Whistleblower Report

False Claims Act / Qui Tam Whistleblower

Tribeca Capital Group Provides Litigation Loans To Qui Tam Whistleblower Claimants

New York Construction Wage Whistleblower Gets Attorneys’ Fees Under False Claims Act

Cardiologist Dinesh Shah Pays $2 Million To Resolve False Claims Act Allegations Relating To Excessive Testing.  Whistleblower awards undisclosed.

Former Owners of Telemarketing Company Agree to Pay At Least $4 Million to Resolve False Claims Act Allegations.  Whistleblower award TBD.

Fourth Circuit Court of Appeals Affirms $114 Million Judgement Against 3 Defendants Found Liable of Defrauding Medicare and Tricare.  The civil lawsuit was filed in the District of South Carolina based on several whistleblower complaints.

New Jersey Physician and Medical Practice Agree to Pay $106,255 to Resolve False Claims Act Allegations.  Whistleblower receives 20%.

Ohio Treatment Facilities and Corporate Parent Agree to Pay $10.25 Million to Resolve False Claims Act Allegations of Kickbacks to Patients and Unnecessary Admissions.  Whistleblower award undisclosed.

Provider of Federally-Funded Tutoring Services to Underprivileged New York City Public School Students Agrees to Settle Civil Fraud Allegations.  Innovative Educational Programs, LLC to Pay $1.185 Million to Resolve Claims Under the False Claims Act.  Whistleblower award undisclosed.

Subcontractor Agrees to Pay the United States $500k+ in Damages After Failing to Pay Prevailing Wages on VA Construction Projects under the False Claims Act.  Whistleblower receives $101,054.11.

Senator Grassley’s Keynote Remarks at 2021 Federal Bar Association Qui Tam Conference re False Claims Act Successes, Enforcement and Improvements

Senior Care Company Agrees to Pay $714,996 to Resolve False Claims Act Allegations.  Whistleblower receives $143,000.

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SEC Whistleblower

SEC Awards Approximately $2.5 Million to Whistleblower

SEC Awards Over $500,000 to Whistleblower Under “Safe Harbor” for Internal Reporting and Surpasses Record for Individual Awards

SEC Awards Approximately $1.5 Million to Whistleblower.  “The whistleblower alerted the SEC to previously unknown conduct and thereafter provided multiple submissions, identified potential witnesses, and met with staff on several occasions.” Jane Norberg, Chief of the SEC’s Office of the Whistleblower.
Order Determining Whistleblower Award Claims

SEC Issues Over $5 Million to Joint Whistleblowers Located Abroad – “alerted the staff to misconduct occurring abroad which could have been difficult to detect”

SEC Awards Over $500,000 to Two Whistleblowers, “tips revealed an ongoing fraud and resulted in multiple SEC actions and a related action from another government agency”

Whistleblower Awards:  SEC Crosses $750 million in awards since 2012

SEC Issues Whistleblower Awards Totaling Over $1.7 Million

SEC Awards More Than $9.2 Million to Whistleblower for Successful Related Actions, Including Agreement With DOJ

SEC Awards Almost $3 Million Total in Separate Whistleblower Awards – “$2.2 million for providing important, high-quality information” – “$700,000 to a whistleblower who alerted SEC staff to a fraudulent reporting scheme”

Whistleblower Lawyer Sues the SEC Over Bounty Program Rule Changes – “alleges that some of the SEC’s recent amendments—including one related to how the regulator determines award amounts—are unlawful and should be overturned”

Whistle-Blowing Soars to Record With Americans Working From Home

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CFTC Whistleblower

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Tax Whistleblower

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Whistleblower News

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U.S. Supreme Court · Washington, DC

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Charging Bull  ·  Financial District, NYC
Sculptor Arturo Di Modica

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