This website is for informational purposes only and does not provide legal advice. August 14, 2020. U.S. futures regulators awarded a record $30 million whistleblower award as part of a case against banking giant, JP Morgan Chase. Successful Whistleblower Cases. Birkenfeld received $104 million of the $780 million UBS paid the government. Whistleblowers cash in, thanks to decade-old law. Sample Whistleblower Cases Created by FindLaw's team of legal writers and editors | Last updated March 13, 2017 Employees who speak up and report illegal activity by an employer, known as whistleblowers , have been instrumental in exposing all sorts of alarming behavior, from discrimination and harassment to health and safety violations . You are here. Home » Information Center » Whistleblower Cases. Our record of success — more than $12.3 billion recovered due to our whistleblower cases — is unmatched by any other law firm. OSHA Orders Amtrak to Pay a Whistleblower Employee $892,000, and Reinstate His Job. Using this site or communicating with our law firm affiliates through this site does not form an attorney/client relationship. Birkenfeld was the first international banker to blow the whistle on illegal offshore accounts held in Switzerland by U.S. citizens. (Whistleblower cases under other laws follow a different process.) He was this country’s first successful FBI whistleblower in 1997 and his case exposed forensic fraud in the FBI crime lab and subjected it to outside oversight for the first time. While Mark Felt’s story is well known, his name wasn’t until he was unveiled as Deep Throat in 2005. May 8, 2020. This Decision will consider Responses to an Order to Show Cause filed by Dr. Shou-Yuan Zhang and Brookhaven Science Associates (BSA), the... On November 17, 2016, OHA denied an Appeal of a dismissal of a Complaint filed by Mr. Jim Kapsales against Lawrence Livermore National Lab (LLNL)... On August 12, 2016, OHA granted an Appeal of a dismissal of a Complaint filed by Mr. Charles Dalton against BWX Technologies, Inc. (BWXT) under the... On July 14, 2016, OHA granted an Appeal involving a Complaint filed by Dr. Shou-Yuan Zhang against Brookhaven Science Associates (BSA) under the... On May 16, 2016, OHA denied an Appeal of a dismissal of a Complaint filed by Richard Lusby against Savannah River Nuclear Solutions (SRNS) under... On March 4, 2016, OHA denied an Appeal of a dismissal of a Complaint filed by Robert Schweiger against Bechtel National, Inc. (BNI) under the... On December 31, 2015, OHA denied an Appeal involving a Complaint filed by Sandra Black against Savannah River Nuclear Solutions, LLC (SRNS) under... On December 28, 2015, OHA denied an Appeal involving a Complaint filed by Krishnan Balasubramanian (Balasubramanian) against Lawrence Livermore... On July 21, 2015, an OHA Administrative Judge granted in part and denied in part a Motion for Summary Judgment filed by UChicago Argonne LLC ... 1000 Independence Ave., SWWashington, DC, 20585202-287-1566, In the Matter of Lee Anne Champion; Appeal Denied, In the Matter of Dr. Shou-Yuan Zhang; Appeal Denied, On May 03, 2018, the Office of Hearings and Appeals (OHA) denied the appeal by Mr. Erik DeBenedictis (Appellant), Jurisdictional Appeal; granted; untimeliness. Barko, while stationed at Camp Al Asad, discovered that KBR used a subcontract procedure which vastly inflated the costs of constructing laundry facilities. What he disclosed resulted in unprecedented recoveries for the U.S. taxpayers — $780 million dollars in civil fines and penalties paid by UBS bank, and more than $5 billion dollars in collections from U.S. taxpayers who had illegally held “undeclared” offshore accounts in Switzerland and other countries. Let’s take a look at some of America’s most famous whistleblower cases. The bank agreed in December 2015 to pay a record $367 million asset-management settlement with the CFTC and SEC for … High profile whistleblower cases, according to the National Whistleblower Center Yvette C. Hammett September 18, 2020 Bradley Birkenfeld a former international banker and wealth manager with UBS, made history in 2012, obtaining the largest whistleblower reward ever given to an individual whistleblower for reporting IRS tTax fFraud. Dr. Frederic Whitehurst, a former FBI scientist, blew the whistle on misconduct within the FBI crime lab, which resulted in extensive reforms being made. James Bobreski, a process control technician working as a contractor at the District of Columbia Water and Sewer Authority’s Blue Plains advanced wastewater treatment plant raised concerns in 1999 about faulty chlorine gas alarms and the unlawful storage of over 100 tons of liquid chlorine. Whistleblower Cases. Smart speakers offer new legal challenges as privacy goes public, Georgetown explains states’ militia laws as election draws near, Judge orders Post Office to backtrack on some changes, Social Security disability denials lead to record number of lawsuits, Down to the wire and beyond: Floridians fight for the right to vote, Coronavirus recession brings flood of evictions, Coronavirus leads to outbreak in voting litigation, Macy’s being sued over facial recognition software. Past results obtained or overall performance must be confined to that particular case, its factual and … Whistleblower Proceeding; granted in part; Motion to Dismiss, Jurisdictional Appeal; granted; exhaustion of grievance procedures, WBA-20-0007 - In the Matter of Lee Anne Champion, WBU-20-0005 In the Matter of Mary Vanessa Black, WBA-17-0011 - In the Matter of Shou Yuan Zhang, WBA-18-0005 - In the Matter of Leigh Huff, WBA-17-0007 - In the Matter of John Smallman, WBZ3-17-0007/WBH-17-0007 - In the Matter of John Smallman, WBH-17-0008 - In the Matter of Yolanda A. Parker, WBU-18-0004 - In the Matter of Erik DeBenedictis, WBU-17-0006 - In the Matter of Michelle B. Bryant, WBA-17-0010 - In the Matter of Anthony T. Rivera, WBU-17-0009 - In the Matter Ronald A. Walli, WBZ-17-0003 - In the Matter of Los Alamos National Security LLC, WBU-17-0007 - In the Matter of John Smallman, WBU-16-0005 - In the Matter of Charles K. MacLeod, WBH-16-0006 - In the Matter of Dr. Shou-Yuan Zhang, WBU-16-0008 - In the Matter of Jim Kapsales, WBU-16-0007 - In the Matter of Charles Dalton, WBU-16-0005 - In the Matter of Charles K. MacLeod (Reconsideration), WBU-16-0006 - In the Matter Dr. Shou-Yuan Zhang, WBU-16-0004 - In the Matter of Richard Lusby, WBU-16-0001 - In the Matter Robert Schweiger, WBA-15-0009 - In the Matter of Sandra Black, WBA-14-0001 - In the Matter of Krishnan Balasubramanian, WBZ-14-0012 - In the Matter of UChicago Argonne LLC.

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