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Whistleblower Rewards

This archive displays posts tagged as including whistleblower rewards. You may also be interested in the following pages:

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November 22, 2021

Two whistleblowers received awards totaling approximately $1 million, with the CFTC finding that the first claimant voluntarily provided specific, credible, and timely information that led the CFTC to open an investigation, and the second claimant voluntarily provided information that significantly contributed to the success of the covered action.  In support of a larger award for the first claimant, the CFTC cited their submission of documents and sharing of knowledge during the earliest stages of the CFTC’s investigation, which focused investigative efforts and conserved government time and resources.  CFTC

November 15, 2021

The Roman Catholic Archdiocese of New Orleans will pay $1.05 million to resolve allegations that it falsely certified damage description and repair estimates in connection with claims for federal funds for the repair of facilities damaged by Hurricane Katrina.  Claims against federal contractor AECOM, which prepared the estimates, are continuing.  The Archdiocese is in bankruptcy, and the settlement amount is based on an “ability to pay” determination.  The action was initiated by the filing of a whistleblower complaint by AECOM employee Robert Romero, who will receive a whistleblower award of approximately $200,000.  DOJ; USAO EDLA  See earlier settlement

SEC Names New Whistleblower Chief

Posted  11/12/21
Securities Exchange Commission Logo on Building
On November 5, 2021, the SEC announced that Nicole Creola Kelly would take over as Chief of the SEC’s Office of the Whistleblower.  The Office of the Whistleblower oversees the agency’s hugely successful Whistleblower Program, which has awarded about $1.1 billion to 226 individuals over the last decade.  Over the same period, those whistleblowers have helped the SEC obtain roughly $5 billion in financial...

November 9, 2021

Numerous anesthesia providers and outpatient surgery centers in Georgia, including Ambulatory Anesthesia of Atlanta, LLC and Northside Anesthesiology Consultants, LLC, have agreed to pay over $28 million to resolve kickback allegations by whistleblowers Kathleen Hartney-Velazco, M.D., Jan Kersey, and Capitol Anesthesiology, P.C., who will receive a $4.7 million cut of the settlement.  According to the whistleblowers, the anesthesia providers made payments and provided free staffing to the outpatient surgery centers in order to obtain exclusivity contracts over a ten-year period.  USAO NDGA

November 9, 2021

The National Highway Traffic Safety Administration announced a $24.3 million whistleblower award to Gwang Ho Kim, a former Hyundai safety engineer who provided critical information to NHTSA about safety defects in millions of Hyundai and Kia vehicles.  The award under the Motor Vehicle Safety Whistleblower Act was made in connection with Hyundai and Kia’s 2020 agreement to pay combined penalties of up to $210 million. NHTSA.

Hyundai/Kia – Auto Safety ($210 million)

Constantine Cannon represented a whistleblower in a submission under the Motor Vehicle Safety Whistleblower Act, alleging critical engine defects in millions of Hyundai/Kia vehicles.  In November 2020, Hyundai/Kia agreed to pay combined penalties of up to $210 million, the largest such penalties ever assessed against a carmaker.  And in November 2021, our client received a whistleblower award of $24.3 million, the largest award ever made under the auto safety whistleblower program.  Read more -- Reuters, NPR, CNN, NHTSA, CC.

Hyundai Whistleblower Represented by Constantine Cannon Gets $24.3 Million, First-Ever Award for Reporting Defects to Auto Safety Regulators

Posted  11/9/21
In the first-ever whistleblower award made to an auto-industry insider under the Motor Vehicle Safety Whistleblower Act, the U.S. National Highway Traffic Safety Administration (NHTSA)  announced today that it will pay former Hyundai safety engineer Gwang Ho Kim $24.3 million for information he provided about safety defects in millions of Hyundai and Kia vehicles. Kim supplied startling evidence to the government...

November 8, 2021

Florida-based medical device company Arthrex Inc. has agreed to pay $16 million and enter into a five-year corporate integrity agreement to resolve allegations of paying kickbacks to a Colorado-based orthopedic surgeon in exchange for the surgeon’s use and recommendation of its products.  According to a qui tam suit by whistleblower Joseph Shea, the kickbacks were disguised as royalty payments for the surgeon’s contributions to Arthrex’s SutureBridge and SpeedBridge products.  For his role in the case, Shea will receive a relator’s share of $2.5 million.  USAO MA

CFTC’s Largest-Ever Whistleblower Award Edges out SEC and IRS Awards and Acts as a Calling Card for the CFTC Whistleblower Reward Program Globally

Posted  11/8/21
globe
As we’ve reported in two recent blog posts, the Commodity Futures Trading Commission’s recent award of $200 million to a whistleblower announced on October 21 is certainly the largest the CFTC has ever made, but also the largest award made under any federal whistleblower-reward program to a single whistleblower, including the False Claims Act.  To appreciate the significance of this award, we wanted to give it...
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