May 01, 2023
SouthEast Eye Specialists Pays $17 million to Settle Anti-Kickback, False Claims Act Allegations
May 1, 2023–SouthEast Eye Specialists, together with SouthEast Eye Surgery Center and the Eye Surgery Center of Chattanooga (SEES), agreed to pay the United States and Tennessee $17,000,000 to resolve...
Posted In Phillips & Cohen News
April 28, 2023
$1.9 million SEC whistleblower award goes to Phillips & Cohen’s client
Washington, DC, April 29, 2023 – The Securities and Exchange Commission issued a $1.9 million whistleblower award to a whistleblower represented by Phillips & Cohen LLP. The SEC does not reveal...
Posted In Phillips & Cohen News
Federal Court Orders South African CEO to Pay Over $3.4 Billion in CFTC Forex Fraud Case
Statement of Erika Kelton, Partner and whistleblower attorney with Phillips and Cohen “This is a historic action that shows the new CFTC Director of Enforcement Ian McGinley is willing to put teeth into...
Posted In Phillips & Cohen News
April 19, 2023
“Justices Appear Open to Whistleblowers’ Drug Fraud Arguments”
Phillips and Cohen partner Claire Sylvia discusses with Bloomberg News the oral argument before the U.S. Supreme Court’s in US ex rel. Schutte v. SuperValu Inc. case. “The Justices seemed to view...
Posted In Phillips & Cohen In The Media
April 18, 2023
Supreme Court Hears Arguments in False Claims Act Case
Washington, DC–April 18, 2023 – Today the Supreme Court heard oral arguments in United States ex rel. Schutte v. SuperValu, Inc., a set of cases concerning a critical element of liability under...
Posted In Phillips & Cohen News
April 13, 2023
Nonpublic companies can commit securities fraud too
In a case that serves as an important warning for nonpublic startup companies that may think their status insulates them from regulatory oversight, the government brought charges against the CEO of Frank,...
Posted In Whistleblower Law Insights
April 04, 2023
Wells Fargo Fined $97.8 Million for Violating U.S. Economic Sanctions
The U.S. Department of the Treasury and the Federal Reserve Board announced Wells Fargo will pay $97.8 million for helping facilitate more than 100 financial transactions, violating U.S. sanctions against...
Posted In Whistleblower Law Insights
March 30, 2023
“LabCorp to pay $2.1 million to settle DOJ lawsuit for allegedly overbilling Defense Department”
Phillips and Cohen partner Peter Chatfield talked to CNBC about whistleblower Donna Hecker-Gross’ case against Labcorp: “She believed Labcorp was responsible for repaying all the overcharges,...
Posted In Phillips & Cohen In The Media
March 28, 2023
Senators Grassley and Warren Introduce Bill to Strengthen the SEC Whistleblower Program
This month Senators Chuck Grassley (R- Iowa) and Elizabeth Warren (D-MA) reintroduced legislation designed to strengthen the Securities and Exchange Commission (SEC) Whistleblower Program. The bipartisan legislation...
Posted In Whistleblower Law Insights
March 27, 2023
Labcorp agrees to pay $2.1 million to settle whistleblower lawsuit
Washington, DC—March 27, 2023—Laboratory Corporation of America (Labcorp), a global healthcare company that provides clinical lab services, has agreed to pay a total of $2.1 million to the federal...
Posted In Phillips & Cohen News