State and Local False Claims Acts
Whistleblowers with information that a state or local government has been defrauded may be able to bring a qui tam suit under a state False Claims Act or a local false claims act. Many of these acts are modeled after the federal False Claims Act, with the same structure and elements.
While some state false claims acts are limited to healthcare fraud, others are more general and encompass many types of fraud against the state. Successful suits have been brought against telecommunications companies, financial firms, charter schools, construction companies, Medicaid providers and others.
Two states, Arkansas and Missouri, do not have a qui tam provision but do authorize rewards to people who provide information about Medicaid fraud, when that leads to a recovery. States that have a False Claims Act that includes neither a qui tam provision nor a reward are not included.
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- State False Claims Acts with qui tam provisions
- State False Claims Acts with no qui tam provisions
- Local False Claims Acts
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State False Claims Acts with qui tam provisions
- California
- Colorado
- Connecticut – Healthcare fraud only
- Delaware
- District of Columbia
- Florida
- Georgia
- Guam
- Hawaii
- Illinois
- Indiana
- Iowa
- Louisiana – Healthcare fraud only
- Maryland
- Massachusetts
- Michigan – Healthcare fraud only
- Minnesota
- Montana
- Nevada
- New Hampshire – Healthcare fraud only
- New Jersey
- New Mexico
- New York
- North Carolina
- Oklahoma – Healthcare fraud only
- Puerto Rico
- Rhode Island
- Tennessee
- Texas – Healthcare fraud only
- Vermont
- Virgin Islands
- Virginia
- Washington – Healthcare fraud only
California
The California False Claims Act allows whistleblowers who know of violations of the law to file a qui tam lawsuit. It has general application, covering many types of fraud against the state, not just healthcare fraud, although tax fraud and workers’ compensation fraud are specifically exempted from the reach of the California False Claims Act.
The terms of the California False Claims Act extend beyond the state to political subdivisions, including cities, counties, assessment districts and other local government entities. Qui tam suits may be brought by whistleblowers on behalf of the state or a political subdivision.
A successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced if the whistleblower planned or initiated the violation.
Read the full text of the law here.
Colorado
Colorado has both a False Claims Act, covering many types of fraud against the state, and a separate False Medicaid Act, which applies to false claims presented to the state’s Medicaid program. “Qui tam” suits may be brought by whistleblowers under both laws.
The terms of the Colorado False Claims Act extend to political subdivisions, including counties, school districts and municipal corporations. “Qui tam” suits may be brought by whistleblowers on behalf of the state or a political subdivision.
A successful whistleblower proceeding under either Act will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced if the whistleblower planned or initiated the violation.
Read the full text of the law here.
Connecticut
The Connecticut Medicaid False Claims Act applies only to false claims presented under the state’s health or human services programs. Qui tam suits may be brought by whistleblowers who discover that false claims have been presented to the Connecticut Medicaid program.
A successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced if the whistleblower planned or initiated the violation.
Read the full text of the law here.
Delaware
The Delaware False Claims and Reporting Act allows whistleblowers who know of violations of the law to file a “qui tam” lawsuit. It has general application, covering many types of fraud against the state, not just healthcare fraud.
The terms of the Delaware False Claims and Reporting Act extend beyond the state to political subdivisions. “Qui tam” suits may be brought by whistleblowers on behalf of the state or a political subdivision.
A successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced if the whistleblower planned or initiated the violation.
Read the full text of the law here.
District of Columbia
The District of Columbia False Claims Act allows whistleblowers who know of violations of the law to file a “qui tam” lawsuit. It has general application, covering many types of fraud against the District, not just healthcare fraud. The Act specifically allows whistleblower suits based on violations of the District’s tax laws, provided the violator’s annual District income exceeds $1 million and the damages pleaded in the action exceed $350,000.
A successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the District intervenes; if the District does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced if the whistleblower planned and initiated the violation.
Read the full text of the law here.
