| John R. Phillips, Mary Louise Cohen and the firms
attorneys have brought qui tam (whistleblower) lawsuits that have resulted in recoveries
to the U.S. Treasury totaling more than $1 billion - - about one-fourth of the federal
governments total recoveries from qui tam lawsuits.
This section contains a bibliography of some of the news articles written about
Phillips & Cohens major False Claims Act cases and about Phillips and the firm.
To look at the articles grouped by types of cases, please use the navigational links on
the left or at the bottom of the page.
News articles about Phillips & Cohen
and its cases
- "Northrop to pay $111 million to settle suit; subsidiary TRW
allegedly overcharged U.S. on 1990s space project work," Anitha
Reddy, The Washington Post, 6/10/03.
- "Northrop to pay $111 million in TRW suit," Peter Pae,
Los Angeles Times, 6/10/03.
- "Whistleblower gets $27 million from company," James Bernstein,
Newsday, 6/10/03.
- "Northrop settles federal TRW case; will pay $111m to end suit
vs. unit," Associated Press, Boston Globe, 6/10/03.
- "Northrop to settle federal lawsuit; firm to pay $111.2 million
to resolve overcharge claim," Andy Pasztor and Anne Marie Squeo,
The Wall Street Journal, 6/9/03.
- "Web firm settles U.S. grant case,"
Gary Craig, Democrat and Chronicle, 3/31/03.
- "New York consortium agrees to pay $1.4
million in federal lawsuit alleging fraud," Will Potter, Chronicle
of Higher Education (www.chronicle.com), 3/27/03.
- "Salina nonprofit settles lawsuit,"
Tim Knauss, The Post-Standard, 3/27/03.
- "Nonprofit provider of research networks
pays penalty," National Journals Technology Daily,
3/27/03.
- "NYSERNet agrees to pay $1.4 million
to settle whistleblower lawsuit," Associated Press, 3/26/03.
- "Hospital agrees to pay $6.2 million
to resolve charges of misstated costs," BNAs Health
Care Fraud Report, 3/19/03.
- "Nurse turned whistleblower alleges hospital
manipulated cost-report logs," Report on Medicare Compliance,
3/13/03.
- "Sharp will pay $6.2 million to settle
whistleblower suit," Cheryl Clark, San Diego Union Tribune,
3/7/03.
- "Sharp Memorial to pay $6.2 million to
settle Medicare fraud," Seth Hettena, Associated Press, 3/6/03.
- "Whistles blowing louder on health care,"
Bill Lewis, Tennessean, 1/26/03.
- "HCA case holds lessons for corporate
world," Tennessean, 12/28/02.
- "DOJ, HCA reach tentative $631M agreement
to settle allegations of health care fraud," BNAs Federal
Contracts Report," 12/24/02.
- "HCA execs faced attorneys query,"
Bill Lewis, Tennessean, 12/19/02.
- "HCA, U.S. agree to fraud settlement;
hospital chain to pay $631 million," Robert OHarrow Jr.,
Washington Post, 12/19/02.
- "HCAs accusers may challenge U.S.
settlement," Barbara Martinez, The Wall Street Journal,
12/19/02.
- "$631 million ends health-care-fraud
probe," Karin Miller, The Philadelphia Inquirer, 12/19/02.
- "HCA says fraud settlement is near,"
Daily Journal, 12/19/02.
- "HCA reported in agreement to settle
fraud case," Kurt Eichenwald, The New York Times, 12/18/02.
- "HCA to pay U.S. $631 million to settle
fraud litigation," Keith Snider, Bloomberg News, 12/18/02.
- "$898.5 million! HCA, government reach
tentative deal," Mark Taylor, Modern Healthcare, (www.modernhealthcare.com),
12/18/02.
- "Hospital chain ends fraud case,"
Associated Press, 12/18/02.
- "Lovelace system pays $24.5 million to
resolve Medicare reporting issues," BNAs Health Care
Fraud Report, 12/11/02.
- "Lovelace pays feds $24.5 million,"
Winthrop Quigley, Albuquerque Journal, 12/5/02.
- "Lovelace to pay $24.5 million to settle
fraud probe," Mark Taylor, Modern Healthcare (www.modernhealthcare.com),
12/4/02.
- "Cigna agrees to pay $24.5 million to
settle fraud case, U.S. says," Keith Snider, Bloomberg News,
12/4/02.
- "Grassley questions tentative agreement
to resolve Medicare cost report issues," BNAs Health
Care Fraud Report, 11/27/02.
- "Grassley questions U.S. settlement with
HCA Inc.," Sarah Lueck, The Wall Street Journal, 11/20/02.
- "Justice Dept. delays big Medicare fraud
settlement," Robert Pear, The New York Times, 11/18/02.
- "Discovery contretemps linger in HCA
litigation," Hospital Compliance Wire, 9/24/02.
- "Close of HCA criminal probe called good
news for civil case whistleblowers," BNAs Health Care
Fraud Report, 8/7/02.
- "Qui tam case against Hewlett-Packard results in $7 million
settlement with U.S.," BNAs Health Care Fraud Report,
8/7/02.
- "Hewlett-Packard pays $7M on defective medical monitoring device
allegations," Millins Health Fraud Monitor, 8/5/02.
- "Suit on faulty medical devices settled," Houston Chronicle,
7/31/02.
- "Agilent to pay U.S., former employee $7M to settle medical
equipment case," Louise Story, Boston Globe, 7/31/02.
