Whistleblower Process and Protections in USA by Juline (Julie) A. Kerr, 2009 {1st-to-FILE} to 2018 TEXAS Whistleblower
Juline (Julie) Kerr (Stratton) | Houston, TX Whistleblower for NASDAQ 2009 FEDERAL ADMINISTRATIVE LABOR LAW to save ALL Employee 401k Retirement Accounts as former CSM = Customer Service Manager from January 2008 - June 2009 responsible for generating 1st BONUS checks for WHOLE Houston, TX plant in 1st 30 days of employment!
And, never received a penny for doing so!
https://www.statista.com/statistics/200962/percentage-of-americans-covered-by-medicare/
66 - 67 MILLION PEOPLE on MEDICARE and OAK STREET HEALTH PENALIZED $60,000,000.00 = 75 CENTS PENALTY for each MEDICARE RECIPIENT being EXPLOITED as a FINE from the United States Government! because their FALSE CLAIMS PRACTICES EFFECT ALL MEDICARE DEPENDENT PERSON!
WHEN Social Security Payouts increase by 1.9 - 3.5% annually, EVERYONE SPLITS the money recovered by the United States Government with ANNUAL INCREASES to EACH PERSON, equivalent to an extra $40/month on our SSA/SSDI benefits for 70,000,000 people!
WHAT EFFECTS ONE = EFFECTS ALL
Not a corrupt system, huh?
FEDERAL CONTROL OVER AI REGULATIONS TO PREVENT FRIVOLOUS LAWSUITS
from State-To-State
One (1) FEDERAL LAW slaps DOWN all STATE LAWS COMBINED!
DOCTRINE of TRUTH
MY PRINCIPLES over PROFITS = PURPOSE to BLOW WHISTLE = NEVER to SERVE ONESELF!
SAVE the CUSTOMERS!
ONLY 15+ years of RETALIATION!
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https://dockets.justia.com/docket/texas/txsdce/4:2009cv03234/703344
{AUTHOR of this ENTIRE WEBSITE}
TELL the TRUTH ~ Wendy Bell, NewsMax
As far back as 2005, now July 20, 2025 => INSURANCE COMPANIES STILL OWE MORE for HURRICANE KATRINA VICTIMS and OBSESSIVELY FIND LOOPHOLES to AVOID PAYING ANYTHING!
NOTE: (IN FACT the WIND CAUSED homes to be weakened to fill up like FISHBOWLS, THEREFORE THE WIND CAUSED THE WHOLE PROBLEM ~ DUH!) ALL INSURANCE COMPANIES CORRUPT! ALL CLAIMS PROCESSING CORRUPT for LAST 20 YEARS to NOW!
BLOW datโ Whistle ~ Shurf!
https://www.etsy.com/listing/1879421236/the-smurfs-25-pvc-figure-policeman-smurf
https://www.rmlawcall.com/landmark-supreme-court-victory-for-hurricane-katrina-homeowners
A Case 19 Years in the Making | HURRICANE KATRINA August 29, 2005
On August 29, 2005, Hurricane Katrina devastated the Gulf Coast, leaving behind unprecedented destruction. Among the countless victims were the Minor family, whose iconic home in Ocean Springs, Mississippiโa structure tied to the legacy of famed architects Frank Lloyd Wright and Louis Sullivanโwas reduced to ruins.
The Minors held a homeownerโs insurance policy with USAA, which covered wind damage but excluded flood damage caused by storm surges. Like many others in the region, the family faced an uphill battle to receive adequate compensation for their losses. USAA initially issued small payments for wind-related damage but refused to cover the full scope of destruction, asserting that the storm surge caused most of the damage. (IN FACT the WIND CAUSED homes to be weakened to fill up like FISHBOWLS, THEREFORE THE WIND CAUSED THE WHOLE PROBLEM ~ DUH!
In the aftermath, homeowners across the Gulf Coast fought similar battles, challenging insurersโ refusal to pay full claims in cases where wind and water damage were inseparably linked. However, few were able to sustain long, drawn-out legal battles. The Minorsโ journey, fueled by a determination to hold USAA accountable, became the exception.
