Whistleblower News & Articles

To learn more about us and our work on behalf of whistleblowers, please browse below for posts and articles we’ve drafted, as well as news about the Whistleblower Law Collaborative. For more general information on this area of the law, please visit Resources or follow us on social media.

New York False Claims Act Recovers $36 Million For Unused Gift Card Balances

New York State recently used its state false claims act to recover $36 million from H&M for failing to turn over unused gift card balances.  In addition to the federal...
Read More >>

False Claims Act Penalties: A Complete Guide

The False Claims Act requires a penalty for each each violation. The FCA penalty amount also increases with inflation each year. Currently, False Claims Act penalties range as high as $25,076...
Read More >>

2022 False Claims Act Penalties

In May, the Government updated the Civil False Claims Act penaltiesto account for inflation.  Now, for violations occurring after May 9, 2022, civil False Claims Act penalties will range from...
Read More >>

SBA Reaches Record Settlement in Procurement Fraud Case

The United States Attorney’s Office for the Eastern District of Washington announced a record settlement in a Small Business Association or SBA procurement fraud case.  TriMark USA, LLC agreed to...
Read More >>

Military Appreciation Month: Acknowledging The Hard Work and Dedication of America’s Military

May is Military Appreciation Month.  We acknowledge the hard work and dedication of America’s military. In addition, we recognize the military’s part in the creation of the False Claims Act....
Read More >>

Pandemic Relief Fraud: The Virus May Be Fading, But Prosecutions Are Not

Last June, we outlined how the government’s huge economic relief package in response to the COVID-19 Pandemic (“the Pandemic”) had predictably led to a surge in fraud and an uptick...
Read More >>

Now On Twitter