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Over 20 Years Standing Up For Whistleblowers In Nationwide Fraud Litigation
Governor Kathy Hochul has hit the ground running in many respects. Amidst this flurry of activity was to sign an update of New York Labor Law Section 740 that dramatically expands the whistleblower protections in the state. Some notable changes These changes will go...
The news surrounding cyber security is increasingly alarming as hackers seem to breach private and municipal computer systems with impunity. In response, the Department of Justice announced a Civil Cyber-Fraud Initiative that will combat emerging threats to critical...
The Securities Exchange Commission (SEC) issued its first award in 2012, and the total in the following ten years stands at $1.1 billion. This total involves payments to 207 whistleblowers. Over that time, the amounts increased to a current record of $114 million in...
On October 21, the Commodities Futures Trading Commission (CFTC) announced that it awarded nearly $200 million to a whistleblower. This is the largest award to a single whistleblower under the CFTC whistleblower program. According to the agency, the whistleblower's...
Each qui tam action is different, but all involve alleged fraudulent actions committed against the U.S. government. Private citizens or organizations usually file a qui tam, and the government may then get involved. There are a few steps and outcomes when filing a qui...
Sutter Health recently settled allegations of mischarging the Medicare Advantage Program. The $90 million settlement is the second-largest settlement under the False Claims Act against a hospital provider, the second-largest in California. The settlement resolves a...
No one wants to work for a company that is knowingly committing fraud or other workplace violations. When an employee does notice their employer committing fraud, they may not say anything for fear of retaliation. There are whistleblower laws in place to protect you...
Fallen tech icon Elizabeth Holmes dropped out of Stanford at age 19 to start Theranos. She grew the medical device company to a $9 billion valuation and made herself the world’s youngest self-made female billionaire. Favorably compared to innovators like Apple,...
Official USA Gymnastics physician Larry Nassar systematically abused hundreds of girls and women, and he was finally charged in 2016 with federal child pornography offenses and sexual abuse charges in Michigan. Nassar pled guilty in 2017, but gymnasts believe that...
The U.S. Environmental Protection Agency’s mission is clearly outlined in its name. But four agency whistleblowers and watchdogs have stepped forward, claiming that agency management regularly falsified analysis of new chemical compounds initially flagged by...