January 27, 2017
Fraud in the Financial Industry
Whistleblowers play a key role in exposing fraud by banks and other companies in the financial industry. Phillips & Cohen has represented whistleblowers in successful qui tam lawsuits that alleged...
Defense Contractor Fraud
Last Updated: April 25, 2025 What is defense contractor fraud? Defense contractor fraud occurs when a company that provides goods or services to the U.S. Department of Defense knowingly overcharges the...
January 25, 2017
“Blackrock Fined for Impeding Would-Be Whistle-Blowers.”
Sean McKessy in Ignites, 1/25/17. The case serves as a “cautionary tale” for other firms that “the SEC really doesn’t like when companies target their programs,” says Sean...
Posted In Phillips & Cohen In The Media
January 06, 2017
“SEC Makes Exception to ‘In Writing’ Requirement for Whistleblower Tips.”
Sean McKessy in the National Law Journal, 1/6/17. Sean McKessy, who stepped down in July as the whistleblower office’s first chief, said Friday’s award marks the second time the SEC has deemed...
Posted In Phillips & Cohen In The Media
January 05, 2017
“Four Important Dodd-Frank Whistleblower Program Developments to Watch for in 2017.”
Article by Erika Kelton published in the NYU Compliance & Enforcement Blog, 01/05/17. “2016 was a banner year for the Dodd-Frank Act’s most significant anti-fraud enforcement provisions: the...
January 04, 2017
Whistleblower attorney Claire Sylvia’s testimony on whistleblowers and Medicaid fraud
Statement of Claire Sylvia Phillips & Cohen LLP Submitted to the Subcommittee on Health Care, District of Columbia, Census and the National Archives and the Subcommittee on Regulatory Affairs, Stimulus...
Posted In Resources
Whistleblower (‘qui tam’) case against DaVita alleging kickbacks to doctors – Resources
DaVita has agreed to pay the government more than $400 million to settle civil charges alleging DaVita paid doctors kickbacks so that they would refer patients to DaVita’s dialysis centers. The total...
Adventist Health System whistleblower complaint and resources
Phillips & Cohen’s whistleblower complaint against Adventist Health System — United States, Florida, North Carolina, Tennessee and Texas ex rel. Payne , Church and Pryor v. Adventist Health...
Posted In Resources
January 03, 2017
Phillips & Cohen whistleblower lawyers named “Attorneys Who Matter” for 2016
WASHINGTON, DC, January 3, 2017 – Erika Kelton and Sean McKessy, partners at the whistleblower law firm Phillips & Cohen LLP, have been named to the Ethisphere Institute’s “Attorneys...
Posted In Phillips & Cohen News
January 01, 2017
DaVita Dialysis Lawsuit: David Barbetta’s Whistleblower Case
DaVita whistleblower David Barbetta alleged in a qui tam case that DaVita paid doctors hidden kickbacks as a way to get patient referrals for its dialysis clinics and to reduce or eliminate competition...