News & Analysis as of

Small Business Department of Justice (DOJ) False Claims Act (FCA)

PilieroMazza PLLC

Weekly Update for Government Contractors and Commercial Businesses – July 2025

PilieroMazza PLLC on

DOD Releases Intellectual Property Guidebook: Key Insights for Defense Contractors, Part 1 - On May 1, 2025, the Department of Defense (DOD) released its much-anticipated Intellectual Property (IP)...more

Benesch

Paycheck Protection Program (“PPP”) Loan Fraud: A Survey & Analysis of Recent Civil & Criminal Enforcement Outcomes

Benesch on

The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in or around March 2020 designed to provide emergency financial assistance to the millions of Americans who were suffering the...more

Husch Blackwell LLP

Justice Department Files False Claims Act Complaint Against Home Health Agency Over PPP Loans

Husch Blackwell LLP on

On February 25, 2025, the U.S. Department of Justice filed a False Claims Act (FCA) complaint against an Idaho home health agency and its owner, alleging that a series of Paycheck Protection Program (PPP) loan applications...more

PilieroMazza PLLC

FCA Settlement Highlights Importance of Accurate Small Business Certifications in Government Contracting

PilieroMazza PLLC on

The Department of Justice (DOJ) recently announced a $949,696.90 False Claims Act (FCA) settlement with GS Foods Group Inc. (GS Foods) for improperly bidding on contracts reserved for small businesses despite not qualifying...more

Miles & Stockbridge P.C.

2 Changes Mean Contractors, Especially Small Businesses, Need to Prepare for AFCA

Government agencies may be eager to exercise their enhanced authority to investigate and pursue contractors under provisions in the newly enacted Administrative False Claims Act (AFCA). The two key changes discussed below...more

Holland & Knight LLP

Small Business Subcontracting Plans: Do Lessors Need Them, and What Do They Do?

Holland & Knight LLP on

First-time landlords to the government are often overwhelmed by the number of Federal Acquisition Regulation (FAR) and General Services Acquisition Regulation (GSAR) clauses included in government leases. The compliance...more

PilieroMazza PLLC

PilieroMazza Annual Review What DOJ’s Annual FCA Report Means for Government Contractors

PilieroMazza PLLC on

The False Claims Act remains an effective enforcement tool for the Justice Department, obtaining judgments over $10 Billion in the last three fiscal years combined. While the FCA remains the primary vehicle for the government...more

Bradley Arant Boult Cummings LLP

PPP and Pandemic Fraud Recoveries Significant 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. DOJ reports that “matters that...more

PilieroMazza PLLC

[Webinar] Annual Review: What DOJ’s Annual FCA Report Means for Government Contractors - March 13th, 2:00 pm - 3:00 pm ET

PilieroMazza PLLC on

The False Claims Act remains an effective enforcement tool for the Justice Department, obtaining judgments over $10 Billion in the last three fiscal years combined. While the FCA remains the primary vehicle for the government...more

Maynard Nexsen

Recent FCA Settlement Highlights Small Business Certification Issues in Private Equity Transactions

Maynard Nexsen on

The Department of Justice ("DOJ") recently announced a $1.75 million false claims settlement with a contractor that "improperly obtained government contracts that were set-aside for small businesses." The DOJ settlement...more

Bradley Arant Boult Cummings LLP

Falsely Certifying Receipts for Small Business Government Contractors Can Result in False Claims Act Liability

The U.S. District Court for the District of Columbia, in U.S. ex rel. Bid Solve, Inc. v. CWS Marketing Group, Inc., et al., recently issued a decision in a False Claims Act (FCA) case that has potentially far-reaching...more

PilieroMazza PLLC

Weekly Update for Government Contractors and Commercial Businesses – March 2023 #2

PilieroMazza PLLC on

LITIGATION & DISPUTE RESOLUTION - The FCA at the Supreme Court, Part 2 of 4: Addressing the Standard for Knowingly Submitting a False Claim - The False Claims Act (FCA) is seeing quite a bit of action at the Supreme...more

PilieroMazza PLLC

8 Key Takeaways from DOJ’s Annual Report on Fraud and the False Claims Act

PilieroMazza PLLC on

“It was the best of times, it was the worst of times . . . .”  Charles Dickens’ famous line from A Tale of Two Cities may have been echoing in the ears of Department of Justice (DOJ) attorneys a bit over the last month.  On...more

