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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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June 5, 2020

Alaska Neurology Center LLC and its owner, Franklin Ellenson, M.D., have agreed to pay $2 million and enter into a three-year Integrity Agreement to resolve allegations of submitting false claims to federal healthcare programs between 2013 to 2­018.  A whistleblower complaint revealed the defendants had engaged in a bevy of fraudulent billing schemes, including using false dates to bypass caps in reimbursement, billing for services provided by unqualified personnel, billing for non-reimbursable services, using multiple billing codes for procedures covered by a single code, using false names for providers, and resubmitting already rejected claims using false service or diagnosis information.  The whistleblower in this case will receive a relator’s share of $380,000.  USAO AK

June 4, 2020

A whistleblower has been awarded $50 million in what is the largest amount ever awarded to a single person in the history of the SEC’s whistleblower program.  According to the SEC’s press release, the successful enforcement action that resulted from the unnamed individual’s tip allowed harmed investors to recover a significant amount of money.  SEC

SEC Makes $50M Whistleblower Reward: LARGEST AWARD TO DATE

Posted  06/4/20
SEC Whistleblower Attorneys
The SEC today announced a $50 million whistleblower award, the largest award to date to a single individual whistleblower under the SEC Whistleblower Program.  This tops the $54 million award to two whistleblowers in September 2018 and the $50 million award to two whistleblowers in March 2018.  It brings the total amount of awards under the program to more that a half-billion dollars.  And it is just the latest in...

June 2, 2020

An Oklahoma-based contractor and its corporate affiliates have agreed to pay $2.8 million to settle allegations of violating the False Claims Act in connection with federal contracts intended for disadvantaged small businesses.  In order to qualify as a small business, the Ross Group Construction Corporation created two companies, PentaCon LLC and C3 LLC, to bid on and obtain the contracts and falsely represented to the Small Business Administration the full extent of their affiliation.  The scheme was eventually revealed in qui tam case filed by Southwind Construction Services, LLC; the company will receive a relator’s share of approximately $520,000.  DOJ; USAO WDOK

GW Law and Constantine Cannon Collaborate on Proposed Antitrust Whistleblower Reward Program for COVID-19 Related Antitrust Violations

Posted  05/29/20
By Marlene Koury
George Washington University Law School Professor F. Scott Kieff, GW law student Michael DeJesus, and Constantine Cannon LLP partners Henry C. Su, Mary Inman, and Marlene Koury introduced the Antitrust Whistleblower Reward and Anti-Retaliatory Protection Act (WRAP Act) as part of the Financial Times Global Legal Hackathon. Our Hackathon Challenge was to find ways to harness the power of whistleblowers to stem the tide...

COVID Frauds of the Week: First Charges for Fraud on the PPP

Posted  05/8/20
Handcuffed business-leader walking through jail.
As the COVID-19 crisis continues, so too do the reports of brazen fraud against the vulnerable and the government programs designed to help them.  Like last week, here in our new feature we will focus on some noteworthy trends in government enforcement in this unfortunate new area of fraud.

Fraud on Government Spending

Notably, we have seen the first of what will undoubtedly be many government enforcement actions...

May 4, 2020

Two New York construction companies and their associates have agreed to pay $4.5 million to resolve allegations of defrauding the U.S. Small Business Administration (SBA) and exploiting federal contracting opportunities reserved for veteran-owned small businesses and small businesses located in historically underutilized business zones (HUBZones).  Northland Associates, Inc., its president James Tyler, The Diverse Construction Group, and bond agent Rose & Kiernan Inc. allegedly failed to disclose and took steps to conceal the extent to which Diverse, which is 51% vetern-owned and 49% owned by senior Northland officials, took direction from Northland.  The government’s investigation was triggered by whistleblower lawsuits; the whistleblowers in this case will receive $1 million of settlement proceeds.  USAO SDNY

May 4, 2020

The SEC has granted a nearly $2 million award to a whistleblower whose early tip allowed the agency to freeze assets associated with fraudulent conduct, prevent the dissipation of investor funds and allow investors to recover most of their money.  The whistleblower’s tip also ultimately led to a successful enforcement action.  SEC

Keeping Our Eyes Open for COVID-19 Fraud

Posted  05/1/20
coronavirus-map
The COVID-19 pandemic is shaping the way we live around the world and dominating headlines.  Inevitably, it will be a major focus for government enforcement agencies.  The whistleblower team at Constantine Cannon is closely tracking reports of fraud in the Coronavirus response. This week, we launched a new webpage as a hub for COVID-19 fraud news.  We encourage you to visit this page, which will be updated...
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