By Steve Kardell | Published December 3, 2018 | Posted in Whistleblower Litigation | Tagged Tags: Dallas attorney, unlawful activity, whistleblower claims, whistleblowers |
A former employee of Smiles 4 Kids, a Washington-based pediatric dental chain, filed a whistleblower complaint accusing the company of reusing disposable dental tools. As a result, the Washington State Dental Quality Assurance Commission is now investigating the organization. The whistleblower was Lisa Walker, a former office manager at the Smiles 4 Kids building in Read More
Read MoreA federal judge in Sacramento recently ruled against the state of California’s push to keep private a whistleblower report about psychiatric care in the state’s prisons. As a result, much of the 160-page document is now available for public review. Judge Kimberly J. Mueller issued the order Thursday, October 25, telling legal counsel they must Read More
Read MoreOnce enacted, the new Treasury Laws Amendment will extend protections afforded to whistleblowers in the financial, credit and corporate sectors. This legislation will apply to any reports made by whistleblowers on or after July 1, 2018. Under the current rules, a person only qualifies for whistleblower protection if he or she meets criteria such as: Read More
Read MoreBlowing the whistle on corporate wrongdoing is a heroic act that takes a lot of guts. While today there are more protections against retaliation and termination afforded to whistleblowers than ever, it is still important for whistleblowers to know what they can do to protect themselves if they do decide to come forward with their Read More
Read MoreSince the establishment of the SEC’s Whistleblower Program in 2011, there have been some occasional questions as to the scope and limitations of the federal agency’s ability to grant awards to whistleblowers. For example, do disclosures to the SEC about cybersecurity qualify for whistleblower awards? A recent enforcement action taken against Voya Financial Advisors, Inc. Read More
Read MoreThe Commodity Futures Trading Commission (CFTC) recently awarded a group of whistleblowers more than $45 million for helping the agency identify fraudulent activity. Representatives of the CFTC said that this extraordinarily high payout, which represents a substantial increase from the awards granted in past years that tended to be smaller in scope, are evidence the Read More
Read MoreA now-closed hospital in Los Angeles filed a lawsuit against its insurance provider, alleging a denial of coverage to the facility while the hospital was publicly criticized for alleged illegal referral agreements. The case stems from a whistleblower lawsuit filed in 2013 by Paul Chan against Pacific Alliance Medical Center (PAMC) under the False Claims Read More
Read MoreThe U.S. Department of Labor’s Administrative Review Board (ARB) decided to uphold a $1.1 million whistleblower award issued to a ship captain who lost his job after reporting safety violations on his vessel. The captain, John Loftus, filed a whistleblower lawsuit against Horizon Lines, Inc., his former employer, under the Seaman’s Protection Act. In the Read More
Read MoreThe federal government has done an excellent job of incentivizing whistleblowers to come forward with information about securities laws violations in recent years, thanks to the numerous protections it has added for people who report this information. Now, record awards from the U.S. Securities & Exchange Commission and recent Supreme Court rulings have made it Read More
Read MoreA jury in Morristown, New Jersey, recently ruled unanimously that the town’s police chief, Pete Demnitz, removed officer Keith Hudson from his position after he blew the whistle to authorities about the extra-duty jobs the chief was performing during his hours. The court directed the town to pay Hudson $1.5 million in punitive damages, plus Read More
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