Viewing 1 - 16 out of 156 posts


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JPMorgan Chase Hit with $348 Million in Penalties for Inadequate Monitoring Practices

The Federal Reserve is forcing a financial services giant to pay a giant fine because they field to monitor trading activity for a period of roughly a decade. JPMorgan Chase, Read More

Oncology Kickback Scheme Results in Penalties Exceeding $4 Million

An unlawful arrangement in which a medical practice referred patients to a laboratory in exchange for cash payments has resulted in serious sanctions totaling more than $4 million. The case Read More

Whistleblowers' Actions Lead to $1 Million Settlement in False Claims Case

Siemens Industry, Inc., a subsidiary of Siemens Corporation, has agreed to pay over $1 million to settle allegations of False Claims Act violations. The claims against Siemens were first brought forward Read More

Whistleblower Former Employee Gets Six-Figure Settlement from Maker of Auto Accessories

A former employee who alleged in a lawsuit that Yakima Products Inc. was violating the law when exporting materials from China will receive a substantial payment following the manufacturer’s settlement Read More

The Power of Whistleblowers in Exposing Fraud

Whistleblowers play a critical role in exposing corruption and illegal activities. Despite the risks to their personal and professional lives, individuals with information about corporate wrongdoing regularly step forward to Read More

Genomic Health Agrees to $32.5 Million Settlement Over Alleged Medicare Billing Scheme

Genomic Health, Inc. (GHI) has agreed to a $32.5 million settlement to resolve allegations that it violated the False Claims Act by engaging in a nationwide scheme to improperly bill Read More

SEC Files Complaint Against SolarWinds: Alleged Fraud and Cybersecurity Vulnerabilities

The Securities and Exchange Commission (SEC) has lodged a formal complaint against SolarWinds Corporation, as well as its Chief Information Security Officer, citing allegations of fraud and internal control lapses Read More

Whistleblowers Crucial in Exposing and Combating Pump and Dump Schemes

The internet has facilitated the proliferation of pump and dump schemes, with social media platforms like Telegram and Discord becoming conduits for hype. While discussing a stock positively on social Read More

Neurologist Alleges Retaliation Over Hospital Scheme to Airlift Stroke Patients

A neurologist filed an amended complaint in a Pennsylvania federal court, accusing Jefferson Healthcare System Inc. and Beebe Healthcare in Delaware of retaliating against him for reporting an alleged scheme Read More

Exxon Whistleblower Case Has Far-Reaching Implications

A case before the Third Circuit Court of Appeals is poised to shape the fate of corporate whistleblowers. Lindsey Gulden and Damian Burch v. Exxon Mobil Corporation considers whether a Read More

Whistleblower Receives $950K After Reporting False Medi-Cal Claims

The U.S. Department of Justice (DOJ) recently announced a $5 million settlement with Lompoc Valley Medical Center (LVMC), a California healthcare provider, for alleged violations of the False Claims Act Read More

Iraq War Contractor Agrees to Settle FCA Allegations for $108.75 Million

KBR Inc., a contractor involved in the Iraq War, has reached a settlement of $108.75 million to resolve False Claims Act (FCA) allegations. The settlement comes after more than 12 Read More

Alaskan Telecommunications Company to Pay Over $40 Million for FCA Violations

The U.S. Department of Justice (DOJ) announced that GCI Communications Corp. (GCI), a telecommunications company based in Anchorage, Alaska, has agreed to pay over $40 million to settle charges related Read More

SEC Settles Claim Against Video Service for Whistleblower Retaliation and Falsified Subscriber Counts

The U.S. Securities and Exchange Commission (SEC) announced in May that they had settled charges against Gaia, Inc., a Colorado-based company offering video subscription services in the wellness industry. The Read More

False Claims Act Case Exposes $487 Million Healthcare Fraud Scheme

A False Claims Act (FCA) case recently exposed a massive fraud scheme perpetrated by Cameron-Ehlen Group, Inc. (doing business as Precision Lens), and its owner, Paul Ehlen. The defendants were Read More

DOJ Intervenes in Qui Tam Suit Against Iowa Cosmetic Surgeon

The US Attorney’s Office for the Northern District of Iowa recently announced that they are pursuing a case against Adam Smith, M.D., also known as "Adam Bryant," for allegedly submitting Read More

Viewing 1 - 16 out of 156 posts


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