Cybersecurity and the False Claims Act
Overview
Crowell helps companies that do business with the government respond to the U.S. Department of Justice’s (DOJ) recent efforts to use the False Claims Act (FCA) in addressing alleged cybersecurity noncompliance through its Civil Cyber-Fraud Initiative. We have been at the forefront of this issue since its inception, and are one of the only firms that is a leader in all relevant practice areas: FCA investigations and litigation; Cybersecurity; and Government Contracts.
Insights
Client Alert | 2 min read | 06.26.24
Another One: It Pays to Consult the DOJ under the Civil Cyber Fraud Initiative
On June 17, 2024, the Department of Justice (DOJ) announced a $11.3 million False Claims Act (FCA) settlement that touches on two key enforcement priorities: the DOJ’s Civil Cyber-Fraud Initiative and pandemic-related fraud. This settlement, the largest under the Civil Cyber-Fraud Initiative to date, resolved allegations that Guidehouse Inc. (Guidehouse) and its subcontractor, Nan McKay and Associates (Nan McKay), violated the FCA because they failed to conduct pre‑production cybersecurity testing on New York State’s Emergency Rental Assistance Program (ERAP) technology product before public launch, and that Guidehouse used an unapproved third-party data cloud software program to store personally identifiable information (PII).
Client Alert | 3 min read | 05.07.24
Podcast | 10.24.23
Publication | 09.29.23
Civil Cyber-fraud Settlement Highlights Potential For Cooperation Credit
Representative Matters
- Representing a health care contractor in an FCA investigation conducted by DOJ’s Civil Fraud section, a U.S. Attorney’s Office, and the Offices of Inspector General for the Department of Defense. We are defending our client against allegations of fraudulently certifying compliance with various cybersecurity requirements in contracts for administering federal health care programs.
- Representing a global technology company in connection with an FCA investigation run jointly by DOJ’s Civil Fraud Section, the U.S. Attorney for the Eastern District of California, and the California Attorney General’s Office. The investigation concerns compliance with cybersecurity requirements in an $800 million government contract and related government contracts.
- Representing the Chief Information Security Officer of a company which recently settled an FCA Civil Cyber-Fraud Initiative matter initiated by a qui tam complaint regarding the company’s compliance with a state-level cybersecurity contract.
- Representing a space technology provider with contracts with the Department of Defense, NASA, and other federal agencies in myriad cybersecurity-related matters, including an FCA Civil Cyber-Fraud Initiative qui tam matter involving allegations that the company misrepresented its compliance with cybersecurity requirements in certain government contracts. Conducted an external cybersecurity assessment of the company’s NIST SP 800-171 and CMMC compliance.
Insights
Client Alert | 2 min read | 06.26.24
Another One: It Pays to Consult the DOJ under the Civil Cyber Fraud Initiative
On June 17, 2024, the Department of Justice (DOJ) announced a $11.3 million False Claims Act (FCA) settlement that touches on two key enforcement priorities: the DOJ’s Civil Cyber-Fraud Initiative and pandemic-related fraud. This settlement, the largest under the Civil Cyber-Fraud Initiative to date, resolved allegations that Guidehouse Inc. (Guidehouse) and its subcontractor, Nan McKay and Associates (Nan McKay), violated the FCA because they failed to conduct pre‑production cybersecurity testing on New York State’s Emergency Rental Assistance Program (ERAP) technology product before public launch, and that Guidehouse used an unapproved third-party data cloud software program to store personally identifiable information (PII).
Client Alert | 3 min read | 05.07.24
Podcast | 10.24.23
Publication | 09.29.23
Civil Cyber-fraud Settlement Highlights Potential For Cooperation Credit
Insights
Professionals
Insights
Client Alert | 2 min read | 06.26.24
Another One: It Pays to Consult the DOJ under the Civil Cyber Fraud Initiative
On June 17, 2024, the Department of Justice (DOJ) announced a $11.3 million False Claims Act (FCA) settlement that touches on two key enforcement priorities: the DOJ’s Civil Cyber-Fraud Initiative and pandemic-related fraud. This settlement, the largest under the Civil Cyber-Fraud Initiative to date, resolved allegations that Guidehouse Inc. (Guidehouse) and its subcontractor, Nan McKay and Associates (Nan McKay), violated the FCA because they failed to conduct pre‑production cybersecurity testing on New York State’s Emergency Rental Assistance Program (ERAP) technology product before public launch, and that Guidehouse used an unapproved third-party data cloud software program to store personally identifiable information (PII).
Client Alert | 3 min read | 05.07.24
Podcast | 10.24.23
Publication | 09.29.23
Civil Cyber-fraud Settlement Highlights Potential For Cooperation Credit
Insights
Client Alert | 2 min read | 06.26.24
Another One: It Pays to Consult the DOJ under the Civil Cyber Fraud Initiative
On June 17, 2024, the Department of Justice (DOJ) announced a $11.3 million False Claims Act (FCA) settlement that touches on two key enforcement priorities: the DOJ’s Civil Cyber-Fraud Initiative and pandemic-related fraud. This settlement, the largest under the Civil Cyber-Fraud Initiative to date, resolved allegations that Guidehouse Inc. (Guidehouse) and its subcontractor, Nan McKay and Associates (Nan McKay), violated the FCA because they failed to conduct pre‑production cybersecurity testing on New York State’s Emergency Rental Assistance Program (ERAP) technology product before public launch, and that Guidehouse used an unapproved third-party data cloud software program to store personally identifiable information (PII).
Client Alert | 3 min read | 05.07.24
Podcast | 10.24.23
Publication | 09.29.23
Civil Cyber-fraud Settlement Highlights Potential For Cooperation Credit