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Reporting to Government

This archive displays posts tagged as relevant to reporting fraud to the government. You may also be interested in our pages:

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October 29, 2021

China-based Gree Electric Appliances Inc. of Zhuhai and two of its subsidiaries have agreed to pay $91 million in the first corporate criminal enforcement action ever brought under the Consumer Product Safety Act (CPSA).  The settlement resolves criminal charges against Gree for knowingly failing to inform the U.S. Consumer Product Safety Commission that over 2 million dehumidifiers sold to U.S. consumers were defective and prone to catching on fire.  USAO CDCA

Tagged in: Reporting to Government,

Attention Whistleblowers: DOJ Announces Cyber Fraud Initiative

Posted  10/7/21
On October 6, Deputy Attorney General Lisa Monaco announced that the Department of Justice will launch a Civil Cyber-Fraud Initiative to combat new cyber threats and hold accountable those “that put U.S. information or systems at risk by knowingly providing deficient cybersecurity products or services, knowingly misrepresenting their cybersecurity practices or protocols, or knowingly violating obligations to monitor...

Tagged in: Cybersecurity and Data Breaches, FCA Federal, Government Procurement Fraud, Importance of Whistleblowers, Reporting to Government,

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March 25, 2021

The eighth highest grossing casino in California, Artichoke Joe’s Casino, has agreed to pay $5.3 million in the largest agreed-upon penalty in California’s gambling regulation history.  According to the Attorney General’s Office, Artichoke Joe’s failed to accurately or timely report an investigation by the federal Financial Crimes Enforcement Network (FinCEN) to California’s Bureau of Gambling Control, as required under the Gambling Control Act of 1998.  As a result of the federal investigation, Artichoke Joe’s admitted that it failed to implement and maintain an effective anti-money laundering program and failed to report certain suspicious activity, in violation of the Bank Secrecy Act; the casino will pay a separate $5 million penalty to resolve those charges.  CA AG

Tagged in: Money Laundering, Reporting to Government,

Corruption in humanitarian relief and development programs: How to report USAID fraud

Posted  03/25/21
Late last week, the Department of Justice announced that the International Rescue Committee had agreed to pay $6.9 million to settle allegations that it had participated in a scheme to rig contract bids and then passed on inflated costs to the United States Agency for International Development (USAID).  IRC, a New York-based humanitarian relief organization, received funding from USAID to provide humanitarian...

Tagged in: FCA Federal, Government Procurement Fraud, Government Programs Fraud, Importance of Whistleblowers, International Whistleblowers, Reporting to Government, Whistleblower Answers,

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Court of Appeals Upholds SEC Denial of Whistleblower Award

Posted  02/18/21
Bicycle messenger blurred by speeding on street
A whistleblower who was denied an award by the SEC lost his appeal to the Court of Appeals for the D.C. Circuit, resulting in a rare court opinion addressing the SEC Whistleblower Reward Program. The court agreed with the SEC that the whistleblower, who had reported information regarding Bank of America and argued that he had worked extensively with DOJ, had not shown that he was entitled to a whistleblower award from...

Tagged in: Court Decision, Financial and Investment Fraud, Government Investigation, Housing and Mortgage Fraud, Reporting to Government, SEC Whistleblower Reward Program,

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Constantine Cannon Whistleblower Client Featured in Congressional Report on the 737 MAX

Posted  09/17/20
Grounded Boeing 737 MAX aircraft at Boeing Field in Seattle, Washington
On September 16, 2020, the House Committee on Transportation and Infrastructure released the final report in its eighteen-month investigation into the development, production, and certification of the Boeing 737 MAX aircraft, which paints a detailed and troubling picture of the 737 MAX and the fateful flaws that caused two deadly crashes. The report depicts a culture of profits over safety at Boeing that metastasized...

Tagged in: CC Lawyers, Importance of Whistleblowers, Reporting to Government, Whistleblower Case,

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Watch: Partner Eric Havian Speaks with CNN About Client’s Congressional Testimony on Boeing 737 Max

Posted  12/18/19
Screenshot of Havian appearance on CNN
Constantine Cannon Whistleblower Partner Eric Havian was featured on CNN to discuss Constantine Cannon client Ed Pierson’s testimony before Congress. Mr. Pierson, a former Boeing manager, testified to Congress regarding production problems he witnessed and internally reported in connection with the Boeing 737 Max. Just days after Mr. Pierson’s testimony, Boeing announced it would halt 737 Max production. Watch...

Tagged in: CC Lawyers, Importance of Whistleblowers, Reporting to Government, Whistleblower Case,

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Following Whistleblower Testimony, FAA Administrator Vows to Investigate Boeing

Posted  12/11/19
Grounded Boeing 737 MAX aircraft at Boeing Field in Seattle, Washington
Ed Pierson, a former Boeing manager turned whistleblower, testified before Congress on Wednesday, December 11, 2019, that the Boeing plant where the company's 737 Max was produced was a "factory in chaos," with production issues that may have played a role in two crashes that killed a total of 346 people.  Pierson, who worked for Boeing from 2008 until his retirement in 2018, is represented by the whistleblower...

Tagged in: CC Lawyers, Importance of Whistleblowers, Reporting to Government, Whistleblower Protection Laws,

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Question of the Week — Should the Medicare Fraud Hotline or HHS OIG Reward Informants?

Posted  06/7/19
businessmen showing inside of briefcase
Opioid manufacturer Insys Therapeutics agreed to a $225 million settlement related to allegations that it unlawfully marketed its drug Subsys and paid kickbacks to providers through “speaker programs” that rewarded providers who prescribed Subsys. We previously asked whether our readers thought CEOs should be more liable for corporate wrongdoing after the Insys CEO was convicted for participating in a criminal...

Tagged in: FCA Federal, Healthcare Fraud, Importance of Whistleblowers, Medicare, Question of the Week, Reporting to Government, Whistleblower Rewards,

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SEC Reaffirms its Policy of Reduced Awards for Tardy Whistleblowers

Posted  09/20/18
Securities and Exchange Commission seal on building
Last Friday, the SEC announced an award of more than $1.5 million to a whistleblower who "provided the SEC with vital information and ongoing assistance that proved important to the overall success of an enforcement action." SEC Press Release. This brings to 58 the total number of awards under the SEC Whistleblower Program, amounting to $322 million in whistleblower recoveries. Of course, following the SEC's strict...

Tagged in: Reporting to Government, SEC Whistleblower Reward Program, Statute of Limitations, Whistleblower Rewards,

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