A Billion in the Bank and Still No End In Sight For SEC’s Warm Embrace of Whistleblowers
It has been only two weeks since the SEC passed the billion dollar mark in whistleblower awards under the agency's Whistleblower Program. By all accounts, there will be no end to the cavalcade of awards that brought us to this landmark event.
Starting with the whistleblower payout that brought the total awards tally past the 10-figure threshold. It was a blockbuster $110 million award, the second largest to...
Passage of “Silenced No More Act” Poised to Usher in New Era of Transparency, Where California Whistleblowers Will No Longer be Gagged by Overly Broad Non-Disclosure Agreements and Non-Disparagement Clauses and Can More Freely Report Corporate Fraud
On Monday, August 30th, the California Legislature took a giant leap forward in promoting transparency, corporate accountability, and integrity by passing Senate Bill 331, the “Silenced No More Act,” which is soon to be one of the country’s most advanced laws redressing the insidious role NDAs and other concealment and non-disparagement clauses have played in preventing whistleblowers from speaking up about...
U.S. Pursuit of Risk Adjustment Fraud Continues with Complaint in Intervention in Case Filed by Constantine Cannon Client against Independent Health and its Coding Subsidiary DxID
In July, we wrote that managed care enforcement had reached a “tipping point,” as the Department of Justice intervened in whistleblower cases against Kaiser Permanente alleging risk adjustment fraud, including a case brought by Constantine Cannon client Dr. James Taylor. Just last month, we announced a $90 million settlement in a different Medicare Advantage risk adjustment fraud case brought by Constantine...
Eric Havian Discusses Beginning of Theranos Trial on Talking Feds Podcast: Listen Here
Our very own Harry Litman, host of the Talking Feds podcast which brings together former government officials, recently welcomed Constantine Cannon Whistleblower partner Eric Havian to discuss the trial of Theranos founder and former CEO Elizabeth Holmes. While this Talking Feds podcast would ordinarily be available only through Patreon, we have made it available to you below.
Ms. Holmes is charged with 12 counts...
SEC Whistleblower Program Summer Roundup - Nearing the Billion Dollar Mark
For the SEC Whistleblower Program, it was business as usual this summer. With total awards of more than $50 million to 25 whistleblowers, the agency moved ever closer to the billion dollar mark. Here is how it played out for the SEC program over the not so lazy days of summer:
Whistleblowers are Essential to Protect Infrastructure Funds
America’s roads, bridges, power grids, and airports are a mess. Recently a group of civil and structural engineers graded the nation’s infrastructure a below-average C-. The Bipartisan Infrastructure Bill currently before Congress aims to solve some of those issues, with what the White House described as “a once-in-a-generation investment in our infrastructure.” The Bipartisan Infrastructure Bill promises...
Unnecessary procedures have long plagued the U.S. healthcare system, costing taxpayers billions and subjecting thousands of patients to invasive procedures that sometimes do more harm than good. For decades, various government actors have acknowledged the problem.
Why then is it so difficult to prevent unnecessary procedures in the U.S.?
Reporter Chris Outcalt recently pondered in a piece for The Atlantic. The...
Catch of the Week: Telemedicine Company Owner Charged in $784 Million Kickback Scheme
Underscoring the fraud risks associated with the government’s continued expansion and loosening of restrictions on telehealth, the U.S. Department of Justice recently announced that a grand jury in New Jersey has returned a superseding indictment against the Florida owner of multiple telemedicine companies, referred to by DOJ prosecutors as the Video Doctor Network, for allegedly participating in a massive Medicare...
Senator Grassley Leads Bi-Partisan Pro-Whistleblower Push to Amend False Claims Act
Perennial whistleblower-champion Senator Chuck Grassley (R-Iowa) is at it again. This time with the bi-partisan legislation he just introduced to further expand the reach of the False Claims Act, the government's key fraud enforcement tool. The statute was enacted in 1863 to fight widespread fraud by companies selling rotten food, sickly mules, and defective weapons to the Union Army during the Civil War.
Constantine Cannon Celebrates National Whistleblower Day
Today, along with U.S. Senator Chuck Grassley and other members of Congress, we celebrate National Whistleblower Day, marking the occasion, on July 30, 1778, when the Continental Congress unanimously enacted the first whistleblower protection law in the United States. As whistleblower advocates, it is a day to reflect on the courage, sacrifice, and patriotism of whistleblowers both in the United States and around...