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Whistleblower Partners @whistleblower.law · 12h

@maryinman.bsky.social was quoted in the Global Investigations Review and Law.com about the “undeniable” growth of whistleblower reward programs and what it means for corporate compliance. You can read the article at: www.law.com/nationallawj...

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Whistleblower Partners @whistleblower.law · 29/09/2026

We’re proud to announce that Liz Soltan has been named a Super Lawyers Rising Star! Congrats Liz for this well-deserved recognition.

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Whistleblower Partners @whistleblower.law · 16/09/2026

New at FinCEN: a whistleblower office director who helped build DOJ Antitrust rewards program, and a bulletin soliciting tips on Iran-related illicit finance — expressly including from regime insiders. Our analysis: whistleblower.law/news/new-lea...

whistleblower.law

New Leadership and an Iran Bulletin Signal Treasury’s Commitment to FinCEN’s Whistleblower Program | Whistleblower Partners LLP

FinCEN strengthens its whistleblower program with new leadership and a focus on Iran-related illicit finance, sanctions evasion, and insider tips.

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Whistleblower Partners @whistleblower.law · 15/09/2026

@maryinman.bsky.social and Max Voldman told HCCA's Report on Medicare Compliance that the 11th Circuit's Zafirov ruling was a relief even if it changed little. Max: "If this went the other way, it would have been quite the earthquake." Subscribe: www.hcca-info.org/publications....

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Whistleblower Partners @whistleblower.law · 08/09/2026

Last week, Ari Yampolsky made two presentations at RISE West: a fireside chat with our client Dr. James Taylor about his history-making False Claims Act case against Kaiser for Medicare Advantage risk adjustment fraud and a panel on Risk Adjustment Litigation Today.

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Whistleblower Partners @whistleblower.law · 02/09/2026

Big win for FCA whistleblowers: the Eleventh Circuit reversed the ruling declaring qui tam unconstitutional. Congrats to Dr. Zafirov and her team. Proud that our colleagues Eric Havian, Mike Ronickher & Max Voldman represented Sen. Grassley as amicus.

whistleblower.law

Eleventh Circuit Delivers Major Win for False Claims Act Whistleblowers | Whistleblower Partners LLP

In a major victory for whistleblowers and the False Claims Act (FCA), the Eleventh Circuit yesterday reversed a district court decision that had declared the

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Whistleblower Partners @whistleblower.law · 20/08/2026

We’re proud to announce that Eric Havian & Mike Ronickher have been named to Best Lawyers’ 2027 list of outstanding attorneys in America for Qui Tam Law. This honor recognizes us as a top firm representing whistleblowers in #FalseClaimsAct matters. Thanks to Best Lawyers & all who have supported us.

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Whistleblower Partners @whistleblower.law · 30/07/2026

Today is National Whistleblower Day – an excuse to celebrate the courageous individuals who come forward to ensure the truth comes out & justice is done. We at Whistleblower Partners honor every whistleblower, especially our wonderful clients, whose courage makes our society & world a better place.

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Whistleblower Partners @whistleblower.law · 28/07/2026

@poppyalexander.bsky.social recently joined Andrew Feller and Jackie DeMar of The Anti Fraud Coalition to talk about the good and the bad of the proposed regulations for the FinCEN whistleblower program. Listen here: music.youtube.com/podcast/R3h4...

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Whistleblower Partners @whistleblower.law · 23/07/2026

Bribe, Inc., a documentary featuring one of our #whistleblower clients ("Figaro"), was selected for the 14th Annual Whistleblower Summit & Film Festival. Virtual screening: Sunday, July 26, 9:00 PM ET. Details: bribeinc.com/bribe-inc-se...

bribeinc.com

Bribe, Inc. screening at the Whistleblower Summit & Film Festival

Virtual screening set for July 26, 9–11 PM EDT, as part of the 14th Annual Whistleblower Summit & Film Festival in Washington, D.C.