June 24, 2025 | Inside Edition | Donald Trump drops the F-Bomb (FUCK) on National TV = What is everyone gonna do, abduct the U.S. President, stick him with bleach water needles and try to kill him in a fucking hospital, huh SPARTANBURG REGIONAL & COX MEDICAL IN MISSOURI????? Well, what????? As I SAID, see you in federal court! CANT FUCKING WAIT! This is what all of you get after the bullshit spanning 2019 - 2021 CALL FBI Greenville, SC 864-232-3807 RE: ACTIVE VICTIM FILE 8644154930 for Juline (Julie) Kerr, IAH WHISTLEBLOWER since 2009 for NYSE: GRM to SAVE THAT COMPANY FROM SHITHEAD EMPLOYEES trapped under federal investigation for LYING in FEDERAL COURT October 2009! True whistleblowers, like me, do it on PRINCIPLES, NEVER PROFIT! those doing it for profit, are LIARS!
Moirรฉ PATTERNS of INSANE tied to Veritable MOTIVES of โActualโ Court Fraud
NOTE: True whistleblowers (i.e., me) blow the whistle for PRINCIPLES, never PROFITS! Those who do it for money are self-serving LIARS!
Juline (Julie) Kerr (Stratton) | Houston, TX Whistleblower for NASDAQ 2009 FEDERAL ADMINISTRATIVE LABOR LAW to save ALL Employee 401k Retirement Accounts as former CSM = Customer Service Manager from January 2008 - June 2009 responsible for generating 1st BONUS checks for WHOLE Houston, TX plant in 1st 30 days of employment!
And, never received a penny for doing so!
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https://dockets.justia.com/docket/texas/txsdce/4:2009cv03234/703344
{AUTHOR of this ENTIRE WEBSITE}
ALL PAST EMPLOYEES who were WRONGFULLY RETALIATED and/or COERCED back to 2009 on MUST GET THEIR CASE to MY ATTORNEYS @ WARREN & SIUREK, BEFORE I GET ANYTHING! ALL PEOPLE MUST COME FORWARD in THE TEXAS COURTS as ADDITIONAL WHISTLEBLOWERS!
JULY 24, 2025
QUESTIONS for FEDERAL BUREAU of INVESTIGATION (FBI) & Warren & SIUREK, my attorneys:
ANSWER: YES | Did NASDAQ: GRM blame Mr. Robert Roos (JUNE 2009) for their โcreative accountingโ in the form of embezzlement to make a claim on their VICARIOUS LIABILITY INSURANCE POLICY to make up for the deficit caused by HURRICANE IKE (September 2008)?
WAS MR. ROOS ever PROSECUTED = NOOOOOOOOOO!
ANSWER: YES | Did NASDAQ: GRM blame the guys (JUNE 2009) in Shipping for โstealing plastic bottlesโ post Hurricane IKE (SEPTEMBER 2008) to ALSO MAKE A CLAIM FOR VICARIOUS LIABILITY (FRADULENT) TO RECOUP THE LOSS OF BOTTLEโS and BIG RIG TRAILERS HIJACKED by the Hurricane 10 months previous?
WERE THE GUYS ever PROSECUTED = NOOOOOOOOOOO!
ANSWER: YES | Did NASDAQ: GRM DEFAME the Hurricane IKE TEAMโs NAME that caused me, Juline (Julie) Kerr to take them to court (OCTOBER 2009) for them ATTEMPTING TO STEAL EVERYONEโs 401k to further recover damages caused by GOD, cuz you cannot sue Mother Nature!
ANSWER: YES to ALL | Did Linda Bi LIE in federal court and BLAME me for Mrs. Bennettโs abusive behavior towards the schedulers that OCCURRED PRIOR to my hiring for MANY YEARS, and why she was forced into EARLY RETIREMENT? Was Linda Bi coerced, threatened termination and bribed the NASDAQ: GRM (Linda was scared to lose everything after witnessing all the wrongful terminations of the HURRICANE IKE TEAM!), and she overheard KIETH CLARK BLAME MR. ROOS for EMBEZZLEMENT, which we all knew was a LIE! They also blamed Mr. CLEVE for stealing bottles, but the HURRICANE DID IT, and we all knew their BULL๐ฉ was BULL๐ฉ then, and still is! Mr. Mark Perez probably heard Clark as well!
ANSWER: NO | Did Juline (Julie) Kerr ever get recourse or payment of any kind?
NOTHING WILL BE PAID OUT BY NASDAQ: GRM until ALL PEOPLE COME FORWARD about the PERJURY IN FEDERAL COURT by LINDA Bi back in OCTOBER 2009!
STILL NOTHING as of July 23, 2025!
