Showing posts with label WHISTLEBLOWER. Show all posts
Showing posts with label WHISTLEBLOWER. Show all posts
Tuesday, June 16, 2015

CHILDREN'S HOSPITAL SETTLES FALSE CLAIMS ACT ALLEGATIONS; WILL PAY $12.9 MILLION

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FROM:  U.S. JUSTICE DEPARTMENT Monday, June 15, 2015 Children's Hospital to Pay $12.9 Million to Settle False Claims Act Allegations ...
Thursday, April 2, 2015

SEC FILES ENFORCEMENT ACTION AGAINST COMPANY FOR USING CONFIDENTIALITY AGREEMENTS IN VIOLATION OW WHISTLEBLOWER PROTECTION RULE

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION 04/01/2015 10:45 AM EDT The Securities and Exchange Commission today announced its first e...
Tuesday, March 31, 2015

OSHA FINDS NY CITY TRANSIT AUTHROITY RETALIATED AGAINST EMPLOYEE

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FROM:  U.S. LABOR DEPARTMENT New York City Transit Authority retaliates against employee for participating in safety inspection and filing ...
Wednesday, March 4, 2015

WHISTLEBLOWER RECEIVING APPROXIMATELY $500K FROM SEC PROGRAM

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION 03/02/2015 02:50 PM EST The Securities and Exchange Commission today announced a whistlebl...
Monday, April 7, 2014

SEC'S FIRST WHISTLEBLOWER UNDER NEW PROGRAM TO RECEIVE ADDITIONAL $150,000 PAYOUT

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FROM:  SECURITIES AND EXCHANGE COMMISSION  4/04/2014 12:51 PM EDT The Securities and Exchange Commission today announced that the whistl...
Tuesday, November 5, 2013

JOHNSON & JOHNSON TO PAY OVER $2.2 BILLION TO RESOLVE ALLEGATIONS RELATED TO DOCTOR KICKBACK SCHEME

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, November 4, 2013 Johnson & Johnson to Pay More Than $2.2 Billion to Resolve Criminal and Civil...
Monday, December 17, 2012

CONTRACTOR PLEADS GUILTY IN FRAUDULENT POLICE VEHICLE SALE TO IRAQ

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FROM: U.S. DEPARTMENT OF JUSTICE Monday, December 10, 2012 British Contractor Agrees to Plead Guilty to Wire Fraud Conspiracy Related ...
Thursday, August 23, 2012

U.S. GOVERNMENT JOINS LAWSUIT AGAINST GALLUP FOR VIOLATION OF FALSE CLAIMS ACT

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FROM: U.S. DEPARTMENT OF JUSTICE Wednesday, August 22, 2012 US Government Joins False Claims Act Lawsuit Against the Gallup Organizat...
Wednesday, June 20, 2012

NORTHFOLK SOUTHERN RAILWAY CO. ORDERED TO PAY $800,000 AFTER TERMINATION OF INJURED WORKER

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FROM:  U.S. DEPARTMENT OF LABOR Norfolk Southern Railway Co. ordered by US Labor Department's OSHA to pay more than $800,000 after t...
Saturday, March 24, 2012

U.S. SETTLES ALLEGED MEDICARE FRAUD AND WHISTLEBLOWER CASE WITH CHICAGO COMPANY

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The following excerpt is from the U.S. Department of Justice website: Friday, March 23, 2012 United States Settles False Claims Act Alleg...