PARTNER | HE, HIM, HIS
in | Office: 415 707 6855 | Direct: 415 707 6859
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Ari Yampolsky, a partner at Whistleblower Partners, has substantial experience representing whistleblowers under every major whistleblower-reward law. Ari has successfully represented qui tam relators in lawsuits brought under the False Claims Act related to healthcare fraud, procurement fraud, and customs fraud. And he represents whistleblowers with claims under every reward program run by a federal agency, including the Securities and Exchange Commission, the Commodity Futures Trading Commission, the Internal Revenue Service, the Financial Crimes Enforcement Network, and the National Highway Traffic Safety Administration.
A whistleblower case brought against numerous Wall Street banks involving a yearslong scheme to inflate municipal-bond rates in Illinois. In 2023, the case settled for $70 million, the largest recovery ever obtained under the False Claims Act of that state, and yielded the highest possible award for the whistleblower.
The first-ever whistleblower award made by the National Highway Traffic Safety Administration, the federal auto-safety regulator. In 2021, Ari and his colleagues secured a $24.3 million reward for a former Hyundai safety engineer, whose information led the agency to impose combined penalties on Hyundai and Kia totaling $210 million.
Ground-breaking False Claims Act lawsuits in California, Nevada, and other states, against four wireless carriers for failing to provide low-cost mobile phone services to state and local government. The cases resulted in a $138 million settlement and a 40 percent share for Ari’s whistleblower client.
In addition, Ari has also helped secure millions of dollars in awards for financial-fraud whistleblowers under the SEC’s program.
Previously, Ari was a law clerk for the Honorable Jane Branstetter Stranch of the U.S. Court of Appeals for the Sixth Circuit and the Honorable Kevin Hunter Sharp of the U.S. District Court for the Middle District of Tennessee.
Ari graduated magna cum laude from the University of California, Irvine School of Law, where he was a member of the inaugural class. During law school, he served as a senior editor of the UC Irvine Law Review and represented hotel workers in wage-and-hour cases. Ari received his B.A. in Philosophy and English from Wesleyan University in 2000.
Between college and law school, Ari worked for the Service Employees International Union (SEIU), helping long term-care employees organize unions and ensure government funds were used to support living-wage jobs.
In his free time, Ari cooks industrial quantities of food for his ravenous family and elusively searches for a quiet place in his home.
State ex rel. Edelweiss Fund, LLC v. JPMorgan Chase & Co., No. A163264 (Cal. Ct. App.): Ongoing litigation under several state False Claims Acts against several financial institutions alleging that defendants the government hired to manage variable rate bonds violated the False Claims Acts by knowingly failing to reset interest rates at the lowest possible rate. Settlement of parallel matter resulted in the largest recovery ever obtained under the Illinois False Claims Act ($70 million) and yielded the highest possible award for the whistleblower.
State of California ex rel. OntheGo Wireless, LLC v. Cellco Partnership, No. 34-2012-00127517 (Sacramento Cnty. Sup. Ct.): Represented whistleblower and 30 California political subdivisions in litigation under the state False Claims Acts of California and Nevada that resulted in recoveries totaling $138.7 million from Verizon Wireless, AT&T Mobility, Sprint, and T-Mobile. The whistleblower alleged that the wireless carriers overcharged state and local governments by failing to provide wireless services at the lowest cost available, as they had promised to do.
United States ex rel. Hughes v. CWD, LLC, No. 2:19-cv-07089 (C.D. Cal.): Recovered $8 million for taxpayers stemming from a scheme by auto parts importer to avoid customs duties by misclassifying brake pads.
United States ex rel. Hart v. McKesson Corp., No. 1:15-cv-00903 (S.D.N.Y.): Ongoing whistleblower case alleging that drug wholesaler McKesson Corp. and its affiliated companies provided illegal kickbacks in the form of free business services to encourage oncologists and other doctors to buy drugs from the company.
Fraud by dark-pool operator. Secured a multi-million-dollar SEC whistleblower award for an anonymous whistleblower whose original information and assistance led to an enforcement action against brokerage firm.
Securities fraud. Secured a $1.7 million award for a former company insider who provided extensive and ongoing assistance to the SEC in its investigation of a major international company. Persuaded the SEC to increase the client’s award, acknowledging not only the client’s significant investigative assistance but also the risks the client took to alert investors to the misconduct and the justified fear of retaliation the client faced as a company employee.