Florida
The Florida False Claims Act allows whistleblowers who know of violations of the law to file a “qui tam” lawsuit. It has general application, covering many types of fraud against the state, not just healthcare fraud.
The terms of the Florida False Claims Act apply to the state and any instrumentality of the state. “Qui tam” suits may be brought by whistleblowers on behalf of the state or its instrumentalities.
A successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced if the whistleblower planned or initiated the violation.
Read the full text of the law here.
Georgia
Georgia has both a False Claims Act, covering many types of fraud against the state, and a separate False Medicaid Act, which applies to false claims presented to the state’s Medicaid program. “Qui tam” suits may be brought by whistleblowers under both laws.
The terms of the Georgia False Claims Act extend to political subdivisions, including counties, school districts and municipal corporations. “Qui tam” suits may be brought by whistleblowers on behalf of the state or a political subdivision.
A successful whistleblower proceeding under either Act will receive between 15 and 25 percent of the proceeds in cases where the states intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced if the whistleblower planned or initiated the violation.
Read the full text of the law here.
Guam
The Guam False Claims and Whistleblower Act allows whistleblowers who know of violations of the law to file a qui tam lawsuit. It has general application, covering many types of fraud against the state, not just healthcare fraud. The Act also has a provision for rewards to whistleblowers who report underpayment of taxes.
The terms of the Guam False Claims and Whistleblower Act apply to claims made to the government of Guam or to contractors, grantees, or other recipients, if the money or property is to be spent or used on the government of Guam’s behalf and the government has provided that money or will reimburse the recipient.
A successful whistleblower will receive between 15 and 25 percent of the proceeds in non-tax False Claims Act cases where the government intervenes; if the government does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced if the whistleblower planned or initiated the violation.
The Act also has a provision for rewards to whistleblowers who report underpayment of taxes. When the Director of Revenue and Taxation proceeds with a successful action based on information supplied by an individual, that individual shall receive between 15% and 30% of the recovery. If the government does not proceed with the action, a successful individual shall receive not less that 30% of the collected proceeds.
Read the full text of the law here.
Hawaii
Hawaii has two false claims acts, one that covers claims to the state and another that covers claims to the counties. Both the state false claims act and the county false claims act allow whistleblowers who know of violations of the law to file a “qui tam” lawsuit. The laws have general application, covering many types of fraud against the state and counties, not just healthcare fraud.
Under both of the Hawaii Acts a successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced if the whistleblower planned or initiated the violation.
Read the full text of the law here.
Illinois
The Illinois False Claims Act allows whistleblowers who know of violations of the law to file a “qui tam” lawsuit. It has general application, covering many types of fraud against the state, not just healthcare fraud.
The terms of the Illinois False Claims Act extend beyond the state to political subdivisions, including State colleges and universities, school districts, counties, and municipalities. “Qui tam” suits may be brought by whistleblowers on behalf of the state or a political subdivision.
A successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced if the whistleblower planned or initiated the violation.
Read the full text of the law here.
Indiana
Indiana has both a False Claims Act, covering many types of fraud against the state, and a separate Medicaid False Claims Act, which applies to false claims presented to the state’s Medicaid program. “Qui tam” suits may be brought by whistleblowers under both laws.
The terms of the Indiana False Claims Act apply only to the state and not to political subdivisions. “Qui tam” suits may be brought by whistleblowers on behalf of the state only.
Under both of the Indiana Acts a successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. If the whistleblower planned or initiated the violation, the whistleblower is not entitled to an award.
Read the full text of the law here.
Iowa
The Iowa False Claims Act allows whistleblowers who know of violations of the law to file a “qui tam” lawsuit. It has general application, covering many types of fraud against the state, not just healthcare fraud.
A successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced if the whistleblower planned or initiated the violation.
Read the full text of the law here.
Louisiana
The Louisiana Medical Assistance Programs Integrity Law applies only to false claims presented under the state’s Medical Assistance Act. “Qui tam” suits may be brought by whistleblowers who discover that false claims have been presented to the Louisiana Medicaid program.
A successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced if the whistleblower planned or initiated the violation.
Read the full text of the law here.
Maryland
Maryland has multiple laws providing for whistleblower rewards: First, the state has both a False Claims Act, covering many types of fraud against the state, and a separate Medicaid False Claims Act, which applies to false claims presented to the state’s Medicaid program. Whistleblower suits may be brought under either law; however, if the state does not intervene the suit will be dismissed. The terms of the Maryland False Claims Act extend beyond the state to Maryland counties. A successful whistleblower will receive between 15 and 25 percent of the proceeds. These amounts may be reduced if the whistleblower planned or initiated the violation.
In addition, Maryland has a tax whistleblower reward program, which covers state and county tax fraud and underpayments. Modeled after the IRS Whistleblower Program, the program incentivizes whistleblowers to submit tips to the Office of the Comptroller by promising qualified whistleblowers between 15 to 30 percent of what Maryland recovers.
Read the full text of the False Claims Act laws here, and the text of the Tax Whistleblower Reward Program here.
Massachusetts
The Massachusetts False Claims Act allows whistleblowers who know of violations of the law to file a “qui tam” lawsuit. It has general application, covering many types of fraud against the state, not just healthcare fraud.
The terms of the Massachusetts False Claims Act extend beyond the state to political subdivisions. “Qui tam” suits may be brought by whistleblowers on behalf of the state or a political subdivision.
A successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced or eliminated if the whistleblower planned or initiated the violation.
Read the full text of the law here.
Michigan
The Michigan Medicaid False Claim Act applies to false claims presented under the state’s social welfare act. “Qui tam” suits may be brought by whistleblowers who discover that false claims have been presented to the Michigan Medicaid program.
A successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced or eliminated if the whistleblower planned or initiated the violation.
Read the full text of the law here.
Minnesota
The Minnesota False Claims Act allows whistleblowers who know of violations of the law to file a “qui tam” lawsuit. It has general application, covering many types of fraud against the state, not just healthcare fraud, although tax fraud is specifically exempted from the reach of the Minnesota False Claims Act.
The terms of the Minnesota False Claims Act extend beyond the state to political subdivisions. “Qui tam” suits may be brought by whistleblowers on behalf of the state or a political subdivision.
A successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds.
Read the full text of the law here.
Montana
The Montana False Claims Act allows whistleblowers who know of violations of the law to file a “qui tam” lawsuit. It has general application, covering many types of fraud against the state, not just healthcare fraud.
The terms of the Montana False Claims Act extend beyond the state to political subdivisions, including cities, towns, counties, school districts, and other governmental entities. “Qui tam” suits may be brought by whistleblowers on behalf of the state or a political subdivision.
A successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced or eliminated if the whistleblower planned or initiated the violation.
Read the full text of the law here.
Nevada
The Nevada False Claims Act allows whistleblowers who know of violations of the law to file a “qui tam” lawsuit. It has general application, covering many types of fraud against the state, not just healthcare fraud.
The terms of the Nevada False Claims Act extend beyond the state to political subdivisions, including any county, city, assessment district, or other local governmental entity. “Qui tam” suits may be brought by whistleblowers on behalf of the state or a political subdivision.
A successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced if the whistleblower planned or initiated the violation.
Read the full text of the law here.
New Hampshire
The New Hampshire False Claim Act applies only to false claims presented under the state’s Medicaid program. “Qui tam” suits may be brought by whistleblowers who discover that false claims have been presented to the New Hampshire Medicaid program.
A successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; it the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced if the whistleblower planned or initiated the violation.
Read the full text of the law here.
New Jersey
The New Jersey False Claims Act allows whistleblowers who know of violations of the law to file a “qui tam” lawsuit. It has general application, covering many types of fraud against the state, not just healthcare fraud, although tax fraud is specifically exempted from the reach of the New Jersey False Claims Act.
The terms of the New Jersey False Claims Act extend to the state’s executive branch and to independent state authorities. “Qui tam” suits may be brought by whistleblowers on behalf of the state.
A successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced if the whistleblower planned or initiated the violation.
Read the full text of the law here.
New Mexico
New Mexico has both a Fraud Against Taxpayers Act, covering many types of fraud against the state, and a separate Medicaid False Claims Act, which applies to false claims presented to the state’s Medicaid program. “Qui tam” suits may be brought by whistleblowers under both laws.
The terms of the New Mexico False Claims Act extend beyond the state to political subdivisions. “Qui tam” suits may be brought by whistleblowers on behalf of the state or a political subdivision.
Both laws provide that a successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced if the whistleblower planned or initiated the violation.
Read the full text of the law here.
New York
The New York State False Claims Act allows whistleblowers who know of violations of the law to file a “qui tam” lawsuit. It has general application, covering many types of fraud against the state, not just healthcare fraud. The Act specifically allows whistleblower suits based on violations of the state’s tax laws, provided the violator’s annual income exceeds $1 million and the damages exceed $350,000.
The terms of the New York False Claims Act extend beyond the state to political subdivisions, including counties, cities, towns, school districts and other local government entities. “Qui tam” suits may be brought by whistleblowers on behalf of the state or a political subdivision.
A successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced if the whistleblower planned or initiated the violation, and may be increased if the information provided by the whistleblower pertains to the use of government funds during a state of emergency.
Read the full text of the law here.
North Carolina
The North Carolina False Claims Act allows whistleblowers who know of violations of the law to file a “qui tam” lawsuit. It has general application, covering many types of fraud against the state, not just healthcare fraud.
A successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced if the whistleblower planned or initiated the violation.
Read the full text of the law here.
Oklahoma
The Oklahoma Medicaid False Claims Act applies only to false claims presented under the state’s Medicaid program. “Qui tam” suits may be brought by whistleblowers who discover that false claims have been presented to the Oklahoma Medicaid program.
A successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced if the whistleblower planned or initiated the violation.
Read the full text of the law here.
Puerto Rico
The Puerto Rico False Claims Act (“False Claims to Government of Puerto Rico Programs, Contracts, and Services Act”) allows whistleblowers who know of violations of the law to file a qui tam lawsuit. It has general application, covering many types of fraud against the state, not just healthcare fraud.
If the government decides not to intervene, the Secretary may allow the whistleblower to proceed with the action. A successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced if the whistleblower planned or initiated the violation, or if the information on which the suit was based was readily accessible to anyone.
Read the full text of the law here.
Rhode Island
The Rhode Island False Claims Act allows whistleblowers who know of violations of the law to file a “qui tam” lawsuit. It has general application, covering many types of fraud against the state, not just healthcare fraud.
The terms of the Rhode Island False Claims Act extend beyond the state to political subdivisions, including cities, counties, public corporations and other government entities. “Qui tam” suits may be brought by whistleblowers on behalf of the state or a political subdivision.
A successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced if the whistleblower planned or initiated the violation.
Read the full text of the law here.
Tennessee
Tennessee has both a False Claims Act, covering many types of fraud against the state, and a separate Medicaid False Claims Act, which applies to false claims presented to the state’s Medicaid program. “Qui tam” suits may be brought by whistleblowers under both laws.
The terms of the Tennessee False Claims Act extend beyond the state to political subdivisions, including cities, counties and other government entities. “Qui tam” suits may be brought by whistleblowers on behalf of the state or a political subdivision.
Under the Tennessee False Claims Act a successful whistleblower will receive between 25 and 33 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 35 and 50 percent of the proceeds. These amounts may be reduced if the whistleblower actively participated in the fraudulent activity.
Under the Tennessee Medicaid False Claims Act a successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced if the whistleblower planned or initiated the violation.
Read the full text of the law here.
Texas
The Texas Medicaid Fraud Prevention Law applies only to false claims presented under the state’s Medicaid Act. “Qui Tam” suits may be brought by whistleblowers who discover that false claims have been presented to the Texas Medicaid program.
A successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced if the whistleblower planned or initiated the violation.
Texas has a separate provision that allows for awards to individuals who report activities that constitute Medicaid fraud or abuse and whose information results in the recovery of an administrative penalty. The award may not exceed 5 percent of the penalty. A person who brings a “qui tam” action under the Medicaid Fraud Prevention Law is not eligible for an award under this section.
Read the full text of the law here.
Vermont
The Vermont False Claims Act allows whistleblowers who know of violations of the law to file a “qui tam” lawsuit. It has general application, covering many types of fraud against the state, not just healthcare fraud.
The terms of the Vermont False Claims Act extend beyond the state to political subdivisions, including municipalities, counties, public corporations and other government entities. “Qui tam” suits may be brought by whistleblowers on behalf of the state or a political subdivision.
A successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced if the whistleblower planned or initiated the violation.
Read the full text of the law here.
Virgin Islands
The Virgin Islands False Claims Act allows whistleblowers who know of violations of the law to file a “qui tam” lawsuit. It has general application, covering many types of fraud against the state, not just healthcare fraud. It does not apply to tax fraud or to workers’ compensation claims.
The terms of the Virgin Islands False Claims Act apply to the state and any instrumentality of the state. “Qui tam” suits may be brought by whistleblowers on behalf of the state or its instrumentalities.
A successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 33 and 50 percent of the proceeds. These amounts may be reduced if the whistleblower planned or initiated the violation. There are some restrictions on qui tam actions brought by present or former government employees whose suits are based on information acquired during the course of their employment.
Read the full text of the law here.
Virginia
The Virginia Fraud Against Taxpayers Act allows whistleblowers who know of violations of the law to file a “qui tam” lawsuit. It has general application, covering many types of fraud against the state, not just healthcare fraud.
The terms of the Virginia Fraud Against Taxpayers Act extend beyond the state to political subdivisions. “Qui tam” suits may be brought by whistleblowers on behalf of the state or a political subdivision.
A successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced if the whistleblower planned or initiated the violation.
Read the full text of the law here.
Washington
The Washington State Medicaid Fraud False Claims Act applies only to false claims presented under the state’s Medicaid program. “Qui tam” suits may be brought by whistleblowers who discover that false claims have been presented to the Washington State Medicaid program.
A successful whistleblower will receive between 15 and 25 percent of the proceeds in cases where the state intervenes; if the state does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. These amounts may be reduced if the whistleblower planned or initiated the violation.
Read the full text of the law here.
States with False Claims Acts but no qui tam provision
Arkansas
The Arkansas Medicaid Fraud False Claims Act applies only to fraud involving the state Medicaid program.
The Arkansas law is not a “qui tam” statute. Although it provides a reward of up to ten percent to persons who provide information leading to a recovery, there is no provision for a whistleblower to bring a private action on behalf of the state.
Read the full text of the law here.
Missouri
The Missouri false claims act applies only to fraud involving the state Medicaid program.
The Missouri law is not a “qui tam” statute. Although it provides a reward of 10 percent to persons who are the original source of information leading to a recovery, there is not a provision for a whistleblower to bring a private action on behalf of the state. There is no reward if the whistleblower planned or initiated the violation.
Read the full text of the law here.
Cities and counties with False Claims Acts
- Bay Harbor Islands, Florida
- Broward County, Florida
- City of Hallandale Beach, Florida
- Miami-Dade County, Florida
- Chicago, Illinois
- New York City, New York
- Allegheny, Pennsylvania
- Philadelphia, Pennsylvania
Bay Harbor Islands, Florida
The Bay Harbor Islands False Claims Ordinance allows whistleblowers who know of violations of the law to bring a civil action in the name of the town.
A successful whistleblower will receive 10 percent of the proceeds in cases where the town intervenes; if the town does not intervene a successful whistleblower will receive 25 percent of the proceeds. A whistleblower who planned, initiated or furthered the violation will not receive any share.
