Category: Qui Tam

ATTORNEY NEWSLETTER The SEC Award program was created by the Dodd-Frank Act. This provides an incentive for people to give any information which would let the SEC take sanctions in an amount over $1 million. A whistleblower who finds himself in this case could earn 10% or 30 % of […]

ATTORNEY NEWSLETTER DaVita HealthCare Partners, a Denver-based company, has agreed to pay up to $495 million to settle a whistleblower lawsuit accusing the company of defrauding the federal Medicare program. This is the third settlement of a whistleblower lawsuit by DaVita since 2012. Dr. Alon J. Vainer and nurse Daniel […]

ATTORNEY NEWSLETTER The U.S. Senate recently approved the Motor Vehicle Safety Whistleblower Act, which provides whistleblower protections and bounties to individuals who report motor vehicle defects. The bill was unanimously approved. The act, aimed at improving safety in the auto industry, incentivizes employees and contractors of automakers, parts suppliers, and […]

ATTORNEY NEWSLETTER The Securities and Exchange Commission has announced a $600,000 reward for a whistleblower for the first time in a retaliation claim. The whistleblower, a former hedge-fund trader for Paradigm Capital Management, faced retaliation for reporting his concerns about conflicts of interest. The whistleblower received the maximum 30 percent […]

ATTORNEY NEWSLETTER The Department of Justice announced new settlements under the False Claims Act, one of which affects Alameda, CA laboratory Singulex Inc, say Alameda County qui tam attorneys. Singulex, along with Health Diagnostics Laboratory of Richmond, VA, agreed to pay $48.5 million to settle charges that they violated the […]

ATTORNEY NEWSLETTER The Securities and Exchange Commission has announced that it will pay an unidentified whistleblower, a compliance officer, an award of about $1.5 million. This is the second whistleblower award given to an employee with internal audit or compliance responsibilities, after $300,000 was awarded to a compliance officer in […]

ATTORNEY NEWSLETTER The Department of Justice has announced that it has intervened in a whistleblower lawsuit against one of the nation’s largest nursing home chains, HCR ManorCare. The Department of Justice alleges that HCR ManorCare, a nursing home chain based in Ohio, overbilled Medicare patients. The whistleblower lawsuit was originally […]

ATTORNEY NEWSLETTER Three former managers of the AIDS Healthcare Foundation have filed Federal, as well as Florida State, whistleblower claims under the federal False Claims Act and Florida False Claims Act. The AIDS Healthcare Foundation, the nation’s largest supplier of HIV/AIDS medical care, is charged with defrauding Federal healthcare programs […]

ATTORNEY NEWSLETTER The role of the whistleblower, usually a current or former employee who has witnessed unlawful behavior, is key in the fight against healthcare fraud, say California qui tam/false claims lawyers. The Whistleblower Act protects a whistleblower against retaliation. Under the False Claims Act, a whistleblower can file what […]

ATTORNEY NEWSLETTER In the first-ever action against a company for stifling the whistleblower process, the Securities and Exchange Commission reached a settlement with Houston-based engineering and construction company KBR Inc. The Securities and Exchange Commission alleged that KBR Inc. used restrictive employee agreements to prevent whistleblowers from taking action. According […]