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Whistleblower Litigation
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TSA Whistleblower’s Disclosures Lead to Pair of Aviation Security Investigations

The U.S. Department of Homeland Security was ordered in late December to reexamine the precautions being taken against the potential for attacks on airplanes using chemicals and other threats after disclosures made by a Transportation Security Administration (TSA) whistleblower. The whistleblower, Robert MacLean, revealed the TSA had failed to ensure air marshals and flight crews Read More

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Finance of America Mortgage to Pay $14.5 Million to Settle FHA Fraud Whistleblower Lawsuit

The U.S. Department of Justice has announced that Finance of America Mortgage, LLC, has agreed to pay the federal government $14.5 million to settle a lawsuit involving mortgage fraud brought under the False Claims Act. The case related to Federal Housing Administration (FHA) loans originated by Gateway Funding Diversified Mortgage Services, a company acquired by Read More

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H-1B Whistleblower Brings Additional Evidence in Apple Visa Scam Case

A whistleblower who filed a lawsuit against Apple and Infosys on behalf of the federal government brought forth additional evidence supporting his claim that the companies conspired to bypass federal visa laws. The judge had dismissed the case in October, but said it could proceed if the whistleblower brought forth new evidence. The whistleblower was Read More

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Employees of Public Companies Lying About Performance Could Potentially Earn Millions in Whistleblower Awards

Employees and managers of publicly traded companies could recover significant amounts of money if they have proof that executives are purposefully withholding negative or damaging information from shareholders to protect stock values. Given the recent market volatility and record drops we’ve seen in the stock market, this could affect many workers and managers across the Read More

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Pair of Companies Ordered to Pay More than $7 Million for Issues Related to Pet Food Ingredients

Two companies were ordered by a federal court to pay more than $7 million in fines after they introduced adulterated and misbranded pet food ingredients into products that were sold across the United States. The two companies were Wilbur-Ellis, a California LLC based in San Francisco, and Diversified Ingredients, Inc., a Missouri-based company that works 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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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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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.