Category Archives: Whistleblower Litigation
Banc of California Whistleblower’s Salacious Allegations Made Public
According to a recently filed whistleblower lawsuit, Banc of California Inc., which is under investigation by federal regulators after being linked to a con man’s illegal activity, allegedly inflated its profits while ignoring a top executive in the corporation using company money to pay for strippers. According to the lawsuit, a decision by company management […]
Wall Street, Pay Attention: Whistleblowers Will Reap $45 Million in CFTC Awards in 2018
In 2010, the Dodd-Frank Act created whistleblower programs under the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC). For the most part, it’s been the SEC’s program that has garnered headlines in these first eight years. However, experts believe the CFTC program is about to begin making headlines of its own. […]
Whistleblower Claims Medicaid Managed Firm Repeatedly and Improperly Denied Care
This fall, an executive at SynerMed, one of the largest physician-practice management firms in the nation, provided a report to her bosses that detailed how the company had improperly denied care to thousands of Medicaid patients and developed a system of falsifying documents to hide the evidence. The confidential report stated that the violations were […]
Whistleblower Reveals Healthcare Fraud Scheme in Twin Cities
Information a whistleblower provided recently led to federal prosecutors bringing a fraud case against a dermatology chain in the Twin Cities of Minnesota. According to an announcement by the U.S. Attorney’s Office in Minneapolis, Skin Care Doctors and its founder, Michael Ebertz, settled the case with a payment of $850,000. Prosecutors alleged the practice routinely […]
Supreme Court to Hear Case Involving Whistleblower Retaliation
The U.S. Supreme Court announced it will take up a case that could determine if corporate whistleblowers have the same protections against retaliation when they report their concerns about misconduct internally as they do when they report them to the Securities and Exchange Commission (SEC). The case in question is Digital Realty Trust v. Somers. […]
SEC Awards More than $16 Million to Pair of Whistleblowers
On November 30, the U.S. Securities and Exchange Commission (SEC) Office of the Whistleblower announced a new award of more than $16 million paid to two whistleblowers. Each received an award of more than $8 million. According to the limited information released by the SEC, the first whistleblower provided the agency with original, important insights, […]
Jury Determines Raytheon Not Guilty of Retaliation in Major Lawsuit
A former engineer at Raytheon filed a $3.56 million lawsuit alleging wrongful termination and retaliation for having reported his concerns about timecard fraud to ethics officials within the company. However, at trial, the jury determined Raytheon was not guilty of retaliation in the case. The employee had submitted complaints that the company refused to pay […]
Sexual Harassment Not Just Problematic for Rich and Famous
Over the past several months, we have seen high-powered, A-list celebrities and public officials toppled by allegations of sexual harassment and misconduct. Many of these cases involved powerful men taking advantage of their positions to harass and assault subordinates, while being insulated from any repercussions due to their status. But it’s not just Hollywood and […]
EEOC Wins Nearly $500 Million for Victims of Discrimination in 2017
In a news release posted on its website, the U.S. Equal Employment Opportunity Commission (EEOC) reports it won nearly $500 million for victims of workplace discrimination in 2017. It also managed to reduce its backlog of unresolved discrimination charges to the lowest levels in about a decade. The EEOC secured about $484 million in total. […]
Former Employee of Fidelity Investments Seeks Compensation for Workplace Retaliation
A former executive for Fidelity Investments has sued the mutual funds company, claiming it retaliated against her after she blew the whistle on potential fraud to investors. The whistleblower, Jackie Hosang Lawson, resigned in 2007 after what she called a “sustained campaign of retaliation” after she raised concerns regarding the incorrect calculation of expenses that […]
