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4 Dec 2018, 5:35 am by Mary Jane Wilmoth
Any country which wants to protect public integrity will look to the U.S. anti-bribery laws and enact whistleblower reward law best practices,” said Kohn who is also a founding partner in the top qui tam whistleblower firm Kohn, Kohn & Colapinto, LLP. [read post]
6 May 2010, 12:13 pm by Daniel W. Whitney, Esquire
Cir. 1998) (“the protected conduct element of a [§ 3730(h)] claim does not require the plaintiff to have developed a winning qui tam action before he is retaliated against”); United States ex rel. [read post]
6 Feb 2024, 6:58 am by Courtney Finerty-Stelzner
   Similarly, qui tam whistleblower plaintiffs who bring False Claims Act actions on behalf of the government are dismissed and not permitted to receive any share of the proceeds from the suit under these circumstances. [read post]
14 May 2015, 8:00 am by Greene LLP
Relator Robert Purcell, a former MWI employee, originally filed a qui tam complaint against the company in 1998. [read post]
26 Sep 2023, 9:12 am by luiza
” Like the vast majority of healthcare fraud actions, this one was initiated by a whistleblower under the qui tam provisions of the False Claims Act, which allows private individuals to bring lawsuits against those defrauding the government. [read post]
8 Oct 2010, 9:05 am by Jack D. Howard
" http://www.oig.dol.gov/public/reports/oa/2010/02-10-202-10-105.pdf "OSHA Must Address Crippling Weaknesses in Whistleblower Protection" http://peer.org/docs/osha/3_4_10_PEER_OSHA_Listens_testimony.pdf "Whistleblower Protection Program: Better Data and Improved Oversight Would Help Ensure Program Quality and Consistency" http://www.gao.gov/products/GAO-09-106 This article is brought to you by the QTT, the epicenter for whistleblowers and people interested in the False… [read post]
17 Jun 2013, 9:30 pm by Bianca Nunes
Under the FCA, individuals may bring qui tam suits on behalf of the government against individuals who submit false or fraudulent claims to the government for payment. [read post]
14 Oct 2014, 8:00 am by Greene LLP
The qui tam complaint specifically alleged that Boeing has taken advantage of the differing contract structures to systematically misrepresent costs and charges incurred as RED-X work when they were in fact the costs and charges incurred as part of planned work. [read post]
18 Jul 2024, 6:16 am by jeffreynewmanadmin
Jeff Newman represents whistleblowers nationwide relating to Medicare and Medicaid fraud, under the state and federal False Claims Act (Qui Tam) laws. [read post]
28 Mar 2025, 6:35 am by Breezy Smoak
Both cases were brought by whistleblowers, called relators, under the qui tam (whistleblower provision) of the False Claims Act, enabling private parties to file suits on behalf of the government and receive a portion of the monetary recovery. [read post]
23 Aug 2023, 9:52 am by Olivia K. Plinio
Qui tam relators will likely have to undertake additional discovery establish a defendant’s subjective state of mind. [read post]
13 Dec 2018, 1:14 pm by Fraud Fighters
” If you believe you have information about a company using kickbacks, engaging in heathcare fraud, or otherwise defrauding the U.S. government, the law firm of Tycko & Zavareei LLP may be able to assist you in bringing your own qui tam lawsuit under the False Claims Act. [read post]
22 Dec 2011, 9:29 am by Richard Renner
The NWC released a report showing that the qui tam provisions of the False Claims Act have not diminished internal reports of fraud. [read post]
5 Mar 2012, 3:17 pm by fraudfighters
  Roy’s business manager, identified only by his initials in the indictment, became aware of the fraud and filed the initial qui tam lawsuit against his employer. [read post]
15 Apr 2024, 6:43 pm by Samantha Beck
The provider/supplier is not itself or through its parents or subsidiaries subject to an active healthcare-related program integrity investigation (either, state or local or private qui tam). [read post]
30 Mar 2017, 7:04 am by John Lewis
Our reading of Iskanian is limited to a defendant’s reliance on a predispute arbitration agreement to compel arbitration when an employee becomes a type of qui tam plaintiff in a PAGA action. [read post]
5 Oct 2020, 3:45 am by otmseo
., is a Chicago area law firm that practices criminal defense, both State and federal in the Chicago metropolitan area, and False Claims Act litigation, representing whistleblowers, relators, or qui tam plaintiffs, throughout the United States. [read post]
17 Sep 2024, 10:10 am by jeffreynewmanadmin
” Here is a copy of the Complaint: https://www.sec.gov/files/litigation/complaints/2024/comp-pr2024-133.pdf and here is a copy of the settlement agreement: https://www.sec.gov/files/litigation/complaints/2024/comp-pr2024-133-motion.pdf Jeff Newman JD MBA, represents whistleblowers nationwide relating to Medicare and Medicaid fraud, under the state and federal False Claims Act (Qui Tam) laws as well as whistleblowers in major claims under the SEC, CFTC and FINCEN… [read post]
30 Jun 2020, 4:09 am by Barry Barnett
Contempt action for violation of bankruptcy discharge order belonged in court despite arbitration clause. https://ca2.uscourts.gov/decisions/isysquery/c8b45000-e918-438d-9027-23e88f01dfe4/1/doc/19-648_opn.pdf#xml=https://www.ca2.uscourts.gov/decisions/isysquery/c8b45000-e918-438d-9027-23e88f01dfe4/1/hilite/ DACA survives. https://supremecourt.gov/opinions/19pdf/18-587_5ifl.pdf Lawyer who won judgment on Argentine bonds had lien on proceeds of settlement he didn’t participate in and could sue… [read post]