November 09, 2023
“Calif. Retailer, Co-Founder Settle Customs Duty Fraud Suit”
Phillips & Cohen partners Stephen Hasegawa and Emily Stabile discussed their settlement with KAP7 International, an importer of swimwear and water polo equipment: Stephen Hasegawa of Phillips &...
Posted In Phillips & Cohen In The Media
November 07, 2023
KAP7 International and Co-Founder Settle Customs Duty Fraud Allegations
Settlement in Whistleblower Lawsuit Against KAP7 San Francisco, November 7, 2023— KAP7 International, Inc. (KAP7) and Bradley Schumacher, President and co-founder of KAP7, have agreed to pay $300,000...
Posted In Phillips & Cohen News
November 03, 2023
Best Lawyers® names Phillips & Cohen to 2024 ‘Best Law Firms’ list
WASHINGTON, DC, Nov. 3, 2023 –Phillips & Cohen LLP has been named to U.S. News Best Lawyers® 2024 “Best Law Firms” list for the law firm’s work representing whistleblowers. This is the eighth...
Posted In Phillips & Cohen News
October 25, 2023
FEMA-Fraud Whistleblower Lawsuit Settles in Total for $25 million
Whistleblower Lawsuit Alleging Hurricane Katrina FEMA Program Fraud Washington, DC, October 25, 2023–The United States announced the third settlement to conclude a $25 million whistleblower lawsuit...
Posted In Phillips & Cohen News
October 17, 2023
Cigna’s $172 million settlement signals increased focus on Medicare Advantage and “Chart Review” programs
The Department of Justice announced a $172 million settlement with Cigna Group, a Medicare Advantage provider, for allegedly violating the False Claims Act for submitting inaccurate and unsupported diagnosis...
Posted In Whistleblower Law Insights
October 12, 2023
CFTC issues over $18 million to a whistleblower
Today, the Commodity Futures Trading Commission (CFTC) announced a whistleblower award totaling over $18 million to a whistleblower “who provided detailed information and assistance in a CFTC enforcement...
Posted In Phillips & Cohen News
October 04, 2023
Genomic Health Pays $32.5M to settle False Claims Act Medicare Billing Lawsuit
Genomic Health Inc., a clinical diagnostic test supplier, will pay $32.5 million to settle two whistleblowers’ lawsuits filed by Phillips & Cohen LLP and Brown LLC. The lawsuits allege Genomic...
Posted In Phillips & Cohen News
September 28, 2023
Verizon’s $4 Million Settlement of False Claims Act Allegations Signals Government’s Focus on Cybersecurity Violations
On September 5, 2023, the U.S. Department of Justice settled False Claims Act (FCA) allegations with Verizon Business Network Services for over $4 million. The settlement signals an ongoing effort by...
Posted In Whistleblower Law Insights
September 27, 2023
CFTC Issues $300,000 Whistleblower Award; Statement of P&C Partner Christopher Ehrman
Today, the Commodity Futures Trading Commission (CFTC) announced a whistleblower award totaling approximately $300,000 to a whistleblower who provided original information that caused the Division of Enforcement...
Posted In Phillips & Cohen News
September 20, 2023
The CFTC announces two awards totaling over $15 million to two whistleblowers
The CFTC announced two awards totaling over $15 million to two whistleblowers who provided significant information and assistance that led the CFTC to bring separate, successful enforcement actions. Statement...
Posted In Phillips & Cohen News