The North Dakota Corporate Whistleblower Center is a statewide initiative that is focused on helping whistle blowers step forward to report corporate fraud, waste or abuse and hopefully assisting them get rewarded for their information. The corporate fraud or abuse typically relates to the following:
✓ Nursing Homes, Skilled Nursing Facilities, Rehab Centers, Hospice Providers, or Dialysis Centers over-billing Medicare/Medicaid for services never rendered
✓ overbilling the Department of Defense at Grand Forks Air Force Base, Minot Air Force Base, or any other US Military installation in North Dakota.
✓ Hospitals, pharmaceutical, medical device bribing physicians in violation of the Stark Law.
✓ An environmental contractor over-billing the federal or state government for work at environmental cleanup sites or Superfund sites anywhere in the state of North Dakota.
✓ Food contractors or distributors over-billing the state of North Dakota or Federal Agencies for inferior food products or services for schools, prisons, or social service programs.
✓ A company falsely claiming to be a minority or woman owned business to unfairly obtain a competitive advantage in the federal or state bidding process.
✓ A Commercial or Residential Construction Company or a Road/Highway Contractor paying their undocumented workers cash as opposed to paying/withholding the required federal taxes on the worker.
To be successful the whistle blower must possess substantial proof of the wrongdoing, and the wrongdoing must exceed one millions dollars in over billing, or fraud. The North Dakota Corporate Whistle Blower initiative is devoted to helping insiders or employees step forward with valuable information about corporate wrong doing, fraud, abuse or dishonesty. Our goal is honesty, fairness and integrity on the part of Corporate America. We are also experts at taxpayer fraud, Wall Street fraud, and employee wage and hour abuse.
The Corporate Whistleblower Center primary goal is to see to it that whistle-blowers with substantial proof of wrong doing get rewarded for their information, provided the whistle blowers information is original, and not previously disclosed, and provided the over billing, or fraud is over one million dollars. If a whistle blower can prove their employer, or a contractor is defrauding the state federal government, or corporate shareholders we will help the whistle blower package their information, and we will find the absolute best national caliber whistle blower attorneys to help them advance the claim. No other group in the world offers a service like this.