Employees have whistleblower claims when their employer fires, demotes or otherwise punishes them for disclosing, objecting to or refusing to participate in illegal conduct by the employer or by co-employees. While these claims can be brought in New Jersey state court for damages incurred as a result of the retaliatory termination, there are also various laws and regulations that allow a whistleblower to recover a reward from either the State of New Jersey or the federal government where individuals, entities or companies attempt to defraud the government or engage in securities fraud or tax fraud.
Litigating whistleblower retaliation claims can be very complex. They are usually very hard fought and take a long time to get to trial or settle. However, the attorneys at Green Savits, LLC have represented numerous whistleblowers over the years against both private employers and governmental entities and have a successful track record doing so.
In fact, the very first case under New Jersey’s whistleblower statute to be decided by the New Jersey Supreme Court in the whistleblower’s favor, Abbamont v. Piscataway Bd. Of Education, was tried and litigated all the way to the New Jersey Supreme Court by Green Savits partner, Glen Savits. And partners Savits and Jon Green (who orally argued) were amicus brief advocates in Green v. Jersey City Bd. Of Educ. where the New Jersey Supreme Court held that a whistleblower may collect punitive damages against a state or municipal governmental entity.
Below is a brief description of various whistleblower laws that are designed to protect whistleblowers. If you are a worker who suffered retaliation or termination for exposing your wrongdoing by an employer, please call Green Savits, LLC today at (973) 695-7777.
New Jersey’s whistleblower statute, the Conscientious Employee Protection Act (“CEPA”) is one of the most favorable whistleblower laws in the country. CEPA protects whistleblowers from retaliation in the workplace for their complaints, regardless of whether the conduct they complained of violates anti-discrimination statutes, other laws, or public policies such as those that protect consumers, investors, patient safety or the environment.
Under the New Jersey statute, whistleblowers who succeed in proving their case in court may be awarded back wages, lost future earnings, emotional distress damages, and attorney’s fees. If a jury decides that an employer’s retaliation is especially egregious, then additional damages to punish the employer may be awarded, even if the claim is against a public entity.
The Sarbanes Oxley Act (“SOX”) and the Dodd-Frank Act are federal laws that protect whistleblowers who disclose, object to or refuse to participate in conduct they reasonably believe violates securities laws. SOX originally became law in 2002 because of the Enron and World-Com securities fraud scandals that were brought to light by whistleblowing employees who were retaliated against and fired. In 2010, SOX’s whistleblower protections were strengthened and expanded with the passage of the Dodd-Frank Act resulting in a variety of paths to justice for employees who were illegally retaliated against.
Under Section 806 of SOX, employees of publicly traded companies and their subsidiaries are considered “whistleblowers” and protected from retaliation when they provide information or otherwise assist in investigations regarding conduct they reasonably believe violates the criminal provisions of SOX, any Securities and Exchange Commission (“SEC”) rule or regulation, or any federal law relating to fraud against shareholders.
Employees who have been retaliated against in violation of this section of SOX must file an administrative complaint with the Department of Labor’s Occupational Safety and Health Administration (“OSHA”) within 180 days from the date they became aware that they were retaliated against. After investigating the claim, OSHA decides whether there is probable cause to believe that the employee was illegally retaliated against.
If OSHA does not make a determination within 180 days from the filing of the complaint, the whistleblower may then file their case to be decided by the federal courts after providing 15 days’ written notice of his/her intention to do so to OSHA and all other parties. The whistleblowing employee has four (4) years from the date that he/she became aware of the employer’s retaliatory conduct to file such a claim in federal court.
In order to prove illegal retaliation attorney, whistleblowers under section 806 must show that they experienced an unfavorable personnel action and that their whistleblowing activity was a contributing factor to this retaliation. Then, unless the employer shows by “clear and convincing evidence” (a very high burden!) that it would have taken the same action regardless of the whistleblowing activity, the employee wins and may be awarded reinstatement with seniority (if appropriate), back pay with interest, and compensation for any “special damages” including attorneys’ fees and costs. Depending on the court, employees whose whistleblower actions under SOX are successful might also be awarded future lost earnings and emotional distress damages.
In addition to amending SOX, Dodd-Frank also created separate whistleblower protections for employees of consumer financial services organizations, which is defined broadly to include companies that, among other things, take deposits, extend credit, broker loans, provide property appraisals, or provide financial advisory, debt management, or credit counseling services. Under Dodd-Frank, an employee is considered a whistleblower because he/she:
Under this provision of Dodd-Frank, a whistleblower must still file a charge with the Department of Labor (“DOL”) within 180 days of the retaliatory conduct. However, if the DOL fails to decide whether there is probably cause to believe illegal retaliation occurred within 210 days after the employee filed the complaint or within 120 days after the DOL makes a preliminary determination, either party may file the case in Federal court and has the right to a jury trial.
An employee who prevails (using very similar standards of proof as whistleblowers under SOX, section 806, discussed above), shall be awarded back pay, compensatory damages, attorneys’ fees and expert witness costs.
