$27 Million Settlement for Violations of the False Claims Act in Healthcare
False Claims Act in Healthcare at work Florida businessman Daniel Hurt and his associated companies have recently reached a settlement agreement to pay over $27
Top 9 Famous Whistleblowers
Whistleblowers play a key role in revealing fraud and corruption, risking their personal and professional lives to disclose crucial information. The following list highlights whistleblowers,
ERISA Lawsuit Filed Against Johnson & Johnson for Prescription Drug Fraud & Mismanagement of Employee Benefit Program
ERISA Lawsuit for Johnson & Johnson On February 5, 2024, a prescription drug fraud complaint was filed against Johnson & Johnson, as well as the
Centene & Pharmacy Benefit Manager Agree to Pay $215 Million to Settle Prescription Drug Fraud Scheme Allegations
On February 8, 2023, California Attorney General Rob Bonta announced that Centene Corporation agreed to pay $215 million to settle allegations that the company and
Young Law Group Secures Multi-Millon Dollar Reward for SEC Whistleblower Client In $97 Million Enforcement Action Against TIAA-CREF Subsidiary for Violations in Retirement Rollover Recommendations
Young Law Group, PC, announced today that it has secured a multi-million-dollar award on behalf of a whistleblower client resulting from the Securities and Exchange
Indiana Files PBM Fraud Case Against 6 PBMs and Drug Manufacturers for Inflating Insulin Prices
Indiana PBM Fraud On March 22, 2024, the Indiana Attorney General, Todd Rokita, announced that he is filing a suit against Pharmacy Benefit Managers (PBMs)
Investment Advisors Pay $400,000 in Civil Penalties to Settle AI Fraud Case
On March 18, 2024, Delphia Inc. and Global Predictions Inc. paid $400,000 in civil penalties to settle SEC charges related to the two investment advisers
SEC Charges CryptoFX for $300 Million Ponzi Scheme
On March 14, 2024, the Securities and Exchange Commission (SEC) and their crypto fraud lawyer team charged 17 CryptoFX employees for allegedly carrying out a
Young Law Group Achieves $475 Million Settlement with Big Pharma Opioid Company
On February 28, 2024, opioid manufacturer, Endo Health Solutions Inc. (“Endo”), agreed to pay $475 million to settle U.S. v. Endo Int’l plc, Case No.
Yakima Pays $3 Million for Violating Fair Trade Rules
On January 31, 2024, the United States Attorney’s Office of the Western District of Washington announced that Yakima Products, Inc. agreed to pay $3 million
Booz Allen Whistleblower Case Settled for $377.45 Million
Booz Allen Whistleblower Case: Uncovering Government Overcharging On July 21, 2023, Booz Allen Hamilton Holding Corporation (Booz Allen) agreed to pay $377.45 million to settle
Endo Pharmaceuticals Part of in $475M DOJ Settlement for Opioid False Claims Act Case filed by Young Law Group
Eric L. Young from Young Law Group, P.C. (YLG), representing an anonymous whistleblower, disclosed today that Endo Health Solutions, Inc. (“Endo”), has agreed to a
Big Supreme Court Whistleblower Ruling Redefines Retaliation Claims
On February 8, 2024, a Supreme Court whistleblower decision was issued on Murray v. UBS Securities, LLC, No. 22-660, siding with the whistleblower, Trevor Murray,
JP Morgan Fined $18M by SEC for Whistleblower Violations
On January 16, 2024, The Whistleblower Securities and Exchange Commission (SEC) reported that JP Morgan agreed to pay 18 million dollars in order to settle
Anti-Kickback Statute Violations: Nonprofit Health System Settles Allegations of False Claims Act, Pays $47.1 million
In December 2023 ChristianaCare, a nonprofit health system, agreed to pay $47.1 million in order to settle a Qui Tam case brought forth by Ronald
BCSC Whistleblower Program to Combat Investment Fraud and Market Misconduct
The British Columbia Securities Commission (BCSC) will now reward individuals who provide valuable information regarding investment fraud and other serious market misconduct. The whistleblower awards, ranging from
SEC Whistleblower Program Fiscal Year 2023 Enforcement Successful
SEC Whistleblower Program Success The Securities and Exchange Commission announced that they filed a total of 784 enforcement actions, a 3 percent increase compared to the
Nurse Practitioner Found Guilty in $200M Healthcare Fraud Scandal
A Nurse Practitioner has been convicted due to her involvement in a health care fraud scandal totaling over $200 million, according to a report from