๐ MR. MARK SIUREK = not conflict of interest ๐
because MULTIPLE EMPLOYEES were AFFECTED at the same HOUSTON, TX PLANT = Me, Cleve, Curtis, Mr. Roos, Linda, Lisa Bickley, Mardee Sontag @ CINCY PLANT, et. al.
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PARAMETERS for DUAL REPRESENTATION AGAINST NASDAQ: GRM
Yes, a whistleblower's attorney may be able to represent other affected employees in certain situations, particularly in cases involving collective action or when a joint representation strategy is employed.
However, representing multiple employees requires careful consideration of ethical rules and potential conflicts of interest, which are governed by professional conduct rules, such as those set forth by the American Bar Association. https://www.americanbar.org/groups/professional_responsibility/publications/model_rules_of_professional_conduct/rule_1_7_conflict_of_interest_current_clients/
Specifically, the attorney must ensure that:
No direct adversity exists between the multiple clients. This means that representing one client will not be directly adverse to another.
The representation of one client is not significantly limited by the lawyer's responsibilities to another client.
The attorney reasonably believes that they can provide competent and diligent representation to each affected client.
Each affected client gives informed consent, confirmed in writing, after being fully informed about the potential conflicts and risks involved in joint representation.
PATTERNS OF INSANE INSURANCE CLAIMS ARE WORTHLESS cuz NO DEBIT CARD ASSOCIATED with my SAVINGS ACCOUNT, therefore, it will never GET COMPROMISED TO FORCE CLOSURE, unlike ALL OF EVERYONEโs BULL๐ฉ~ I have numerous OLD DEBIT CARDS (from ALL BANKS) STILL IN MY POSSESSION from EVERYONEโS POSSESSION & OBSESSION over my information!
I CANโt wait to go to FEDERAL COURT AGAINST ALL BANKS AND THEIR VICARIOUS EMPLOYEE INSANITY! CANโT๐โG WAIT!
Screenshot 2025-07-20 at 12-57-55 planted toxic pills in prescription bottles - Google Search
COUNTLESS PROSECUTED FOR PILL BOTTLE TAMPERING | 2008 - PRESENT | Screenshot 2025-07-20 at 13-00-02 nurse sentenced 54 months for medicine tampering - Google Search.png
JULY 12, 2025 | U.S. Attorney General FIRES 20 USDOJ STAFFERS | ALL FOR ETHICS VIOLATIONS
EXAMPLES
PRINCIPLES over PROFITS
JULY 14, 2025 | U.S. Department of ED => GUTTED of 1400 People EXPLOITING the System (Things the NEWS DOES NOT TELL YOU!)
JULY 10, 2025 | Teenage Gamers ARRESTED for SWATTING (False Phone Calls to Police to hurt anyone they target | ALL AGES can be PROSECUTED for FEDERAL LEVEL PERJURY of Public Servants (aka POLICE) = FALSE FLAG under USDOJ
MARCH 22, 2021 | Three (3) POLK COUNTY DEPUTIES ARRESTED for EVIDENCE TAMPERING (More Self-Serving Fake Whistleblowers, ARRESTED!
MARCH 31, 2022 | HERTZ RENTAL CAR VICTIMIZING CUSTOMERS to WEAPONIZE POLICE DEPARTMENTS with INTENT TO HURT aka โHURTZโ PEOPLE for PROFIT!
FULL POLICY AMOUNTS ~ Not rental car and wait! ๐๐ซต NOT STUPID! and I have a vehicle, thanks to Mr. Parrott with him & no license thanks to everyoneโs abuse of knowing us.
LIFE IS NOT A VIDEO GAME!
๐ SCAPEGOATING & GASLIGHTING ~ just do your JOB the RIGHT WAY! ๐
๐ HURTING OTHERS to SERVE YOURSELF & ACCEPT the TRUTH of ๐ซต ACTIONS๐
May 16, 2023 | U.S. Massachusetts Attorney Rachel Rollins Resigns over USDOJ FBI PROBE
Hawaiโi COUNTY Police CHIEF FIRED July 12, 2025
Hawai'i Nei's Overthrow of 1893 and the empty promises of the US Democratic Party to Restore Sovereignty since 1993 with an APOLOGY issued in Writing by Former President Bill Clinton and more MASSACRES instead of federal rights as a tribe restored in 1993, 8000 alive in 2020, to now (2025) only 5000 (maybe) pure-blooded Kanaka Maol'i's alive today as of 2025 https://nativeamericatoday.com/native-americans-in-congress-present-and-past/#:~:text=%E2%80%9CNative%20Hawaiian%E2%80%9D%20is%20a%20racial,Hawaiians%20remaining%20in%20the%20world.
