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The Corporate Observer

The Corporate Observer

Offers a trial lawyer's perspective on corporate misconduct. By Steve Berk.

http://www.thecorporateobserver.com/
  • Jun 20

    A Sad Day for Small Business and Consumer

    A Sad Day for Small Business and Consumer
    Today’s 5 to 4 decision by the United States Supreme Court perhaps puts the final nail in the coffin of consumers’ and now small businesses’ abilities to assert their statutory rights  and maintain a “level…
  • Jun 6

    DC Bar Treasurer, Steven N. Berk: The Timing Was Right

    DC Bar Treasurer, Steven N. Berk: The Timing Was Right
    Until this past May, I hadn’t run for anything since the 8th grade.  Then it was president of the class, no less, but, it was 8th grade.  We’re talking about the tail end of the Nixon administration and a Cubs team that…
  • Apr 4

    T-Mobile’s Simplified Plans – Simply Misleading

    T-Mobile’s Simplified Plans – Simply Misleading
    T-Mobile made a splash last week when it announced it would begin carrying the iPhone without a contract. The company has also made headlines with a new advertisement campaign claiming We’re cancelling our membership in the…
Rank this Week: 899

Whistleblower Lawyer News

Whistleblower Lawyer News

Covers whistleblower and government law. By Law Offices of Jeffrey A. Newman & Associates.

http://www.whistleblowerlawyernews.com/
Rank this Week: 1834

Tycko & Zavareei LLP Blog

Tycko & Zavareei LLP Blog

Covers the False Claims Act, qui tam litigation and whistleblower litigation. By Tycko & Zavareei.

http://www.fraudfighters.net/news/
Rank this Week: 4436

Subject to Inquiry

Subject to Inquiry

Looks at white collar, congressional, SEC, energy enforcement and other government inquiries. By McGuireWoods.

http://www.subjecttoinquiry.com/
  • Apr 16

    Rogue Agency or Champion of Consumers? House Votes for CFPB Transparency

    Rogue Agency or Champion of Consumers? House Votes for CFPB Transparency
    A common complaint against the CFPB is that the agency wields too much power without enough accountability. House Financial Services Committee Chairman Jeb Hensarling recently described the CFPB as “single most powerful and least…
  • Apr 16

    Will Judge Rakoff Get His Wish? – Changes to Federal Sentencing Guidelines May Alter the Plea Bargaining Proce

    Will Judge Rakoff Get His Wish? – Changes to Federal Sentencing Guidelines May Alter the Plea Bargaining Proce
    In an article last fall, U.S. District Judge Jed Rakoff lamented the prevalence and process of plea bargaining in today’s criminal justice system.  While plea bargains currently resolve an estimated 97 percent of federal…
  • Apr 16

    CFPB Continues Focus on Mortgage Lender Advertising

    CFPB Continues Focus on Mortgage Lender Advertising
    Last week, the CFPB announced an enforcement action against RMK Financial Corporation d/b/a Majestic Home Loans (RMK) related to deceptive mortgage advertising practices. This enforcement action is the most recent in a series of enforcement…
Rank this Week: 2054

Financial Services Employment Law

Financial Services Employment Law

Provides news, updates and insights for financial services employers. By Epstein Becker Green.

http://www.financialservicesemploymentlaw.com/
Rank this Week: 2848

White Collar Wire

White Collar Wire

Covers news, cases, judicial opinions, practical tips and scholarly work regarding white-collar criminal and civil enforcement, grand jury investigations and regulatory compliance. By Jackson R. Sharman, III.

http://jacksharman.com/
  • Apr 15

    The Old College Try, and The New College Tribunal

    The Old College Try, and The New College Tribunal
    In disciplinary proceedings involving claims of sexual assault, universities continue to find themselves in an intolerable situation, caught in a lawyer-triangle of the Department of Education’s Office of Civil Rights,…
  • Mar 28

    White-Collar Felon Registries, Hester Prynne and The Drive-By Trucker

    White-Collar Felon Registries, Hester Prynne and The Drive-By Trucker
    Although one must admire the historicist sensibilities of a state legislature that just reinstated the firing squad  as a methodology for execution, the Utah legislature’s passage of a bill to create a white-collar crime…
  • Mar 20

