Susan Coler, Halunen Law Partner and Chair of the False Claims Act Practice Group, recently spoke on a panel – “False Claims Act 101: What’s a Whistleblower to do? – as part of the Eighth Circuit Conference of the National Employment Lawyers Association.

In recent years, False Claims Act (FCA) lawsuits have dramatically increased in courts across the country. The FCA allows whistleblowers to share the government’s recovery of damages from entities who knowingly present a false or fraudulent claim for payment to the government, but there are many traps and unique procedures to be aware of in the pursuit of an FCA case. 

Presenting an overview of the FCA that was useful to employment lawyers, the panel focused on the basics, on the potential hidden pitfalls, and most important, on how to advise employee whistleblowers about their options if they have uncovered fraud against the Government. The panel addressed who qualifies as a proper qui tam plaintiff, how qui tam cases are presented to the government, how cases are filed by private counsel and how are they are handled by the Department of Justice, what types of “false claims” give rise to FCA liability, and what damages are recoverable under the FCA.

The other panelists were David Fuller from the Minnesota office of the Department of Justice, Robert Collins, an attorney from Olathe, KS, and the moderator was Sarah Brown, an attorney from Kansas City, MO.

Said Coler, “False Claims Act cases are both challenging and satisfying. It was a pleasure to be on a panel with such knowledgeable practitioners.”

The National Employment Lawyers Association (NELA) advances employee rights and serves lawyers who advocate for equality and justice in the American workplace. Learn more about NELA and its work around the country.

Halunen Law - Susan A Partner at Halunen Law, Susan is Chair of the FCA/Whistleblower practice. She represents whistleblowers across the United States in many different industries who challenge illegal corporate conduct, including fraud against the government. As a Labor and Employment Law Specialist, Susan has also brought successful retaliation claims in connection with False Claims Act (FCA) /qui tam cases and as stand-alone actions.

Learn more about Susan Coler.

Number One: Basics about Gender Discrimination

Halunen Law - Number One: Basics about Gender Discrimination Employment in Minnesota is at-will, unless you are in a union or have an employment contract. What this means is that your employer can terminate you at any time, for any reason, even if that reason is unfair or untrue.

However, your employer cannot terminate you for an illegal reason. Examples of illegal reasons to terminate a woman include: because she is a woman, or because she gets pregnant or has children to care for. Of course, employers will hardly ever come out and say that this is the reason they’re terminating someone. But it can often be deduced from all of the circumstances that the true reason for the termination is an illegal one. For example, a woman who has a strong performance history at her job tells her boss she’s pregnant. Suddenly, her boss, who previously only had praise for her work, becomes hyper-critical, and starts writing her up for small, vague, or non-existent “performance problems,” and then terminates her within weeks of her disclosing her pregnancy. This is considered evidence of pregnancy discrimination, and could potentially form the basis for a lawsuit. If you believe you are being discriminated against at work because of your sex, pregnancy, or another illegal reason, it’s best to report that discrimination to a supervisor or Human Resources employee, in writing, to document your concerns. If that doesn’t resolve your situation, consulting with an attorney can provide additional options.

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Halunen Law was featured in Minnesota Lawyer for its recent lawsuit against Texas oil company C & J Energy for gender discrimination, violations of equal pay laws, and whistleblower retaliation. Read the article here.

Ms. Marchello was hired in 2012 as a pump operator. She had over three years experience in shale oil and was a certified heavy duty diesel mechanic. During her employment, Marchello was subject to humiliating names and treatment because of her gender. She was told, “If you are not here to be one of the guys, then you don’t have to be here at all.” During one of her 12 hour day work weeks, she was forced to move 50 pound buckets of chemicals by herself the enitre time simply because a client company supervisor told C & J Energy that he did not want a woman working in the field. Eventually Marchello was moved from her position in the field to behind a desk, apparently the only place for her at C & J Energy.

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Halunen Law - Unequal Power, Unequal Pain I vividly remember about a year ago when the sex tape of Donald Trump was released and the world began discussing whether or not the conduct was sufficiently egregious to sink his run for the presidency.The news media covered the story for weeks, with journalists and pundits opining on the propriety of the underlying conduct- as if there was any question about the answer. Some people, including female supporters of Trump, considered it merely “locker room” talk. Others expressed their disgust that women would be so demeaned and that someone running for the presidency would ever engage in such salacious behavior. Although Trump did not actually make his repulsive comment directly to the woman, he used his position of unequal power to get what he wanted without any consideration for the woman’s physical or mental well-being.

