DOE Contractors Admit Fault and Agree To Pay Over $57 Million To Settle FCA Whistleblower Complaint
On September 22 the United States Attorney’s Office for the Eastern District of Washington announced that a group of major...
Peter Briccetti
HSBC Agrees To Pay $7 Million To Settle Allegations Of Defrauding Public Retirement Fund
Multinational bank HSBC has agreed to pay $7 million to settle whistleblower allegations that they overcharged the California Public Employees...
Estimation Consulting Firm To Pay $3.13 Million To Settle Overbilling Whistleblower Complaint
A New York-based estimation consulting firm has agreed to pay the government a total of $3.13 million in criminal and...
Guild Mortgage Company To Pay $24.9 Million To Resolve FCA Whistleblower Complaint
According to an October 28 Department of Justice press release, Guild Mortgage Company has agreed to pay $24.9 million to...
Daphne Caruana Galizia, Revered Maltese Anti-Corruption Journalist, Posthumously Receives 2020 Allard Prize
On October 21, Daphne Caruana Galizia, a Maltese journalist who exposed widespread corruption in the Maltese government, was named the...
Massachusetts Attorney General Sues National Addiction Treatment Center For False Claims Act Violations
On October 16, the Massachusetts Attorney General’s Office filed a whistleblower lawsuit against a collection of opioid addiction treatment companies...
Former McDonald’s Employee Launches Whistleblower Retaliation Complaint
A former McDonald’s worker has filed a whistleblower retaliation lawsuit against the fast-food company, alleging that it fired her for...
Medical Device Company To Pay $18 Million To Settle Whistleblower Complaint Of False Claims Act Violations
The U.S. Department of Justice (DOJ) announced on October 14 that a whistleblower complaint against a Utah-based medical device company,...
Texas Hospital Management Group to Pay $13.5 Million to Settle Alleged Loan Fraud and FCA Violations
The Lakeway Regional Medical Center (LRMC), a hospital management group in Lakeway, Texas, has agreed to pay over $13.5 million...
Top Whistleblower Lawyer Explains Results Of New Whistleblower Poll In The National Law Review
In a recent article published in the National Law Review, top whistleblower attorney Steven M. Kohn explains the significance of...
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