False Claims Act – Allegations, settlements, and curated information regarding the application of Civil and Criminal False Claims Act implementation

Important update for TAA enforcement for all government contractors

Under direction from GSA’s Central Office, the Southwest Supply and Acquisition Center (SSAC) has issued a revised TAA letter to contractors reversing the deadlines and threatened contract cancellation from its previous letter. The new, more reasonable approach requests that contractors conduct an internal review on all products and then delete non-compliant items and correct any […]

Buy American Act, False Claims Act, Qui Tam, Regulatory Compliance Bureau, Trade Agreements Act (TAA)

Legal and regulatory statutes that impact federal procurement and government contractors alike.

From the outside, it may appear that selling to the Government is overly complex for the return. We couldn’t disagree more. The Government is looking for you, more federal contractors providing value to the government means that tax payers, procurement officers and purchasing programs are successful. Versiqui offers one service, Regulatory Compliance. We lead the […]

False Claims Act, Qui Tam, Regulatory Compliance Bureau

Government contractor regulatory compliance and certifications for common procurement fraud violations.

The United States spends Billions through schedule solicitations. The overwhelming majority of this contracted procurement is done via contracts or schedules with privately owned businesses in the United States and around the world. Federal contractor fraud remains one of the most active areas of False Claims Act (FCA) litigation (both civil & criminal) under the […]

False Claims Act, Qui Tam

APL Ltd. to Pay $9.8 Million to Resolve Alleged False Claims Under the Department of Defense Shipping Contract

The False Claims Act (31 U.S.C. §§ 3729–3733, also called the "Lincoln Law") is an American federal law that imposes liability on persons and companies (typically federal contractors) who defraud governmental programs. It is the federal Government's primary litigation tool in combating fraud against the Government. Here is an example of the Department of Justices [...]
False Claims Act, False Claims Act Settlements

Netcracker Technology Corp. and Computer Sciences Corp. Agree to Settle Civil False Claims Act Allegations

The False Claims Act (31 U.S.C. §§ 3729–3733, also called the "Lincoln Law") is an American federal law that imposes liability on persons and companies (typically federal contractors) who defraud governmental programs. It is the federal Government's primary litigation tool in combating fraud against the Government. Here is an example of the Department of Justices [...]
False Claims Act, False Claims Act Settlements

DaVita Healthcare Partners — FCA Settlement

In October 2014, DOJ announced that DaVita Healthcare Partners, one of the largest dialysis providers in the United States, had agreed to pay $350 million to resolve FCA allegations that it paid kickbacks to induce referrals to its clinics. Among other allegations, the government asserted that DaVita entered into joint ventures with physicians, either by […]

False Claims Act, False Claims Act Settlements, Healthcare Fraud, Qui Tam