SEC probes Tesla over whistleblower claims on solar panel defects
REUTERS
The U.S. securities regulator has opened an investigation into Tesla Inc (TSLA.O) over a whistleblower complaint that the company failed to properly notify its shareholders and the public of fire risks associated with solar panel system defects over several years, according to a letter from the agency. read more »
Blog
Flower Mound Hospital to Pay $18.2 Million to Settle Federal and State False Claims Act Allegations Arising from Improper Inducements to Referring Physicians
DOJ
Pfizer Is Lobbying To Thwart Whistleblowers From Exposing Corporate Fraud
THE INTERCEPT
Attorney General Balderas Reaches $32.5 Million Settlement with Financial Institutions Over Mortgage-Backed Securities Case
NEW MEXICO AG
McKinsey Affiliate to Pay $18 Million for Compliance Failures in Handling of Nonpublic Information
SEC
Kaléo Inc. Agrees to Pay $12.7 Million to Resolve Allegations of False Claims for Anti-Overdose Drug
DOJ
Whistleblower gets $24M in Hyundai-Kia engine recall case
DETROIT NEWS
Nicole Creola Kelly Named Chief of SEC Whistleblower Office
SEC
The S.E.C. has issued a subpoena to Archegos, the $10 billion firm that collapsed spectacularly
NEW YORK TIMES
Lawyers with the Securities and Exchange Commission have served a subpoena on Archegos Capital Management, the $10 billion family investment office that suddenly collapsed in March, roiling the stock market as its losses reverberated through the banking industry. read more »
Government Contractor Agrees to Pay More Than $1 Million to Resolve False Claims Act Lawsuit for Overbilling in Federal Contracts
DOJ
Cortez Masto Introduces Bill to Incentivize Whistleblowers to Report Consumer Fraud to the Consumer Financial Protection Bureau
US SENATE
SEC Charges Quant Analyst in Multimillion Dollar Front-Running Scheme
SEC
SEC Surpasses $1 Billion in Awards to Whistleblowers with Two Awards Totaling $114 Million
SEC
United States Intervenes and Files Complaint in False Claims Act Suit Against Health Insurer for Submitting Unsupported Diagnoses to the Medicare Advantage Program
DOJ
Home Health Agency Operator BAYADA to Pay $17 Million to Resolve False Claims Act Allegations for Paying Kickback
DOJ
Senators Introduce Bipartisan Legislation To Fight Government Waste, Fraud
SENATOR CHUCK GRASSLEY
SEC Awards Nearly $3 Million to Whistleblower
SEC
The Securities and Exchange Commission today announced an award of nearly $3 million to a whistleblower whose information and assistance led to a successful SEC enforcement action. read more »
Millions of Dollars in False Claims Submitted to HUD’s FHA Mortgage Insurance Program
DOJ
The United States has filed a civil complaint in federal court in Brooklyn seeking damages and penalties against three individuals and multiple companies alleged to have engaged in a wide-ranging mortgage fraud scheme to defraud the government.
Justice Department Announces Additional Distribution of more than $488 Million to Victims of Madoff Ponzi Scheme
DOJ
SEC Awards Over $6 Million to Joint Whistleblowers
SEC
he Securities and Exchange Commission today announced an award of over $6 million to joint whistleblowers whose information and assistance led to the successful enforcement of SEC and related actions. The whistleblowers’ substantial assistance, provided to the SEC and another government agency, included submitting documents, participating in interviews, and identifying key individuals involved in the misconduct.
