Whistleblower case leads to $296 million judgment against Allied Mortgage companies

September 22, 2017 - A whistleblower’s complaint alleging mortgage fraud has resulted in a $296.3 million judgment against two Texas-based mortgage companies and their chief executive. Read More

Whistleblower action recovers $1.4 million from national dental chain

September 15, 2017 - The whistleblower lawsuit alleged that Dental Dreams improperly billed the Massachusetts Medicaid program, MassHealth, for “unnecessary and unjustifiable dental procedures.” Read More

U.S. intervenes in alleged Los Angeles accessible housing fraud

September 8, 2017 - The allegation is, together, the CRA/LA and the City of Los Angeles fraudulently obtained millions in housing grants from the U.S. Department of Housing and Urban Development (HUD). Read More

Another pharmacy company settles Exjade kickback allegations

September 1, 2017 - US Bioservices Corp. has agreed to pay $13.4 million to resolve allegations that it engaged in a kickback scheme with Novartis to boost sales of Exjade. Read More

Senate resolution recognizes whistleblowers’ important contributions

August 14, 2017 - The U.S. Senate unanimously passed a resolution designating July 30 as National Whistleblower Day as a tribute to that first law and in recognition of the sacrifices and important... Read More

Motor Vehicle Safety Whistleblower Act offers industry employees protection

June 23, 2017 - The Motor Vehicle Safety Whistleblower Act (MVSWA), establishes a new program to encourage auto industry insiders to speak up, and more quickly. Read More

DOJ: Wells Fargo whistleblower case should be reassessed

June 13, 2017 - Two whistleblowers filed a False Claims Act lawsuit against Wells Fargo accusing the bank of engaging in improper mortgage practices. Read More

BNSF Railroad whistleblower awarded $147K in retaliation case

June 8, 2017 - A whistleblower who allegedly was fired in retaliation for reporting railroad track defects to management at BNSF Railway Company will receive more than $147,000 in back pay and damages. Read More

TeamHealth Holding’s Whistleblower Case Settlement Returns $131K to NC Medicaid

May 23, 2017 - A whistleblower’s False Claims Act lawsuit against TeamHealth Holdings, successor in interest to IPC Healthcare, has led to a recovery of more than $131,000 for the state of North... Read More

Furniture importer settles False Claims Act suit over duties evasion

May 8, 2017 - A Texas furniture importer and two company officers have agreed to pay the U.S. government $275,000 to resolve False Claims Act allegations that they deliberately misclassified furniture... Read More

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