By Steve Kardell | Published February 11, 2021 | Posted in Whistleblower Litigation | Tagged Tags: corporate fraud, financial fraud, SEC rules violations |
Some Whistleblowers Have Concerns About the SEC’s Interpretation of “Independent Analysis”
A new rule interpretation announced by the Securities and Exchange Commission has created concern among whistleblowers, who believe it could weaken incentives for whistleblowers to come forward with information about corporate fraud. The clarification officially went into effect on Monday, December 7. It says any tip from a whistleblower must provide insight “beyond what would Read More
Read MoreMerit Medical Systems Agrees to Pay $18 Million to Resolve False Claims Act Violations
Merit Medical Systems recently agreed to pay $18 million to resolve claims that it violated the Anti-Kickback Statute and the False Claims Act in paying physicians and healthcare facilities to use their products. As part of the settlement, the organization does not admit any wrongdoing, but will pay out the money that will be split Read More
Read MoreNonprofit Organization Will Pay $1.9 Million Fire to Resolve Whistleblower Suit Over Misleading Claims
A nonprofit organization based in West Allis, Wisconsin agreed to pay $1.9 million to the federal government after reports from a whistleblower revealed the organization was simply repackaging Chinese products they claimed were made by visually impaired Americans. The organization is Industries for the Blind and Visually Impaired. Because of these claims, the organization was Read More
Read MoreYRC Worldwide Subsidiary Sued on Basis of Gender Discrimination
The U.S. Equal Employment Opportunity Commission (EEOC) recently filed a federal lawsuit against USF Holland, an LTL carrier and subsidiary of YRC Worldwide, alleging the company has hired “virtually no” females at a facility in Mississippi. The lawsuit comes after the EEOC and the company were unable to resolve the matter outside of court. The Read More
Read MoreWhistleblower Complaint Alleges Violations at Fort Worth Crime Lab Could Result in Adverse Outcomes in Hundreds of Cases
Trisa Crutcher, an employee of a Fort Worth Police Crime Laboratory, recently filed a whistleblower complaint alleging a variety of violations at the lab that could result in negative impacts on hundreds of criminal cases, including investigations surrounding death penalty cases. Crutcher’s 174-page report details massive lags in testing of child sexual abuse cases, various Read More
Read MoreTwo Memphis Healthcare Facilities Named in Whistleblower Lawsuit
Methodist Healthcare and West Cancer Center, both located in Memphis, Tennessee, were recently named in a whistleblower lawsuit revolving around illegal kickbacks to doctors. Former Methodist University Hospital CEO Jeff Liebman and former Vice Chancellor for the University of Tennessee’s Health Science Center Dr. David Stern filed the whistleblower lawsuit, alleging the fraudulent scheme resulted Read More
Read MoreReport: OSHA Has Only Resolved Two Percent of Retaliation Reports Against COVID Whistleblowers So Far
The COVID-19 pandemic has resulted in a surge of whistleblower complaints to the Occupational Safety and Health Administration. A significant portion of these complaints are related to claims of retaliation against people who blew the whistle against insufficient health and safety protocols in the wake of the pandemic. Recent reports indicate OSHA has fallen far Read More
Read MoreSEC Announces Pair of New Whistleblower Awards
The U.S. Securities and Exchange Commission (SEC) announced a pair of new whistleblower awards at the start of November, both going to individuals who assisted the commission with their investigations into ongoing fraudulent schemes. The first whistleblower received $3.6 million for their assistance. The SEC said this whistleblower alerted the agency to overseas misconduct and Read More
Read MoreBechtel Corp. and Aecom Pay $58 Million to Settle Overcharging Allegations
Bechtel Corp. and a subcontractor, Aecom, paid $58 million to settle claims of billing the Department of Energy for fraudulent labor expenses. The two companies have been working together on the vitrification plant at Hanford in Washington, a $17 billion venture. The lawsuit dates back to 2017, and was filed by several current or former Read More
Read MoreEEOC Files Lawsuit Against Hawthorn Suites, Alleging Sexual Harassment and Retaliation
The U.S. Equal Employment Opportunity Commission (EEOC) recently filed a lawsuit against the owner of a Hawthorn Suites by Wyndham, a hotel near the airport in Kent, Washington. The lawsuit alleges the owner of the hotel violated federal law by allowing a manager to sexually harass a pair of housekeepers and retaliate against one who Read More
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