    The Drinking Reader, Our Cocktails Magazine, Tom Jones and Other Weekend Matter

    The Drinking Reader, Our Cocktails Magazine, Tom Jones and Other Weekend Matter
    White Collar Wire supports cocktails. As part of that effort, I have a magazine on Flipboard called (helpfully) “Cocktails.”  Follow here, read on and use good ice. Two items we focus on — books and cocktails…
Rank this Week: 2217

Whistleblower Qui Tam Lawyer Blog

Whistleblower Qui Tam Lawyer Blog

Provides updates and commentary on whistleblower cases. By McCabe Rabin, P.A.

http://www.whistleblowerquitamlawyerblog.com/
  • Apr 15

    Two Testing Labs Agree to Settle False Claims Act Suit

    Two Testing Labs Agree to Settle False Claims Act Suit
    The Justice Department announced that two cardiovascular testing laboratories, Health Diagnostics Laboratory, Inc. (“HDL”) and Singulex, Inc. have agreed to settle allegations that they violated the Anti-Kickback Stature and the…
  • Apr 10

    Medtronic Settles False Claims Act Case for $4.41 Million

    Medtronic Settles False Claims Act Case for $4.41 Million
    The Justice Department announced that Medtronic plc and its affiliates, Medtronic, Inc., Medtronic USA Inc., and Medtronic Sofamor Danek USA Inc. (collectively “Medtronic”) have agreed to settle three whistleblowers’ qui tam…
  • Feb 19

    Medical Device Company Agrees to Settle Lawsuit

    Medical Device Company Agrees to Settle Lawsuit
    According to the Department of Justice, ev3, Inc., formerly known as Fox Hollow Technologies, Inc., has agreed to settle a lawsuit alleging violations of the False Claims Act.    The Justice Department announced that ev3 will…
Rank this Week: 2175

Whistleblower Protection Law Blog

Whistleblower Protection Law Blog

Provides news and commentary on developments in whistleblower protection law. By Jason Zuckerman.

http://whistleblower-protection-law.com/
Rank this Week: 2152

Whistleblower Claims News

Whistleblower Claims News

By Baum, Hedlund, Aristei & Goldman, PC.

http://whistleblower-claims.com/blog/
  • Apr 14

    South Florida Doctor Indicted in Medicare Fraud Scheme Worth Over $100 Million

    South Florida Doctor Indicted in Medicare Fraud Scheme Worth Over $100 Million
    A doctor in the North Palm Beach area was hit with a 76-count indictment today for his participation in a Medicare fraud scheme worth over $100 million. Dr. Salomon E. Melgen, a 61-year-old ophthalmologist and retina specialist, was charged…
  • Apr 7

    Washington Jury Awards Hospital Billing Manager $1.4 Million for Retaliation and Wrongful Termination

    Washington Jury Awards Hospital Billing Manager $1.4 Million for Retaliation and Wrongful Termination
    When Lori Cook was hired in 2011 as a billing manager at Harrison Home Care—a subsidiary of Harrison Medical Center—she inherited an extensive backlog of Medicare billings. But with 37 years of hospital experience under her belt,…
  • Apr 6

    SEC Scores Win for Whistleblower

    SEC Scores Win for Whistleblower
    Engineering and procurement giant KBR, Inc. has long been called a bully in the corporate world. Fortunately, the Securities and Exchange Commission (SEC) scored a win last week that hits back at KBR and other companies seeking to stop…
Rank this Week: 1829

Securities Litigation and…

Securities Litigation and Regulatory Enforcement Blog

Covers SEC investigations, insider trading, derivative actions, white collar defense, and whistleblowers. By Orrick, Herrington & Sutcliffe LLP.

http://blogs.orrick.com/securities-litigation/
Rank this Week: 3388

Whistleblower Attorneys Blog

Whistleblower Attorneys Blog

Covers qui tam and government law. By Greene LLP.

http://www.whistleblowerattorneys-blog.com/
  • Apr 13

    AIG Allegedly Undervalued its Subsidiaries in its Bailout Agreement

    AIG Allegedly Undervalued its Subsidiaries in its Bailout Agreement
    A former human resources director of American International Group, Inc. (“AIG”) has asked a New York federal judge for permission to amend his False Claims Act complaint against the multinational insurance company, alleging that…
  • Apr 7