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SAINT PAUL, Minn. (December 1, 2017) — A dermatologist’s whistleblower lawsuit recovered $850,000 for his fellow taxpayers, as the U.S. government settled fraud claims against a Minnesota skin-care practice and its owner, whom it had accused of false billing and unnecessary surgical procedures.

The Employment Law Group® law firm represented the whistleblower, Dr. Jeff Samuelson, with the assistance of local attorney Susan Coler of Halunen Law.

In his lawsuit, Dr. Samuelson alleged that Michael J. Ebertz, a dermatologist and owner of Skin Care Doctors, P.A. (SCD), based in Burnsville, Minn., profited by knowingly treating many patients’ benign skin lesions as if they were pre-cancerous — and then billing Medicare, the government insurance program, for procedures that weren’t medically necessary and shouldn’t have been reimbursed by taxpayers.

According to Dr. Samuelson’s complaint, Dr. Ebertz also used other methods to profit illegally from his patients’ visits — and urged other doctors in the practice to follow his lead, which they refused to do. Dr. Ebertz’s patients were unaware of the manipulation, according to Dr. Samuelson, who was a partowner of SCD at the time but was forced out after uncovering the scheme.

Dr. Samuelson now practices dermatology in California.

After investigating Dr. Samuelson’s claims, the U.S. government largely echoed his accusations and negotiated a settlement in which Dr. Ebertz denied wrongdoing yet agreed to pay $850,000 on his own behalf and for SCD. He also agreed to pay Dr. Samuelson’s attorney fees, and to stop billing Medicare for the disputed practices.

“This settlement is an important statement about the proper conduct of medicine,” said David L. Scher of The Employment Law Group, who was Dr. Samuelson’s lead attorney in the case. “When people visit a clinic such as SCD, they must be treated based on sound medical judgment — not based on how much money they can generate for a doctor’s bank account.”

The United States was represented in the case by Assistant U.S. Attorney Ann M. Bildtsen and members of the Office for the U.S. Attorney for the District of Minnesota. Dr. Samuelson brought the lawsuit under the federal False Claims Act (FCA) and will receive a reward of $153,000 for his whistleblowing.

The FCA, originally signed into law by President Abraham Lincoln in 1863, makes it illegal to deceive the federal government for financial gain. In addition to steep penalties for violators, it includes a “qui tam” provision that allows whistleblowers to file a legal complaint on behalf of taxpayers and — if they prevail — to receive a share of the proceeds.

“Jeff took a tough stand against his boss, and was pushed out of the SCD practice as a result,” said R. Scott Oswald, managing principal of The Employment Law Group. “He could have kept quiet and moved on, but instead he stood up for taxpayers and future SCD patients, achieving a measure of justice with the strongest whistleblower tool available for Medicare fraud — the False Claims Act. He’s a model of medical ethics and a beacon for doctors and other medical professionals who witness wrongdoing by their colleagues.”

“Along with Jeff and local counsel Susan Coler, we’re grateful to AUSA Bildtsen and her aggressive team in Minneapolis, and to Acting U.S. Attorney Gregory G. Brooker,” noted Mr. Scher. “They recognized the harm to Minnesota citizens, as well as to federal coffers, and they moved smartly to hold Dr. Ebertz to account.”

David Scher, a principal of The Employment Law Group, and Susan Coler, a partner in Halunen Law, are available for interviews about this case. Dr. Samuelson’s original complaint in the case, filed in 2015, is available here.

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About The Employment Law Group
The Employment Law Group® law firm represents employees who stand up to wrongdoing in the workplace. Based in Washington, D.C., the firm takes cases nationwide. More information about The Employment Law Group and its attorneys is available at https://www.EmploymentLawGroup.com.

About Halunen Law

Based in Minneapolis, Minn., Halunen Law represents employees, consumers, and whistleblowers in actions against corporations that have committed wrongdoing. More information about Halunen Law and its attorneys is available at https://staging.halunenlaw.com.