- "Ex-worker, feds to get $7 million from Agilent, HP,"
San Francisco Chronicle, 7/31/02.
- "Hewlett-Packard, Agilent to pay $7 mln over equipment claims,"
William McQuillen, Bloomberg News, 7/30/02.
- "Playing it cool: Tenet keeps calm, will pay $56 million to
settle billing fraud allegations at hospital," Mark Taylor,
Modern Healthcare, 6/24/02.
- "Tenet Healthcare agrees to pay $55.8 million to settle inquiries,"
Rhonda L. Rundle, The Wall Street Journal, 6/19/02.
- "Hospital settles billing case," John Dorschner,
The Miami Herald, 6/19/02.
- "California Tenet's $55.8 million payment settles claims,"
Los Angeles Times, 6/19/02.
- "Tenet to pay $55.8 million to settle billing probe,"
Deborah Stern, Bloomberg News, 6/18/02.
- "Houston hospital to pay $1.5 million in whistleblower case,"
Patrick J. Osborne, CCH Healthcare Compliance Letter, 4/15/02.
- "Michael R. Lissack: Wall Street expatriate," Aaron Donovan,
The New York Times, 4/14/02.
- "California agencies sue DWP on overcharges,"The Electricity
Daily, 4/4/02.
- "HCA announces proposed settlement with CMS to resolve Medicare
issues,"BNA's Health Care Fraud Report, 4/3/02.
- "Four local agencies claim DWP overcharges of $200 million,"
Tina Daunt, Los Angeles Times, 4/2/02.
- "Southland public agencies sue DWP," Beth Barrett,
The Daily News of Los Angeles, 4/2/02.
- "A judge unseals the False Claims Act suit against the Department
of Water and Power, filed in 2000," Dennis Pfaff, Daily Journal,
4/2/02.
- "Unexpected turn of events: After a five-year battle, an appeals
court overturns the fraud convictions of two former Columbia/HCA executives,"
Vince Galloro, Modern Healthcare, 4/1/02.
- "HCA reaches agreement with U.S. on Medicare reports,"
Kristen Hallam, Bloomberg News, 3/28/02.
- "Ruling triggers next round in HCA-Justice dispute,"
Bill Lewis, Tennessean, 3/26/02.
- "HCA, U.S. settlement may speed up after court ruling,"
Keith Snider, Bloomberg News, 3/25/02.
- "Grassley warns U.S. Medicare chief not to hinder HCA fraud
case," Keith Snider, Bloomberg News, 3/14/02.
- "Justice's Medicare fraud case against HCA hits resistance,"
Barbara Martinez and Sarah Lueck, The Wall Street Journal,
3/14/02.
- "Houston hospital agrees to pay $1.5 million to resolve FCA
Medicare fraud allegations," BNA's Health Care Fraud Report,
3/6/02.
- "First hospital settles in broad cost-reporting probe,"
Mark Taylor, Modern Healthcare, 3/4/02.
- "HCA may see Medicare-fraud woes resurface," Barbara
Martinez, The Wall Street Journal, 2/27/02.
- "Suppose feds don't depose: HCA seeks to prevent employee
testimony," Mark Taylor, Modern Healthcare, 2/18/02.
- "HCA asks Justice if executives are facing charges,"
Bill Lewis, Tennessean, 2/16/02.
- "HCA asks judge to name executives targeted for fraud,"
Keith Snider, Bloomberg News, 2/15/02.
- "Courage of their convictions: The stories of four physicians
who became whistleblowers," Tanya Albert, American Medical News,
2/4/02.
- "TAP Pharmaceutical to pay $875M to settle whistleblower charges
of fraudulent pricing," BNA's Federal Contracts Report, 10/30/01.
- "Spreading the blame: Accounting giant settles fraud suit,"
Mark Taylor, Modern Healthcare, 10/29/01.
- "KPMG is paying $9 million to settle medical fraud case,"
Kurt Eichenwald, The New York Times, 10/24/01.
- "KPMG to pay the U.S. $9 million to end suit tied to HCA scandal,"
Jonathan Weil, The Wall Street Journal, 10/24/01.
- "KPMG settles HCA-related fraud suit with U.S. for $9 million,"
Keith Snider, Bloomberg News, 10/23/01.
- "KPMG to pay $9 million settlement,"Associated Press,
10/23/01.
- KPMG settles HCA-related medical fraud charges," Reuters,
10/23/01.
- "Whistleblower to receive $20 million share of Quorum settlement
agreement,"BNA's Healthcare Fraud Report, 10/17/01.
- "A big win for whistleblower; judge raises percentage Alderson
to receive in Quorum settlement," Mark Taylor, Modern Healthcare,
10/15/01.
- "Alderson gets $20.6 million in fraud case," Lynette
Hintze, The Daily InterLake, 10/12/01.
- "Whistleblower gets $20.5 million of fraud settlement,"
Getahn Ward, Tennessean, 10/11/01.
- "Record settlement on TAP; drugmaker pleads guilty to criminal
violations," Mark Taylor, Modern Healthcare, 10/8/01.
- "A cure for fraud: Weston doctor saves taxpayers millions
by blowing whistle," Alice Dembner, Boston Globe, 10/7/01.
- "Doctor's outrage stings TAP; escalating offer turns internist
into whistleblower," Bruce Japsen, Laurie Cohen and Andrew Zajac,
Chicago Tribune, 10/7/01.