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Whistleblower Partners @whistleblower.law · 16/07/2026

Kansas has filed suit against Aetna, alleging misuse of state employee health plan assets through cross-plan offsetting and undisclosed fees. If successful, the case could spur other states and whistleblowers to pursue similar #FalseClaimsAct claims against insurers and third-party administrators.

whistleblower.law

Kansas Sues Aetna Over State Employee Health Plan Practices: A New Frontier for State FCA Enforcement? | Whistleblower Partners LLP

Kansas has sued Aetna over alleged State Employee Health Plan practices, raising new questions about False Claims Act enforcement against health insurers and TPAs.

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Whistleblower Partners @whistleblower.law · 14/07/2026

🚀 We’re excited to launch our newly redesigned website! Explore the latest in whistleblower law, fraud enforcement, reward programs, educational resources, and client stories. Thanks to NUVEW Web Solutions for bringing it to life. Take a look and tell us what you think 👇 whistleblower.law

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Whistleblower Partners @whistleblower.law · 02/07/2026

@maryinman.bsky.social & WB Teresa Ross are featured in Sick Care, sharing the story behind a major FCA case. Hosted by @mrseancannon.bsky.social & Adam Stone, the episode explores the case that led to $105M+ in settlements against Group Health Cooperative/Independent Health/Betsy Gaffney.

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Whistleblower Partners @whistleblower.law · 30/06/2026

We’re proud to announce that our San Francisco attorneys @maryinman.bsky.social & @poppyalexander.whistleblower.law have once again been named to the 2026 Super Lawyers of Northern CA list for their outstanding work on behalf of #whistleblowers. A well-earned recognition of their advocacy.

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Whistleblower Partners @whistleblower.law · 26/06/2026

The CFTC awarded more than $8M to five #whistleblowers and proposed a 30% award presumption for many future awards of $5M or less. For commodities-fraud whistleblowers, the message is straightforward: timely, original, well-supported tips remain central to CFTC enforcement. Read more:

cftc.gov

CFTC Grants Five Whistleblower Awards Totaling Over $8M

The Commodity Futures Trading Commission today announced it is awarding more than $8 million to five whistleblowers whose information led to the successful resolution of an enforcement action against ...

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Whistleblower Partners @whistleblower.law · 24/06/2026

Ahold Delhaize’s $40M FCA settlement shows why pharmacy discount prices matter. DOJ alleged discounted prescription prices should have been reported as “usual and customary” prices to Medicare Part D, Medicaid, & TRICARE. They weren’t, & now the whistleblower who alerted DOJ gets than $6M.

justice.gov

Ahold Delhaize USA Inc. to Pay $40M for Allegedly Reporting Inflated Drug Prices on Claims to Federal Healthcare Programs

Ahold Delhaize USA Inc. (Ahold Delhaize), headquartered in Quincy, Massachusetts, has agreed to pay the United States and participating states a total of $40 million to resolve allegations that it vio...

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Whistleblower Partners @whistleblower.law · 23/06/2026

This World Whistleblower Day, Whistleblower Partners honors those who courageously report wrongdoing and help promote accountability, integrity, and transparency. We thank #whistleblowers for protecting the public interest and strengthening trust in our institutions.

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Whistleblower Partners @whistleblower.law · 18/06/2026

BREAKING NEWS: DOJ announced a $30 million False Claims Act settlement involving alleged healthcare kickbacks and unnecessary testing. Partner Mike Ronickher provides analysis on the case and the critical role whistleblowers play in uncovering fraud:

whistleblower.law

False Claims Act Settlement for Kickbacks and Unnecessary Testing - Whistleblower Partners LLP

DOJ secured a $30 million settlement after healthcare fraud whistleblower allegations of kickbacks and unnecessary medical testing.

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Whistleblower Partners @whistleblower.law · 12/06/2026

The Stop Stealing Our Chips Act would close a critical whistleblower gap in export-control enforcement by creating a BIS reward program for insiders who report export-control violations. Effective controls require evidence—and protection for those who provide it. Read more:

whistleblower.law

The Stop Stealing Our Chips Act Would Close a Critical Whistleblower Gap in Export-Control Enforcement - Whistleblower Partners LLP

The Stop Stealing Our Chips Act would reward whistleblowers who expose export-control violations and protect U.S. security.

