All articles tagged with #whistleblower complaint
Originally Published 5 months ago — by Politico
Senate Judiciary Committee's consideration of Emil Bove's nomination faces new challenges due to a whistleblower complaint, but his confirmation remains likely as political dynamics and party lines influence the process. Meanwhile, Senate works on government funding and nominations ahead of recess.
Originally Published 1 year ago — by BBC.com
The woman involved in the Christian Horner controversy has filed an official complaint with the FIA's ethics committee, following previous whistleblower complaints. Red Bull's team principal has denied the accusations made against him, and the team has dismissed the woman's initial complaint after an investigation. The controversy has sparked a power struggle within Red Bull, involving key figures in the team and its ownership.
Originally Published 2 years ago — by CNBC
Whistleblowers filed a complaint to the U.S. Securities and Exchange Commission (SEC) in 2021, alleging that Tesla may have violated the law and misled shareholders, employees, and customers. The complaint included allegations of improper categorization of repairs, poor control over internal systems, and inconsistencies in communications and policies. The SEC assigned one person to review part of the complaint but never interviewed the whistleblowers or reviewed the extensive evidence they offered. The whistleblowers fear retaliation from Elon Musk and requested confidential treatment. Experts suggest that the allegations raise questions about Tesla's compliance with securities laws and accounting requirements. The SEC whistleblower program offers financial rewards if the complaint leads to enforcement action and monetary settlements.
Originally Published 2 years ago — by Press Herald
Martin's Point Health Care has agreed to pay over $22 million to settle allegations of Medicare fraud. The company was accused of abusing the Medicare Advantage program by assigning additional diagnoses to patients in order to receive higher reimbursements. A former manager at Martin's Point filed a whistleblower complaint in 2018, alleging violations of the False Claims Act. The settlement agreement states that the company knowingly submitted unsupported and invalid diagnostic codes, resulting in payments to which it was not entitled. Martin's Point denies liability but decided to settle to avoid the costs and uncertainty of litigation. The settlement does not release the company from the possibility of criminal charges.