Have a Claim?

Click here for a confidential contact or call:

1-212-350-2774

Whistleblower Group

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

Page 895 of 945

DOJ Catch of the Week -- CVS Caremark

Posted  10/3/14
By the C|C Whistleblower Lawyer Team This week's Department of Justice "catch of the week" goes to pharmacy benefit management (PBM) company Caremark LLC.  Last Friday, it agreed to pay $6 million to settle charges of failing to reimburse Medicaid for prescription drug costs that should have been paid for by Caremark-administered private health plans.  Caremark is operated by CVS Caremark Corporation, one of the...

Are Women More Likely Than Men to be a Whistleblower?

Posted  10/2/14
By the C|C Whistleblower Lawyer Team No one can truly predict if they ever would be a whistleblower. It most likely would depend on the circumstances -- the misconduct at issue; the perpetrator; who it harms; the timing; the work environment; the potential repercussions; the risk of retaliation; etc. You can take our whistleblower test and get some sense of whether you may be predisposed to "say something if you...

October 2, 2014

The CFTC has obtained a federal court order permanently enjoining Glenn Kane Jackson of Healdsburg, California, and Highlands Capital Management, L.P. from trading for operating a fraudulent off-exchange foreign currency pool scheme.  CFTC

Whistleblower News from the Inside - October 1, 2014

Posted  10/1/14
By the C|C Whistleblower Lawyer Team Lawmakers back whistleblowers in the Supreme Court -- A bipartisan group of lawmakers filed a brief in the Supreme Court supporting a former air marshal's whistleblower case.  Wall Street Journal Medicaid fraud case against Caremark settles for $6 million-- The qui tam whistleblower suit alleged that the company overcharged Medicaid for prescriptions for more than a decade. 

October 1, 2014

The CFTC obtained a federal court order against defendant Eric Moncada, finding that the defendant attempted to manipulate the wheat futures markets on numerous occasions and imposing a $1.56 million civil monetary penalty and trading and registration restrictions. CFTC 

Whistleblower Spotlight -- Marine Whistleblower Franz Gayl

Posted  10/1/14
By the C|C Whistleblower Lawyer Team This week's "Whistleblower Spotlight" falls on US Marine Corps civilian scientist and retired Marine Officer Franz Gayl.  He is the Marine Corps insider who in 2006 sounded the alarm on the military's failure to protect US troops in Iraq and Afghanistan with appropriate armored vehicles.  While stationed in Iraq, he saw first-hand the casualties being suffered from roadside...

September 30, 2014

The CFTC has filed a federal complaint against International Monetary Metals, Inc. of Hollywood, Florida, and its president Martin Sommers, alleging the defendants engaged in illegal, off-exchange transactions in precious metals with retail customers on a leveraged, margined, or financed basis.  CFTC

September 30, 2014

The CFTC ordered Scott A. Beatty of Roy, Utah, individually and doing business as Peak Capital Group, Inc., and his Ogden, Utah-based company, Peak Capital Management Group, Inc., to pay restitution of $641,000 and a $1 million penalty for committing fraud and misappropriation, making false statements to the CFTC, and failing to register with the CFTC in connection with operating a leveraged or margined off-exchange foreign currency scheme.  CFTC

Sepember 30, 2014

The CFTC has filed a federal complaint against Daniel Shak of Las Vegas, Nevada for violating an administrative Order entered by the CFTC on November 25, 2013.  CFTC

Whistleblower News from the Inside - September 30, 2014

Posted  09/30/14
By the C|C Whistleblower Lawyer Team Redemption for VA whistleblowers with settlement of retaliation claims — The Office of Special Counsel helped three whistleblowers at the Department of Veterans Affairs settle whistleblower retaliation claims relating to their disclosures of mismanagement at the Phoenix VA Medical Center, with at least two of the whistleblower receiving promotions.  Washington Post Three...
1 893 894 895 896 897 945