- "Cancer drug probe nets $875 million settlement," Bruce
Japsen, Andrew Zajac and Laurie Cohen, Chicago Tribune, 10/4/01.
- "Two drug makers to pay $875 million to settle fraud case,"
Melody Petersen, The New York Times, 10/4/01.
- "TAP Pharmaceuticals fined $875 million," Julie Appleby,
USA Today, 10/4/01.
- "Drugmaker to pay $875 million fine," Associated Press,
Philadelphia Inquirer, 10/4/01.
- "Venture involving Abbott settles," Francine Knowles,
Chicago Sun-Times, 10/4/01.
- "Drug firm to pay $875m fine for fraud," Alice Dembner,
Boston Globe, 10/4/01.
- "Order signed approving payment by HCA on $745 million settlement,
relators' share," BNA's Health Care Fraud Report, 8/22/01.
- "HCA's $745 million fraud settlement approved by U.S. judge,"
Keith Snider, Bloomberg News, 8/7/01.
- "Bet-the-company litigation: Masters of high-stakes cases
weigh in with views on strategy and logistics,"National Law
Journal, 7/30/01.
- "Compliance officers debate whistleblower role while pursuing
FCA qui tam lawsuits," BNA's Health Care Fraud Report, 5/2/01.
- "Home health company to pay $1.9 million to settle qui tam
lawsuit over cost reports," BNA's Health Care Fraud Report, 4/18/01.
- "Roots of trouble run deep: U.S. alleges Medicare fraud started
in 1987," Mark Taylor, Modern Healthcare, 3/19/01.
- "HCA faces new U.S. filings on Medicare," Lucette Lagnado,
The Wall Street Journal, 3/19/01.
- "Government joins suits against hospital giant," Kurt
Eichenwald, The New York Times, 3/17/01.
- "HCA faces new fraud charges," Bill Brubaker, The Washington
Post, 3/17/01.
- "Justice Department says HCA owes hundreds of millions
in fraud case," Keith Russell, Tennessean, 3/17/01.
- "U.S. accuses HCA of Medicare fraud," Glenn Singer, Sun-Sentinel,
3/17/01.
- "U.S. to seek $400 million more at HCA,"The New York
Times, 3/16/01.
- "HCA lawsuit raises issues dating back to 1987," Keith
Russell, Tennessean, 3/16/01.
- "HCA faces civil fraud allegations," Kris Hundley, St.
Petersburg Times, 3/16/01.
- "HCA-Healthcare may be facing another charge,"Los Angeles
Times, 3/16/01.
- "Texas Tech agrees to refund $2.3 million to settle overpayments
in federal programs,"Health Care Fraud Report, 2/21/01.
- "Texas Tech University hospital to pay $2.3M to settle charges
it overbilled Medicare,"Federal Contracts Report, 2/13/01.
- "Clinic to repay Medicare $2.3 million," Melanie Maxcey,
Odessa American, 2/13/01.
- "Tech settles with government; Health Sciences Center to pay
$2.3 million in overbilling case," John Fuquay, Lubbock Avalanche-Journal,
2/13/01.
- "Heart bypass unit fined $2 million; surgeons at General illegally
billed Medicare," Gary Craig, Democrat and Chronicle,
2/2/01.
- "HCA agrees to pay U.S. $840 million to settle criminal, civil
allegations,"Health Care Fraud Report, 1/10/01.
- "HCA to pay record $840 million to settle criminal, civil charges
of Medicare fraud,"Federal Contracts Report, 1/2/01.
- "HCA to pay $95 million in fraud case," Kurt Eichenwald,
The New York Times, 12/15/00.
- "HCA units guilty pleas resolve largest Medicare criminal
probe," Lucette Lagnado, The Wall Street Journal, 12/15/00.
- "Payout to end HCA criminal charges," Kris Hundley, St.
Petersburg Times, 12/15/00.
- "HCA to pay $95 million in fines," Bill Brubaker, The
Washington Post, 12/15/00.
- "Justice Department joins lawsuit alleging Medicare fraud by
IHS,"The Washington Post, 12/14/00.
- "Bean counters beware: Feds join lawsuit against KPMG, sending
message about liability throughout industry," Mark Taylor, Modern
Healthcare, 12/11/00.
- "Justice Department joining in lawsuit against KPMG,"
Kurt Eichenwald, The New York Times, 12/5/00.
- "Four firms settle yield-burning suit; Sakura case unveiled,"
Lynn Hume, Bond Buyer, 11/1/00.
- "Securities firms expected to settle yield-burning case,"
John Connor, The Wall Street Journal, 10/31/00.
- "Red-handed: Two whistleblowers tell their stories," Elise
Chidley, For the Record, 10/16/2000.
- "Big hospital manager settles two fraud suits," Kurt Eichenwald,
The New York Times, 10/3/00.
- "Quorum to pay $95.5 million to settle two outstanding Medicare-fraud
suits," Lucette Lagnado, The Wall Street Journal, 10/3/00.
- "Quorum will settle fraud lawsuits for $95.5 million,"
Keith Russell, The Tennessean, 10/3/00.
- "Quorum settles Medicare dispute," Kris Hundley, St.
Petersburg Times, 10/3/00.
- "Quorum settles Whitefish whistleblower case," Lynnette
Hintze, The Daily Inter Lake, 10/3/00.
- "W.R. Grace, subsidiary to pay $15.5 million to settle charges
of book overpricing,"Federal Contracts Report, 8/8/00.
