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Top 10

This archive includes posts from our “Top Ten” series, in which the Whistleblower Insider blog reviews notable government enforcement actions and whistleblower news – not always in groups of ten.  Return to:

Page 3 of 9

Top Ten Whistleblower Awards of 2021

Posted  01/6/22
Red Whistle with People
2021 was another banner year for whistleblowers, who once again collectively recovered billions of dollars for the government and hundreds of millions of dollars in whistleblower rewards under the various government whistleblower programs.  This includes awards under the qui tam provisions of the federal False Claims Act and various state False Claims Act programs.  It includes awards under the Dodd-Frank SEC...

Tagged in: Anti-Kickback and Stark, Auto Safety, CFTC Whistleblower Reward Program, FCA Federal, FCA State, Financial and Investment Fraud, Financial Institution Fraud, Healthcare Fraud, Importance of Whistleblowers, Medical Billing Fraud, Medicare, SEC Whistleblower Reward Program, Securities Fraud, Top 10, Whistleblower Case, Whistleblower Rewards,

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Channeling the Whistleblower In Bob Dylan: His Top Ten Lyrics On Standing Up for Truth

Posted  05/28/21
Bob Dylan Mural
Hard to believe this music and literary icon of the 1960's, and every generation since, turned 80 this week (May 24).  With hundreds of songs, thousands of concerts, tens of millions of album sales, and an artistic career spanning more than half a century and counting, Bob Dylan's influence and contributions to the greater good have been boundless.  His litany of accolades offers just a taste of his grand...

Tagged in: Top 10,

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Top Ten Environmental Fraud Settlements for 2020

Posted  03/12/21
Clear Light Buld Placed Over a Plant
In many ways, the COVID-19 pandemic uprooted our routines and put life on pause in 2020. But environmental fraud continued unabated, and so did enforcement actions against the perpetrators. We saw two major enforcement actions relating to devices designed to evade emissions requirements, several enforcement actions relating to water contamination and the knowing sale of products containing harmful pollutants, and...

Tagged in: Environmental Fraud, Top 10,

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Top Ten Financial and Healthcare Fraud Prison Sentences of 2020

Posted  01/27/21
Hands in handcuffs behind back of white man in business suit
Individuals involved in financial and healthcare fraud schemes face not just civil liability, but also criminal penalties – including prison time. In 2020, the Department of Justice obtained substantial prison sentences in a myriad of cases involving healthcare and financial frauds, many of which involved convictions of the type of fraudulent schemes that whistleblowers report. Whistleblowers play an essential role...

Tagged in: Compounding Pharmacy Fraud, Criminal Proceedings, Financial and Investment Fraud, Healthcare Fraud, Pharma Fraud, Ponzi Schemes, Top 10,

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Top Ten FCPA Recoveries of 2020

Posted  01/27/21
globe
2020 was a blockbuster year in the U.S. government’s battle against companies and individuals enmeshed in foreign bribery schemes.  The list of 2020's largest settlements involving charges under the Foreign Corrupt Practices Act (FCPA) includes many substantial recoveries. In 2020 the government recovered billions of dollars in settlement of claims under the FCPA, building on substantial recoveries just last...

Tagged in: FCPA, Financial and Investment Fraud, International Whistleblowers, SEC Whistleblower Reward Program, Top 10,

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Top Ten Whistleblower Awards for 2020

Posted  01/22/21
2020 was another strong year for whistleblowers, who once again collectively recovered billions of dollars for the government and hundreds of millions of dollars in whistleblower rewards through their filing of lawsuits under the qui tam provisions of the False Claims Act.  Whistleblowers this past year also continued to secure financial rewards under the Dodd-Frank SEC Whistleblower and CFTC Whistleblower programs,...

Tagged in: Anti-Kickback and Stark, Bribery and Bid-Rigging, CFTC Whistleblower Reward Program, FCA State, SEC Whistleblower Reward Program, Securities Fraud, Top 10, Whistleblower Case, Whistleblower Rewards,

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Top Ten SEC and CFTC Recoveries of 2020

Posted  01/15/21
top ten list
Despite its many shortcomings, 2020 did bring great news for whistleblowers: record-breaking growth in the CFTC and SEC Whistleblower Programs, as well as massive enforcement actions by both agencies.  In this post, we will detail the Top Ten SEC and CFTC recoveries of 2020 in cases other than FCPA enforcement.  As detailed below, the SEC netted billions of dollars in penalties and restitution from companies accused...

Tagged in: Accounting Fraud, CFTC Whistleblower Reward Program, Cryptocurrency, Financial and Investment Fraud, Fraud in CFTC-Regulated Markets, Market Manipulation and Trading Violations, SEC Whistleblower Reward Program, Securities Fraud, Top 10,

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Top Ten Non-Healthcare False Claims Act Recoveries of 2020

Posted  01/14/21
Lincoln bill zoomed on his face
This year’s Top Ten Non-Healthcare False Claims Act Recoveries demonstrates the False Claims Act’s power to combat an array of corporate misconduct spanning diverse industries. In 2020, the United States recovered hundreds of millions in taxpayer funds obtained through claims rendered false by bribery and bid-rigging schemes, mortgage underwriting fraud, avoided import duties, fraudulent loan applications, and...

Tagged in: Bribery and Bid-Rigging, Customs Fraud, FCA Federal, Government Loan Programs, Government Programs Fraud, Housing and Mortgage Fraud, Top 10, Whistleblower Case,

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Top Ten Federal Financial Fraud Recoveries of 2020

Posted  01/14/21
man pocketing cash in suit
The U.S. government has many enforcement options for financial and investment fraud, including those that provide for whistleblower rewards such as the SEC Whistleblower Program, the CFTC Whistleblower Program, and the IRS Whistleblower Program.  These programs, along with a new one under the Anti-Money-Laundering Act of 2020, are open for business and promise to pay millions of dollars in whistleblower awards in...

Tagged in: Bribery and Bid-Rigging, Customs Fraud, Education Fraud, Financial and Investment Fraud, Financial Institution Fraud, FIRREA, Government Loan Programs, Housing and Mortgage Fraud, Top 10,

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Top Ten State Healthcare and Financial Fraud Recoveries of 2020

Posted  01/8/21
person raising the U.S. flag
State and local governments are on the front lines of enforcing anti-fraud laws and play a critical role in ensuring that businesses and individuals are held accountable.  Whistleblowers with information about corporate misconduct involving healthcare, government procurement, financial regulation, and tax may find that state proceedings offer them the best option. More than 30 states have False Claims Acts that...

Tagged in: Auto Safety, Drug and DME Pricing, FCA State, Financial and Investment Fraud, Government Procurement Fraud, Government Programs Fraud, Healthcare Fraud, Medical Billing Fraud, Pharma Fraud, Provider Fraud, Tax Fraud, Top 10,

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