recent whistleblower cases

With an unemployment rate of approximately 60 percent, one thing blind Americans don’t need is to have employment opportunities taken away, and yet, that is exactly what IBI did, a company insider claims.... California-headquartered Longwood Management Corporation and a large number of its affiliates have agreed to pay $16.7 million to settle Medicare fraud claims. Mariela Barnes received $3.2 million as a whistleblower reward. Dr. Michael Reilley, a South Florida orthopedic surgeon, filed a whistleblower lawsuit under the federal False Claims Act against Broward Health alleging improper payments to physicians for referrals, a Stark Law (anti-kickback) violation. According to the former Novartis sales representative who filed the complaint, the whistleblower’s former employer paid for nearly 80,000 of these sham events between 2002 and 2011. Another proposed rule would have granted the SEC discretion to reduce awards whenever monetary sanctions surpassed $100 million, but the commissioners voted against it.

Longwood’s alleged violations were brought to light by three whistleblowers, Judy Boyce, Benjamin Monsod, and Keith Pennetti, who will now share a $3 million award.

He was later notified that his position was being eliminated. Bechtel and AECOM were hired by the federal government to provide cleanup services at Hanford Nuclear Reservation in Washington. Ex-manager at Baxano Surgical Inc. whistleblower Kevin Ryan was rewarded with $1.02 million for a $6 million False Claims Act settlement.

Medical coder Lucille Abrahamsen is set to receive a million dollar whistle blower bounty based on her whistleblower lawsuit against Hudson Valley Hematology Oncology Associates.

We report on Deparment of Justice FCA policy, Securities and Exchange Commission, and Internal Revenue Service Whistleblower efforts, corporate trickery underlying False Claims Act and other whistleblower cases, and citizen whistleblowers who stand up to power. Blake Percival, a former US Investigation Services (USIS) executive, reported USIS violated the False Claims Act by delivering flawed background checks on government employees. Oughatiyan was granted a $11.4 million whistleblower reward. In addition, many state laws protect whistleblowers from retaliation, such as the California Whistleblower Protection Act, which applies to both public and private employees. Physician Dakshesh-Kumar Parikh’s False Claims Act (whistle blower) lawsuit against Texas-based Citizens Medical Center alleged improper financial payments to doctors, Citizens Medical Center thus violating both the Stark Act and the False Claims Act. Nuvasive’s Kevin Ryan nets a $2.2 million reward for reporting the fraud. Adventist Health settled the allegations at $115 million. Acclarent CEO William Facteau and Patrick Fabianon were convicted of a number of misdemeanors also.

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