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
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
On February 22, 2024, the Department of Justice (DOJ) released its annual statistical report (Annual Report) regarding settlements and judgments obtained in the False Claims Act (FCA) and fraud matters for Fiscal Year (FY)...more
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
“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
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
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
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
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
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
2/4/2022
/ Biden Administration ,
Confidential Information ,
Coronavirus/COVID-19 ,
Cybersecurity ,
Department of Defense (DOD) ,
Department of Justice (DOJ) ,
DFARS ,
False Claims Act (FCA) ,
Federal Contractors ,
Fraud ,
General Services Administration (GSA) ,
Paycheck Protection Program (PPP) ,
Pharmaceutical Industry ,
Popular ,
SBA ,
Small Business ,
Whistleblowers
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
LITIGATION & DISPUTE RESOLUTION -
Watch Your Step: Avoiding False Claims Act Violations from Limitations in Subcontracting and Performance of Work Requirements -
Members of the government contracting community are...more
9/24/2021
/ Biden Administration ,
Coronavirus/COVID-19 ,
Department of Defense (DOD) ,
Employer Liability Issues ,
False Claims Act (FCA) ,
Federal Acquisition Regulations (FAR) ,
Federal Contractors ,
Fraud ,
General Services Administration (GSA) ,
Human Resources Professionals ,
SBA ,
Small Business
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
8/13/2021
/ Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
Federal Contractors ,
Fraud ,
Risk Mitigation ,
SBA ,
Set-Asides ,
Small Business ,
Webinars ,
Whistleblowers
Last week, the Department of Justice (DOJ) announced that it recovered more than $2.2 billion in settlements and judgments from civil cases involving fraud and the False Claims Act (FCA) in Fiscal Year (FY) 2020 (ending...more
On January 12, 2021, the U.S. Department of Justice (DOJ) entered into a settlement with California-based SlideBelts, Inc. (SlideBelts) and its president and chief executive officer in what is advertised as the country’s...more
With its chaotic rollout, conflicting regulations, and breakneck disbursements, the Paycheck Protection Program (PPP) is primed to create a wave of litigation. This includes actions taken under the False Claims Act (FCA),...more
7/29/2020
/ Contingency Plans ,
Coronavirus/COVID-19 ,
Disaster Relief Fund ,
False Claims Act (FCA) ,
Fraud ,
Liability ,
Loan Applications ,
Loan Forgiveness ,
Paycheck Protection Program (PPP) ,
Penalties ,
Qualified Disaster Relief Payments ,
Risk Management ,
Risk Mitigation ,
Small Business ,
Small Business Loans
With its chaotic rollout, conflicting regulations, and breakneck disbursements, the Paycheck Protection Program (PPP) is primed to create a wave of litigation. This includes actions taken under the False Claims Act (FCA),...more
7/8/2020
/ Contingency Plans ,
Coronavirus/COVID-19 ,
Disaster Relief Fund ,
False Claims Act (FCA) ,
Fraud ,
Liability ,
Loan Applications ,
Loan Forgiveness ,
Paycheck Protection Program (PPP) ,
Penalties ,
Qualified Disaster Relief Payments ,
Risk Mitigation ,
Small Business ,
Small Business Loans ,
Webinars
The Department of Justice (DOJ) recovered more than $3 billion in settlements and judgments from civil cases involving fraud and the False Claims Act (FCA) in Fiscal Year 2019, and it remains the primary vehicle for the...more
Please join Matt Feinberg and Jackie Unger—members of PilieroMazza’s FCA Team—on April 2, 2020, at 2:00 PM ET for commentary on potential pitfalls for government contractors who may face enforcement issues in light of...more
GOVERNMENT CONTRACTING -
The Small Business Administration (SBA) announced a series of workshops geared to help Native American small business communities with technical assistance and business development. The SBA will...more
2/11/2019
/ Buy America ,
Criminal Convictions ,
Department of Justice (DOJ) ,
EEO-1 ,
Federal Contractors ,
Federal Pilot Programs ,
Fraud ,
Joint Venture ,
Native American Issues ,
Proposed Legislation ,
SBA ,
Small Business ,
Subcontractors ,
Title VII ,
Transgender ,
Unpaid Wages ,
US Army Corps of Engineers ,
Veterans' Benefits