- "Securities firms to settle charges of yield-burning,"
John Connor, The Wall Street Journal," 8/7/00.
- "Nuveen, Bank One pay securities fraud penalty," Melissa
Allison, Chicago Tribune, 8/6/00.
- "Firms in $13.5 million settlement of U.S. yield-burning
charges," The New York Times," 8/5/00.
- "Grace, former unit to pay $15.5 million in book-sale accord,"Wall
Street Journal, 8/3/00.
- "Government joins lawsuit charging Boeing improperly installed
Apache part,"Federal Contracts Report, 6/27/00.
- "Justice seeking $20 million from Boeing for faulty Apache
safety system,"Defense Daily, 6/26/00.
- "U.S. sues Boeing over alarm wiring on Army copters,"
Andy Pasztor, The Wall Street Journal, 6/23/00.
- "U.S. joins $20 mil suit vs. Boeing," Riccardo A. Davis,
The Arizona Republic, 6/23/00.
- "U.S. joins suit against Boeing over Apache helicopter part,"Seattle
Times, 6/23/00.
- "Government joins a whistleblower suit vs. Boeing,"Seattle
Post-Intelligencer, 6/23/00.
- "The 100 most influential lawyers," National Law Journal,
6/12/00.
- "Columbia/HCA, DOJ reach tentative pact calling for $745 million
payment to U.S.,"Health Care Fraud Report, 5/31/00.
- "$745 million and far to go," Barbara Kirchheimer and
Mark Taylor, Modern Healthcare, 5/23/00.
- "Two Utah doctors were whistleblowers in Columbia/HCA fraud
investigation," Phil Sahm, The Salt Lake Tribune, 5/20/00.
- "Hospital company agrees to pay $745 million in U.S. fraud
case," Kurt Eichenwald, The New York Times, 5/19/00.
- "Columbia/HCA to pay the U.S. $745 million," Lucette Lagnado,
The Wall Street Journal, 5/19/00.
- "Hospital chain to settle case," Bill Brubaker, The
Washington Post, 5/19/00.
- "Columbia agrees to pay $745m penalty," Julie Appleby,
USA Today, 5/19/00.
- "Columbia/HCA to pay $745 million in Medicare fraud,"
Michael A. Hiltzik and Alissa J. Rubin, Los Angeles Times,
5/19/00.
- "Columbia set to pay $745 million," Kris Hundley, St.
Petersburg Times, 5/19/00.
- "Columbia/HCA offers $745 million settlement," Keith Snider,
The Tennessean, 5/19/00.
- "Settlement likely to cut into Columbia/HCA earnings,"
Keith Russell, The Tennessean, 5/19/00.
- "Dain to pay $12.9 million to settle muni bond abuses,"
Jill J. Barshay, Star Tribune, 4/7/00.
- "Brokers settle pricing charges," Helen Huntley, St.
Petersburg Times," 4/7/00.
- "First Union to pay $7.7 million; securities fraud settlement
reaches $140 million for investment banks," Carol Hazard, Richmond
Times-Dispatch, 4/700.
- "Settlement reported in bond-pricing case," Patrick McGeehan,
The New York Times, 4/6/00.
- "U.S., 17 securities firms reach accord on scandal-tainted
municipal bonds," Charles Gasparino and John Connor, The Wall
Street Journal, 4/6/00.
- "Is qui tam law unconstitutional?" Harvey Berkman,
National Law Journal, 12/6/99.
- "Sharp settles suit alleging fraud at Grossmont Hospital,"
Cheryl Clark, San Diego Union-Tribune, 11/23/99.
- "BT Alex. Brown agrees to pay $15.3 million in bond case,"
David Barboza, The New York Times, 11/18/99.
- "U.S. near sweeping pact on yield burning,"
Charles Gasparino and John Connor, The Wall Street Journal,
11/18/99.
- "Alex. Brown overcharge case settled," Bill Atkinson,
Baltimore Sun, 11/18/99.
- "Broker to pay for Pa. markups," Tom Cahill, The Philadelphia
Inquirer, 11/18/99.
- "SEC fines, censures lawyer, two investment firms for gouging
state," Ken Zapinski and Frank Reeves, Pittsburgh Post-Gazette,
11/18/99.
- "DOJ joins unsealed lawsuit charging two California firms with
Medicare fraud,"Health Care Fraud Report, 8/11/99.
- "The whistleblower juggernaut," Peter Aronson, The
National Law Journal, 8/9/99.
- "Columbia faces more legal pressure," Kris Hundley, St.
Petersburg Times, 7/20/99.
- "Columbia/HCA execs found guilty of fraud; fuels federal investigation
of company,"Health Care Fraud Report, 7/14/99.
- "More charges appear likely," Keith Snider, The Tennessean,
7/7/99.
- "Columbia/HCA healthcare convictions may bolster case for civil
settlement," Lucette Lagnado, The Wall Street Journal,
7/6/99.
- "Two found guilty of hospital fraud charges," Kurt Eichenwald,
The New York Times, 7/3/99.
- "Jury finds two Columbia execs guilty of fraud," Kris
Hundley, St. Petersburg Times, 7/3/99.
- "Defenses turn nears in Columbia trial," Mark Taylor,
Modern Healthcare, 6/7/99.
- "KPMG named in whistleblower suit involving Columbia/HCA,"Federal
Contracts Report, 6/7/99.
- "KPMG is accused by whistleblower of aiding Columbia/HCA in
fraud," Lucette Lagnado, The Wall Street Journal, 6/1/99.