Susan M. Coler A Partner at Halunen Law, Susan Coler represents whistleblowers across the United States in many different industries who challenge illegal corporate conduct, including fraud against the government. As a Labor and Employment Law Specialist, Susan has also brought successful retaliation claims in connection with False Claims Act (FCA) /qui tam cases and as stand-alone actions.

Learn more about Susan Coler

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FOR IMMEDIATE RELEASE

Rochester Police Officer Who Opposed Racial Bias and Excessive Force
Obtains $1 Million Settlement, Halunen Law Reports.

MINNEAPOLIS – (Sept. 19, 2017) A Rochester, Minn. police officer has obtained a $1 million settlement from the city of Rochester to resolve her employment discrimination and retaliation claims against the Rochester Police Department, according to Minneapolis-based Halunen Law, the firm representing the officer.

In 2016, Rochester Police Lt. Elisa Umpierre reported suspected racial bias in a decision to deny a favorable assignment to another police officer. Later that year, Rochester Police Chief Roger Peterson filed an internal complaint against Umpierre, allegedly based on Facebook posts Umpierre had published.
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Halunen Law - Landmark Decision in Friedlander v Edwards

This month, the Minnesota Supreme Court issued a unanimous, landmark decision expanding protections for employees who report legal violations to their employers. The Friedlander v. Edwards Lifesciences, LLC, et al., decision involves a straightforward interpretation of a statute and at first glance may seem unremarkable. The truth of the matter is, it’s a big deal. To fully understand the ruling’s impact let’s explore an example that may sound familiar:

Imagine you are a compliance officer at large bank. Your boss shares a plan with you involving the highest levels of the company, to add fake accounts and credit cards for bank customers without their knowledge or permission. Appalled, you object to this plan and call it fraudulent. Your boss laughs and fires you. You, in turn, sue the bank for wrongful termination.

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Halunen Law - Reanimating Dead Law Article by Halunen Attorney Stephen Premo published in Bench & Bar Text: New whistleblower protections were added to the Minnesota Whistleblower Act in 2013. Halunen Law Employment Attorney Stephen Premo analyzes efforts to gut the effectiveness of the new law and upcoming review of those efforts by the Minnesota Supreme Court.

Source: http://mnbenchbar.com/2017/01/reanimating-dead-law/

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Stephen Premo

Stephen Premo

Halunen Law attorney Stephen Premo represents employees who have been treated unfairly by their employer, focusing on matters involving discrimination and retaliation. He understands that besides being an effective advocate, a great litigator must also be a good counselor. Most clients have never been involved in any sort of legal process, which can be confusing, intimidating, and emotionally draining. Taking the time to demystify each stage of the litigation, Stephen helps clients feel informed, empowered, and at ease.
Learn more about Stephen

Halunen Law - Sick Leave Info

In the United States, paid sick leave is offered to only half of the full-time workforce. Unfortunately, access to paid sick leave is greatly diminished if you are a low-wage earner. A recent study shows that seven out of ten low-wage workers do not have paid sick time available. For many low-to-medium wage workers, the decision to take time off work to recover from an illness or to take care of a family member is a choice between their health and financial security.

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Halunen Law - Whistleblower Physician Collects $4.5 Million Honesty is the best policy. It’s one of the first lessons we learn, and yet it seems there is an epidemic of selective memory loss among providers who choose to defraud Medicare. Our journey begins in South Carolina where another medical provider is paying out millions in an effort to put the allegations of wrongdoing behind them.

This past summer, the Justice Department announced that Lexington County Health Services District Inc. d/b/a Lexington Medical Center located in West Columbia, South Carolina, had agreed to a $17 Million settlement. (1) The settlement resolved allegations that the Center had maintained improper financial relationships with physicians they employed and submitted fraudulent claims to Medicare. This is extremely troubling considering a large percentage of their income is from Government funded programs.

People who rely on Medicare are among our nation’s most vulnerable citizens, including the elderly, disabled and terminally ill. In many cases, this is truly their only hope for receiving the medical care they so desperately need, but many could not otherwise afford. Subsequently an extensive body of law protects the rights of these recipients and safeguards the tax payer dollars funding these services with severe penalties for those who choose to ignore them.

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