    AIDS Foundation Allegedly Used Generous Kickbacks to Achieve Referral

    AIDS Foundation Allegedly Used Generous Kickbacks to Achieve Referral
    Three relators are alleging that AIDS Healthcare Foundation Inc. (“AHF”) violated the federal False Claims Act, the Florida False Claims Act, and the Anti-Kickback Statute through a fraudulent scheme to generate consumer demand…
  • Apr 3

    Medicare Fraud by Amedisys Allegedly Hidden in the Sale of a Home Health and Hospice Busine

    Medicare Fraud by Amedisys Allegedly Hidden in the Sale of a Home Health and Hospice Busine
    Frontier Home Health and Hospice LLC (“Frontier”) filed a complaint yesterday against Amedisys Holding, L.L.C. and Amedisys, Inc. (collectively, “Amedisys”), alleging that the company lied about its fraudulent billing…
Rank this Week: 2765

False Claims Counsel

False Claims Counsel

Covers False Claims Act and related statutes. By Ben Vernia.

http://www.falseclaimscounsel.com/wordpress
  • Apr 12

    Government moves against testing laboratories, settles with two for $48 million

    Government moves against testing laboratories, settles with two for $48 million
    On April 9, the Department of Justice announced that it was settling kickback allegations with two cardiovascular disease testing laboratories, and was intervening in qui tam suits against two others and against three individuals for similar…
  • Mar 13

    Export-Import Bank lender settles False Claims Act allegations for $3.8 million

    Export-Import Bank lender settles False Claims Act allegations for $3.8 million
    On March 12, the Department of Justice announced that Miami-based Hencorp Becstone Capital, LC had agreed to pay $3.8 million to settle civil charges, brought by two whistleblowers, that the firm submitted false documents for…
  • Mar 11

    Committee member of National Quality Forum settles False Claims Act case, paying $1 million

    Committee member of National Quality Forum settles False Claims Act case, paying $1 million
    On March 2, the Department of Justice announced that a Laguna Beach, California-based physician, Dr. Charles Denham, had agreed to pay $1 million to settle civil claims that he accepted kickbacks from CareFusion, Inc., to recommend the use of…
Rank this Week: 4202

Federal Whistleblower Lawyers Blog

Federal Whistleblower Lawyers Blog

Covers qui tam and employment law. By The Whistleblower Law Firm.

http://www.federalwhistleblowerlawyersblog.com/
  • Apr 8

    Recent Case Highlights Broad Scope of Whistleblower Protections under the False Claims Act

    Recent Case Highlights Broad Scope of Whistleblower Protections under the False Claims Act
    The False Claims Act (FCA) is a tool created to combat fraud against the government. Whistleblowers, known as relators, typically file lawsuits under the qui tam provisions of the FCA. The qui tam provisions allow private citizens or entities…
  • Apr 1

    Court Clarifies Burden for Alleging Corporate Knowledge of Protected Whistleblower Activity

    Court Clarifies Burden for Alleging Corporate Knowledge of Protected Whistleblower Activity
    Although it tried, pharmaceutical giant Merck & Co. could not get rid of a lawsuit brought under the Sarbanes-Oxley Act (SOX) by a former employee. In Westawski v. Merck & Co., Judge Wendy Beetlestone held that the former…
  • Mar 24

    ARB Makes Favorable Decision for Whistleblower

    ARB Makes Favorable Decision for Whistleblower
    Earlier this month, the Administrative Review Board (ARB) made a favorable decision for whistleblowers in Powers v. Union Pacific Railroad. Specifically, the decision establishes an employee-friendly standard making it easier for…
Rank this Week: 1107

False Claims Act/Qui Tam

False Claims Act/Qui Tam

Features current developments in whistleblower lawsuits brought under the False Claims Act. By Phillips & Cohen LLP.

http://quitam.blogspot.com/
  • Apr 3

    Whistleblower and fraud news summary for week of March 30

    Whistleblower and fraud news summary for week of March 30
    The Securities and Exchange Commission took enforcement action against KBR Inc. for requiring employees to sign a confidentiality agreement that threatened termination if an employee disclosed company wrongdoing to outside officials. This is…
  • Mar 27

