Showing 2 posts in Housing and Urban Development.
An Overview of HUBZone Fraud and the False Claims Act
What is a HUBZone?
"HUBZones," or "historically underutilized business zones," are the result of a program administered by the Small Business Administration ("SBA") that seeks to provide employment opportunities and economic development in areas that need it most. In order to qualify as a HUBZone business, companies must meet the following criteria: More

Escobar decision continues to affect major FCA cases
In 2016, the Supreme Court decided the landmark FCA case Universal Health Servs., Inc. v. United States ex rel. Escobar, 136 S.Ct. 1989 (2016). Escobar resolved a circuit split over the implied false certification theory of liability under the FCA, upholding the theory as valid but tightly circumscribing its scope through a "rigorous" interpretation of the Act's materiality and scienter requirements—holding that "[a] misrepresentation about compliance with a statutory, regulatory, or contractual requirement must be material to the Government's payment decision in order to be actionable under the False Claims Act." Escobar, 136 S.Ct. at 1996. This holding continues to percolate through the federal courts, proving determinative in several recent cases of interest. More
Recent Posts
- Precision Lens Pays $487 Million in False Claims Act Case
- Second Chance Body Armor - A False Claims Act Case Study
- Wage Law Violations in Federal Construction Contracts
- Before Blowing the Whistle: 5 Things You Should Know
- False Claims Act and the Opioid Crisis
- Fighting Environmental Fraud with the False Claims Act
- Do Pre-Filing Releases in Private Agreements Bar False Claims Act Lawsuits?
- Telehealth Fraud
- DOJ's New Civil Cyber-Fraud Initiative
- COVID-19 Vaccine Fraud and the False Claims Act
Topics
- Ambulance Fraud
- Circuit Court Opinions
- Corporate Fraud
- Cost-Plus Contracts
- Criminal Fraud Charges
- Department of Justice
- Evidence
- Farm Subsidy Fraud
- Goldberg Kohn
- Grant Fraud
- Healthcare Fraud
- Higher Education
- Housing and Urban Development
- Kickbacks
- Legal Procedures
- Legislation
- Materiality
- Medicaid
- Medical Devices
- Medicare
- Military & Defense Fraud
- Nursing Home Fraud
- Pharmaceutical Fraud
- Price Gouging
- Qui Tam
- Real Estate Fraud
- Rule 9(b)
- Securities and Exchange Commission
- Shipping Industry
- Supreme Court
- Tax Fraud
- Unnecessary Medical Services and Procedures
- Upcoding
- Whistleblower Awards
- Whistleblower Information
- White House