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Whistleblower Insider Blog

Whistleblower Insider is written by the Constantine Cannon law firm team of experienced qui tam and whistleblower lawyers. It is updated regularly to provide the latest whistleblower and fraud news and developments.

Question of the Week -- Will Publicizing Pay Differentials Change Hollywood?

Posted  01/24/18
By the C|C Whistleblower Lawyer Team Over the weekend, while over a million women took to the streets for the Women’s March, one female comedian staged her own protest by publicizing the dollar figures she was recently offered from Netflix. Mo’Nique, an Academy Award-winning actress and comedian, announced that she was offered $500,000 for a comedy special from Netflix-which is less than 1/20 of the amount...

Medical Device Company to Pay $7.62 Million FCA Settlement

Posted  01/24/18
By the C|C Whistleblower Lawyer Team Yesterday, the Department of Justice announced a $7.62 million settlement with California-based DJO Global Inc. to resolve allegations that a DJO subsidiary falsely billed TRICARE for excessive and unnecessary supplies. The government alleged that the DJO subsidiary used an improper “assumptive selling” technique to induce TRICARE beneficiaries to order supplies that they did...

Whistleblower News From The Inside -- January 24, 2017

Posted  01/24/18
By the C|C Whistleblower Lawyer Team SEC Charges Six Accountants for Leaking Data to Aid KPMG – “The Securities and Exchange Commission today announced charges against six certified public accountants-including former staffers at the Public Company Accounting Oversight Board (PCAOB) and former senior officials at KPMG LLP-arising from their participation in a scheme to misappropriate and use confidential...

Constantine Cannon Partner Mary Inman Will Be a Guest Speaker for the Federal Bar Association's 2018 Fashion Law Conference

Posted  01/24/18
By the C|C Whistleblower Lawyer Team On Friday, February 9, at 1:30 PM Eastern, Partner Mary Inman will be speaking as a special guest at the Federal Bar Association’s Fashion Law Conference in New York City. Ms. Inman will speak about how whistleblowers have exposed retailers' schemes to evade customs duties and other financial frauds. Click the here for more and to register for the event!

Top-10 Whistleblower Successes for 2017

Posted  01/23/18

Here is our look-back at the top-10 whistleblower successes for 2017 based on the amount of the whistleblower award recovered or, if not known, the amount the government recovered prompted by the whistleblower's efforts in coming forward.  Click here for a chronological listing of all whistleblower recoveries for 2017.

  1. Mylan -- Pharmaceutical manufacturer Sanofi-Aventis US will...

Whistleblower News From The Inside -- January 23, 2018

Posted  01/23/18
By the C|C Whistleblower Lawyer Team FHA moves closer to allaying lenders' False Claims Act fears -- "The Federal Housing Administration appears to have made progress in improving how loans are evaluated for minor defects, possibly removing an obstacle to growth of the FHA single-family program."  American Banker Former NFL linebacker Monty Grow on trial for healthcare fraud -- Monty Grow, who played...

Whistleblower News From the Inside -- January 22, 2018

Posted  01/22/18
By the C|C Whistleblower Lawyer Team Sports Tribunal Begins Hearing Appeals from 39 Banned Russians –   The Court of Arbitration for Sport (CAS) began to hear appeals on Monday from 39 Russian athletes who were given lifetime Olympic bans for doping violations at the 2014 Sochi Games. The athletes were among 43 disqualified from their events, banned from participating in future Olympics and in some cases...

Lockheed Martin Agrees To Pay $4.4 Million To Resolve Claims It Provided Faulty Equipment To The Coast Guard

Posted  01/22/18
By the C|C Whistleblower Lawyer Team The DOJ announced on Friday that Lockheed Martin Corporation had agreed to a $4.4 million settlement to resolve False Claims Act allegations regarding defective communications systems for the United States Coast Guard. The allegations centered on radio equipment for Coast Guard National Security Cutters. The settlement is divided into two pieces, a $2.2 million payment to the...

Top-10 False Claims Act Kickback Recoveries for 2017

Posted  01/19/18
Here is our look-back at the Top-10 Department of Justice False Claims Act recoveries in 2017 for violations of the Anti-Kickback Statute and/or the Stark Law.  Click here for a full chronological listing of all the DOJ False Claims Act recoveries in 2017.
  1. Shire Pharmaceuticals LLC  The Ireland-based drug maker and certain subsidiaries agreed to pay $350 million to settle charges that Shire and the...

Top-10 False Claims Act Kickback Recoveries for 2017

Posted  01/19/18
By the C|C Whistleblower Lawyer Team Here is our look-back at the Top-10 Department of Justice False Claims Act recoveries in 2017 for violations of the Anti-Kickback Statute and/or the Stark Law.  Click here for a full chronological listing of all the DOJ False Claims Act recoveries in 2017.
  1. Shire Pharmaceuticals LLC  The Ireland-based drug maker and certain subsidiaries agreed to pay $350 million to...
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