• posted: Nov. 30, 2023
• Steve Kardell
• Whistleblower Litigation,  Fraud
• Sarbanes-Oxley Act,  OSHA,  Corporate Whistleblowers

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

• posted: Oct. 24, 2023
• Steve Kardell
• Whistleblower Litigation,  Fraud
• False Claims Act,  healthcare fraud,  medi-cal

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

• posted: Oct. 03, 2023
• Steve Kardell
• Whistleblower Litigation,  Fraud
• False Claims Act,  Iraq War,  KBR Inc

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

• posted: Sep. 21, 2023
• Steve Kardell
• Whistleblower Litigation,  Fraud
• False Claims Act,  Healthcare Fraud,  FCA

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

• posted: Sep. 19, 2023
• Steve Kardell
• Whistleblower Litigation,  Fraud
• SEC,  Whistleblower Retaliation,  civil penalty

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

• posted: Sep. 14, 2023
• Steve Kardell
• Whistleblower Litigation,  Fraud
• False Claims Act,  Medicare Fraud,  Healthcare Fraud

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

• posted: Sep. 12, 2023
• Steve Kardell
• Whistleblower Litigation,  Fraud
• False Claims Act,  qui tam suit,  Medicare fraud

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

• posted: Sep. 07, 2023
• Steve Kardell
• Whistleblower Litigation,  Fraud
• False Claims Act,  Supreme Court,  Fraud Claims

The U.S. Supreme Court recently issued a unanimous decision in U.S. ex rel. Schutte v. SuperValu Inc., which granted a “major victory” to whistleblowers reporting fraud against taxpayers. The decision Read More

• posted: Sep. 05, 2023
• Steve Kardell
• Whistleblower Litigation,  Fraud
• False Claims Act,  healthcare fraud,  Medicaid Fraud

A former healthcare executive pleaded guilty to conspiracy to commit healthcare fraud in U.S. District Court last month. Alfonzo Bailey was sentenced to 36 months in prison, three years of Read More

• posted: Aug. 31, 2023
• Steve Kardell
• Fraud
• CFTC,  carbon markets fraud,  carbon credits

If you have information about fraud or manipulation in the carbon markets, the Commodity Futures Trading Commission (CFTC) is seeking any information available. The CFTC’s Whistleblower Office in the Division Read More

• posted: Aug. 17, 2023
• Steve Kardell
• Whistleblower Litigation,  Fraud
• medicare fraud,  CRH Healthcare,  Peachtree Immediate Care FP,  Covid-19 Fraud

Two healthcare companies, CRH Healthcare, LLC and Peachtree Immediate Care FP, LLC, have agreed to pay $1.6 million to settle accusations of False Claims Act (FCA) violations. In turn, multiple Read More

• posted: Aug. 15, 2023
• Steve Kardell
• Whistleblower Litigation,  Fraud
• qui tam,  kickbacks,  kickback scheme,  kickback claims,  qui tam claims

Vanguard Health Systems (doing business as The Detroit Medical Center Inc. (DMC)) and Tenet Healthcare Corporation has recently settled a False Claims Act (FCA) lawsuit for $29.7 million. The government Read More

• posted: Aug. 10, 2023
• Steve Kardell
• Whistleblower Litigation,  Fraud
• False Claims Act,  whistleblower suit,  wrongdoing at your job

Smart Pharmacy, Inc., SP2, LLC and owner Gregory Balotin have settled a False Claims Act lawsuit for at least $7.4 million. The Justice Department alleged that the pharmacies “violated the Read More

• posted: Aug. 08, 2023
• Steve Kardell
• Whistleblower Litigation,  Fraud
• kickbacks,  kickback suit,  nursing facility

Alta Vista Healthcare and Wellness Center, LLC and its management company, Rockport Healthcare Services, have settled a kickback suit for $3.825 million. Read More

• posted: Aug. 03, 2023
• Steve Kardell
• Graft and Corruption,  Fraud
• FIRREA,  AMLA,  Money Laundering

In December 2022, Congress presented the omnibus budget to President Biden, including the Anti-Money Laundering Whistleblower Improvement Act. This Act amends the Anti-Money Laundering Act to be more like other Read More

• posted: Jul. 25, 2023
• Steve Kardell
• Whistleblower Litigation,  Fraud
• False Claims Act,  qui tam,  FCA Violations

Devyn Taylor, who alleged that Samsung C&T America committed False Claims Act violations, is set to receive $210,000 for blowing the whistle. The settlement was approved in early February 2023 Read More