BY: Juline (Julie) A. Kerr (Stratton) = 2009 IAH Whistleblower https://dockets.justia.com/docket/texas/txsdce/4:2009cv03234/703344 for FEDERAL ADMINISTRATIVE LABOR LAW EXPLOITATION as the former Customer Service Manager over UNPAID OVERTIME, empty promises (Federal Grand Perjury) and stolen bonus checks totaling over $300,000.00!!!!!
TABLE 11_PG. 17 from OHA.org | 1900-1950_Hawaiian Population Annihilation_Screenshot 2025-05-30 at 11-34-36 RPT_Native-Hawaiian-Population-Enumerations.pdf
โฌ๏ธ โฌ๏ธ โฌ๏ธ โฌ๏ธ โฌ๏ธ โฌ๏ธ โฌ๏ธ โฌ๏ธ โฌ๏ธ โฌ๏ธ โฌ๏ธ
Based on Census Data spanning 1900 - 1950, Pure-Blooded Kanakaโs have decreased significantly on ALL Islands
https://www.oha.org/wp-content/uploads/RPT_Native-Hawaiian-Population-Enumerations.pdf
with one island, Kalawao, completely wiped out. WHY?
Oh, inflicted LEPROSY tto KILL THEM FASTER! https://health.hawaii.gov/kalaupapaupdates/
โฌ๏ธ โฌ๏ธ โฌ๏ธ โฌ๏ธ โฌ๏ธ โฌ๏ธ โฌ๏ธ โฌ๏ธ โฌ๏ธ โฌ๏ธ โฌ๏ธ
INCEPTION OF COURT FRAUD
The state of Hawai'i is nothing but COURT FRAUD and property theft. I learned that on the Gillespie case when I was there in 2017 at 144 Hana Highway, Hana, Kipahulu, Maui, HI 96713, where they hijacked somebodyโs property with fake documents and the reason why they threw me out, and they also got paid $50,000 to throw me (by my husband Shannon Kerr, with him claiming to have paid me that money, which never happened) out too ~ on top of that, then my husband in 2018 COMMITS court fraud (EXTRINSC and INTRINSIC) himself with his attorney in person, JUST LIKE the 2009 Graham Packaging Case (FILE: 201745312 @ https://hcdistrictclerk.com and me as RELATOR against BOTH ๐ https://j2rrinc.com/lawsuits/shannonkerr10million).
Then, in 2019 my mother commits court fraud in Missouri, then I get here in South Carolina, June 24, 2021 (๐โg for my father) and the hotel @ https://ChoiceHotels.com commits court fraud with the Hospital & Humane Society over STEELING MY USSDR Service Dogs and Insurance Claims, only to COMMIT court fraud AGAIN in 2023 by not DROPPING "Unlawful Communication" a MISDEAMEANOR for calling them demanding my dogs back.
Apparently, itโs illegal to call businesses in SOUTH CAROLINA that rip you off and steal your INTERNATIONALLY PROTECTED SERVICE ANIMALS??? Then, Mr. Parrott's soon-to-be ex-wife commits court fraud in 2025!
What is up with everybody committing court fraud?
What planet are you on?
THE COURTS KNOW YOUโRE LYING & WHAT ARE THEY GETTING OUT OF IT to ALLOW IT?
(1) HOW MUCH & WHO IS PAYING THEM?
ALL of you LOSE EVERYTHING EVENTUALLY for IT = WHY go THERE? Is other peoples stuff worth your freedom?
WHY I'M the WHISTLEBLOWER since 2009 against GRM on NASDAQ, Mr. Kerr in 2018, Ms. Stayer in 2019, https://arborlodging.com in 2021, etc. ALL for COURT FRAUD!
That is where everyone screwed themselves because my paycheck from Social Security is FEDERALLY PROTECTED, their paychecks are not as employees of companies victimizing customers like me, but it gets worse because its called "Conspiracy to Murder Protected Whistleblower" with NO STATUTE of Limitations https://www.law.cornell.edu/uscode/text/18/1117
ALL LAWSUITS STILL NOTHING! but EXCUSES, Targeting & more Stalking or SILENCE!
