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June 2017
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Former JPMorgan VP Sues Company, Claiming Whistleblower Retaliation

A former securities broker with JPMorgan & Co. is accusing the company of terminating his employment after he reported potential violations of the Dodd-Frank Act. According to the former employee’s lawsuit, his supervisors also punished him after he refused to help erase records that showed the company lied to customers about the rates of return Read More

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Healthcare Professionals Can Receive Large Awards for Uncovering Illegal Practices in Pharmaceutical, Medical Device Industries

Medical doctors, pharmaceutical representatives and other healthcare professionals may be able to collect awards if they report valuable information and proof to regulators that a drug company is knowingly selling ineffective or dangerous medications to the public. According to the Corporate Whistleblower Center, these rewards can be quite large. In fact, in a recent case, Read More

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New York’s Whistleblower Law Encourages Reports of Possible Tax Fraud

The Corporate Whistleblower Center, a Washington, D.C.-based watchdog group, reports that New York remains the only state in the country that provides meaningful awards to whistleblowers who offer proof of sales tax or income tax fraud to regulatory officials. This gives employees a great incentive to come forward with information if they become aware of Read More

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A Clear Whistleblower Policy Can Benefit Your Business

If you own or operate a business, you might not have thought much about what would happen if an individual within your organization blows the whistle on potential illegal or unethical activities. Having a whistleblower policy in place can help protect your company and ensure that your employees feel they are protected if they believe Read More

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SEC Accepts Tips, Even if Investigation is Already Open

After the U.S. Securities and Exchange Commission (SEC) has opened an investigation into potential wrongdoing, some people make the mistake of believing they would no longer be able to collect a whistleblower award if they were to come forward with information. However, that’s not the case at all. If you have information that can aid Read More

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Whistleblower Claims UnitedHealth Group Involved in Medicare Overbilling

A whistleblower has made claims that UnitedHealth Group, a Minnesota-based company, has committed Medicare fraud by submitting false information related to patient conditions. If the claim is true, it could mean that the large healthcare provider defrauded the program out of hundreds of millions of dollars over the course of several years. The whistleblower says Read More

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Whistleblower Receives $545,000 After Enforcement Action Against Bay Sleep Clinic

A sleep technician in California will receive a $545,000 award for serving as a whistleblower in a case involving the Bay Sleep Clinic and several of its affiliates. Bay Sleep Clinic recently settled the case with the U.S. Department of Justice for $2.6 million. The action stemmed from allegations that the company and its affiliates Read More

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Court Rules Whistleblowers May Disclose Confidential Information to SEC

A federal judge in San Diego has ruled that whistleblowers may receive protection if they release confidential information to the U.S. Securities and Exchange Commission (SEC) as part of an investigation into potential fraud. In her ruling, U.S. District Judge Cynthia Bashant denied most of a motion for summary judgment from BofI Federal Bank’s attorneys, Read More

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Infosys Controversy Intensifies with Whistleblower’s Anonymous Letter

A letter from an apparent whistleblower with Infosys, one of India’s leading technology companies, alleges that some members of the company’s management team benefited illegally from a recent acquisition. According to media reports, the anonymous whistleblower says the company Infosys acquired, Israeli automation firm Panaya, had been valued at about $162 million a month before Read More

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    4514 Cole Ave
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    Dallas, Texas 75205
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As Seen In
In his new book, "Standing Up to China: How a Whistleblower Risked Everything for His Country," former client & Author, Ashley Yablon, quotes Attorney Steve Kardell about Whistelblower Law.
Testimonials
  • "Steve Kardell was terrific in representing me in some very adversarial discussions with Citigroup and also later represented me in my testimony before the Financial Crisis Inquiry Commission."  -Richard Bowen, Citigroup Whistleblower

  • "Incredible knowledge of employee related concerns and equally brilliant knowledge of health care regulations, standards of practice. I would recommend this firm to anyone."  -V.B.

  • "Reaching out to Steve Kardell was the best decision I made. His ability to provide immediate insight and direction was very powerful, and a huge relief during a very stressful time period. For anyone struggling with a whistleblower situation, I would highly recommend at least speaking with Steve. After a 10 minute call with him, I had a better understanding of what I was dealing with. Even better, he gave me some immediate hope. In the end Steve did a better job than I thought was possible. Steve was able to get in contact with people in my organization, that I didn’t have access to. Because of his years of experience, he already has contacts in many organizations in Dallas. The entire situation was handled peacefully. I was impressed by his ability to “keep the peace”–rather than creating a battle with the organization. The reason I didn’t reach out to a lawyer initially, was because I thought it would mean an immediate end to any hope of a positive relationship with the company. Steve was able to address my concerns, and in the end I was able to continue to work for them."  -KS

  • "Never thought my career would end like it did after 30 years of service. I was part of the first round of the so called reduction of force. I asked myself how can I be part of this with 30 years of seniority. How did they pick these 90 plus employees? Now, the culture of this organization made you question every decision they made. It wasn’t what you knew it’s was a culture of who you know. Nonetheless, I did not accept their severance package. I immediately starting looking for an attorney who would take on my case. After the initial call to Steve I had hope again. He was open and honest about everything and reassured me he would do his best for me, and he did. I had an awesome outcome. Thanks Steve you’re the best."  -S.S.