    Whistleblower and fraud news summary for week of March 23

    Whistleblower and fraud news summary for week of March 23
    The Department of Justice and Health and Human Services announced that over $27.8 billion has been returned to the Medicare Trust Fund since the inception of the Health Care Fraud and Abuse Control Program in 1997. In 2014 $2.3 billion of the…
  • Mar 6

    Whistleblower and fraud news summary for week of March 2

    Whistleblower and fraud news summary for week of March 2
    In a case that seems to be a major violation of public trust, a California patient safety consultant has agreed to pay the government $1 million to settle allegations that he secretly solicited and accepted kickbacks to recommend and promote…
Rank this Week: 1094

Qui Tam 101

Qui Tam 101

Covers qui tam lawsuits. By Nolan Law Firm.

http://false-claims-act.net
Rank this Week: 2451

Whistleblower Lawyer Blawg

Whistleblower Lawyer Blawg

Covers Georgia car accidents and personal injury law. By the Wallace Law Firm, L.L.C.

http://www.whistleblowerlawyerblawg.com/
  • Mar 26

    Crafty Hospitals Try to Outsmart the Government -- and Lose

    Crafty Hospitals Try to Outsmart the Government -- and Lose
    Medical care kickbacks are illegal, but some hospitals are trying to make an end-run around the law by coming up with creative and sneaky ways to cut doctors and nursing homes in for a piece of the action. Creative and sneaky, yes -- but…
  • Mar 23

    Hospitals Get Ripped Off - On Purpose?!

    Hospitals Get Ripped Off - On Purpose?!
    Pssstt. Hey, you! Come over here. You look like a discerning buyer. I've got some very special Arizona property for sale. Very, very cheap. Such a deal! Have you ever been to Arizona? You haven't? Good. Well in that case, I need to…
  • Mar 19

    He Did Surgery WHERE?

    He Did Surgery WHERE?
    My great-grandfather was a country doctor in Alabama during the Great Depression. He did emergency surgery wherever he had to -- including once, to the great consternation of my great-grandmother, right smack in the middle of the dining room…
Rank this Week: 3055

Whistleblower Lawyer Blog

Whistleblower Lawyer Blog

Covers qui tam litigation, compliance measures and contractor fraud. By Finch McCranie, LLP.

http://www.whistleblowerlawyerblog.com/
Rank this Week: 2460

Whistleblower Legal Update Blog

Whistleblower Legal Update Blog

A forum for thoughts, analysis, and ideas on the pressing issues facing whistleblowers today. By Stone & Magnanini, L.L.P.

http://www.whistleblowerlegalupdate.com/
  • Mar 4

    How Specific Must a Whistleblower Be in Pleading an FCA Claim?

    How Specific Must a Whistleblower Be in Pleading an FCA Claim?
    The Federal Rules of Civil Procedure (FRCP) require any party claiming fraud to provide specific allegations in their complaint. This includes lawsuits brought under the False Claims Act (FCA), which by definition include allegations of…
  • Feb 18

    Court Considers Public Policy Implications of Qui Tam Defendant's Counterclaim Against Whistleblower

    Court Considers Public Policy Implications of Qui Tam Defendant's Counterclaim Against Whistleblower
    In order to bring a whistleblower claim under the False Claims Act (FCA), someone has to take the risk of reporting information they have obtained from their employer regarding fraud. The law protects people from various forms of retaliation…
  • Feb 9

    Where is the Line?: When the Whistleblower Works for the Government

    Where is the Line?: When the Whistleblower Works for the Government
    As anyone who has ever seen an episode of Law & Order knows, prosecutors must often rely upon information and testimony provided by informants, whistleblowers, and even accomplices to help prosecute the most dangerous criminals. After…
Rank this Week: 2623

New York Injury Attorneys Blog

New York Injury Attorneys Blog

Covers injury law, medical malpractice, products liability and qui tam. By Caesar and Napoli, P.C.

http://www.newyorkinjuryattorneys-blog.com/
  • Feb 25

    The Danger of Supplement

    The Danger of Supplement
    Public health officials have long been skeptical of the advertised health benefits of herbal supplements, a class of products largely unregulated by the FDA. These suspicions were confirmed in a recent investigation by the New York attorney…
  • Feb 6

