Whistleblower Rewards
This archive displays posts tagged as including whistleblower rewards. You may also be interested in the following pages:
November 5, 2020
The SEC awarded a whistleblower $3.6 million, stating that the individual had provided information that alerted the Commission to misconduct that was occurring abroad, and further provided substantial and ongoing assistance during the course of the investigation, traveling abroad at the whistleblower’s own expense and providing extensive supporting documentation. SECNovember 5, 2020
A whistleblower received a $750,000 SEC award, with the Commission stating that the individual provided significant information that uncovered an ongoing fraud and assisted the investigation. SECNovember 3, 2020
An SEC whistleblower was awarded $28 million following an undisclosed enforcement action. The individual internally reported information that prompted the company to initiate an internal investigation, and provided significant information that aided the SEC, including by testifying and identifying a key witness. SECConstantine Cannon Client Scores SEC Whistleblower Win
Posted 10/30/20
Catch of the Week: Guild Mortgage
Posted 10/30/20
October 29, 2020
Long Island construction company VJ Associates will pay $3.13 million to resolve criminal and civil charges alleging that the company overbilled government projects, including by adding bogus time charges on government billing and adding hundreds of thousands of unnecessary costs. The company has agreed to permanent debarment from receipt of federal funds. The investigation was initiated by an unnamed whistleblower, who will receive 22.5% of the recovery. USAO MA; 2021 state settlementCall to Albany: Time to reward insurance fraud whistleblowers
Posted 10/29/20
SEC Makes Record Whistleblower Award of $114 Million
Posted 10/29/20
