Avenues for Avoiding FCA Liability

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As the U.S. Department of Justice (DOJ) continues to recover billions of dollars in civil actions under the False Claims Act (FCA) each year, businesses that contract with the government would be wise to take steps to ensure they do not engage in activities that could expose them to liability under the FCA. Under the FCA, anyone who knowingly presents a “false or fraudulent” claim to the government for payment or approval or knowingly makes or uses a false record or statement material to a false or fraudulent claim is civilly liable to the federal government.

Violating the FCA can have …read more

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