    Melissa Rivers Launches Lawsuit Against New York Endoscopy Clinic

    Melissa Rivers Launches Lawsuit Against New York Endoscopy Clinic
    We wrote about the Joan Rivers tragedy shortly after the 81-year-old comedienne’s death during an endoscopy in September of last year. The Manhattan clinic that treated comedian Joan Rivers before her death allegedly made a number of…
  • Nov 5

    Milwaukee Judge Strikes a Blow to State’s Pain and Suffering Cap

    Milwaukee Judge Strikes a Blow to State’s Pain and Suffering Cap
    Over the last few years, tort reform advocates across the country have successfully achieved statewide legislative "caps" on pain and suffering awards. The idea of pain and suffering caps sprang from business and medical organizations that…
Rank this Week: 1486

Nursing Law Blog

Nursing Law Blog

Covers health law and nursing law. By George F. Indest III, P.A.

http://nursinglawblog.wordpress.com/
  • Feb 17

    Crack Down on Unlicensed Practice of Nursing by Florida Department of Health

    Crack Down on Unlicensed Practice of Nursing by Florida Department of Health
    By George F. Indest III, J.D., M.P.A., LL.M., Board Certified by The Florida in Health Law The Florida Department of Health (DOH) recently made a presentation regarding its increased investigation and prosecution of the unlicensed practice of…
  • Oct 9

    Join Us for Florida Laws and the Nurse: New Licensure Requirement

    Join Us for Florida Laws and the Nurse: New Licensure Requirement
    Join Joanne Kenna nurse attorney with The Health Law Firm and the Greater Orlando Chapter of the American Association of Legal Nurse Consultants for: FLORIDA LAWS AND THE NURSE – NEW LICENSURE REQUIREMENT:  Keep Your Patients Safe…
  • Oct 9

    Join Us for Florida Laws and the Nurse: New Licensure Requirement

    Join Us for Florida Laws and the Nurse: New Licensure Requirement
    Join Joanne Kenna nurse attorney with The Health Law Firm and the Greater Orlando Chapter of the American Association of Legal Nurse Consultants for: FLORIDA LAWS AND THE NURSE – NEW LICENSURE REQUIREMENT:  Keep Your Patients Safe…
Rank this Week: 3660

False Claims Act & Qui Tam Law

False Claims Act & Qui Tam Law

Covers the False Claims Act, Qui Tams, whistleblowers, and other related collateral proceedings, with special emphasis on health care fraud. By A. Brian Albritton.

http://www.falseclaimsactlawblog.com/
Rank this Week: 2987

New Jersey Whistleblower Lawyer…

New Jersey Whistleblower Lawyer Blog

Covers fraud and False Claims Act cases. By Michael D. Fitzgerald.

http://www.newjerseywhistleblowerlawyerblog.com/
  • Dec 5

    WHISTLEBLOWER AWARDS WORK FOR THE BENEFIT OF ALL

    WHISTLEBLOWER AWARDS WORK FOR THE BENEFIT OF ALL
    The Law Office of Michael D. Fitzgerald is a proud member of the TAF Education Fund.
  • Jul 25

    IS THE SAYING "YOU ARE WHAT YOU BILL"?

    IS THE SAYING "YOU ARE WHAT YOU BILL"?
    We had always been of the opinion that the correct saying is "you are what you eat", however, a recent False Claims Act case seems to infer that a food supply company has changed that old saying to "you are what you bill". A federal trial…
  • Apr 10

    DRESS PRODUCERS FLEECE AMERICA FOR MILLIONS

    DRESS PRODUCERS FLEECE AMERICA FOR MILLIONS
    The names are as American as apple pie -- J.C. Penney’s, Belk’s, Nordstrom’s and Lord & Taylor. The clothes sold in these stores that were manufactured by Dana Kay and Danny & Nicole and its affiliate companies,…
Rank this Week: 2954

National Whistleblower

National Whistleblower

Provides commentary on current issues and developments in the field of whistleblower law and False Claims Act litigation. By the Rabon Law Firm, PLLC.

http://www.nationalwhistleblower.com/
  • Dec 2

    Office Depot Agrees to Pay $43 Million to Resolve Allegations Under the California False Claims Act