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Whistleblower Partners @whistleblower.law · 08/06/2026

Customs fraud is a federal enforcement priority. A new Executive Order directs CBP to increase importer scrutiny, supply-chain disclosures, audits, and penalties. Whistleblowers are critical to exposing hidden undervaluation, misclassification, and transshipment schemes. Read more:

whistleblower.law

New Customs Enforcement Order Highlights Whistleblowers’ Role in Exposing Trade Fraud - Whistleblower Partners LLP

The Trump Administration’s customs enforcement order targets duty evasion, trade fraud, and forced labor through stricter compliance measures.

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Whistleblower Partners @whistleblower.law · 04/06/2026

Whistleblower Partners is honored to be ranked Band 1 in Chambers and Partners inaugural Whistleblower Representation rankings. Six of our attorneys were also recognized for whistleblower and False Claims Act work, the most of any whistleblower firm.

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Whistleblower Partners @whistleblower.law · 29/05/2026

We’re proud to announce that all our DC attorneys have again been recognized by Super Lawyers in 2026. Mike Ronickher was selected to the 2026 Super Lawyers list, & Chris McLamb & Max Voldman were selected to the 2026 Rising Stars list for their outstanding work on behalf of whistleblowers.

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Whistleblower Partners @whistleblower.law · 28/05/2026

DOJ is fast-tracking benefits fraud whistleblower cases — 60–120 day reviews, more relator-led litigation, and immediate criminal referrals for Medicaid, SNAP, Section 8, SSI, and more. We broke down what it means for qui tam relators.

whistleblower.law

DOJ Hits the Accelerator on Benefits Fraud - Whistleblower Partners LLP

DOJ speeds up review of whistleblower complaints involving fraud in Medicaid, SNAP, SSI, Section 8, and other benefits programs.

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Whistleblower Partners @whistleblower.law · 21/05/2026

AI is transforming fraud detection and enforcement. As fraudsters adopt AI tools, the DOJ and #whistleblowers are using advanced analytics and AI-driven investigations to stay ahead of an emerging #AI-fueled crime wave.

whistleblower.law

How Whistleblowers Can Help the Government Stop an AI-Fueled Crime Wave - Whistleblower Partners LLP

AI is reshaping fraud, investigations, and whistleblowing, as law enforcement races to keep up with emerging threats.

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Whistleblower Partners @whistleblower.law · 14/05/2026

A CA aluminum company agreed to a $549.5M #FalseClaimsAct #settlement for disguising aluminum extrusions as "pallets" to dodge $3B+ in import duties. Three #whistleblowers blew the lid off the scheme and will receive 17.5% of proceeds. Read our analysis here:

whistleblower.law

Aluminum Pallet Scheme Leads to $549.5 Million Customs Fraud Settlement - Whistleblower Partners LLP

California aluminum importer settles $549.5M customs fraud case over evaded China duties in major FCA action.

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Whistleblower Partners @whistleblower.law · 30/04/2026

According to a new report by Christopher J. Medrano and Brian Blase of the Paragon Health Institute, fraud, waste, and abuse in the Medicaid program is improperly measured and is likely more dire than the already whopping government estimate of $38 billion last year.

whistleblower.law

New Report Suggests Medicaid Fraud, Waste, and Abuse is Worse than We Thought! - Whistleblower Partners LLP

CMS’s 2025 report estimates $38B in Medicaid improper payments, highlighting fraud, waste, abuse, and costly errors.

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Whistleblower Partners @whistleblower.law · 28/04/2026

A recent editorial by The Seattle Times Editorial Board urges expanding WA’s #FalseClaimsAct beyond #Medicaid. Other states, such as NY & NJ, have recovered millions from whistleblower tips about fraud in transportation, infrastructure, & other state-funded programs, showing #whistleblowers are key.

seattletimes.com

WA lawmakers should motivate whistleblowers to report fraud | Editorial

Sate government is set to spend about $86 billion this year. Legislators ought to take every step to ensure would-be swindlers think twice.

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Whistleblower Partners @whistleblower.law · 22/04/2026

New report on SEC enforcement in FY2026 shows activity is down: 92 actions vs. 225 average in 2018–2025. The Oct 2025–Nov 2025 government shutdown partly explains the drop, but overall enforcement is declining. Coincidentally, actions against individuals rose to 54% of actions.

