Search Site
Menu
Monthly Archive
March 2023
1 - 9 of 9
Page 1 of 1

Top Federal Financial Fraud Whistleblower Actions of 2022

2022 was a big year for federal financial fraud whistleblower actions. Some of the country’s biggest financial institutions were targeted by the Consumer Financial Protection Bureau, the Department of Justice and the Department of Labor. Here is a brief overview of some of 2022’s biggest cases: Wells Fargo: Wells Fargo was ordered to pay over Read More

Read More

Biggest Whistleblower Developments of 2022

2022 saw the government focus on whistleblower actions. From major settlements to expansions of whistleblower law, here are some of the major developments we saw in the previous year: Uber whistleblower: A former Uber executive gave the media over 124,000 sensitive documents, which he believed would reveal Uber’s wrongdoing in “dozens of countries,” including violations Read More

Read More

Congress Expands Whistleblower Eligibility to Include Auditors and Compliance Professionals

Congress recently included the Anti-Money Laundering Whistleblower Improvement Act as part of the omnibus budget, which President Biden has signed into law. This new Act includes measures to expand enforcement actions against money launderers in the U.S. financial system. The Act is designed to incentivize whistleblowers to speak out when they witness wrongdoing. Who is Read More

Read More

Notable Healthcare Fraud Recoveries of 2022

Government enforcement agencies spent 2022 investigating claims of healthcare fraud, thanks to whistleblowers. The government recovered billions of dollars from healthcare providers, pharmaceutical companies and more. Most of the cases below involve violations of the federal Anti-Kickback Statute, while whistleblowers are protected under the qui tam provisions of the False Claims Act. Here are some Read More

Read More

California Public Utilities Commission Whistleblower Trial Wraps Up

A whistleblower case against the California Public Utilities Commission (CPUC) wrapped up in November 2022. The former, fired CPUC executive director is seeking up to $4.8 million for reporting “fiscal and operational dysfunction.” CPUC is denying the allegations. Case background The six week trial took place in California state court, in which Alice Stebbins, the Read More

Read More

Ex-Fiat Chrysler Worker’s Suit Revived in the Sixth Circuit

Last November, the Sixth Circuit revived a former Fiat Chrysler employee’s suit. The employee claimed that he was fired for taking off time from work, in order to manage his mental health conditions. He claimed that he had provided adequate notice under the FMLA, and his firing was unjust. Case background Edward Render worked in Read More

Read More

A Florida Koozie Maker Settles COVID-19 Layoff Case for Over $350,000

The COVID-19 pandemic led to a lot of layoffs, including those at Scribe Opco Inc., also known as the Koozie Group. 212 employees from the Florida and Minnesota plants were laid off at the beginning of the pandemic, and sought compensation from the company. Case background Former Koozie Group employee and class representative Eric Jones Read More

Read More

Former Chicken of the Sea Employee Claims She Was Fired in Retaliation for Reporting Misconduct

A former Chicken of the Sea employee has filed a complaint in Georgia federal court, alleging that she was fired from her HR position when she questioned misappropriation of ERISA-governed benefit funds. Case background Leah Thomas, a human resources employee for Chicken of the Sea, says she was fired after she reported possible issues with Read More

Read More

Healthcare Entities Pay Over $2.6 Million to Settle Misconduct Allegations

A doctor and a healthcare facility have agreed to pay more than $2.6 million to settle False Claims Act allegations. They were accused of improperly billing both state and federal healthcare programs, as well as receiving illegal kickbacks. Case background Kevin P. Greene, M.D., and Feel Well Health Center of Southington, P.C. were accused of Read More

Read More
1 - 9 of 9
Page 1 of 1
Awards & Honors
Our Office
  • Dallas Office
    4514 Cole Ave
    #600
    Dallas, Texas 75205
    Phone: 214-306-8045
    Fax: 469-729-9926
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.