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January 2019
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Memo Reveals Several Managers Knew of Medicaid Fraud in New Jersey Case

A state comptroller for New Jersey claimed that one of his employees acted of his own accord by discounting $2.6 million on how much certain fraudsters had to repay taxpayers for Medicaid. However, a new memo obtained by reporters indicates several levels of managers in the comptroller’s office knew about these deals, indicating an organized Read More

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US Government Takes on Navy Contractor in Environmental Fraud Case

The federal government is set to prosecute three whistleblower complaints against a contractor for the U.S. Navy accused of large-scale fraud. The action takes place in the middle of a billion-dollar cleanup of a shipyard that had been contaminated with radiation that was to be the site of a new development. Seven whistleblowers accused Tetra Read More

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American Financing Corp. Must Pay Fine After Firing Whistleblowers in Mortgage Fraud Case

American Financing Corp. was ordered by a judge in Arapahoe County District Court to pay out settlements to four former employees of the Colorado-based mortgage company. The employees claimed they were fired after raising concerns about widespread mortgage fraud propagated by the company. In their lawsuit, the four former employees claimed they had attempted to Read More

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SEC Expected to Get Tougher on Cyber Fraud

A report from the U.S. Securities and Exchange Commission last fall warned that publicly held companies with insufficient internal accounting controls are more likely to cause cyber fraud and could be in violation of federal law and subject to future fines from the SEC. This indicates the agency is looking to crack down even further Read More

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AmerisourceBergen Will Pay $625 Million to Settle Whistleblower Claim

AmerisourceBergen, America’s largest drug wholesaler, recently agreed to pay $625 million to settle claims that a former subsidiary of the company repackaged millions of containers of cancer drugs to sell overfills, a scheme worth millions of dollars that put cancer patients at risk of using contaminated drugs. The lawsuit also accused the company of providing Read More

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TSA Whistleblower Alleges Sexual Harassment, Retaliation in Lawsuit Against Federal Government

Mark Livingston, a 21-year Marine Corps veteran and former senior intelligence worker for the Transportation Security Administration (TSA), recently filed a lawsuit against the Department of Homeland Security. In it, he alleges was retaliated against at the TSA for standing up to superiors who harassed and bullied women. TSA has a history of these types Read More

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Former Elementary School Administrator Earns $230,000 Settlement in Whistleblower Retaliation Suit

Manny Verdi, a former administrator at an elementary school in the Bronx, earned $230,000 in a settlement from the city after alleging he experienced retaliation for acting as a whistleblower. Verdi was an assistant principal at PS 24 in Riverdale, and filed a lawsuit against the Department of Education in 2016. In the suit, he Read More

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Alaskan Aviation Company Will Pay $500,000 in Whistleblower Case

Bald Mountain Air Service, an aviation company based in Anchorage, Alaska, will pay out $500,000 in a whistleblower case in accordance with a ruling handed down by an administrative law judge. The company will appeal the ruling, which was issued by Judge Scott R. Morris on October 10. In issuing the ruling, Morris found the Read More

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Kalispell Pays $24 Million to Department of Justice to Settle Whistleblower Claim

Kalispell Regional Healthcare, a healthcare organization based in Montana, agreed to pay $24 million to the U.S. Department of Justice to settle a whistleblower lawsuit. In the claim, Kalispell was alleged to have 63 physicians taking part in an illegal kickback scheme to earn more money and boost overall revenue, a violation of the Stark Read More

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    4514 Cole Ave
    #600
    Dallas, Texas 75205
    Phone: 214-306-8045
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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.