PilieroMazza PLLC

[Webinar] 2022 FCA Year in Review and Emerging Trends for 2023 - March 8th, 2:00 pm - 3:00 pm ET

PilieroMazza PLLC on

The Department of Justice (DOJ) recovered approximately $2 billion in settlements and judgments from civil cases involving fraud and the False Claims Act (FCA) in Fiscal Year 2022, a sharp decline from 2021 and the lowest...more

PilieroMazza PLLC

Weekly Update for Government Contractors and Commercial Businesses – December 2022

PilieroMazza PLLC on

GOVERNMENT CONTRACTS - 2022 GAO Bid Protest Annual Report: Key Takeaways for Government Contractors - The Government Accountability Office (GAO) recently released its 2022 Bid Protest Annual Report (Report), which...more

PilieroMazza PLLC

Weekly Update for Government Contractors and Commercial Businesses – November 2022

PilieroMazza PLLC on

GOVERNMENT CONTRACTS - Prohibition on Use or Delivery of Chinese Telecommunications and Video Surveillance Products and Services: The Potential Link Between Section 889 of the 2019 NDAA and Section 1260H of the 2021 NDAA,...more

Goodwin

U.S. Attorney's Office Settles False Claims Act Allegations with Paycheck Protection Program Lender

Goodwin on

On September 13, 2022, the U.S. Attorney’s Office (USAO) for the Southern District of Texas announced ​that it had reached a settlement with a bank that served as a lender under the Paycheck Protection Program (PPP) to...more

Bass, Berry & Sims PLC

PPP Enforcement Actions Gather Steam

The Paycheck Protection Program (PPP) was intended to provide a fast influx of assistance to small businesses during the economic shock created by the COVID-19 pandemic. The speed with which loans were distributed to...more

PilieroMazza PLLC

[Webinar] Small Government Contractors and the FCA: Is More Enforcement on the Horizon? - November 8th, 2:00 pm - 3:00 pm ET

PilieroMazza PLLC on

The False Claims Act is a primary tool in the government’s arsenal to fight fraud in federal procurement. With contractors facing a number of compliance requirements and recent Justice Department enforcement initiatives, the...more

McGuireWoods LLP

Largest-Ever Small-Business Contracting Fraud Settlement Related to Pass-Through Subcontracting

McGuireWoods LLP on

Federal contractors should take note of a recent, record-setting False Claims Act (FCA) settlement between the Department of Justice (DOJ) and TriMark USA LLC involving alleged fraud with respect to small-business set-aside...more

PilieroMazza PLLC

DOJ Recovers Over $5.6 Billion From Fraud and False Claims Act Matters in FY 2021: 6 Key Takeaways

PilieroMazza PLLC on

On February 1, 2022, the U.S. Department of Justice (DOJ) announced that it had recovered more than $5.6 billion in Fiscal Year (FY) 2021 settlements and judgments from civil cases involving fraud and the False Claims Act...more

PilieroMazza PLLC

[Webinar] 2021 FCA Year-in-Review and Emerging Trends for 2022 - February 16th, 2:00 pm - 3:00 pm ET

PilieroMazza PLLC on

The False Claims Act is a primary tool in the government’s arsenal to fight fraud in federal procurement. With contractors facing a number of compliance requirements and recent Justice Department enforcement initiatives, the...more

PilieroMazza PLLC

Weekly Update for Government Contractors and Commercial Businesses – February 2022

PilieroMazza PLLC on

DOJ Recovers Over $5.6 Billion From Fraud and False Claims Act Matters in FY 2021: 6 Key Takeaways - On February 1, 2022, the U.S. Department of Justice (DOJ) announced that it had recovered more than $5.6 billion in Fiscal...more

Cozen O'Connor

In extremis — PPP Money Is Not “Free” So Applicants & Recipients Need to Beware

Cozen O'Connor on

As most of the population is aware, to try and preserve the economy and businesses viable during the COVID-19 pandemic, congress passed the CARES Act. That bill included the Payroll Protection Program (PPP), in which small...more

PilieroMazza PLLC

Risk Prevention Strategies: FCA Risk Prevention for Government Contractors

PilieroMazza PLLC on

With over $2.2 billion in recoveries for the Department of Justice (DOJ) in settlements and judgments from civil cases involving fraud and the False Claims Act (FCA) in 2020, statistics confirm that the FCA remains an...more

49 Results
 / 
View per page
Page: of 2

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide