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Senate Investigation Exposes Widespread Labor Law Violations By Federal Contractors And Could Lead To False Claims Act Lawsuits

• Government Contracts Fraud

Senate Approves the Motor Vehicle Safety Whistleblower Act

SEC’s Office of the Whistleblower Officially Opens for Business

• Securities, Commodities, and Banking Fraud

Z Gallerie LLC To Pay $15 Million In Settlement Of False Claims Act Lawsuit Alleging Evasion of Customs Duties in Furniture Imported from China

• Customs and Tariffs Fraud

Yale Pays $7.6 Million To Settle Charges Of Federal Grant Misuse

• Other Government Programs Fraud

World’s Largest Provider Of Kidney Dialysis Ordered To Pay $82.6 Million For Fraudulently Billing Medicare

• Other Government Programs Fraud

SEC Whistleblower Program Moves Forward In Congress

• Securities, Commodities, and Banking Fraud

William Beaumont Hospital to Pay $84.5 Million to Settle Allegations of Improper Payments to Referring Physicians

• Other Government Programs Fraud

Whistleblowers Can Help Fight Customs Fraud By Bringing Qui Tam Lawsuits Under The False Claims Act

• Customs and Tariffs Fraud

Walgreens to Pay $9.86M in Settlement of Qui Tam Cases Alleging Improper Medi-Cal Billing

• Other Government Programs Fraud

Whistleblowers Awarded $31.25 Million in Settlement with Hanford Nuclear Reservation Contractors for Allegations of Illegal Lobbying and Nuclear Quality Violations

• Other Government Programs Fraud

Whistleblower Set to Receive More than $10.5 Million of $54 Million Settlement for Exposing Former Employer CareCore National, LLC’s Prior Authorization Insurance Claims Scheme

• Other Government Programs Fraud

Whistleblower Physician Exposes Medicare Fraud in Two Pain Management Clinics; Feds Settle for $3.3M

• Other Government Programs Fraud

SEC Publishes Its 2014 Dodd-Frank Whistleblower Program Annual Report

• Securities, Commodities, and Banking Fraud

Whistleblower Entitled to Receive $57.6 Million for Exposing Countrywide Home Mortgage Loan Scheme

• Other Government Programs Fraud

WellCare Health Plans to Pay $137.5 Million to Settle False Claims Act Lawsuits

• Healthcare Fraud
• Other Government Programs Fraud

SEC Issues New Whistleblower Regulations

• Securities, Commodities, and Banking Fraud

We Hand Out Our “Bad Actor Of The Year” Award For 2010

SEC Issues First Annual Report On Dodd-Frank Whistleblower Program

• Securities, Commodities, and Banking Fraud

SEC Announces First Whistleblower Award under Dodd-Frank Program

Wall Street Reform Passes Congress, Increases Whistleblower Protections And Rewards

• Other Government Programs Fraud
• Securities, Commodities, and Banking Fraud

Science Applications International Corporation Pays $11.75 Million to Settle False Claims Allegations

• Government Contracts Fraud

Tycko & Zavareei LLP Announces $7.5 Million Settlement Of Qui Tam Whistleblower Case Alleging That Company Forged Medical Records As Part Of Scheme To Unlawfully Bill Medicare For Sale Of Electric Wheelchairs

• Other Government Programs Fraud

Two North Ohio Medical Centers Resolve False Claims Act Lawsuit for $4.4 Million

• Other Government Programs Fraud

CVS Caremark to Pay Nearly $20 Million in False Claims Act Settlements to Various State Governments

• Healthcare Fraud
• Veterans Care, Seniors, Hospitals and Pharmacies Fraud

Pharmaceutical Companies Agree to Pay $465 Million Settlement in EpiPen False Claims Act Lawsuit

• Healthcare Fraud

Pharmaceutical Giant GlaxoSmithKline To Pay $750 Million To Resolve Criminal And Civil Allegations Relating To Sale Of Adulterated Drugs; Whistleblower Receives Record Reward

• Healthcare Fraud

Pharmaceutical Giant GlaxoSmithKline Agrees To Pay $3 Billion To U.S. Government To Settle Civil And Criminal Investigations Relating To Unlawful Marketing Practices

• Healthcare Fraud

Pharmaceutical Distributer PharMerica to Pay $9.25 Million to Settle False Claims Act Case Alleging Kickback Scheme

• Healthcare Fraud

Construction Management Company Settles Case Alleging Falsely Claimed “Disabled Veteran” Status for over $1.1 Million

• Other Government Programs Fraud

Pharmaceutical Company To Pay $160 million For Medicaid Fraud

• Healthcare Fraud

Pharmaceutical Company Agrees To Pay $214.5 Million To Resolve Allegations That It Engaged In Off-Label Marketing Of Seizure Medication

• Healthcare Fraud

Conflict-of-Interest = False Claims Act Violation?

• Other Government Programs Fraud

Community Health Systems, Inc. Settles Allegations of Health Care Fraud for $98.15 Million

• Healthcare Fraud

Pharmaceutical Company Agrees to Pay $360 Million to Settle False Claims Act Violations

• Healthcare Fraud

Colorado Neurosurgeon Pays Hefty Settlement Over Kickback Allegations

• Healthcare Fraud