Three Whistleblower Lawsuits Lead to Walgreens’ $106 Million False Claims Act Settlement
On September 13, the U.S. Department of Justice (DOJ) announced that Walgreens Boots Alliance Inc. and Walgreen Co. agreed to ...
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False Claims Act Whistleblower Awarded $9.9 Million for Alleging Medicare Part C Kickback Scheme
On September 18, the U.S. Department of Justice announced that Oak Street Health agreed to pay $60 million to settle ...
SEC Fines Firms for Impeding Whistleblowing in Confidentiality Agreements
On September 5, the U.S. Securities and Exchange Commission (SEC) announced that a broker-dealer and two affiliated investment advisers agreed ...
Former SEC Enforcement Attorney Joins Whistleblower Firm
On September 5, the whistleblower law firm Kohn, Kohn & Colapinto (KKC) announced that former Securities and Exchange Commission (SEC) ...
Medicare Fraud Whistleblower Case Leads to $3.85 Million False Claims Act Settlement
On August 20, the U.S. Department of Justice announced that Intrepid U.S.A. Inc., headquartered in Dallas, and various wholly-owned subsidiaries ...
CFPB Takes “Important Step in Expanding the Protection of Whistleblowers” According to Attorney
A recent circular released by the Consumer Financial Protection Bureau (CFPB) “is an important step in expanding the protection of ...
City of Los Angeles to Pay $38.2 Million over Whistleblower Allegations of Defrauding HUD
On August 26, the U.S. Attorney for the Central District of California announced that the City of Los Angeles agreed ...
Expert Outlines Key Issues with New DOJ Whistleblower Program
On August 1, the U.S. Department of Justice (DOJ) released the long-awaited rules for its corporate whistleblower award program. The ...
Whistleblower Suit Leads to Settlement with California Law Firm Over PPP Loan Fraud
On August 15, the Department of Justice (DOJ) announced that a California Law firm, The Bloom Firm, and its senior ...
Whistleblowers Receive $507,000 for Alleging PPP Fraud by California Dental Offices
On August 8, the U.S. Department of Justice (DOJ) announced that West Coast Dental Administrative Services LLC and its former ...
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