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Whistleblower Insider Blog

					
Whistleblower Insider is written by the Constantine LLP law firm team of experienced qui tam and whistleblower lawyers. It is updated regularly to provide the latest whistleblower and fraud news and developments.

				

			

			
						
					
			

	
		
		

			

				
				
DOJ Secures $56.6M False Claims Act Settlement Concerning Alleged Medicare Advantage Fraud

				
Posted  06/11/26
								

				 
				
cash
				 				By the Constantine Cannon Whistleblower Team

Last week (on June 3), Nashville-based Matrix Medical Network, HealthFair, and HealthFair’s founder Shahriah Ekbatani agreed to pay $56.5 million to settle allegations they violated the False Claims Act by causing the submission of false or invalid diagnosis codes to the Medicare Advantage program.[1]  It is just the latest in an ongoing string of False Claims Act...				 
				 					 

						
Tagged in:
													  False Claims Act, 
													  Medicare Advantage Fraud, 
													  qui tam, 
												
						

					
	
								
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Oglethorpe and Three Executives Agree to Pay $32 Million to Settle FCA Case

				
Posted  06/11/26
								

				 
				
cash
				 				By the Constantine Cannon Whistleblower Team

According to a recent DOJ press release, Oglethorpe, Inc., a company that operates psychiatric hospitals, and three of its executives have agreed to pay $32 million to settle a False Claims Act case alleging a failure to return Medicare overpayments in connection with patient admissions at Oglethorpe facilities.[1]  The DOJ partially intervened in the case prior to the...				 
				 					 

						
Tagged in:
													  False Claims Act, 
													  Healthcare Fraud, 
													  Medicare, 
													  qui tam, 
												
						

					
	
								
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Fourth-Place Winner of Constantine Cannon’s Sixth Whistleblower Essay Contest: Regina Nappo

				
Posted  06/10/26
								

				 
				
Regina Nappo
				 				By the Constantine Cannon Whistleblower Team

Congratulations to Regina Nappo, who received Fourth-Place (and a $300 scholarship prize) in the Constantine Cannon Whistleblower Team’s Sixth Law School Scholarship Essay Contest!

About Regina

Regina Nappo is a law student at Harvard Law School interested in accountability, advocacy, and the ways legal systems can either protect or fail vulnerable people. Her...				 
				 					 

						
Tagged in:
													  Importance of Whistleblowers, 
													  Scholarship, 
												
						

					
	
								
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Constantine Cannon Announces Winners of Sixth Whistleblower Essay Contest

				
Posted  06/9/26
								

				 
				
trophies labeled 1 to 5
				 				By the Constantine Cannon Whistleblower Team

We truly enjoyed hearing from this talented group of law school students and learning their perspectives on the important role whistleblowers play in society. For the Sixth Law School Scholarship Essay Contest, we asked for essays that addressed one or more of these topics:

    
 	
  • Describe a time when you, or someone you know, witnessed wrongdoing and what you/they did...
				 
				 					 

						
Tagged in:
													  Importance of Whistleblowers, 
												
						

					
	
								
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Constantine Cannon Submits Comments to Proposed Rulemaking for FinCEN AML/Sanctions Whistleblower Program

				
Posted  06/4/26
								

				 
				
CONSTANTINE CANNON SUBMITS COMMENTS TO PROPOSED RULEMAKING FOR FINCEN AML/SANCTIONS WHISTLEBLOWER PROGRAM
				 				By the Constantine Cannon Whistleblower Team

As we previously reported, two months ago the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a press release announcing its Notice of Proposed Rulemaking “to fully implement” FinCEN’s AML/Sanctions Whistleblower Program.

What is the FinCEN AML/Sanctions Whistleblower Program?

Congress established the FinCEN Whistleblower Program...				 
				 					 

						
Tagged in:
													  AML, 
													  FinCEN, 
												
						

					
	
								
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CFTC Awards $8M to Five Whistleblowers -- A Sign of More CFTC Whistleblower Awards To Come?

				
Posted  06/4/26
								

				 
				
commodity futures trading commission logo
				 				By the Constantine Cannon Whistleblower Team

On Monday (June 1), the Commodity Futures Trading Commission (CFTC) announced its award of more than $8 million to five whistleblowers “whose information led to the successful resolution of an enforcement action against a fraudulent scheme.”[1]  It is the fourth CFTC award under the current Trump Administration and comes just a month after the agency anointed 				 
				 					 

						
Tagged in:
													  CFTC Whistleblower Reward Program, 
												
						

					
	
								
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Constantine Cannon LLP and Partners Ankur Kapoor and Gordon Schnell Named in Chambers USA 2026 Guide

				
Posted  06/4/26
								

				 
				
Constantine LLP Chambers Ranking Badge
				 				By Constantine Cannon LLP

Constantine Cannon LLP is delighted to announce our ranking as a Leading Firm in the Chambers and Partners USA Guide, 2026. The departments we were featured in this year include Antitrust: Mainly Plaintiff, New York and False Claims Act: Plaintiff, USA-Nationwide.[1]

For more than 30 years, Chambers and Partners have provided legal rankings and insights. Chambers’ process identifies...				 
				 					 

						
Tagged in:
													  antitrust, 
													  False Claims Act, 
												
						

					
	
								
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And Yet Another Customs Fraud Settlement -- Two Canadian Steel Companies Pay $19M to Settle False Claims Act Allegations

				
Posted  05/28/26
								

				 
				
steel
				 				By the Constantine Cannon Whistleblower Team

Last Wednesday (May 20), the Department of Justice (DOJ) announced that two Canadian steel companies -- Farjess Inc. and Royal Canadian Steel Inc. -- and their owner Feroz Jessani agreed to pay $19 million to settle allegations they violated the False Claims Act by failing to pay customs duties owed on flat-rolled steel that was manufactured in Europe and Asia.[1]

It...				 
				 					 

						
Tagged in:
													  Customs Fraud, 
													  False Claims Act, 
												
						

					
	
								
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Regions Bank to Pay $4.9 Million to Settle Claims Tied to Ineligible PPP Loan

				
Posted  05/28/26
								

				 
				
Signing bank document
				 				By the Constantine Cannon Whistleblower Team

Alabama-based Regions Bank has agreed to pay the government $4,919,631 to resolve allegations that it improperly received payments from the United States after approving forgiveness of a customer’s Paycheck Protection Program (PPP) loan around Aug. 3, 2021. The PPP loan was ineligible for forgiveness.[1]

The United States additionally alleged that Regions Bank was...				 
				 					 

						
Tagged in:
													  COVID-19, 
													  False Claims Act, 
												
						

					
	
								
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Children’s Behavioral Health Services Operators Agree to $15.2M Civil Judgment Over Medicaid Fraud Allegations Brought by Whistleblowers

				
Posted  05/26/26
								

				 
				
stack of hundred dollar bills
				 				By the Constantine Cannon Whistleblower Team 

On May 15, the U.S. Attorney’s Office announced a $15.2 million judgment as part of a settlement with the operators of a day treatment program for children with mental health and behavioral needs. The settlement resolves allegations the programs defrauded Kentucky and Ohio Medicaid by inappropriately billing for non-healthcare activities and falsely represented the...				 
				 					 

						
Tagged in:
													  False Claims Act, 
													  Medicaid fraud, 
												
						

					
	
								
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