    Office Depot Agrees to Pay $43 Million to Resolve Allegations Under the California False Claims Act
    Office Depot will reportedly pay $43 million to resolve allegations that the company violated the California False Claims Act by “systematically” violating the terms of its contracts with various California governmental…
  • Oct 20

    Ten Largest False Claims Act Settlements By Pharmaceutical Companie

    Ten Largest False Claims Act Settlements By Pharmaceutical Companie
    Pharmaceutical companies have been a part of some of the largest settlements in the history of the FCA.  Below is a list of the ten largest FCA settlements by members of the pharmaceutucal industry: 1. GlaxoSmithKline – $2 billion…
  • Aug 6

    Hospital System Pays Over $98 Million to Resolve FCA Allegation

    Hospital System Pays Over $98 Million to Resolve FCA Allegation
    The Department of Justice announced that Community Health Systems (CHS) agreed to pay $98.15 million to settle allegations that the company violated the False Claims Act by billing Medicare, Medicaid, and TRICARE for medically unnecessary…
Rank this Week: 1738

Kansas City Whistleblower Lawyer…

Kansas City Whistleblower Lawyer Blog

Covers the False Claims Act and whistleblower protection.By Brady & Associates.

http://www.kansascitywhistleblowerlawyerblog.com/
  • Oct 2

    SEC Steps In To Protect Whistleblowers From Retaliation

    SEC Steps In To Protect Whistleblowers From Retaliation
    A common worry among those who may be considering coming forward with reports of fraudulent or illegal actions of their employers is what will happen as a result. Whistleblowers understandably are concerned that they will be retaliated…
  • Aug 28

    Lobbyists Seek To Change False Claims Act

    Lobbyists Seek To Change False Claims Act
    Iowa Senator Charles Grassley is at it again, this time coming out swinging in a full-throated defense of the False Claims Act (FCA). The Iowa Republican says that recent attempts by corporate lobbyists to alter the measure represent a…
  • Aug 7

    Whistleblower Claims Increase In 2014

    Whistleblower Claims Increase In 2014
    New data released by a prominent anti-fraud group in Washington, Taxpayers Against Fraud Education Fund, revealed that payments by companies accused of violating the False Claims Act rose in fiscal year 2014, hitting a record $5 billion. The…
Rank this Week: 3107

The Qui Tam Team Blog

The Qui Tam Team Blog

Covers qui tam fraud.

http://www.quitamteam.com/category/blog/
  • Dec 6

    Straight to the SEC: Trouble for the Future?

    Straight to the SEC: Trouble for the Future?
    by Edward Kang and Michael Chiumento, Clerk In a startling settlement that has businesses nationwide scratching their heads and trembling in fear, the SEC’s recent $14 million award to a whistleblowing employee has been found to have…
  • Dec 6

    Educating the Potential Whistleblower

    Educating the Potential Whistleblower
    by Edward Kang and Michael Chiumento, Clerk This past September marked the third year of the Government Accountability Project’s “American Whistleblower Tour: Essential Voices for Accountability,” a traveling tour aimed at…
  • Dec 6

    Sarbanes-Oxley and Dodd-Frank Doing their Job

    Sarbanes-Oxley and Dodd-Frank Doing their Job
    The goals of two pieces of legislation passed within the past decade that included new whistleblower protection standards seem to be accomplishing their goals in sending a message to companies nationwide.  No longer does it seem that…
Rank this Week: 4849

Quitam Help

Quitam Help

Cover qui tam law and the process of bringing a case. By Getnick & Getnick.

http://www.quitamhelp.com/
  • Oct 30

    SEC Pays Sixth Whistleblower under Dodd-Frank Program

    SEC Pays Sixth Whistleblower under Dodd-Frank Program
    The SEC announced that it will pay a whistleblower over $150,000 as a reward for bringing information to the Commission that resulted in a successful enforcement action.  Although the dollar amount may pale in comparison to the $14…
  • Oct 23

    Omnicare to Pay $120 Million

    Omnicare to Pay $120 Million
    Just days before trial was set to begin in the Northern District of Ohio, Omnicare has agreed to pay $120 million to settle allegations that the pharmacy offered kickbacks to nursing homes.  According to the allegations, Omnicare…
  • Oct 22