- "Accounting firm is named in Medicare fraud lawsuit,"
Kurt Eichenwald, The New York Times, 5/29/99.
- "Columbia fraud case heads to trial," Kris Hundley, St.
Petersburg Times, 5/1/99.
- "Lazard to pay $11 million to settle federal charges,"
Joseph B. Treaster, The New York Times, 4/23/99.
- "Lazard to pay $11 million in settlement with the U.S. in yield-burning
case," Charles Gasparino and John Connor, The Wall Street
Journal, 4/23/99.
- "Bond price-gouging accord reached," Pamela A. MacLean,
Daily Journal, 4/23/99.
- "Big payday for a whistleblower," Charles Gasparino and
John Connor, The Wall Street Journal, 4/4/99.
- "Hospital subpoenas part of Quorum probe," Barbara Kirchheimer,
Modern Healthcare, 4/5/99.
- "Subpoenas issued in Quorum suit," The New York Times,
4/1/99.
- "Subpoenas reignite Quorum civil probe," The Tennessean,
4/1/99.
- "Federal cases scope clouding Columbia/HCA negotiations,"
Keith Snider, The Tennessean, 3/7/99.
- "U.S. agency files motion to consolidate fraud cases against
Columbia/HCA," Lucette Lagnado, The Wall Street Journal,
2/16/99.
- "U.S. amends suit against Columbia and Quorum, alleging pattern
of fraud," Lucette Lagnado, The Wall Street Journal, 2/3/99.
- "Hospitals owned by Quorum said to overbill by $50 million,"The
New York Times, 2/3/99.
- "A lawyer for whistle-blowers: part therapist,"
Lucette Lagnado, The Wall Street Journal, 1/7/99.
- "Justice Department intervenes in second Columbia/HCA whistleblower
case,"Federal Contracts Report, 1/4/99.
- "Whistle while you work," Sara Selis, Healthcare Business,
1/99.
- "U.S. is joining 2d suit against hospital chain," Kurt
Eichenwald, The New York Times, 12/31/98.
- "U.S. joins second suit alleging fraud by Columbia Healthcare,"
Lucette Lagnado, The Wall Street Journal, 12/31/98.
- "Justice Dept. joins suit against Columbia/HCA; whistleblower
alleges Medicare fraud," David S. Hilzenrath, The Washington
Post, 12/31/98.
- "Justice on board in HCA fraud suit," J. Josef Hebert,
The Washington Times, 12/31/98.
- "Columbia faces second suit," Sarah Huntley, The Tampa
Tribune, 12/31/98.
- "Feds join second suit against Columbia," Kris Hundley,
St. Petersburg Times, 12/31/98.
- "Water-system gear suit draws attention," Andy Pasztor,
The Wall Street Journal, 12/22/98.
- "Feds join second suit against Columbia," Kris Hundley,
St. Petersburg Times, 12/31/98.
- "DIA concrete diluted, suit says," Kevin Flynn, Rocky
Mountain News, 11/26/98.
- "Airport contractor is sued; concrete provider at DIA accused
of diluting product," Mike McPhee, Denver Post, 11/26/98.
- "U.S. joins lawsuit over John Wayne Airport taxiways,"
Jeff Gottleib, Los Angeles Times, 11/26/98.
- "U.S. joins suit over concrete at JWA," John McDonald,
The Orange County Register, 11/26/98.
- "No end in sight: Five-year probe of Columbia, Quorum keeps
growing," Kristen Hallam, Modern Healthcare, 11/9/98.
- "Patiently, and now with help, whistleblower waits," Kris
Hundley, St. Petersburg Times, 11/5/98.
- "Columbia probe has deep roots," Kristen Hallam and Deanna
Bellandi, Modern Healthcare, 10/26/98.
- "U.S. joins, unseals whistleblower lawsuit alleging Columbia/HCA,
Quorum fraud," Drew Douglas, Health Care Fraud Report,
10/21/98.
- "He blew the whistle, and health giants quaked," Kurt
Eichenwald, The New York Times, Oct. 18, 1998.
- "Making it a federal case; suit alleges widespread fraud by
Columbia, Quorum," Deanna Bellandi and Kristen Hallam, Modern
Healthcare, 10/12/98.
- "U.S. suit charges fraud by two big hospital chains,"
Kurt Eichenwald, The New York Times, 10/6/98.
- "Justice Department joins lawsuit against Columbia/HCA, Quorum,"
Lucette Lagnado, The Wall Street Journal, 10/6/98.
- "Justice joins Columbia/HCA lawsuit," Tom Lowry, USA
Today, 10/6/98.
- "U.S. in suit against Columbia/HCA," Robert A. Rosenblatt,
Los Angeles Times, 10/6/98.
- "Justice Department joins civil lawsuit against Columbia, Quorum,"Miami
Herald, 10/6/98.
- "Government joins Columbia civil lawsuit," Kris Hundley,
St. Petersburg Times, 10/6/98.
- "Government joins civil suit against Columbia/HCA, Quorum,"
Julie Bell, The Tennessean, 10/6/98.
- "Government joins in whistleblower lawsuit charging Columbia/HCA
with Medicare fraud,"Federal Contracts Report, 10/5/98.
- "Medical whistleblowers," Frank Kuznik, Hippocrates,
10/98.
- "LAMTAs law firm says Lissack strategy will be a replay,"
Andrea Figler, Bond Buyer, 9/30/98.
