the government in fiscal year 2014. This marks the first time the DOJ...more

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