FTC Issues Warning Against Hindering Agency Investigations
- posted: Aug. 29, 2023
- Whistleblower Litigation
In June 2023, the Federal Trade Commission’s (FTC) Bureau of Competition issued a warning against enforcing any contract terms that can hinder its agency investigations. Certain contract terms like non-disclosure Read More
Mississippi Trucking Company Settles EEOC Gender Discrimination Claim
- posted: Aug. 24, 2023
- Employee Rights,  Whistleblower Litigation
A Mississippi trucking company has settled a claim with the U.S. Equal Employment Opportunity Commission (EEOC) for refusing to hire female applicants since 1986. The company will pay $490,000 and Read More
Georgia Healthcare Whistleblowers to Share $320,000 Award for Medicare Fraud Allegations
- posted: Aug. 17, 2023
- Whistleblower Litigation,  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
Healthcare Whistleblower Receives $5.2 Million After Exposing Kickback Scheme
- posted: Aug. 15, 2023
- Whistleblower Litigation,  Fraud
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
Jacksonville Pharmacies Agree to Pay $7.4 Million to Settle False Claims Act Suit
- posted: Aug. 10, 2023
- Whistleblower Litigation,  Fraud
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
Skilled Nursing Facility and Management Company to Pay $3.825 Million to Settle Physician Referral Kickback Suit
- posted: Aug. 08, 2023
- Whistleblower Litigation,  Fraud
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
Fired Whistleblowers to Receive $15,000 in Back Wages
- posted: Jul. 27, 2023
- Whistleblower Litigation,  Wrongful Termination
Fired Whistleblowers to Receive $15,000 in Back Wages A Texas dental practice has been ordered to pay a combined $15,706 in back pay to two former employees. The workers claimed they Read More
Whistleblower Receives $210,000 from Government Customs Fraud Settlement with Global Trading and Investment Company
- posted: Jul. 25, 2023
- Whistleblower Litigation,  Fraud
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
OSHA Proposes Interim Rule for Handling Retaliation Complaints
- posted: Jul. 20, 2023
- Employee Rights,  Whistleblower Litigation
The Occupational Safety and Health Administration (OSHA) has created a new rule to enhance antitrust whistleblower protections. Under the new rule, employees and contractors are protected from retaliation when they Read More
SEC Settles Enforcement Action Against Activision Blizzard
- posted: Jul. 13, 2023
- Whistleblower Litigation
In February 2023, the Securities and Exchange Commission settled an enforcement action against Activision Blizzard Inc., a publicly traded video game company. The SEC accused Activision of failing to maintain Read More
Former Barclays Executive Asks Second Circuit to Hear Retaliation Claim
- posted: Jul. 11, 2023
- Employee Rights,  Whistleblower Litigation
A former Barclays vice president has asked the Second Circuit to overturn a ruling in favor of Barclays, claiming he was shut out of meetings and fired after sounding an Read More
DOJ Requests $490 Million Award After False Claims Act Kickback Verdict
- posted: Jul. 06, 2023
- Whistleblower Litigation,  Fraud
The United States Department of Justice asked a federal judge in Minnesota to order an ophthalmology distributor to pay around $490 million in damages after a False Claims Act kickback Read More
Healthcare Staffing Executive Indicted by Grand Jury for Fixing Vegas Nurse Wages
- posted: Jul. 04, 2023
- Graft and Corruption,  Whistleblower Litigation
A healthcare staffing executive was indicted in March by a federal grand jury, for claims he conspired with others to fix the wages of Las Vegas nurses. The United States Read More
Midwest Nursing Home Chain Sued for Overtime Claims
- posted: Jun. 29, 2023
- Employee Rights,  Whistleblower Litigation
Trilogy Health Services LLC has been sued for failing to pay nurses and caregivers overtime wages for time spent working over meal breaks. A former nurse claims that the company Read More
Employers May Face Higher Whistleblower Risks Under New Law
- posted: Jun. 22, 2023
- Whistleblower Litigation,  New Legislation
A new law regarding whistleblowers could mean new risks for employers. The Anti-Money Laundering Whistleblower Improvement Act was passed last year as part of Congress’s omnibus spending bill. The Act Read More
Starbucks May Have Violated Federal Labor Law with ‘Co-Creation’ Sessions
- posted: Jun. 08, 2023
- Employee Rights,  Whistleblower Litigation,  Wrongful Termination
The National Labor Relations Board has accused Starbucks of violating federal labor law during “co-creation sessions,” which solicited employee grievances and promised improved benefits to workers. These sessions sometimes included Read More