- "Lazard to pay $9 million in yield-burning suit," David
Barboza, The New York Times, 9/29/98.
- "Lazard pact is approved in yield-burning case,"The
Wall Street Journal, 9/29/98.
- "MTA, securities firm hold talks over dispute,"Los
Angeles Times, 9/24/98.
- "Lazard is said to settle suit on bond sales," David Barboza,
The New York Times, 9/24/98.
- "Lazard, Los Angeles agency discuss settlement of yield-burning
lawsuit," Charles Gasparino and John Connor, The Wall Street
Journal, 9/22/98.
- "Omnicare pays $5.3 million to settle Medicaid whistleblower
case,"Health Care Fraud Report, 5/6/98.
- "Omnicare pays $5.3 million to settle Medicaid whistleblower
case alleging drug recycling," Federal Contracts Report,
4/27/98.
- "CoreStates settles whistleblower suit that municipal bond
issuers were overcharged,"Federal Contracts Report, 4/27/98.
- "CoreStates settles bond case with U.S. for $3.7 million,"
David Barboza, The New York Times, 4/24/98.
- "CoreStates settles in muni tax fraud case," Thomas S.
Mulligan, Los Angeles Times, 4/24/98.
- "CoreStates pays $3.7 million to end yield-burning case,"
Lynn Stevens Hume, The Bond Buyer, 4/24/98.
- "First joint yield burn case is seen," John
Connor and Charles Gasparino, The Wall Street Journal, 4/23/98.
- "Omnicare unit settles case for $5.3m," Tom Lowry, USA
Today, 4/22/98.
- "Whistleblowers get $217,000 in pharmacy firms fraud
settlement," Roy Malone, St. Louis Post-Dispatch, 4/22/98.
- "Omnicare pays $5.3m settlement," Ursula Miller, Cincinnati
Enquirer, 4/22/98.
- "Omnicare pays $5.3m to end drug complaint," Nick Miller,
The Cincinnati Post, 4/22/98.
- "Government joins whistleblower suit charging TRW with accounting
fraud,"Federal Contracts Report, 2/23/98.
- "Justice joins lawsuit accusing TRW of fraud," Tim Smart,
The Washington Post, 2/20/98.
- "Civil fraud lawsuit against TRW Inc. over space contracts
is joined by U.S.," Andy Pasztor, The Wall Street Journal,
2/20/98.
- "Justice Dept. to join suit against TRW," Andrew Pollack,
The New York Times, 2/20/98.
- "Whistle-blowers lawsuit alleges TRW unit defrauded
government," Elizabeth Douglass, Los Angeles Times, 2/20/98.
- "Lawsuit accuses TRW of fraud," Marcus Gleisser, Plain
Dealer, 2/20/98.
- "Suit charges TRW defrauded government on space contracts,"
Vago Muradian, Defense Daily, 2/20/98.
- "Feeling burned by Wall Street; firms accused of bilking government
in securities deals," David Barboza, The New York Times,
12/31/97.
- "Whistleblowers: No easy job, but more workers vie for the
title," Deanna Bellandi, Modern Healthcare, 12/22/97.
- "California doctor settles fraud lawsuit for 10 times his Medicare
payments,"Federal Contracts Report, 12/17/97.
- "Arcadia doctor to pay medicare fraud damages," David
R. Olmos, Los Angeles Times, 12/10/97.
- "California doctor to pay $375k to settle allegations of overcharging
Medicare,"Federal Contracts Report, 12/15/97.
- "Doctor settles charges," Frank C. Giradet, Pasadena
Star-News, 12/10/97.
- "Teledyne units settle 95 suit for $14 million,"
Karen Kaplan, Los Angeles Times, 11/13/97.
- "Teledyne ponies up, settles suit," Len Boselovic,
Pittsburgh Post-Gazette, 11/13/97.
- "Allegheny Teledyne to pay up," Deborah Adamson, Daily
News, 11/13/97.
- "Doing good, doing well?" Emily Barker, The American
Lawyer, June 1997.
- "U.S. considers suing dealers to recoup yield burning losses,"
Michael Stanton, The Bond Buyer, 4/29/97.
- "The 100 most influential lawyers in America,"National
Law Journal, 4/28/97.
- "And the hottest lawyers are . . .," David Segal, The
Washington Post, 4/22/97.
- "L.A. authority study shows rampant yield burning abuse,"
Michael Stanton, The Bond Buyer, 4/22/97.
- "Anatomy of biggest whistleblower recovery yet," Anne
Paxton, Laboratory Industry Report, March-April 1997.
- "SmithKline to pay $325 million to settle federal claims of
lab-billing fraud," Elyse Tanouye, The Wall Street Journal,
2/25/97.
- "Drug firm to pay $325 million for overbilling," The
New York Times, 2/25/97.
- "Lab pays U.S. $325 million for overbilling," Roberto
Suro, The Washington Post, 2/25/97.
- "Laboratory firm settles fraud case," Mark Johnson, The
Richmond Times Dispatch, 2/25/97.
- "Drug firm pays $325m in fraud case; settlement for overbilling
is second largest of its kind," Steven Findlay, USA Today,
2/25/97.
- "SmithKline to pay $325 million in whistleblower suit,"
Shannon P. Duffy, The Legal Intelligencer," 2/25/97.
- "Laboratory firm settles fraud case," Mark Johnson, The
Richmond Times Dispatch, 2/25/97.
- "Drug firm pays $325M in fraud case," Steven Findlay,
USA Today, 2/25/97.
