Thanks to a #whistleblower, Monogram Health & Monogram Health Professional Services have agreed to pay $2.4M to resolve allegations of submitting false diagnosis codes in order to increase payments from Medicare Advantage. https://t.co/HoQKvafRcK
In a recent memo, DOJ laid out the enforcement priorities for its National Fraud Enforcement Division. The top areas of focus: public trust and financial integrity, healthcare, internal revenue, global trade and commerce, and corporate misconduct. https://t.co/vKBwUuUfUE
Thanks to a #whistleblower, ID Logistics has agreed to pay $2.3 million to resolve allegations that it obtained a PPP loan from the Small Business Administration for which it was not eligible. https://t.co/S8EUGuvAPO
Phillips & Cohen and Kleiman Rajaram announce $46 million whistleblower action against Veloxis Pharmaceuticals. Veloxis admits to kickbacks, and will pay criminal fines and civil penalties. https://t.co/o7QUQhyeaI
On National Whistleblower Day, Senators introduced the CFTC Whistleblower Protection & Program Improvement Act of 2026, legislation that—if enacted—would make several changes to the CFTC whistleblower program. Read more from P&C's latest blog. https://t.co/MG5sg1DVik
P&C partner Edward Arens was quoted in News4JAX's story about the Complete Health settlement to resolve allegations that it submitted inaccurate risk adjustment data. https://t.co/vTV8cfmxxf
Phillips & Cohen is pleased to announce a False Claims Act settlement with Complete Health for $14.1M to resolve allegations the company submitted inaccurate risk adjustment data to increase Medicare payments. https://t.co/iehDwMQ9bO
Thanks to a #whistleblower, Condat Corporation, a company that produces industrial lubricants, will pay $1.8 million to settle False Claims Act allegations that the company made false statements to obtain a PPP loan. https://t.co/Rr1a1mRzFp
Thanks to a #whistleblower, Access DX Laboratory, its former CEO, and a businessman have agreed to pay $36.4M to resolve allegations that they paid kickbacks and billed Medicare and Medicaid for unnecessary genetic testing. https://t.co/Lp7USY1PNI
#Whistleblowers are the best way for the SEC to detect fraud. In this instance, as reported in the Wall Street Journal, a federal investigation into the Dodgers owner’s financial empire was sparked by a whistleblower.
https://t.co/7n4B4iRx7X
The False Claims Act and #whistleblowers have returned billions of dollars lost to government fraud, and customs fraud cases are contributing to an increasing share of that recovery. Read more from P&C's latest blog post. https://t.co/Aq9fkcObXw
Thanks to #whistleblowers, Eyepoint Pharmaceuticals will pay $4.6M to settle allegations that it paid kickbacks to induce Ambulatory Service Centers to dispense a drug for the treatment of ocular inflammation. https://t.co/fwitKm0VGa
Thanks to a #whistleblower, Redi-Bag USA & CEO to pay $7.3M to settle False Claims Act allegations for misrepresenting the country of origin on retail bags, allegedly evading antidumping duties. https://t.co/Vep4f4nFqz
DOJ's Trade Fraud Task Force surpassed $1 billion in recoveries and charged losses in less than a year, reflecting an emphasis on criminal prosecution and civil enforcement under the False Claims Act. https://t.co/qBrNM4HsoS
The #SEC announced a new working group to help fight securities fraud directed towards retail investors, including alleged pump-and-dump schemes and market manipulation. #Whistleblowers can also help fight securities fraud. Learn more from our latest blog. https://t.co/2vL4KzrB56
Thanks to several #whistleblowers, CVS will pay $36.5M to settle state and federal allegations that the company submitted false insulin claims to Medicaid to get paid for unauthorized medication. https://t.co/C01wHbulwG
Phillips & Cohen is proud to announce our settlement with a Maryland doctor and Progressive Oncology for $1.45 million to resolve allegations that they cheated patients on chemotherapy drugs. Thank you to our brave #whistleblower clients. https://t.co/0sp9nu31Ez