    Return on False Claims Act is Over 20-to-1

    Return on False Claims Act is Over 20-to-1
    Those who read this blog have long been aware of the effectiveness of the False Claims Act in returning money to the public fisc.  Previous reports had stated that the government recovered $15 for every dollar it spent on FCA…
Rank this Week: 2449

GovtFraudLawyer

GovtFraudLawyer

Addresses issues related to the False Claims Act, with a focus on health care fraud. By Dan Hargrove.

http://www.govtfraudlawyer.blogspot.com/
Rank this Week: 3375

Whistleblower Qui Tam Law Blog

Whistleblower Qui Tam Law Blog

Covers cGMP violations, anti-kickback laws and public disclosure. By Stein, Mitchell, Muse & Cipollone LLP

http://www.whistleblowerquitamlaw.com/
  • Aug 14

    Investigations Question the Medical Necessity of Some Cardiac Procedures Performed at HCA Hospital

    Investigations Question the Medical Necessity of Some Cardiac Procedures Performed at HCA Hospital
    Recently, the New York Times reported that HCA, the largest for-profit hospital chain in the United States with 163 facilities, knew as far back as 2002 and as recently as late 2010 that some of its cardiologists at multiple hospitals in…
  • Jul 18

    Department of Justice Officials Comment on the GSK Settlement

    Department of Justice Officials Comment on the GSK Settlement
    On July 2, 2012, a number of top officials from various government agencies gathered to announce the largest False Claims Act case in history. Deputy Attorney General James M.
  • Jul 17

    DaVita Settles Lawsuit Over Epogen Use

    DaVita Settles Lawsuit Over Epogen Use
    Recently, DaVita, Inc., a healthcare company that provides dialysis services to patients with chronic kidney failure and end stage renal disease, agreed to pay $55 million to resolve a decade long lawsuit filed by a whistleblower under the…
Rank this Week: 2897

SEC Whistleblower Blog

SEC Whistleblower Blog

Covers corporate whistleblower programs and whistleblower protection issues.

http://www.secwhistleblowerprogram.org/SEC-Whistleblower-Blog/
  • Jan 10

    Whistleblower Protection under the SEC Whistleblower Program

    Whistleblower Protection under the SEC Whistleblower Program
    In our web site, we established the types of anti-retaliatory protections offered employees under the SEC Whistleblower Program.
  • Dec 10

    SEC Whistleblowers can Help Uncover "Soft Dollar" Practice

    SEC Whistleblowers can Help Uncover "Soft Dollar" Practice
    Hedge fund operators (politely called “Investment Managers” on Wall Street) can make the plaintiffs’ bar look like expensively dressed social workers. The hedge fund industry is estimated to be a $2.5 trillion industry.
  • Dec 6

    Five travel expense related FCPA violation

    Five travel expense related FCPA violation
    Here’s a tip for potential Foreign Corrupt Practices Act whistleblowers: travel expenses clearly fall within FCPA guidelines.
Rank this Week: 4714

Whitney on Health Care Fraud

Whitney on Health Care Fraud

Features analysis of recent legislation and case law impacting the successful pursuit of False Claims Act qui tam actions involving Medicare and Medicaid fraud. By Daniel W. Whitney.

http://whitneyonhealthcarefraud.blogspot.com/
  • Jul 6

    Pleading Medicare Fraud

    Pleading Medicare Fraud
    Depending on where suit is filed may determine whether the complaint is subject to dismissal for failure to comply with Fed. R. Civ. P. 9(b). Circuit courts are divided in their interpretation of the specificity requirement of Rule 9(b). See…
  • May 6

    Relief From Retaliation Against False Claims Act Whistleblower

    Relief From Retaliation Against False Claims Act Whistleblower
    People may witness Medicare or Medicaid fraud but choose to look the other way. That may be entirely understandable, but is that the most we should expect from our fellow citizens? If health care fraud becomes ever more rampant, should any…
  • Apr 19

    The Diminished Public Disclosure Defense

    The Diminished Public Disclosure Defense
    Courts have dismissed countless False Claims Act (“FCA”), 31 U.S.C. § 3729-33, lawsuits based on the “public disclosure bar.” This defense jurisdictionally barred claims that had been “publicly disclosed” under certain…
Rank this Week: 4596