As in years past, the government continued to pursue False Claims Act (FCA) investigations and lawsuits against contractors in 2025. With over $6.8 billion in recoveries in 2025 and an increased number of cases filed, 2025 also saw the creation of a cross-agency Trade Fraud Task Force to begin instituting FCA actions as a customs
As in recent years, the False Claims Act (FCA) continued to serve as a tool utilized by the federal government against government contractors in 2024. The government collected more than $2.9 billion as a result of 558 FCA settlements and judgments. Although procurement fraud was not as large a driver of the government’s recoveries as
As in recent years, the federal government continued to utilize the False Claims Act (FCA) as a tool against government contractors in 2023. The 543 FCA settlements and judgments resulted in the government collecting nearly $2.7 billion. Although procurement fraud was not as large of a focus as it has been in prior years, matters
As with recent years, government contractors were the target of many False Claims Act (FCA) investigations, settlements, and judgments in 2022. Notably, an area that the federal government was particularly focused on this year was fraud as it relates to the federal government’s pandemic relief programs. The government’s efforts to uncover and recover from cases
As in recent years, the False Claims Act (“FCA”) continued to serve as a primary tool utilized by the federal government against government contractors in 2021. The government collected more than $150 million in matters involving the government’s purchase of goods and services, including allegations related to the procurement process, failing to comply with contract
The Small Business Administration’s Paycheck Protection Program (PPP) Loan Necessity Questionnaire may soon be a thing of the past. Last fall the SBA began requiring lenders to provide certain questionnaires to PPP borrowers that received loans of $2 million or more. The questionnaire was meant to help assess the veracity of a borrower’s certification that
The False Claims Act (“FCA”) continued to serve as one of the primary tools utilized by the federal government against government contractors in 2020. One of the key areas that the government focused on this past year was procurement fraud, collecting more than $100 million from government contractors for fraud involving the government’s purchase of