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 implications for small-business government contractors and how they calculate and report their average annual “receipts” for
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 Department of Justice (DOJ) recently announced the launch of the Civil Cyber-Fraud Initiative, which will utilize the False Claims Act (FCA) to pursue cybersecurity-related fraud by government contractors and grant recipients. Key features of and takeaways from this new initiative are discussed below.
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
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 “matters that involved the healthcare industry” again comprised the largest portion of these FCA recoveries, but that “procurement fraud” recoveries
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 Claims Act (FCA) recoveries for DOJ in FY 2019 — have signaled a renewed focus by DOJ on the “mandatory disclosure” rule for
The False Claims Act (FCA) continues to be one of the federal government’s primary enforcement tools against government contractors. To keep you informed on the status of the law, Bradley’s Government Enforcement and Investigations Practice Group is pleased to present the False Claims Act: 2019 Year in Review, our eighth annual review of significant
Family-owned businesses are often owned and controlled by family trusts. Trusts are used by families for estate planning, tax planning and asset protection. Family-owned government contractors with trust ownership structures should be mindful of ownership disclosures required by the Federal Acquisition Regulation (FAR). Failure to comply with the required disclosures could result in False Claims
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 involved the health care industry” comprised the largest portion of these FCA recoveries in FY 2019, but that “procurement