Hyundai. Obtained a precedent-setting $24.3 million award under the Motor Vehicle Safety Whistleblower Act for a whistleblower who exposed Hyundai and Kia’s efforts to deceive U.S. vehicle safety regulators about safety defects in millions of vehicles. The companies agreed to pay combined penalties of $210 million, the largest penalties the regulator ever assessed against a carmaker.
“Feds must do more to protect whistleblowers from retaliation,” Detroit Free Press (March 12, 2024)
“CFPB Whistleblower Rule Key To Warding Off Bank Crises,” Law360 (May 23, 2023) (with Eric Havian) (paywall)
“How to use Colorado's New Whistleblower Statute,” The Pueblo Chieftain (July 3, 2022) (with Mary Inman)
“A Recent Case Could Undermine the Rules That Have Been Protecting Taxpayer Money From Fraud Since the Time of Lincoln,” Fortune (June 23, 2022) (with Eric Havian and Michael Ronickher) (paywall)
“What Maryland Can Learn From the IRS on the State’s New Tax Program,” The Washington Post (July 9, 2021) (with Michael Ronickher) (paywall)
“Another Missed Chance to Strengthen California’s False Claims Act,” Daily Journal (September 8, 2020) (with Chris McLamb)
“Trump’s Whistleblower Tactics are Straight Out of America’s Corrupt Corporate Playbook,” Quartz (November 8, 2019) (with Mary Inman)
“Trump Attacks Endanger Whistleblower Protections,” East Bay Times (October 31, 2019) (with Mary Inman)
“Celebrating Motor Vehicle Safety Whistleblower Act’s First Anniversary,” The Hill (December 6, 2016)
“Whistleblowing in Antitrust: Prospects and Pitfalls,” Compliance and Ethics Spotlight - American Bar Association Newsletter (Winter 2015)
Dylan Tokar, "Justice Department Trial Program Offers Millions for Tips on Fraud, Bribery," The Wall Street Journal (August 1, 2024)
Wilson Criscione and Kelsey Turner, “An Idaho Safe House Claimed It Was Saving Trafficking Victims. Women Said It Was Like Being ‘Trafficked All Over Again,” InvestigateWest (July 15, 2024)
Mengqi Sun, “More Regulators Eye Whistleblower Award Programs Hoping for Insider Tips,” Wall Street Journal (May 9, 2024)
Stewart Bishop, “Deputy AG Unveils DOJ Whistleblower Rewards Pilot Program,” Law360 (March 7, 2024) (paywall)
Caitlin Devitt, “California VRDO Conspiracy Case Against Banks Revived After Appeal,” The Bond Buyer (April 28, 2023) (paywall)
Kelly Richmond Pope, Fool Me Once: Scams, Stories, and Secrets from the Trillion-Dollar Fraud Industry (2023) (interviewed for and quoted in chapter featuring successful whistleblower client)
Jeff Overley, “7th Circ. Tore 'Gaping Hole' In FCA, Grassley Tells High Court,” Law360 (May 19, 2022) (paywall)
“Two Men's Different Destinies - A Public Interest Whistleblower and a Traitor,” MBC PD Note (December 1, 2021), (South Korean television news program, featuring Hyundai whistleblower client)
Greg Fox, “DeLand Woman's Car Suddenly Bursts Into Flames, Sets House on Fire,” WESH 2 (November 12, 2021)
Ben Foldy, “U.S. Auto-Safety Regulator Pays $24.3 Million to Hyundai Whistleblower in First-Ever Award,” The Wall Street Journal (November 9, 2021) (paywall)
Jamie L. LaReau, “A Former Hyundai Engineer is Now a Multimillionaire in Whistleblower Case,” Detroit Free Press (November 9, 2021)
“Auto Industry Whistleblower,” As It Happens - Canadian Broadcasting Corporation (November 10, 2021) (radio interview regarding the precedent-setting $24.3 million NHTSA whistleblower award received by client whose information led federal regulators to impose a $210 million civil penalty on Hyundai and Kia)
