The False Claims Act (FCA) remains one of the most powerful tools for combating fraudulent claims in government funding, with billions recovered annually. In 2024, the Department of Justice (DOJ) reported over $2.9 billion in settlements and judgments, reflecting ongoing enforcement priorities and emerging trends in FCA litigation.
The following infographic explores key statistics, major sector recoveries, and compliance insights to offer businesses a better understanding of evolving compliance and regulatory risks.
FCA compliance, fraud detection, and risk management
Businesses and their legal counsel should be prepared to navigate complex financial investigations and regulatory scrutiny.
Key takeaways for businesses
As whistleblower activity continues to increase and the federal government strengthens its ability to detect fraudulent claims, businesses in any sector need to:
- Strengthen compliance programs – Enhance internal controls, reporting mechanisms, training, third-party management, and overall culture to support FCA compliance
- Respond strategically to investigations – Leverage well-documented financial records and proactive risk assessments to support defensible positions, demonstrate compliance efforts, and mitigate liability in FCA inquiries
- Maximize data for risk management – Utilize data analytics and transaction monitoring to identify and investigate potential red flags before they escalate into enforcement actions
- Consult with experts to mitigate risk – Engage professionals that can help evaluate and investigate fraud allegations, assess and quantify damages, and strengthen FCA compliance strategies
