1. Home
  2. Practices
  3. Whistleblower Representation
  4. Whistleblower Insider Blog
  5. Top Ten Lists
Have a Claim?

Click here for a confidential contact or call:

1-347-417-2192 
								
			

	
Whistleblower Quiz

	
Would you blow the whistle?

 Take our Quiz


									
	
						

		

			
			

				

					
Top Ten Lists

					
Every January, Whistleblower Insider looks back at the significant government enforcement actions of the past year. Our Top Ten lists highlight the biggest recoveries and significant enforcement efforts by different government actors in cases involving fraud against federal and state governments, financial fraud, tax fraud, and environmental fraud.

				

			

			
						
					
			

	
		
		

			

				
				
Revolution Radio: 10 Green Day Lyrics That Ignite the Whistleblower Spirit

				
Posted  12/10/24
								

				 
				
Green Day at Irving Plaza
				 				They’re the “Minority” and they “don’t need your authority.” But Green Day joins the ranks of countless seminal artists that take a stand, turn a critical lens on the world, and draw audiences in beyond power chords and a punk rock ethos.

Green Day’s music is jam-packed with quintessential ideas that whistleblowers often represent - calling out corruption, hypocrisy, injustice, and societal wrongs....				 
				 					 

						
Tagged in:
													  Top 10, 
												
						

					
	
								
Read More


			
	
		
		
	


 			




	
		
		

			

				
				
Power to the People: Top 10 Lyrics Channeling John Lennon’s Whistleblower Spirit

				
Posted  12/4/24
								

				 
				
John Lennon
				 				By the Constantine Cannon Whistleblower Team

[embed]https://youtu.be/BJffEmZd_t0?si=LIGirYhIKwwimbZ2[/embed]

John Lennon, like so many of our music icons, was as much about the message as the music. In addition to his mellifluous melodies, Lennon was known for his outspoken political activism and unbridled willingness to challenge societal norms. He often used his music as a platform to express his beliefs,...				 
				 					 

						
Tagged in:
													  Top 10, 
												
						

					
	
								
Read More


			
	
		
		
	


 			




	
		
		

			

				
				
Top Ten Non-Healthcare False Claims Act Recoveries for 2023

				
Posted  01/30/24
								

				 
				
People Pointing to Contracts Making Decision
				 				It was another big year for DOJ enforcement under the False Claims Act, the government's primary fraud-fighting tool.  As usual, most of the recoveries were in the healthcare space with seven of the Top Ten recoveries involving various schemes to defraud Medicare and Medicaid.  See our Top Ten FCA and Top Ten Healthcare FCA listings.

While healthcare recoveries dominated the Top Ten, two of the top five...				 
				 					 

						
Tagged in:
													  Customs Fraud, 
													  Education Fraud, 
													  FCA Federal, 
													  Government Procurement Fraud, 
													  Government Programs Fraud, 
													  Housing and Mortgage Fraud, 
													  Top 10, 
												
						

					
	
								
Read More


			
	
		
		
	


 			




	
		
		

			

				
				
Top Ten Healthcare False Claims Act Recoveries for 2023

				
Posted  01/30/24
								

				 
				
Doctor Holding Stethoscope with Crossed Arms
				 				This past year was another big year for DOJ enforcement under the False Claims Act, the government's primary fraud-fighting tool.  And as we noted in our recent Top Ten listing of False Claims Act recoveries for 2023, all but 3 of the Top Ten recoveries were in the healthcare space involving various schemes to defraud Medicare and Medicaid.  So here is our look at the Top Ten healthcare recoveries for...				 
				 					 

						
Tagged in:
													  Anti-Kickback and Stark, 
													  FCA Federal, 
													  Healthcare Fraud, 
													  Medicaid, 
													  Medical Billing Fraud, 
													  Medicare, 
													  Top 10, 
													  Whistleblower Case, 
												
						

					
	
								
Read More


			
	
		
		
	


 			




	
		
		

			

				
				
Top Ten SEC and CFTC Recoveries of 2023

				
Posted  01/24/24
								

				 
				
Foreign Exchange Graph
				 				It was an active year for fraud enforcement at the Securities and Exchange Commission (SEC) and Commodities Futures Trading Commission (CFTC).  Though by no means was it a record year for either regulator in terms of big-ticket wins.  Aside from the CFTC's $1.7 billion recovery from South African crypto company Mirror Trading for foul play with foreign currency transactions, the balance of the Top-10 recoveries was...				 
				 					 

