Small Business

Small Business Set-Aside Fraud Suit Reopened by 11th Circuit

Native American Services Corp. and Great American Insurance Company must face a False Claims Act suit alleging that they improperly billed the government under construction contracts awarded under its small business set-aside program, a federal appeals court ruled.

Under the Minority Small Business and Capital Ownership Development Program, known as the 8(a) program, contractors are subject to requirements, such as notifying the US Small Business Administration when contractors no longer satisfy ownership or control thresholds to be included in the program.

Whistleblowers Dennie Gose and Brent Berry, who owned architecture and construction services company DWG & Associates Inc., received several …


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