In Section 922(h) of the statute, Dodd-Frank further expands whistleblower protections to cover employees of any employer (not just publicly traded companies) who
Because of this section of Dodd Frank, a SOX whistleblower also has the option to bypass filing with OSHA and instead file directly in federal court within six (6) years from the date of the violation or within three (3) years from when the employee knew or reasonably should have known about the facts leading to their claim. If a whistleblower wins in federal court, he/she may be reinstated (if appropriate) and/or awarded double back pay with interest, and attorney’s fees and other litigation costs. Unlike CEPA, SOX whistleblowers filing directly in federal court under Dodd-Frank are not entitled to future lost earnings, emotional distress, or punitive damages.
Dodd-Frank also provides whistleblowers who voluntarily report violations of securities laws to the Securities and Exchange Commission (“SEC”) with a monetary reward for their reporting. To collect a reward, the whistleblower must be the original source of the information to the SEC and the information must result in a recovery by the SEC of greater than $1 million. The whistleblower may then be awarded anywhere from 10%-30% of the total amount recovered by the SEC, depending on the circumstances.
However, employees of the federal government or self-regulatory agencies, members of law enforcement, employees employed by the accused company’s independent auditor, or employees who have been convicted of a crime related to the information given to the SEC are not permitted to receive an award under Dodd-Frank.
After reviewing the reward claim form submitted through the SEC’s website, the SEC will investigate and determine if a reward is warranted based on the information given, whether the whistleblower has another legal proceeding pending for illegal retaliation by the employer, whether the whistleblower is represented by counsel (which is permitted) and the interest of the SEC to deter the conduct at issue in the complaint filed with the SEC.
The False Claims Act (also known as “Qui Tam”), originally enacted in 1863 to stop massive frauds perpetrated by large military contractors during the Civil War, It punishes individuals and entities who intentionally make fraudulent claims to the federal government and awards individuals who discover and report those fraudulent acts.
An example of fraud resulting in False Claims Act lawsuits and awards in recent years is the submission of fraudulent reimbursement claims to Medicare and Medicaid. Similarly, pharmaceutical companies who have marketed prescription drugs for off-label uses that have not been approved by the Food and Drug Administration (“FDA”) are often subject to False Claims Act lawsuits.
Those individuals or entities who have been found to have intentionally defrauded the federal government can be forced to pay triple damages and penalties of up to $10,000 per instance of fraud.
An individual who discovers this intentional fraud on the federal government may bring an action on behalf of the United States to recover monies that the federal government lost because of the fraud. This type of whistleblower is referred to as a “relator.”
To collect an award, the relator must be the original source of the information and be the first to file a lawsuit about it in federal court. Then, the relator must send a letter to the Justice Department describing the claims of fraud and damages along with evidence that supports the allegations. The Justice Department and the Federal Bureau of Investigations will then investigate the allegations of fraud and damages to determine if the Federal Government wants to join the case, which they do in only a small percentage of qui tam lawsuits. The relator and his/her attorney often assist the government in their investigation.
If the government joins in the case and recovers funds from the individual or company who defrauded the government through a settlement or a trial, the relator is entitled to between 15 and 25 percent of the recovery. If the government doesn’t join in the case, the relator and his attorney may choose to pursue the case and, if they recover funds, can receive a reward between 25 and 30 percent of the recovery. Although relators have the option under the False Claims Act to continue the case on their own if the government decides not to intervene, the chances of success are much higher when the government joins the lawsuit.
In 2008, New Jersey enacted the New Jersey False Claims Act, which is very similar to the federal False Claims Act in its enforcement and procedures. Like the federal act, individuals or entities found to have defrauded the New Jersey government may be required to pay triple damages plus penalties of up to $10,000 per instance of fraud on the State.
However, in certain circumstances, damages to be paid by the guilty parties may be reduced to double damages. In addition, under New Jersey’s False Claims Act, a relator may be awarded attorneys’ fees and litigation costs. In addition, if the relator is retaliated against by her/his employer, he/she may also bring a retaliation claim and be awarded lost earnings, compensatory damages, attorneys’ fees and punitive damages if the retaliatory conduct particularly egregious.
Under the IRS whistleblower reward program, whistleblowers who provide the IRS with information about tax fraud or tax underpayments may receive a reward of between 15 and 30 percent of the amount the IRS collects as a result of information provided. After receiving information from whistleblowers (whose identity remains confidential), the IRS investigates the tax fraud or tax underpayments. Once all amounts owed in the case have been collected and the matter is officially closed, the IRS will issue a reward. To qualify for a reward:
A reward under this program maybe denied or reduced if:
If the IRS fails to recognize the whistleblower’s contribution in determining a reward, the whistleblower may appeal the reward amount to the U.S. Tax Court.
In addition to the whistleblower protections discussed above, there are more than twenty different federal statutes that are enforced through OSHA that protect whistleblowers in the areas of Occupational, Environmental, and Nuclear Safety, Transportation, and Consumer and Investor Protection. The time to file retaliation claims with OSHA under these statutes ranges from 30 to 180 days, so it is critical that you contact an attorney as soon as you think you have experienced retaliation in violation of one.
DISCLAIMER: While this information provides an overview of rights and processes under whistleblower retaliation law, there are many legal intricacies and strategic decisions that must be made in pursuing a legal claim. Contact an attorney from Green Savits, LLC at (973) 695-7777 for a full assessment of your potential claims.
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