- "Book wholesaler charged with fraud," Julie L. Nicklin,
The Chronicle of Higher Education," 2/14/97.
- "Whistleblower suit claims B&T cheats libraries,"
Calvin Reid, Publishers Weekly, 2/10/97.
- "Justice Dept. joins suit against book wholesaler," David
Streitfeld and David Segal, The Washington Post, 2/4/97.
- "U.S. joins suit against book wholesaler," Timothy L.
OBrien, The Wall Street Journal, 2/4/97.
- "Firm inflated book prices, suit alleges," Seth Rosenfeld,
San Francisco Examiner, 2/4/97.
- "Book merchant accused of giant fraud," Tori Minton, San
Francisco Chronicle, 2/4/97.
- "Municipal bond dealers face scrutiny," Peter Truell,
The New York Times, 12/17/96.
- "Whistleblowing hits chord; former FMC Corp. employee to receive
$2.86 million in settlement," Vincent J. Schodolski, Chicago
Tribune, 10/23/96.
- "FMC to pay $13m settlement," Barbara Starr, Janes
Defence Weekly, 10/16/96.
- "Corning to pay largest lab fraud probe penalty," Lisa
Scott, Modern Healthcare, 10/14/96.
- "Guilty plea OKd in record $119m health-fraud case,"
Ralph Ranalli, The Boston Herald, 10/11/96.
- "Whistleblowers were disgusted by scam," Mark
Muellert, The Boston Herald, 10/11/96.
- "Corning to pay $119 million to settle a case of Medicare billing
by Damon," Paulette Thomas, The Wall Street Journal, 10/10/96.
- "Corning will plead guilty to Medicare fraud," Milt Freudenheim,
The New York Times, 10/10/96.
- "Needham lab fined $119m for fraud," Kimberly Blanton,
The Boston Globe, 10/10/96.
- "Blowing the whistle has big rewards," Tina Cassidy, The
Boston Globe, 10/10/96.
- "Lab fined a record $119m for med scam," Ralph Ranalli,
The Boston Herald, 10/10/96.
- "FMC to pay $13 million in whistleblower settlement,"Los
Angeles Times, 10/9/96.
- "FMC Corp. settles governments suit on overpricing,"
Andy Pasztor, The Wall Street Journal, 10/9/96.
- "FMC to pay U.S. in Army contract dispute,"New York
Times, 10/9/96.
- "Defense contractor FMC to pay U.S. $13 million," Seth
Rosenfeld, San Francisco Examiner, 10/9/96.
- "S.J. defense firm to pay $13 million," Harriet Chiang,
San Francisco Chronicle, 10/9/96.
- "FMC pays $13 million to settle U.S. claims,"Chicago
Sun-Times, 10/9/96.
- "FMC to pay U.S. over suit," Janet Rae-Dupree, San
Jose Mercury News, 10/9/96.
- "Two labs will pay $11 million to settle overcharging case,"The
San Francisco Daily Journal, 9/30/96.
- "Unilab, Corning settle with feds for $11 mil,"The
Dark Report, 9/23/96.
- "Corning Labs deal halts suit," Jerry DeMarco, The
Record, 9/20/96.
- "Hughes Aircraft pays $4.5 million to settle false-testing
lawsuit," Andy Pasztor, The Wall Street Journal, 9/11/96.
- "Two Hughes whistle-blowers to split $891,000," Henry
Weinstein, Los Angeles Times, 9/11/96.
- "Hughes whistle-blowers share $891,000 from suit," Andre
Mouchard, The Orange County Register, 9/11/96.
- "Hughes pays $4 million to settle 1990 whistleblower suit,"
Vago Muradian, Defense Daily, 9/11/96.
- "Hughes to pay U.S. $4.05 million to settle lawsuit,"
Dori Meinert, San Diego Union-Tribune, 9/11/96.
- "Required reading," Grants Municipal Bond Observer,"
5/17/96.
- "Spoils to bounty hunters, federal contractors gripe,"
Harvey Berkman, The National Law Journal, 3/4/96.
- "Deals and suits: United States ex rel. Nelson v. CSX Transportation
Inc.," Jonathan Groner, Legal Times, 10/9/95.
- "CSX unit to settle ex-employees suit for $5.9 million,"
Daniel Machalaba, The Wall Street Journal, 10/2/95.
- "CSX will pay whistleblower $1.18 million," Barry Meier,
The New York Times, 9/30/95.
- "CSX to settle $5.9 million claim," Charles Slack, Richmond
Times-Dispatch, 9/30/95.
- "The big sleaze in muni bonds," Terence P. Pare, Fortune,
8/7/95.
- "About whistleblowing and bridge-burning," Michael R.
Lissack, The New York Times, 7/16/95.
- "Wall St. firms overcharged it, MTA says," Scot J. Paltrow,
Los Angeles Times, 7/11/95.
- "Accuser in the muni bond industry," Michael Quint, The
New York Times, 3/3/95.
- "Honesty pays off: John Phillips fosters a growing industry
of whistleblowing," Richard B. Schmitt, The Wall Street Journal,
1/11/95.
- "Teledyne to pay $112 million in two whistle-blower suits,"
Ralph Vartabedian, Los Angeles Times, 4/22/94.
- "Blood-testing labs pay U.S. $39.8 million," Spencer Rich,
The Washington Post, 9/14/93.
