Baron & Budd’s Case Against TriMark USA Remains Largest False Claims Act Recovery for Small Business Fraud
In the announcement, the DOJ listed the top settlements in various fraud categories, including small business contract fraud.
- In the announcement, the DOJ listed the top settlements in various fraud categories, including small business contract fraud.
- Baron & Budd’s case against TriMark USA, LLC was listed among the top settlements and recognized as the largest non-health care False Claims Act recovery in 2022.
- The TriMark matter also represents the largest-ever False Claims Act settlement based on allegations of small-business set-aside contracting fraud.
- TriMark is categorized as a large business by the Small Business Administration because of its number of employees and annual revenue.