Constantine LLP - Whistleblower Practice

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Constantine LLP - Whistleblower Practice We represent whistleblowers for the same reasons that our courageous clients come forward: we believe in accountability, justice, and fairness.

Please note that this page does not constitute legal advice. Constantine Cannon is an internationally recognized law firm, with offices in New York, Washington, San Francisco, and London, with expertise in antitrust and fraud. Over the past ten years, the firm has recovered for its clients more than $5 billion and tens of billions of dollars more in injunctive relief. The firm’s experience spans across multiple industries including healthcare, banking, pharmaceuticals, securities and commodities trading, insurance, high tech, the Internet and government contracting. The whistleblower practice was one of the first in the country to bring a claim under the whistleblower provisions of the Dodd-Frank Act. The Whistleblower Insider blog is updated daily to provide the latest news and developments in the areas of corporate and government accountability, fraud and public health and safety. If you think you may have a whistleblower claim, please contact one of our experienced whistleblower lawyers for a free and confidential case evaluation at: www.whistleblower-insider.com/contact

💸ICYMI: we’re revisiting the August 26 DOJ blockbuster settlement under which Villages Health System agreed to pay $541....
10/10/2026

💸ICYMI: we’re revisiting the August 26 DOJ blockbuster settlement under which Villages Health System agreed to pay $541.5 million, forcing it into Chapter 11 bankruptcy. The massive payout settled allegations that the Florida-based healthcare provider group violated the False Claims Act by causing the submission of false diagnosis codes to increase their payments under the Medicare Advantage program.

It is just the latest in an ongoing string of False Claims Act settlements involving alleged fraud on the Medicare Advantage program (also known as risk adjustment fraud).

https://constantinellp.com/whistleblower/medicare-advantage-fraud-with-whopping-541-5mfalse-claims-act-settlement-against-villages-health-system/

🗣️We’re circling back to a notable settlement from the end of the summer. On August 24, the DOJ announced that Tetra Tec...
10/08/2026

🗣️We’re circling back to a notable settlement from the end of the summer. On August 24, the DOJ announced that Tetra Tech paid $57 million to resolve False Claims Act allegations that it fabricated work and falsified data under a Navy contract relating to assessing and remediating radiation at the former Hunters Point Naval Shipyard.

The settlement is significant because it is another example of this Administration’s willingness to use the False Claims Act to address a wide array of fraud. In this case, even in the area of environmental harm, an area where the government has significantly tamped down its regulatory rigor.

Like most False Claims Act cases, this case was originated by whistleblowers -- former Tetra Tech employees and contractors. They will collectively receive an award of roughly $12 million from the proceeds of the government’s recovery.

https://constantinellp.com/whistleblower/tetra-tech-to-pay-57m-to-settle-false-claims-act-allegations/

🗣️Whistleblowers can make a difference!Frazier Aviation, Inc. and its former executive agreed to a $4.9M settlement to r...
10/06/2026

🗣️Whistleblowers can make a difference!

Frazier Aviation, Inc. and its former executive agreed to a $4.9M settlement to resolve False Claims Act allegations involving the sale of aircraft parts to the U.S. .

The case was brought by a whistleblower who pursued the lawsuit after the government declined to intervene. The settlement highlights why speaking up about suspected fraud matters.

Read more about the case here:
https://constantinellp.com/whistleblower/frazier-aviations-former-chief-executive-to-pay-4-9m-to-resolve-fca-procurement-fraud-allegations/

💻🔒 Honeywell Aerospace, Inc., a company offering aerospace products and solutions to commercial and customers, agreed ...
09/29/2026

💻🔒 Honeywell Aerospace, Inc., a company offering aerospace products and solutions to commercial and customers, agreed to pay over $2 million to resolve False Claims Act claims related to allegedly failing to comply with applicable cybersecurity requirements.

This case was initiated by a whistleblower, a former employee, who will receive a share of the recovery.

According to whistleblower attorney Dan Noel: “This settlement emphasizes the importance of following applicable cybersecurity requirements in defense contracts. Government contractors must comply with those requirements to protect sensitive government data and national security.”

“Whistleblowers play a key role in alerting the government to cybersecurity vulnerabilities and ensuring that government contractors do not ignore these critical safeguards,” Noel added.
https://constantinellp.com/whistleblower/honeywell-aerospace-to-pay-over-2m-to-resolve-whistleblower-initiated-false-claims-act-case-relating-to-cybersecurity-requirements/

⚖️The DOJ recently announced that a jury convicted Sioux Erosion Control Inc., its part-owner and vice president, and an...
09/26/2026

⚖️The DOJ recently announced that a jury convicted Sioux Erosion Control Inc., its part-owner and vice president, and an employee for participating in antitrust conspiracies targeting over $100 million in publicly funded transportation construction contracts.

