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Whistleblower Group

This archive page contains posts by the Whistleblower Practice Group.  For all Whistleblower pages, please see: 

Page 809 of 945

Whistleblower News From The Inside -- September 21, 2015

Posted  09/21/15
By the C|C Whistleblower Lawyer Team United States Intervenes in False Claims Act Lawsuit against Mississippi Hospital -  The United States has intervened in a lawsuit and filed a complaint against Stone County Hospital, its management company  Corporate Management Inc., and individuals who own and control both companies, for submitting false claims to the Medicare program by knowingly charging excessive and...

September 17, 2015

Constantine Cannon partner Eric Havian quoted in AP on GM $900M government settlement over safety defects.  Click here to read more.

In Their Own Words -- Jureidini

Posted  09/18/15

-- “‘IT’S HARD TO THINK THERE WASN’T SOME MISCHIEF BEING DONE,’ JUREIDINI SAID. HE SAID IT LOOKED LIKE THERE MAY HAVE BEEN ‘DELIBERATE ATTEMPTS TO PLAY DOWN THE ADVERSE EVENT PROFILE.’”

Jon Jureidini, Professor at the University of Adelaide in Australia and leader of the team conducting a re-analysis of the 2001 Paxil study, commenting on the conclusions drawn in the original 2001 study.

DOJ Catch Of the Week -- General Motors

Posted  09/18/15
By the C|C Whistleblower Lawyer Team  This week's Department of Justice "Catch of the Week" goes to General Motors.  Yesterday, the Detroit-based manufacturer of Chevrolet, Pontiac and Saturn brand vehicles, among others, entered into a deferred prosecution agreement with a host of federal regulators to settle criminal and civil charges of failing to disclose a deadly safety defect in its cars relating to the...

Stark Law Enforcement Trend: Hospital and Individual Physician Settle Allegations of Stark Law Violations and Illegal Upcoding

Posted  09/18/15
By Tim McCormack and Molly Knobler (published on SCCE’s Compliance and Ethics Blog) The Department of Justice’s (“DOJ”) recent string of victories against hospitals that have (allegedly) paid illegal inducements to employed physicians continues.  On September 4, 2015, DOJ settled two False Claims Act (“FCA”) suits with Columbus Regional Healthcare System (“Columbus”) and Dr. Andrew Pippas. ...

Whistleblower News From The Inside — September 18, 2015

Posted  09/18/15
By the C|C Whistleblower Lawyer Team  2001 Paxil study questioned – “A reanalysis of data from a controversial study published in 2001 that opened the doors for doctors to write millions of prescriptions of an antidepressant to children and teens shows that the drug is not only ineffective but potentially unsafe.”  Washington Post Report backs VA whistleblower claims – “The Department of Veterans...

Stark Law Enforcement Trend: Hospital and Individual Physician Settle Allegations of Stark Law Violations and Illegal Upcoding

Posted  09/17/15
The Compliance & Ethics Blog publishes article by Constantine Cannon whistleblower lawyers Molly Knobler and Tim McCormack.  (September 17, 2015) Click here to read the article.

September 17, 2015

The CFTC ordered Robert M. McMahon of Mt. Pocono, Pennsylvania, to pay a $171,000 penalty for engaging in a deceptive trading scheme involving Henry Hub Natural Gas Futures contracts, in which he would defraud his customers by taking the other sides of his customers trades and allocating to them the worse-priced contracts.  CFTC

September 17, 2015

The CFTC filed a complaint against Mintco LLC of Delray Beach, Florida, and its principals Stuart Rubin and Richard Q. Zimmerman, charging the defendants with unlawfully targeting low net-worth retail customers with telemarketing and off-exchange transactions for the purchase and sale of gold and other precious metals.  CFTC

September 17, 2015

The CFTC ordered Australia and New Zealand Banking Group Ltd., an Australia-based financial services company, to pay a $150,000 penalty for failing to comply with its obligation to submit accurate large trader reports for physical commodity swap positions.  CFTC
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