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Whistleblower Partners @whistleblower.law · 21/04/2026

We’re watching a CA bill, AB 2021, would establish a whistleblower award program for violations of the CA Consumer Privacy Act. The bill, which proposes awards of 15-33% for #whistleblowers whose tips lead to administrative enforcement, is a groundbreaking and effective way to protect data privacy.

calmatters.digitaldemocracy.org

AB 2021: California Consumer Privacy Act of 2018: whistleblower complaints. | Digital Democracy

Digital Democracy overview of bill AB 2021: California Consumer Privacy Act of 2018: whistleblower complaints.

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Whistleblower Partners @whistleblower.law · 17/04/2026

Read Whistleblower Partners’ blog post on FinCEN’s recent Notice of Proposed Rulemaking with proposed regulations for its existing whistleblower program. We’re excited to see the program continue to take shape with whistleblower-friendly provisions:

whistleblower.law

Great News: FinCEN Whistleblower Office has Published Proposed Regulations - Whistleblower Partners LLP

FinCEN proposes new whistleblower rules, boosting support for reporting BSA violations and sanctions evasion.

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Whistleblower Partners @whistleblower.law · 08/04/2026

We’re proud to share that three of our #attorneys, @maryinman.bsky.social, Ari Yampolsky, and Eric Havian, have again been named to The 2026 Lawdragon 500 Leading Plaintiff Financial Lawyers list, marking their third consecutive year since co-founding Whistleblower Partners.

lawdragon.com

The 2026 Lawdragon 500 Leading Plaintiff Financial Lawyers | Lawdragon

Honorees for this year include Sharon Robertson of Cohen Milstein, Mark Lanier of The Lanier Law Firm and Kara Wolke of Glancy Prongay.

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Whistleblower Partners @whistleblower.law · 07/04/2026

Last week, Whistleblower Partners filed an amici curiae brief on behalf of clients Campaign Legal Center, Center for Media and Democracy, Common Cause, & Protect Democracy supporting the plaintiffs in an important voting rights case in the DC District Court. Read the full brief here:

commoncause.org

Good Government Groups Urge Court to Block National Voter Database

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Whistleblower Partners @whistleblower.law · 26/03/2026

Two years ago, a group of us took a leap to build a boutique firm focused on whistleblowers. As we celebrate our second anniversary, we’re grateful for the journey. In New Orleans, we reflected on teamwork, like jazz, each strength matters. Thank you to our clients & community, just getting started!

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Whistleblower Partners @whistleblower.law · 18/03/2026

Stay up to date with Whistleblower Partners. Our quarterly newsletter covers recent settlements, firm news, events, blog highlights, speaking engagements, & key whistleblower insights. Delivered four times a year to your inbox. Subscribe today to receive the latest from our team: (link in comments)

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Whistleblower Partners @whistleblower.law · 12/03/2026

Last week, FinCEN announced a record-breaking $80 million civil penalty against Canaccord, a broker-dealer, for violations of the Bank Secrecy Act. Read Liz Soltan’s blog post analyzing what Canaccord did wrong and what this settlement tells us about FinCEN’s enforcement efforts:

whistleblower.law

FinCEN Imposes Historic Penalty on Broker Dealer for Bank Secrecy Act Violations - Whistleblower Partners LLP

FinCEN imposed a $80M penalty on Canaccord for Bank Secrecy Act violations, highlighting AML failures and missed suspicious activity reports.

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Whistleblower Partners @whistleblower.law · 10/03/2026

CMS recently used a new enforcement mechanism to deter fraud on #Medicare Advantage (MA), threatening to suspend Elevance Health’s enrollment and marketing activities over data submission requirements. As Max Voldman explains, this represents a significant new tool in CMS’s MA #compliance efforts.

whistleblower.law

CMS Threatens Elevance with Medicare Advantage Enrollment Circuit Breaker, Signaling New Enforcement Mechanisms - Whistleblower Partners LLP

CMS warns Elevance it may suspend Medicare Advantage enrollment and marketing over data compliance failures, signaling tougher anti-fraud enforcement.

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