Bryan Jonston, “Hyundai Engineer Theta II Engine Whistleblower Gets $24.3 Million from NHSTA,” Auto Connected Car News (November 9, 2021)
Shawna Chen, “U.S. Auto Safety Regulator Awards Over $24M to Hyundai Whistleblower,” Axios (November 9, 2021)
Aaron Nicodemus, “NHTSA Issues First-Ever Whistleblower Award of $24M to Hyundai Insider,” Compliance Week (November 9, 2021) (paywall)
Lauren Berg, “Verizon, AT&T To Pay Combined $116M For Calif. Overcharges,” Law360 (September 24, 2020) (paywall)
Jennifer Doherty, “Auto Parts Importer To Pay $8M Over Brake Pad Tariff Claims,” Law360 (July 23, 2020) (paywall)
Al Barbarino, “How A Compliance Chief Went From Ignored To Whistleblower,” Law360 (July 17, 2020) (paywall)
Alison Frankel, “DOJ: False Claims Act Whistleblowers Must Disclose Litigation Funding,” Reuters (June 30, 2020)
Brad Kutner, “State Officials Can’t Use Immunity to Dodge Fraud Claims, Panel Rules,” Courthouse News Service (June 23, 2020)
Anne Cullen, “AARP, Consumer Groups Back Calif. Pay-For-Delay Ban,” Law360 (March 6, 2020) (paywall)
“Constantine Cannon Settles Whistleblower Case with Sharp Healthcare Center for Research,” Constantine Cannon Blog (November 6, 2019)
Furquan Moharkan, “US Market Regulator SEC Begins Probe into Infosys Saga,” Deccan Herald (October 24, 2019)
“Matter of Life: Duty to Report,” Ehime Shimbun (April 29, 2018) (interview with Takata whistleblower Mark Lillie) [Japanese language PDF in Ari’s possession]
Matt Chiappardi, “Takata Wins Nod For Ch. 11 Plan Confirmation,” $1.6B Sale, Law360 (February 16, 2018) (paywall)
Matt Chiappardi, “Takata Whistleblowers Say Ch. 11 Plan Must Reserve $250M,” Law360 (February 6, 2018) (paywall)
Lisa Schencker, “Hospice Provider AseraCare Scores a Win in Unusual False Claims Case,” Modern Healthcare (March 31, 2016) (paywall)
Kris B. Mamula, “Hospice Fraud Becoming a Costly Problem for Medicare,” Pittsburgh Post-Gazette (March 5, 2016) (paywall)
Sameer M. Ashar et al., “Advancing Low-Wage Worker Organizing Through Legal Representation,” Clearinghouse Review Journal of Poverty Law and Policy (December 1, 2013)
Josh Harkinson, “Are Starbucks and Whole Foods Union Busters?” Mother Jones (April 6, 2009)
Mel Ash, “Wesleyan Students Prevail with Sit-In,” The Middletown Press (April 6, 2000)
“Sanctions Evasion Whistleblower Reward Claims,” The Anti-Fraud Coalition’s Financial Frauds Annual Conference (March 20, 2024) (moderator)
“SEC's Whistleblower Bounty Program: Best Practices for Compliance, Investigations, and Responding to Whistleblowers,” Lorman (July 24, 2023) (faculty)
“Strategies for Pleading and Proving Knowledge,” Taxpayers Against Fraud Education Fund’s 22nd Annual Conference (October 27, 2022) (faculty)
“SuperValu Panel,” The Anti-Fraud Coalition’s Young Lawyer Division (July 25, 2022) (panelist)
“The NHTSA's Auto Safety Whistleblower Program,” Federal Bar Association Qui Tam Section Roundtable (June 1, 2022) (panelist)
“Update on FCA Case Law,” CLE International’s 3rd Annual Qui Tam Conference (November 4, 2016) (panelist)
(Agenda) (Presentation)
Member, Police Review Commission, City of Berkeley (2015-2019) (advising city officials on police policies and hearing citizen allegations of officer misconduct)
Director, American Constitution Society, Bay Area Lawyer Chapter (2015-2019)
Supervising Attorney, Workers’ Rights Clinic, Legal Aid at Work
Lawdragon 500 Leading Plaintiff Financial Lawyers (2024)
Super Lawyers, Rising Stars (2016-2024)
University of California, Irvine School of Law (2012)
Wesleyan University (2000)