National Whistleblower Violation Procedures

Major whistleblower cases can often carry heavy burdens and expectations, on the part of both the lawyer and the individual involved. An experienced whistleblower attorney in DC can aid in lessening any overwhelming expectations the state may have on the part of the individual and help you work through national whistleblower violation procedures efficiently. If you have found yourself in a situation where you feel as if you want to divulge certain critical information, it may be of the utmost importance that you hire a knowledgeable DC whistleblower attorney immediately.

A DC attorney will handle a national case just like any other whistleblower case. They will look at the defendant’s possible liability, and determine if they have a strong case to file. If it is a nationwide case, the issue becomes whether there are state law claims in addition to the federal claims that the individual can bring. If there are both federal and state claims, an individual can usually file a consolidated action and attempt to alert the states that might be affected by a nationwide case.

Crafting a Case

In a major, national violation whistleblower case, it is important to know the quality of the evidence the whistleblower has been able to gather. While an attorney will want to weigh every document that they can get relating to the case, the liability of the defendant is a key issue. A DC lawyer has to make sure that the actions of the person bringing forth the claim have not materially damaged the government. That is fundamental for an attorney to be able to determine the strength of the case, and be able to put together the best case possible.

Multiple Jurisdictions

It certainly is possible for a national violation case to be filed under whistleblower laws in multiple jurisdictions and agencies, and that does happen. For instance, an individual might have a False Claims Act claim that involves someone ripping off the government, and at the same time, that case could also involve a securities fraud claim, which an individual would file separately with the Securities and Exchange Commission.

Filing Under State Laws

Many big, national whistleblower violation procedure won’t fit under many state laws unless they’re medical claims, so it is important to check state laws before attempting to pursue a case at the state level. The majority of false claims cases against a state and federal government agencies, are going to be medical cases. Often they are related to Medicaid, because the federal government distributes funds to the state, and together their funds pay the claims.

There is jurisdiction in most states for a nationwide type of case involving some form of healthcare fraud, but outside that area it can be difficult to file as one case. This is because there are not many services that both the federal and state governments purchase or use at the same time, outside of healthcare. In addition, not every state that has a False Claims Act allows for full jurisdiction over all kinds of claims, many states only allow for Medicaid-based or healthcare-based false claims.

Federal Government Intervention

If an attorney general in one state declines to take part in a national whistleblower violation procedure, theoretically, it does not kill intervention across other jurisdictions. Most of the time, the federal government makes the decision to intervene, and takes the lead on a case. The state governments usually, but not always, appoint one state to keep them all informed about the status of the case. It is still necessary to serve all the states, but in a consolidated action, the federal government would take the lead on such a decision. The proper attorney in Washington DC can assist you in defending yourself against the prosecution.

Process of a Whistleblower Case