Tag Archives: Corporate Whistleblower

SEC Whistleblower Awards List – March 2017

Stop Fraud, whistleblower rewardsThe SEC Office of the Whistleblower posts Notices of Covered Action where a final judgment or order, by itself or together with other prior judgments or orders in the same action issued after July 21, 2010, results in monetary sanctions exceeding $1 million. Subject to the Final Rules, individuals who voluntarily provided the Commission with original information after … Continue Reading

SEC Whistleblower Awards List – February 2017

SECURITIES AND COMMODITIES FRAUD , SEC WHISTLEBLOWER AWARDS LISTThe SEC Office of the Whistleblower posts Notices of Covered Action where a final judgment or order, by itself or together with other prior judgments or orders in the same action issued after July 21, 2010, results in monetary sanctions exceeding $1 million. Subject to the Final Rules, individuals who voluntarily provided the Commission with original information after … Continue Reading

Physician Awarded $11.4 Million for Reporting Illegal Billing Scheme

False Claims Act SettlementsTeamHealth Holdings, a U.S. hospital service agreed to resolve allegations that its violated the False Claims Act by billing Medicare, Medicaid, the Defense Health Agency and the Federal Employees Health Benefits Program for more expensive levels of medical service than were performed (a practice known as “up-coding”).  TeamHealth agreed to pay $60 million, plus interest … Continue Reading

SEC Whistleblower Awards List – January 2017

Sec Protects Access to Whistleblower RewardsThe SEC Office of the Whistleblower posts Notices of Covered Action where a final judgment or order, by itself or together with other prior judgments or orders in the same action issued after July 21, 2010, results in monetary sanctions exceeding $1 million. Subject to the Final Rules, individuals who voluntarily provided the Commission with original information after … Continue Reading
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