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ARTICLE · 16 JANUARY 2024

What Are The Differences Between State And Federal Whistleblower Claims?

Many states have enacted whistleblower laws modeled on the federal False Claims Act (FCA).

United StatesCriminal Law

Many states have enacted whistleblower laws modeled on the federal False Claims Act (FCA). So have certain local jurisdictions, including New York City, Philadelphia, Chicago, the District of Columbia, and Miami-Dade and Broward Counties in Florida. Whistleblowers can sue under those laws to address fraud committed against state and local governments.

Such suits can often include claims under the federal FCA as well, such as where the fraud targets a Medicaid program jointly administered by states and the federal government.

While most state and local whistleblower laws are similar to the FCA in substance and structure, several key differences exist.

First, state and local whistleblower laws apply only to fraud against the relevant state or local government. Whistleblowers cannot invoke New York law to report fraud against Pennsylvania. When fraud cuts across jurisdictions, a whistleblower may need to pursue claims under multiple different laws.

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