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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.

New IRS Whistleblower Rules Receive a “Mixed Review”

Posted  08/8/14
By Jason Enzler The Internal Revenue Service issued final rules for the IRS whistleblower program yesterday.  Under the new rules, some government employees may now qualify as whistleblowers, and whistleblower bounties may be larger in some cases.  But the rules will not permit whistleblowers to receive awards when the government uses their information to secure recoveries through criminal tax proceedings. The...

Halifax Whistleblower Speaks Out

Posted  08/7/14
By Marlene Koury The whistleblower responsible for the record-setting Halifax Health Medical Center settlement spoke out about blowing the whistle on massive health care fraud.  Elin Kunz was working in the hospital's compliance department – a job she had held for 16 years – when she says she discovered some disturbing information that eventually led her to blow the whistle. She discovered that the hospital...

The Billion-Dollar Mortgage Fraud Club – New Members Welcome!

Posted  08/7/14
By Gordon Schnell Apparently, Bank of America is close to inking a deal with the government under which it would pay about $17 billion to settle charges of its mortgage machinations in the run-up to the financial crisis.  If finalized, BofA would be just the latest big bank to cement its membership in the Billion Dollar Mortgage Fraud Club.  Some of the other major banks that make up this elite assemblage, and...

Whistleblower Watchdog Unveils New Website for Food Safety Whistleblowers

Posted  08/7/14
By Jason Enzler The Government Accountability Project (GAP) unveiled a new website yesterday designed to support whistleblowers reporting on food safety issues.  The website is part of GAP’s Food Integrity Campaign, an effort to protect and empower whistleblowers in sounding the alarm on fraud and abuse in our food supply chain. The new website includes a mobile device-friendly design and information on how...

Whistleblower News from the Inside - August 5, 2014

Posted  08/5/14
By the C|C Whistleblower Lawyer Team Tale of two whistleblowers -- Two whistleblower-related stories that came out last week provide stark contrast as to the right way and wrong way for companies to handle whistleblower complaints.  WSJ Community Health Systems to pay $98M -- The country’s largest operator of acute care hospitals has agreed to the payment to settle multiple whistleblower lawsuits alleging it...

Whistleblower News from the Inside - August 1, 2014

Posted  08/1/14
By the C|C Whistleblower Lawyer Team

Hewlett-Packard settles False Claims Act allegations for $32.5M  The government charged the company with overcharging the U.S. Postal Service for almost a decade.  DOJ

SEC whistleblower receives $400K for tip — But perhaps the bigger story is the SEC could have denied the whistleblower any money but waived a requirement in order to award the bounty. WSJ

Report says UK...

DOJ Catch of the Week – Vascular Solutions

Posted  08/1/14
By the C|C Whistleblower Lawyer Team This week's Department of Justice "catch of the week" goes to Vascular Solutions Inc (VSI).  On Monday, the Minneapolis-based medical device maker agreed to pay $520,000 to resolve allegations that it violated the False Claims Act by marketing a product for sealing veins without FDA approval.  Specifically, the government charged that VSI marketed and sold its "Vari-Lase...

“Modest” Changes, or All-Out Assault on the False Claims Act?

Posted  07/31/14
By Jason Enzler The House Judiciary Committee held a hearing yesterday with the innocuous title “Oversight of the False Claims Act.” At issue was a set of proposed changes to the law offered by the U.S. Chamber Institute for Legal Reform (“ILR”). According to an ILR representative’s testimony, the amendments would be “modest” and focused on correcting “flaws” and improving the “effectiveness”...

UK Continues to Say No to US-Styled Whistleblower Rewards

Posted  07/31/14
By Gordon Schnell It was only two months ago that the United Kingdom first made official its absolute rejection of US-styled whistleblower rewards. It came out of the response by the Department for Business Innovation & Skills to the “Call for Evidence” it put out last year soliciting comments on how to improve the country’s burgeoning whistleblower system. See UK Rejects Whistleblower Rewards. One of the key...
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