						
Tagged in:
													  Bribery and Bid-Rigging, 
													  Cryptocurrency, 
													  FCPA, 
													  Financial and Investment Fraud, 
													  Fraud in CFTC-Regulated Markets, 
													  Misrepresentations, 
													  Securities Fraud, 
													  Top 10, 
												
						

					
	
								
Read More


			
	
		
		
	


 			




	
		
		

			

				
				
Top Ten Whistleblower Recoveries for 2023

				
Posted  01/22/24
								

				 
				
Top Ten Blue Stamp
				 				2023 was another big year for whistleblowers, helping the government recover billions of dollars in dozens of fraud enforcement actions.  As usual, virtually all these whistleblower-prompted recoveries were under the government's three primary whistleblower rewards programs -- the False Claims Act, the SEC Whistleblower Program, and the CFTC Whistleblower Program.  Successful whistleblowers under each of these...				 
				 					 

						
Tagged in:
													  CFTC Whistleblower Reward Program, 
													  FCA Federal, 
													  SEC Whistleblower Reward Program, 
													  Top 10, 
													  Whistleblower Case, 
													  Whistleblower Rewards, 
												
						

					
	
								
Read More


			
	
		
		
	


 			




	
		
		

			

				
				
Top FCPA Recoveries of 2023

				
Posted  01/19/24
								

				 
				
Mix of Foreign Currency Scattered Around
				 				The Foreign Corrupt Practices Act (FCPA) bars payments to foreign officials for any kind of business advantage, such as securing government contracts or other kinds of favorable business treatment.  The statute covers any form of consideration including gifts, meals, travel, and entertainment.  It also imposes strict record-keeping and internal control requirements to prevent falsifying company books and records...				 
				 					 

						
Tagged in:
													  Ballsy Bribes, 
													  Bribery and Bid-Rigging, 
													  Falsifying Invoices, 
													  FCPA, 
													  SEC Whistleblower Reward Program, 
													  Securities Fraud, 
													  Top 10, 
												
						

					
	
								
Read More


			
	
		
		
	


 			




	
		
		

			

				
				
Top Ten SEC and CFTC Whistleblower Awards for 2023

				
Posted  01/16/24
								

				 
				
sec whistleblower reward
				 				It was a relatively quiet year for the Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) in their payout of whistleblower awards under their respective whistleblower programs.  Under the SEC Program and CFTC Program -- both enacted under the Dodd-Frank Wall Street Reform and Consumer Protection Act -- whistleblowers who provide information that leads to a successful government...				 
				 					 

						
Tagged in:
													  CFTC Whistleblower Reward Program, 
													  Fraud in CFTC-Regulated Markets, 
													  SEC Whistleblower Reward Program, 
													  Securities Fraud, 
													  Top 10, 
													  Whistleblower Case, 
													  Whistleblower Rewards, 
												
						

					
	
								
Read More


			
	
		
		
	


 			




	
		
		

			

				
				
Top Ten False Claims Act Recoveries in 2023

				
Posted  01/11/24
								

				 
				
				 				It was another big year for DOJ enforcement under the False Claims Act, the government's primary fraud-fighting tool. As usual, most of the recoveries were in the healthcare space with seven of the Top-10 involving various schemes to defraud Medicare and Medicaid.

Several of these Top-10 recoveries involved enforcement actions targeting violations of the Anti-Kickback Statute and Stark Law, which prohibit medical...				 
				 					 

						
Tagged in:
													  Anti-Kickback and Stark, 
													  Electronic Health Records, 
													  FCA Federal, 
													  Government Programs Fraud, 
													  Healthcare Fraud, 
													  Medicaid, 
													  Medical Billing Fraud, 
													  Medicare, 
													  Top 10, 
													  Whistleblower Case, 
												
						

					
	
								
Read More


			
	
		
		
	


 			




	
		
		

			

				
				
Top Ten Tax Enforcement Actions of 2022

				
Posted  02/8/23
								

				 
				
us cash with "taxes" sign on top
				 				Tax fraud can take many forms, but each form results in shortchanging government coffers.  More seriously, with our tax system depending heavily on taxpayers’ willingness to voluntarily file tax returns and pay taxes, tax fraud undermines confidence in the system.  Enforcement of tax laws builds confidence in the system, and deserves to be a law enforcement priority.

The top tax recoveries in 2022 start with...				 
				 					 

						
Tagged in:
													  Abusive Tax Shelters, 
													  Cryptocurrency, 
													  Employment Tax Fraud, 
													  Financial and Investment Fraud, 
													  Tax Fraud, 
													  Top 10, 
												
						

					
	
								
Read More


			
	
		
		
	


 			


											

						

								

									
1
2
3
4
5
6
…
11
								

						

					

												
		
 
	
 

 



	


	

		

			

								
							
Learn about Whistleblower Rewards Programs
			
	
		

		
	
			

									

													False Claims Act					  							State & Local False Claims Acts					  							SEC Program					  							CFTC Program					  							IRS Program					  					

								See More			
	
		

	
		

	




	


	

		

			

				

					

						
Newsletter

						
Subscribe to receive email updates from the Constantine Cannon blogs

					
	
				
	
			
	
			
	
				
Sign up for: