Types of Cases Whistleblowers

Whistleblowers By Industry & Sector

 

contractors

Contractors

The government spends more than 10 percent of the federal budget to purchase goods and services from private industry.

Read More

defense_contractors

Defense Contractors

Fraud by defense contractors, scamming the Union Army, is the reason the federal False Claims Act was originally enacted in 1863.

Read More

pharma

Pharma

The United States government is the world’s largest purchaser of prescription drugs, buying billions of dollars of drugs a year under Medicare, Medicaid, the VA, and other government healthcare programs.

Read More

healthcare_provider

Health Care Providers

The federal government financed 26 percent of total health spending in the United States in 2012, spending more than 900 billion dollars.

Read More

medical_device

Medical Device Manufacturers

Medical device manufacturers face temptations to try to influence physicians’ treatment decisions in order to benefit their bottom lines.

Read More

grant_recipients

Grant Recipients & Researchers

The government spends hundreds of billions of dollars every year funding research and development and demonstration projects.

Read More

wallstreet

Wall Street

AIG. Washington Mutual. Merrill Lynch. Lehman Brothers. In the wake of these and other recent shareholder debacles and corporate governance failures, the need for whistleblowers in the financial services sector has perhaps never been clearer.

Read More

public_works

Public Works

Highways. Bridges. Constructing and renovating government buildings. Government spends billions every year on these and other public works projects. Too many of these dollars are lost to fraud.

Read More

gsa

GSA

The United States General Services Administration (GSA) assists with procurement work for all other federal agencies. GSA oversees 66 billion dollars of procurement annually and manages about 500 billion dollars of federal property, including 8,300 owned and leased buildings for federal offices and operations and a motor pool fleet of 210,000 vehicles.

Read More

oil_and_gas

Oil & Gas

Oil and gas companies frequently do not own the land they drill on, instead leasing land or mineral rights from the landowner, on terms that require royalty payments.

Read More

student_loans

Student Loans

The federal government spends billions of dollars annually in grants, loans, and financial aid to educational institutions and students across the country.

Read More

disaster_relief

Disaster Relief

Hurricane Katrina. Hurricane Sandy. Droughts and Heat Waves. Fires. Earthquakes. Tornadoes. The federal government spends roughly $45 billion a year on disaster relief — to help people and businesses that have suffered sudden and horrible harm and loss from natural disasters.

Read More

prison

Private Prison Companies

The trend toward privatization of jails and prisons has progressed to the point that roughly ten percent of all state and federal prisoners, pretrial detainees and immigrants in detention are housed in privately-operated facilities.

Read More

usaid

USAID

USAID—the U.S Agency for International Development—is the federal agency primarily responsible distributing tax dollars to civilian foreign aid projects.

Read More

customs

Customs

Importers, exporters, and customs brokers risk False Claims Act liability when they knowingly cheat U.S. Customs by underpaying or avoiding paying customs or tariffs.

Read More

irs

IRS

The IRS operates a whistleblower program to receive tips about tax frauds.

Read More

sec

SEC

The Securities and Exchange Commission (SEC) operates a Whistleblower Program to receive tips about violations of the federal securities laws.

Read More

cftc

CFTC

The Commodity Futures Trading Commission (CFTC) operates a Whistleblower Program to receive tips about fraud, manipulation, and abusive practices in markets within its jurisdiction—including futures markets, swap markets, and markets for derivatives and foreign currencies.

Read More

environmental

Environmental

The False Claims Act can be a tool for enforcing environmental laws. Several False Claims Act cases have been brought charging companies with falsely certifying compliance with environmental laws or violating contracts with the government requiring environmental remediation and clean up.

Read More

unclaimed_property

Unclaimed Property

Most states have laws that require holders of “unclaimed” or “abandoned” property to turn over that property to the state after some period of time (the “dormancy” period), generally, after three to five years.

Read More