- "Corning unit, Unilab pay $39.8 million to settle allegations
of Medicare fraud," Rhonda L. Rundle, Wall Street Journal,
9/14/93.
- "Pentagon's contract ban for Teledyne; relays unit admits to
faking test results," New York Times, 4/14/93.
- "Portrait of a whistleblower," Liz Doup, The Miami
Herald, 1/17/93.
- "Lab firm to pay $110 million in blood test fraud," Dana
Priest, The Washington Post, 12/19/92.
- "$110 million payment set for fraud in health claims,"
Calvin Sims, The New York Times, 12/19/92.
- "Federal judge awards ex-GE staffer record amount in whistleblower
case," Amal Kumar Naj, The Wall Street Journal, 12/7/92.
- "GE whistleblower receives record $13.4 million award,"
John Mintz, The Washington Post, 12/5/92.
- "Whistleblower in GE scandal gets $13 million," Jonathan
Peterson, Los Angeles Times, 12/5/92.
- "GE whistleblower is awarded $13.4 million," Calvin Sims,
The New York Times, 12/5/92.
- "Whistleblower gets $13 million award," Gary Rhodes, The
Washington Post, 12/5/92.
- "Teledyne pleads guilty to charges it falsified tests,"
Jeff Cole, The Wall Street Journal, 11/10/92.
- "Teledyne, official accused of fraud; settlement offered,"
Ron Russell, Los Angeles Times, 10/3/92.
- "GE guilty plea in U.S. aid to Israel," Richard W. Stevenson,
The New York Times, 7/23/92.
- "General Electric pleads guilty, pays $69 million to settle
whistleblower suit," Amal Kumar Naj, The Wall Street Journal,
7/23/92.
- "GEs drive to purge fraud is hampered by workers
mistrust," Amal Kumar Naj, The Wall Street Journal, 7/23/92.
- "Whistleblower collects $7.5 million for his tip," Richard
W. Stevenson, The New York Times, 7/19/92.
- "U.S. judge orders $7.5 million award to whistleblower,"
Richard W. Stevenson, The New York Times, 7/15/92.
- "Fraud suit is settled for $55.5 million," Henry Weinstein,
Los Angeles Times, 7/15/92.
- "Singer Corp. successor firm is expected to be charged in Pentagon
fraud case," Andy Pasztor, The Wall Street Journal, 7/9/92.
- "Maker is accused of faulty tests on parts for missiles and
aircraft," Richard Stevenson, The New York Times, 4/23/92.
- "U.S. joins suit alleging Teledyne falsified tests," Henry
Weinstein, Los Angeles Times, 4/23/92.
- "U.S. joins suit over Teledyne's testing results," Jeff
Cole, The Wall Street Journal, 4/23/92.
- "Justice Dept. joins fraud suit against Teledyne," Steven
Pearlstein, The Washington Post, 4/23/92.
- "GE Threatens to Fire, Sue Worker Who Told of Israeli Scheme,"
Steven Pearlstein, The Washington Post, 3/18/92.
- "U.S. accuses GE of fraud in Israeli deal," Richard Stevenson,
The New York Times, 8/15/91.
- "U.S. joins suit against General Electric officials,"
Amal Kumar Naj, The Wall Street Journal, 8/15/91.
- "U.S. broadens fraud action against GE," Amal Kumar Naj,
The Wall Street Journal, 3/17/91.
- "This doctor turned in a colleague for Medicare fraud,"
M. Carroll Thomas, Medical Economics, 1/7/91.
- "Justice Dept. joins Teledyne suit filed by whistle-blower,"
Ralph Vartabedian, Los Angeles Times,11/29/90.
- "U.S. joins lawsuit by whistle-blower against Teledyne"
The Wall Street Journal, 10/29/90.
- "Singer case whistleblower says decision was difficult,"
James Hirsch, The New York Times, 3/16/89.
- "U.S. sues singer on contracts," Jeff Gerth, The New
York Times, 3/15/89.
- "U.S. joins lawsuit against Singer Co. over job claims,"
Laurie P. Cohen, The Wall Street Journal, 3/15/89.
- "Medical group to pay $355,000 to Medicare," Kathie Bozanich,
Los Angeles Times, 4/29/88.
- "A whistleblower's tale," Allan Parachini, Los Angeles
Times, 11/27/87.
- "Medals, plaques, trinkets: souvenirs of a busy shop,"
Allan Parachini, Los Angeles Times, 11/27/87.
- "Whistleblower's lawsuit accuses Scripps Clinic, eye doctor
of fraud," Claire Spiegel, Los Angeles Times, 8/9/87.
Return to top of page
Cases brought by Phillips &
Cohen and its attorneys
Defense contractor fraud
- TRW Inc.
- Teledyne Systems Co.
- FMC Corp.
- Hughes Aircraft
- Teledyne Inc. (Relays Division)
- Rockwell International and Lawrence Livermore National Laboratory
- General Electric Co. Inc.
- Singer Co.
Health care (Medicare and Medicaid) fraud
- Columbia/HCA Healthcare Corp.
- Omnicare Inc.
- Dr. Badrudin Kurwa (California)
- SmithKline Beecham Clinical Laboratories
- Damon Clinical Laboratories Inc.
- MetPath and Unilab
- MetPath and MetWest
- National Health Laboratories Inc.
- Scripps Clinic and Research Foundation
Other types of fraud
- CoreStates Financial Corp.
- Baker & Taylor
- Lazard Freres
- CSX Transportation Inc.
News stories about Phillips & Cohen
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