Civil actions under the Bar Harbor Islands False Claims Ordinance must be brought within 7 years of the violation and shorter time limitations may apply.
Read the full text of the law here.
Broward County Florida
The Broward County False Claims Ordinance allows whistleblowers who know of violations of the law to bring a civil action in the name of the county.
A successful whistleblower will receive between 15 and 25 percent of the recovery where the county pursues the action; if the county does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. A whistleblower who planned, initiated or furthered the violation will not receive any share.
Read the full text of the law here.
City of Hallandale Beach, Florida
The City of Hallandale Beach False Claims Ordinance allows whistleblowers who know of violations of the law to bring a civil action in the name of the city.
A successful whistleblower will receive up to 15 percent of the proceeds in cases where the town intervenes; if the town does not intervene a successful whistleblower will receive up to 20 percent of the proceeds. A whistleblower who violated the ordinance will not receive any share.
Read the full text of the law here.
Miami-Dade County, Florida
The Miami-Dade County False Claims Ordinance allows whistleblowers who know of violations of the law to bring a civil action in the name of the county.
A successful whistleblower will receive 10 percent of the recovery where the county pursues the action; if the county does not pursue the action a successful whistleblower will receive 25 percent of the recovery. These amounts may be reduced if the whistleblower planned, initiated, or furthered the violation.
Read the full text of the law here.
Chicago, Illinois
The Chicago False Claims Act Ordinance allows whistleblowers who know of violations of the law to bring a civil action in the name of the city.
A successful whistleblower will receive between 15 and 25 percent of the recovery where the city pursues the action; if the city does not intervene a successful whistleblower will receive between 25 and 30 percent of the proceeds. The share may be reduced if the whistleblower planned, initiated or participated in the violation. A person convicted of criminal conduct related to the violation will not receive an award.
Read the full text of the law here.
New York City, New York
The New York City False Claims Act allows whistleblowers who know of violations of the law to bring a civil action in the name of the city. The term “city” as used in the Act includes any city agency, department, division or bureau, and any board, committee, institution, agency of government, local development corporation or public benefit corporation, the majority of whose members are appointed by city officials. The act does not apply to violations involving federal, state, or local tax laws.
The city may pursue a civil action, designate the whistleblower to file an action on behalf of the city, or decline either to bring an action or to designate the whistleblower.
A successful whistleblower will receive between 15 and 25 percent of the recovery where the city pursues the action; a whistleblower designated to pursue the action will receive between 25 and 30 percent if successful. These amounts may be reduced if the whistleblower initiated the violation.
Read the full text of the law here.
Allegheny, Pennsylvania
The Allegheny County False Claims Act allows whistleblowers who know of violations of the law to submit a proposed civil complaint to the county solicitor. If the county solicitor elects not to proceed, the whistleblower may file and conduct the action.
A successful whistleblower will receive between 10 and 25 percent of the recovery where the county pursues the action; if the county declines to pursue the action, a successful whistleblower will receive between 15 and 30. A person convicted of criminal conduct related to the violation will not receive an award.
Read the full text of the law here.
Philadelphia
The Philadelphia False Claims Ordinance allows whistleblowers who know of violations of the law to submit a proposed civil complaint to the city solicitor. The city solicitor may pursue a civil action, designate the whistleblower to file an action on behalf of the city, decline either to bring an action or to designate the whistleblower, or proceed in another manner.
A successful whistleblower will receive between 10 and 25 percent of the recovery where the city pursues the action; a whistleblower designated to pursue the action will receive between 15 and 30 percent if successful. A person convicted of criminal conduct related to the violation will not receive an award.
Read the full text of the law here.
The descriptions here of the elements and procedures of state and local False Claims Acts is general in nature. State and local FCAs and the laws surrounding them are complex. The whistleblower attorneys of Constantine Cannon understand the complicated, constantly changing landscape of state and federal whistleblower laws. If you would like more information or would like to speak to a member of Constantine Cannon’s whistleblower lawyer team, please Contact us for a Confidential Consultation.
