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ARTICLE · 11 DECEMBER 2019

DOJ Continues False Claims Act Enforcement In Transportation Industry

Hogan Lovells
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Two recent False Claims Act (FCA) settlements between the Department of Justice (DOJ) and transportation companies point to the continuation ...

United StatesGovernment, Public Sector
Ed Fishman
Ed Fishman
Michael J. Vernick
Michael J. Vernick
David I. Sharfstein
David I. Sharfstein
Carrie Hammer
Carrie Hammer

Two recent False Claims Act (FCA) settlements between the Department of Justice (DOJ) and transportation companies point to the continuation of a recent trend by the DOJ to use the FCA as a significant enforcement tool against transportation companies doing business with government agencies. In addition, the settlements underscore the importance for transportation companies —including automotive, aviation, trucking, rail, and maritime shipping providers– of recognizing and mitigating risk and ensuring effective compliance programs when providing services pursuant to government contracts.

Recent settlements reflect a continued focus by DOJ of utilizing the FCA against transportation companies

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