Phillips & Cohen News

Trafigura’s $55 Million Settlement and CFTC Compliance Measures Today the Commodity Futures Trading Commission issued an order simultaneously filing and settling charges against Trafigura Trading...

Overview of CityMD’s $12 Million False Claims Act Settlement Washington, DC, June 7, 2024 – Urgent care walk-in clinic chain CityMD agreed to pay $12.037 million to the federal government, including...

June 4, 2024 – Lawdragon magazine has named 12 Phillips & Cohen partners to its 2024 list of the “500 Leading Plaintiff Financial Lawyers” for their outstanding achievements representing whistleblowers...

Today, the Commodity Futures Trading Commission (CFTC) announced a whistleblower award totaling approximately $1.25 million to a whistleblower who satisfied the CFTC’s whistleblower rules by raising...

DOJ Joins Whistleblower Lawsuit Against Major Health Systems Washington, DC—The U.S. Department of Justice (DOJ) today joined a newly unsealed whistleblower lawsuit filed by Phillips & Cohen LLP...

Statement of Erika Kelton, an international whistleblower attorney and partner with Phillip & Cohen: “Today’s expected announcement that the Department of Justice (DOJ) will further incentivize...

Washington, DC, January 22, 2024— Lawdragon has named five Phillips & Cohen partners –Peter Wilson Chatfield, Stephen Hasegawa, Erika Kelton, Colette Matzzie, and Sean McKessy —to its...

Washington, DC— January 5, 2024— Atlantic Home Health Care, LLC agreed to pay $9.9 million – on an ability to pay basis – to settle allegations the company treated patients suffering from...

Our Largest Settlements in 2023 Washington, DC, January 4, 2024 – Phillips & Cohen represented whistleblower clients whose cases are responsible for returning to the U.S. Treasury hundreds of millions...

Statement on the SEC’s Whistleblower Numbers for FY 2023 Washington, DC, November 14, 2023—Fiscal year 2023 was a record-breaking year for the SEC’s Whistleblower Program. The agency issued whistleblower...