December 20, 2024
Independent Health and Subsidiaries to Pay Up to $98 Million to Settle Medicare Advantage Risk-Adjustment Fraud Lawsuit
San Francisco—Independent Health Association, Independent Health Corp., its subsidiary DxID LLC, and the former CEO of DxID Betsy Gaffney will pay up to $98 million to settle a whistleblower lawsuit...
Posted In Phillips & Cohen News
December 19, 2024
“CFTC Risks Running Out of Money to Pay Whistleblowers Their Cut”
Phillips & Cohen partner Chris Ehrman spoke to Bloomberg about the CFTC possibly running out of money to pay whistleblowers. The article reads: “I don’t think people anticipated penalties would...
Posted In Phillips & Cohen In The Media
December 13, 2024
CFTC Has Record-Setting Year in Monetary Recoveries; Whistleblowers Responsible for Approximately $162 Million
In a record-setting year, the Commodity Futures Trading Commission (CFTC) obtained monetary relief of over $17.1 billion in fiscal year 2024. This was the agency’s largest yearly total ever, and included...
Posted In Whistleblower Law Insights
December 06, 2024
Statement: DOJ’s Whistleblower Pilot Program Received over 250 Tips from Whistleblowers to Combat Fraud
Washington, DC—The Department of Justice has received over 250 whistleblower tips to its new whistleblower pilot program, according to DOJ’s Principal Associate Deputy Attorney General Marshall Miller....
Posted In Phillips & Cohen News
SEC Brings in a Record-Setting $8.2 Billion from Enforcement Actions in FY 2024; 47 Whistleblowers Contribute
The U.S. Securities and Exchange Commission (SEC) collected a historic $8.2 billion in civil penalties and disgorgement funds from successful enforcement actions in fiscal year 2024, the highest amount...
Posted In Whistleblower Law Insights