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Senator Wyden Pledges to Support Whistleblowers
On July 30, 2015, Senator Ron Wyden of Oregon was a keynote speaker at the first Congressional celebration of National Whistleblower Day. The event, hosted by the National Whistleblower Center, marked the commemoration of July 30th as National Whistleblower Day and...
False Claims Act Settlements September 2015, part 3
The Department of Justice announced settlements in the following False Claims Act lawsuits: Florida Hospital District Agrees to Pay United States $69.5 Million to Settle False Claims Act Allegations North Broward Hospital District, a special taxing district of the state of Florida...
Senator Johnson Calls for Strong Protections for Whistleblowers
On July 30, 2015, Senator Ron Johnson of Wisconsin was a guest speaker at the first Congressional celebration of National Whistleblower Day. The event, hosted by the National Whistleblower Center, marked the commemoration of July 30th as National Whistleblower Day and...
False Claims Act Settlements September 2015, part 2
The Department of Justice announced settlements in the following False Claims Act lawsuits: Two Individuals Agree to Pay $435,000 to Settle False Claims Act Suit Alleging Evaded Customs Duties The Department of Justice announced that Robert Wingfield, of Texas, and Bill Ma,...
Whistleblower to Receive $290,000 Award From CFTC
The U.S. Commodity Futures Trading Commission announced yesterday that it will make an award of approximately $290,000 to a whistleblower for providing valuable information about violations of the Commodity Exchange Act (CEA). Under the Dodd-Frank Wall Street Reform and Consumer...
False Claims Act Settlements September 2015, part 1
The Department of Justice announced settlements in the following False Claims Act lawsuits: KMART Corporation Pays $1.4 Million to Resolve False Claims Act Allegations in Connection with Drug Manufacturer Coupons and Gas Discounts KMART Corp. (Kmart), a discount department store chain that...
August 2015 SEC Whistleblower Awards List
The SEC Office of the Whistleblower post Notices of Covered Action where a final judgment or order, by itself or together with other prior judgments or orders in the same action issued after July 21, 2010, results in monetary sanctions exceeding $1...
DOJ False Claims Act Settlements August 2015
The Department of Justice announced settlements in the following False Claims Act lawsuits: Technology Integration Group Agrees to Pay $5.9 Million to Settle False Claims Act Allegations PC Specialists Inc., doing business as Technology Integration Group (TIG), has agreed to pay the...
Decisions of DOL Administrative Review Board – July 2015
USDOL/OALJ Reporter Decisions of the Administrative Review Board July 2015 Barco Enterprises, Inc., ARB No. 13-041 (ARB July 31, 2015) Decision and Order of Remand PDF Dady v. Harley Marine Services, Inc., ARB Nos. 13-076, -077, ALJ No. 2012-SPA-2 (ARB July...
July 2015 SEC Whistleblower Awards List
The SEC Office of the Whistleblower post Notices of Covered Action where a final judgment or order, by itself or together with other prior judgments or orders in the same action issued after July 21, 2010, results in monetary sanctions exceeding $1...
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