From Sanctioned Person To School Tuition: Whistleblowers and the Kingpin Act - Whistleblower Partners LLP
IMG Academyβs $1.7M penalty from the Office of Foreign Assets Control shows how Foreign Narcotics Kingpin Designation Act violations reach beyond banks.
OFAC just fined IMG Academy $1.7M for dealing with individuals sanctioned under the Kingpin Act.
Sanctions risk isnβt limited to banksβand neither is whistleblower opportunity. The FinCEN program covers these cases.
More here:
27.02.2026 18:00 β
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New HHS OIG Report Highlights FCA as Tool to Address Medicare Advantage Fraud Risk - Whistleblower Partners LLP
HHS OIG issues updated Medicare Advantage compliance guidance, highlighting high-risk areas and warning of potential False Claims Act liability.
HHS OIG issued updated Medicare Advantage compliance guidance for the first time in 20+ years, highlighting high risk areas and warning of #FalseClaimsAct liability. The FCA has recovered $85B since 1986, including $60B from #healthcare fraud, driven largely by #whistleblowers.
12.02.2026 19:39 β
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Antitrust Division and U.S. Postal Service Make First-Ever Whistleblower Payment: $1M Awarded for Reporting Antitrust Crime
The Antitrust Division today announced its first-ever whistleblower reward: a $1 million reward to a whistleblower who provided information that led to EBLOCK Corporation resolving criminal antitrust ...
Big news from DOJ Antitrust: the first #whistleblower award under its new program is here. The Division announced a $1M award for reporting price fixing in the used-car industry. A strong early signal that DOJ is serious about fast action and rewarding insiders who expose antitrust conspiracies.
30.01.2026 17:45 β
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Long Road For Kaiser Whistleblowers Ends In Historic Payout - Law360 Healthcare Authority
The whistleblowers behind a massive Medicare Advantage "upcoding" case spent years in isolation before a historic settlement was finally reached.
Attorneys Hallie Noecker and Hamsa Mahendranathan were quoted in @law360.bsky.socialβs coverage of the $556M Kaiser Permanente settlement. In βLong Road for Kaiser Whistleblowers Ends in Historic Payout,β reporter Hannah Albarazi details Dr. James Taylorβs 12-year whistleblower journey.
28.01.2026 17:41 β
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Extra! Extra! 1/18
Yes! Good things aplenty did happen this week! ππ
She did it again: @jesscraven101.bsky.social collected many news stories about good things that happened this past week.
Also I love the image she selected. "Cherish the whistleblower" is a key step of institutional courage.
www.institutionalcourage.org/resources-fo...
19.01.2026 13:08 β
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Honored to have represented one of the two whistleblowers behind this landmark settlement, together with my colleagues at @whistleblower.law .
23.01.2026 22:36 β
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Proud of our client Dr. James M. Taylor, one of the two whistleblowers behind the landmark DOJ settlement and a 20- year employee of Kaiser in Colorado.
23.01.2026 19:44 β
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@maryinman.bsky.social joined the Great Women in Compliance Podcast for a roundtable on what really happens when women speak up. With Lisa Fine, Ellen Hunt, and Prof. Kate Kenny, they explore gender, retaliation, and how women often report wrongdoing together rather than alone.
14.01.2026 20:15 β
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$556 Million Settlement with Kaiser Permanente
Whistleblower Partners represented Dr. James M. Taylor in a whistleblower case resulting in a $556M Kaiser Permanente settlement over Medicare Advantage risk adjustment fraud.
Proud to represent physician whistleblower Dr. James Taylor, 1 of 2 #whistleblowers behind DOJβs landmark $556M settlement w/ Kaiser Permanente over alleged #Medicare Advantage risk adjustment fraud. It is the largest Medicare Part C risk adjustment settlement ever.
whistleblower.law/our-successe...
15.01.2026 01:34 β
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2025 was an eventful year here at @whistleblower.law. Check out our Year-in-Review reel for some highlights.
12.01.2026 20:10 β
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@maryinman.bsky.social returns to the @financialtimes.com #podcast Behind the Money with @mtindera.ft.com to discuss the benefits of whistleblower rewards to fight financial frauds in the UK, a timely topic in light of HMRCβs new US-style whistleblower reward program for serious tax dodging.
22.12.2025 18:48 β
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Podcast Episode
On Monitor Monday, Max Voldman discussed CVS Healthβs $38M settlement resolving five #FalseClaimsAct cases over insulin pen billing. This includes premature refills and false days of supply. CVS and its subsidiaries now face roughly $1B in FCA liability.
18.12.2025 18:08 β
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Bill Pulte promoted a memecoin run by an influencer facing fraud charges
βGetting involved in that space,β said one expert, βis not the best sign of sound financial judgment.β
@poppyalexander.whistleblower.law was quoted in a @motherjones.com investigation on influencer-driven memecoins and crypto fraud. She explains why these schemes often resemble classic pump and dumps, where early insiders profit and others lose. Read more:
17.12.2025 17:45 β
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@financialtimes.com has done a deep dive into the state of whistleblowing in the UK, dedicating two episodes to the topic on its Behind The Money podcast. Delighted to have been able to share my perspective on whistleblowing on both sides of the pond.
16.12.2025 21:07 β
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Curious about HMRC's new US-style whistleblower reward program? Check out my new blog post detailing the program's requirements.
13.12.2025 00:01 β
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Vital reading, which includes quotes from Holly and Will Alpine of the Enabled Emissions Campaign, whose work exposing green-AI-washing at Microsoft was supported by our talented team at @psst-org.bsky.social.
11.12.2025 19:46 β
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Delighted to have joined @financialtimes.com's @mtindera.ft.com on the Behind the Money podcast to discuss the landscape for whistleblowers in the UK. The podcast was recorded before the advent of a bright spot for whistleblower empowerment, HMRC's launch of a strengthened US-style reward program.
09.12.2025 20:54 β
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This episode was recorded before the UK government's recent launch of a strengthened US-style reward program at HMRC for tips about major tax fraud -- a big and positive leap forward for whistleblower empowerment and protection in the UK.
09.12.2025 20:50 β
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Vohra's recent $45M settlement with DOJ to resolve False Claims Act allegations is the third major wound care enforcement action by DOJ in last three years. Clearly a priority area for DOJ.
04.12.2025 18:56 β
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As the IRS program has proven, paying rewards to whistleblowers for high-value tips is a game changer. Chuffed to see HMRC taking this step and to have been among the voices advocating for this change.
03.12.2025 20:16 β
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Proud to have joined whistleblower advocacy groups @psst-org.bsky.social, @winnetwork.bsky.social, @thesignalsnetwork.bsky.social, @whistlep2p.bsky.social, @govacctproj.bsky.social , @exposefacts.bsky.social, @enabledemissions.bsky.social, @anticorruption.bsky.social in signing this letter!
03.12.2025 20:05 β
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Delighted to see the UK adopting US-style rewards for whistleblowers bringing actionable tips to HMRC regarding serious tax evasion by high net worth individuals and large corporations.
27.11.2025 06:19 β
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