(2) https://www.ripoffreport.com/report/aaa-worldwide/springfield-missouri-hana-1519947
(4) https://www.ripoffreport.com/report/jim-falk-nissan-maui-motors/houston-tx-renaultmitsubishi-1526167
(5) https://www.ripoffreport.com/report/expedia-expediadotcom/seattle-wa-dotcom-group-expe-1520479
โ๏ธ TIP FOR THIS POST โ๏ธ
ALL COMPANIES WHO FUNDED THAT TRASH LOOK WHAT THEY DID TO MY LIFE ON PAPERWORK!
ALL CREDIT REPORTS STILL NOT FIXED BACK TO MAY 28, 2024 with 96 hours to block everything and I continue to get the run around and play stupid bit and if this happened to them, it would be different so they are clearly the problem and they clearly want to continue to be the problem and then you get thrown into a class action lawsuit where you get $50 for all their bullshit thatโs what I got on the Equifax settlement $50 not even I think it was like 35 bucks and all the damage that they did to my life and I get $35
PLEASE ADD: CONSUMER STATEMENT
VICTIM OF HUMAN TRAFFICKING, ID THEFT, ID FRAUD & SECURITY FREEZE
(1) TEXAS ATF.gov report 12/22/23 CS2337752
(2) Spartanburg County SHERIFF SC
HUMAN TRAFFICKING VICTIM REPORT 22010007 1/1/2022
(3) Texas DPS STATE TROOPERS report 24019518 1/26/2024
people refusing to do job
JULINE A. STRATTON-KERR | Human Trafficking VICTIM (since 2000)
4 BIZ Days to BLOCK | STILL NOT DONE a year LATER
๐ 2024_MAY 28_JAK_3 Credit Bureau_Human Trafficking VICTIM_
4 Business Days to BLOCK | STILL NOT DONE a year LATER
๐ SWORN NOTARY_DCVC 929706_HUMAN TRAFFICKING VICTIM_LOST WAGES since 2007_ COMPENSATION
https://drive.google.com/file/d/1hzvXQTCt3ez5IlLDroVQAqGl1lFFmF9P/view?usp=drivesdk
๐ 2024_JUNE 7_CRIME VICTIM COMPENSATION_Human Trafficking Victim since 2000.pdf (No Money RECIEVED on this yet! = they internally steal your information and pay themselves)
https://drive.google.com/file/d/1AyOrVFqnNUOGZyMmvx1WOWxiTONf-m2t/view?usp=drivesdk
๐ 2012 thru PRESENT TEXAS FBI TERRORISM AGENT TIM NGUYEN VS MEDTRONIC
https://drive.google.com/file/d/1MlJJZJkR36DWgHs-gaIZG3aHYrPJW2BJ/view?usp=drivesdk
Video_2025_MAY 27_Juline A Kerr BILLS for June 2025_NEXT SCHOOL CHECK_NO DRUGS ~ and ~ I don't ask Mr. Parrott for money for AppleTV @$40/mo, Netflix @ $20/mo, Car Insurance @ now $200/mo, or charge him to do yardwork, laundry, etc and for last 3 years Iโve paid for half of all groceries, but only eat 10%, plus clean the house constantly, and the new Bug Zapper for $40 I PAID FOR, plus I pay for the monthly internal security cameras, and so much more WITH MY SSDI monthly amount of $1800 on top of his T-Mobile bill of $110 (total is $330/mo). This is the list of where my money goes from SCHOOL! NOT DRUGS OF ANYKIND, nor do I have anything left over to get to OMEIS in Pennsyvania for neck surgery STILL for last 3 years! But the PUMP is gone and still have yet to recieve ANYTHING FOR IT! WTF!!! WHO DID THEY PAY, cuz I STILL HAVE NOTHING out of it! And Iโm the one who suffered with that DAMN THING for almost a DECADE! WTF MR. PRESIDENT???? All other victims of Medtronic have been paid full policy amounts on their GENERAL LIABILITY, what about me?
