Viewing 625 - 640 out of 714 posts

New York Whistleblower Recovers $1.1M in False Claims Act Case

A whistleblower case in New York alleging false income tax claims was settled for $1.1 million. In the case, real estate developer Asher Roshanzamir was accused of wrongfully deferring income tax Read More

Whistleblower Files Lawsuit Against Volkswagen over Wrongful Termination

A whistleblower has filed a lawsuit against auto manufacturer Volkswagen, claiming he was terminated by the company after attempting to stop it from deleting evidence related to investigations into excess Read More

$1 Billion Lawsuit Against Raytheon Will Proceed

According to the 9th U.S. Circuit Court of Appeals in Pasadena, California, a billion-dollar lawsuit against Raytheon Co. will proceed. The defense contractor is accused of fraudulently overbilling the U.S. Read More

Roofer Awarded $400,000 in Whistleblower Case

A roofer from Madison, Maine was awarded more than $400,000 for being the key whistleblower in a recently settled lawsuit over allegations a company regularly cut corners when working on Read More

Whistleblower Receives $750,000 Award from SEC

In a recent case, the U.S. Securities and Exchange Commission (SEC) awarded a Winnetka, Illinois man with a $750,000 award for his role in alerting authorities to securities law violations Read More

Whistleblower Awarded $51 Million After Reporting Illegal Kickbacks and Bribery

A whistleblower will collect $51 million after alerting authorities to a scheme of illegal kickbacks and bribes at Olympus Corporation of the Americas, a medical device company. In total, the company Read More

Latest SEC Whistleblower Award Goes to 3 People

The U.S. Securities and Exchange Commission (SEC) continues to hand out large financial awards to whistleblowers under its program created by the Dodd-Frank Act of 2010. Any whistleblower tips that Read More

JP Morgan Ordered to Reinstate Whistleblower and Pay Awards

Federal labor officials have ordered JPMorgan Chase Bank to reinstate an employee who was the victim of wrongful termination after he raised some concerns about the firm’s repeated failure to Read More

OSHA Eases Up on Pleading Standards for Whistleblower Claims

Large employers could expect to see an even greater increase in whistleblower complaints after new guidance from the Occupational Health and Safety Administration relaxes some of the standards for investigators Read More

District Court Decides to Reject SOX Claim on Several Grounds

The U.S. District Court for the Northern District of Illinois issued a ruling in Hill v. Komatsu America Corp. that involved the dismissal of a Sarbanes-Oxley Act retaliation claim on Read More

Whistleblower Fights for $1.4 Billion FCA Claim Against AT&T to Continue

In the face of a bid for a dismissal, a government contractor for the city of Los Angeles is fighting to have his False Claims Act suit worth $1.4 billion Read More

Walmart Must Pay $31 Million in Whistleblower Retaliation Case

A New Hampshire federal jury recently hit Walmart with penalties upwards of $31 million for incidents of gender bias and illegal retaliation against a former pharmacist for the company who Read More

OSHA Sides with Truck Driver in Whistleblower Case in New York

A truck driver has received a $45,000 award after the U.S. Department of Labor’s Occupational Safety and Health Administration (OSHA) determined the company that employed him violated a variety of Read More

CFTC Awards Whistleblower with Record $10 Million

On April 4, the Commodity Futures Trading Commission (CFTC) awarded a whistleblower with more than $10 million. This is just the third whistleblower award the CFTC has approved since its Read More

Origin Energy Employees Volunteer as Witnesses in Whistleblower Case

A former employee of Origin Energy has filed a whistleblower claim against the Australian company, alleging it organized a cover-up of some extremely serious compliance failures at many of its Read More

CFTC Launches New Website for Whistleblower Program

The U.S. Commodity Futures Trading Commission (CFTC) recently launched a brand-new website for the agency’s whistleblower program at www.whistleblower.gov. The new website offers a better interface for informing the general public Read More

Viewing 625 - 640 out of 714 posts