False Claims Act Implications for PPP and Disaster Relief Loans: What Small Businesses Should Be Ready For

PilieroMazza PLLC
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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), which sets penalties for anyone who knowingly submits a false claim for money to the federal government. Small business borrowers face potential FCA liability exposure during the PPP application and forgiveness process, so it is imperative that they learn to manage this risk.

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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), which sets penalties for anyone who knowingly submits a false claim for money to the federal government. Small business borrowers face potential FCA liability exposure during the PPP application and forgiveness process, so it is imperative that they learn to manage this risk.

This webinar covers key information on avoiding FCA liability under the PPP, including:

• top avenues for FCA liability exposure in the PPP;

• tips for mitigating risk; and

• steps for forming a contingency plan in case there is an allegation of fraud.

Disclaimer: This communication does not provide legal advice, nor does it create an attorney-client relationship with you or any other viewer. If you require legal guidance in any specific situation, you should engage a qualified lawyer for that purpose. Prior results do not guarantee a similar outcome.

Attorney Advertising: It is possible that under the laws, rules, or regulations of certain jurisdictions, this may be construed as an advertisement or solicitation. See less -

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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