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.
Health Management Whistleblower Wins Nearly $1 Million in Attorneys’ Fees Under Lodestar Analysis
Roche Diagnostics and Humana settle $12.5 million Medicare fraud lawsuit under False Claims Act. Whistleblower receives 29% of the settlement, totaling $3.6 million.
Akumin Corporation To Pay U.S. Over $700,000 To Resolve Health Care Fraud Allegations Under False Claims Act. Whistleblower award undisclosed.
Electronic Health Records Technology Vendor to Pay $18.25 Million to Resolve Kickback Allegations Under False Claims Act. Whistleblowers’ awards TBD.
Estate Agrees To Pay More Than $1.7 Million To Settle False Claims Act Liability. Whistleblower receives $385,000.
DOJ and Florida company settle allegations it imported roofing materials without required country of origin markings under False Claims Act. Whistleblower receives 20% of $160,933 settlement.
Justice Department Recovers Over $2.2 Billion from False Claims Act Cases in Fiscal Year 2020
Boeing owned drone maker to pay $25 million to settle False Claims Act allegations it used recycled parts on military projects. Whistleblower receives $4,625,000.
SDNY Announces $40.5M Settlement With Durable Medical Equipment Provider Apria Healthcare For Fraudulent Billing Practices Under False Claims Act. Whistleblower awards undisclosed.
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
SEC Awards Nearly $600,000 to Whistleblower – “substantially contributed to an open investigation by providing detailed and highly valuable information resulting in critical investigative leads”
SEC Issues Over $1.1 Million to Multiple Whistleblowers
SEC Issues Multiple Whistleblower Awards Totaling Over $3.6 M
SEC Awards More Than $300,000 to Whistleblower with Audit Responsibilities
SEC Issues Five Whistleblower Awards Totaling Nearly $3M
Analyst Awarded $1.1 Million under SEC Whistleblower Program
SEC Whistleblower Program Sets New Records in 2020
SEC Awards Over $6M to Joint Whistleblowers – “substantial assistance, provided to the SEC …, included submitting documents, participating in interviews, and identifying key individuals”
CFTC Awards Whistleblower $250,000 – “The award was reduced … because the whistleblower did not promptly report the violations.” “Time is of the essence.”
CFTC 2020 Whistleblower Program Annual Report To Congress
CFTC Awards Whistleblower for Exposing Ongoing Fraud. “provided extensive assistance, including documents … essential to establishing wrongdoing.” Whistleblower award undisclosed.
CFTC Awards Approximately $9M to Whistleblower
CFTC Announces Two Whistleblower Awards Totaling More Than $1M
CFTC Announces $6M Whistleblower Award
CFTC Awards > $2M to Four Whistleblowers – “[T]he whistleblowers worked together to quickly submit a joint tip with sufficient detail that drew our attention….” James McDonald.
CFTC Awards More Than $1M to Whistleblower
CFTC 2019 Whistleblower Program Annual Report To Congress
CFTC Announces Approximately $7 Million Whistleblower Award
CFTC Announces $2 Million Award to Joint Whistleblowers
CFTC Announces Approximately $2.5 Million Whistleblower Award
CFTC Announces Approximately $1.5M Whistleblower Award
CFTC Whistleblower Receives $2 Million Award for Reporting Fraud under Dodd-Frank Act
CFTC Announces > $2M Whistleblower Award. Whistleblower “doesn’t have to be an insider … can pay awards based on related actions.”
NYC supermarket chain Food World pays back $4.7M after tax evasion probe by NY AG. Whistleblower receives more than $1M.
IRS Doubles Down On Pursuing High-Income Non-Filers
Canada: Whistleblowers lead CRA to assess nearly $60M in offshore taxes
IRS Pacts Show Interagency Cooperation to Fight Tax Crimes
Moody’s Settles Tax Whistleblower Case for $8.5M under NY False Claims Act
Santa Comes Early For Tax Whistleblowers: ZMF Law Firm Clients Receive $25M Award
Recent Changes in the Tax Whistleblower Program
IRS Hands Out $13.6M Whistleblower Award
New Tax Law: Protections For Tax Whistleblowers And Better Communication
Sephora Settles Serial Whistleblower’s Tax Suit under Indiana False Claims Act
The Profitable Prospects of Snitching for the IRS
IRS Whistleblower Seeks Pardon From Trump: ‘He Will Understand My Dilemma With the Corrupt’ DOJ; Whistleblower Seeks Pardon From Trump
Walmart Whistleblower Sees Openings to Invest in Claims Like His
Record $330M Settlement With Sprint In Groundbreaking NY False Claims Act Litigation Involving Unpaid Sales Tax. Whistleblower receives $62.7M.
Harbinger Hedge Fund Manager to Pay $30M in Tax Accord under New York False Claims Act. Whistleblower receives $15.4M.
Fintech Times: Businesses and Industries fined the most over the last two decades
New Whistleblower Program May Lead to Surge in Bank Secrecy Act Enforcement
Whistleblower Lawyer Sues the SEC Over Bounty Program Rule Changes
US passes ‘historic’ anti-corruption law that effectively bans anonymous shell companies
US bans anonymous shell companies in $740B defense bill
My name is Robert McCoy, and I’m an EU Whistleblower
The Deutsche Bank whistleblower who gave up $8m is going broke
Sen. Grassley and Rep. Speier advocate for Whistleblower Rights on National Whistleblower Day
More than 33,000 tips, $2.5B in financial remedies, $500M in awards to investors — the SEC’s whistleblower program turns 10 years old
Prosecutors Are Taking Aim at Medical Technology Companies. Here Are the Biggest Risk Areas
Whistleblowers and Frauds of the New Decade: FinTech, Crypto-Currencies, and Other Hot Areas of Enforcement: Whistleblower Law Symposium
What medical residents need to know about fraud-and-abuse laws
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