Price-fixing, bid-rigging, or allocation agreements between competitors are per se violations of Section 1 of the Sherman Act and among the types of antitrust violations that are eligible for whistleblower awards under the DOJ Antitrust Whistleblower Rewards Program. Antitrust violations involving procurement can also form the basis of a False Claims Act case.

Read more about the conviction and our analysis here: https://constantinellp.com/whistleblower/erosion-control-company-and-employees-convicted-in-criminal-antitrust-case-for-their-roles-in-100m-price-fixing-big-rigging-and-allocation-schemes/

🔬🧫In a case initiated by , the DOJ announced that Abbott Laboratories agreed to pay $384,999,040 to resolve allegations...
09/23/2026

🔬🧫In a case initiated by , the DOJ announced that Abbott Laboratories agreed to pay $384,999,040 to resolve allegations that it caused false claims to be submitted to federal and state programs between 2018 and 2022.

🍼The allegations concern the manufacture of certain powdered infant formula and nutritional therapy products at its Sturgis, Michigan, and Casa Grande, Arizona facilities.

This case highlights the DOJ’s continued efforts to hold companies accountable for violations that threaten the safety of the nation’s food supply.

https://constantinellp.com/whistleblower/abbott-agrees-to-pay-over-384m-to-settle-fca-allegations-involving-potentially-contaminated-infant-formula/

🗣️In a whistleblower-originated case, a company formerly known as DermTech Inc. agreed to settle allegations it violated...
09/22/2026

🗣️In a whistleblower-originated case, a company formerly known as DermTech Inc. agreed to settle allegations it violated the False Claims Act by knowingly submitting false claims for unreliable skin cancer tests to . The company will pay $5,038,011.

The whistleblower will receive 20% of the recovery from the bankruptcy court in connection with the settlement.

This case emphasizes how the government is continuing to prioritize fighting healthcare fraud.
https://constantinellp.com/whistleblower/skin-cancer-testing-company-to-pay-5038011-to-resolve-allegations-of-false-claims-to-medicare-for-unreliable-cancer-tests/

🗣️On August 10, the DOJ announced that Veloxis Pharmaceuticals agreed to pay roughly $46 million to resolve criminal and...
09/08/2026

🗣️On August 10, the DOJ announced that Veloxis Pharmaceuticals agreed to pay roughly $46 million to resolve criminal and civil charges that it used to drive prescriptions and purchases of its kidney transplant drug, Envarsus.

This case highlights DOJ’s stance that going after companies that use kickbacks to influence medical decisions is an enforcement priority.

Unsurprisingly, a originated the Veloxis matter. The whistleblower will receive an undisclosed portion of the funds as a reward.

https://constantinellp.com/whistleblower/veloxis-pays-46m-to-settle-kickback-allegations-just-the-latest-whistleblower-originated-kickback-settlement-under-the-false-claims-act/

💸In August, FinCEN hit UBS Financial Services with the largest-ever Bank Secrecy Act violation penalty against a broker-...
09/05/2026

💸In August, FinCEN hit UBS Financial Services with the largest-ever Bank Secrecy Act violation penalty against a broker-dealer after finding that roughly 50,000 foreign-currency wires totaling more than $10 billion went unmonitored. UBS will pay $125M to settle FinCEN’s charges.

FinCEN’s messaging is clear: BSA violations can bring serious consequences. And whistleblowers are continuously encouraged to speak up.

Under FinCEN’s program, individuals who provide information leading to an enforcement action may be eligible for up to 30% of the government’s recovery. With FinCEN moving toward finalizing its whistleblower rules, the agency appears increasingly poised to begin issuing awards.

To read more about the case: https://constantinellp.com/whistleblower/ubs-financial-services-pays-125m-to-settle-fincen-charges-of-bsa-violations/

Constantine LLP is pleased to announce that three of our lawyers Lloyd Constantine, Robert Begleiter, and Ankur Kapoor h...
09/04/2026

Constantine LLP is pleased to announce that three of our lawyers Lloyd Constantine, Robert Begleiter, and Ankur Kapoor have been highlighted in the 2027 edition of 𝘛𝘩𝘦 𝘉𝘦𝘴𝘵 𝘓𝘢𝘸𝘺𝘦𝘳𝘴 𝘪𝘯 𝘈𝘮𝘦𝘳𝘪𝘤𝘢®.

Lloyd Constantine is recognized in Best Lawyers® in the following categories: Antitrust Law, Commercial Litigation, and Litigation – Antitrust.

Robert Begleiter is recognized in the Antitrust Law category.

Ankur Kapoor is recognized in the Antitrust Law category.

To learn more about their careers and inclusion in this year’s Best Lawyers®: https://constantinellp.com/firm-news/three-constantine-llp-lawyers-recognized-by-best-lawyers-in-the-best-lawyers-in-america-2027-edition/

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