MEDICARE SETTLEMENT ID CASE FILE #โs for Juline A. Kerr (Stratton)
STILL UNPAID
as of May 28, 2025
image0_2024_July_1 of 5 pp_28 total_OCDC MO_Medicare Settlement ID Numbers for Juline (Julie) A. Kerr (Stratton)
https://drive.google.com/file/d/194zXh9_ly59udHYEe0f6uh5EdcBlu5Of/view?usp=drivesdk
image1_2024_July_2 of 5 pp_28 total_OCDC MO_Medicare Settlement ID Numbers for Juline (Julie) A. Kerr (Stratton)
https://drive.google.com/file/d/194zXh9_ly59udHYEe0f6uh5EdcBlu5Of/view?usp=drivesdk
FULL GENERAL Liability & VICARIOUS Liability POLICY AMOUNTS
due to Juline (Julie) Stratton-Kerr from EVERY COMPANY LISTED on OCDC Document from July 2024, same for Mr. Parrott, but his is (2) states from 2023 and ONE (1) CLAIM, hers is INTERNATIONAL spanning 12 years with EIGHT (8) CLAIMS!
image2_3 of 5 pp_28 total_2024_July_OCDC MO_Medicare Settlement ID Numbers for Juline (Julie) A. Kerr (Stratton)
https://drive.google.com/file/d/194zXh9_ly59udHYEe0f6uh5EdcBlu5Of/view?usp=drivesdk
image3_4 of 5 pp_28 total_2024_July_OCDC MO_Medicare Settlement ID Numbers for Juline (Julie) A. Kerr (Stratton)
https://drive.google.com/file/d/194zXh9_ly59udHYEe0f6uh5EdcBlu5Of/view?usp=drivesdk
image4_5 of 5 pp_28 total_2024_July_OCDC MO_Medicare Settlement ID Numbers for Juline (Julie) A. Kerr (Stratton)
https://drive.google.com/file/d/194zXh9_ly59udHYEe0f6uh5EdcBlu5Of/view?usp=drivesdk
Whistleblower Process and Protections in USA by Juline (Julie) A. Kerr, 2009 {1st-to-FILE Plaintiff = RELATOR} to 2018 TEXAS Whistleblower
https://dockets.justia.com/docket/texas/txsdce/4:2009cv03234/703344
In a world where transparency and accountability are paramount, understanding the whistleblower process and protections available in the United States is crucial for corporate-level professionals. Whistleblowers, those brave individuals who expose wrongdoing within organizations, play a vital role in uncovering fraud, corruption, and unethical behavior. This article aims to inspire and inform experienced corporate professionals about the intricacies of the whistleblower process and the robust protections in place to safeguard these courageous individuals.
Understanding Whistleblowing
Whistleblowing occurs when an employee or individual reports illegal or unethical conduct within an organization. This can encompass a wide range of activities, including fraud, waste, abuse of power, and violations of regulations. The significance of whistleblowers cannot be overstated; they help ensure that companies operate ethically and in compliance with the law.
1st-To-FILE aka โRELATORSโ
2009 NASDAQ WHISTLEBLOWER for FEDERAL LABOR LAW VIOLATIONS => Juline (Juile) Kerr, Relator, PLAINTIFF, 1st to FILE | https://dockets.justia.com/docket/texas/txsdce/4:2009cv03234/703344
AUTHOR of this WEBSITE & ALL CONTENT is a WHISTLEBLOWER for NASDAQ since 2009 & 2018 out of Houston, Texas (IAH Airport) for COMMODITIES & LABOR FRAUD = Juline (Julie) A. Kerr {Maiden: Stratton} = RELATOR
False Claims Actโs (FCA) first-to-file bar prevents whistleblowers (or โrelatorsโ as they are referred to under the statute) from bringing their own FCA action covering fraud that has already been publicly disclosed unless they are the original source. A qui tam relator is that person who brings a qui tam action in the name of the government and the qui tam relator is often referred to as the whistleblower.
Some of the important features of the first-to-file law are:
No Duplicative Claims: A later filed complaint may beโbarred by the original complaint if the later filed complaint alleges the same essential facts as earlier one, even though the later filed complaint contains additional details or describes its claims with greater clarity.
Original Source Requirement: A relator can be sold if they are the original source of the information on theโfraud.
Government Knowledge: If the government is already aware of the critical elements of the fraud, a subsequent complaint that alleges a broader scheme can still beโdismissed.
Jurisdictional Bar: A first-filed action is not barred, regardless of which court decided the issue, if the withholding court determined โthat the case could not, for jurisdictional reasons, proceed to judgment.
Timeliness: The first-to-file bar encourages the diligent reporting of fraud, and emphasizes the significance of speaking with a legal professional at the outset of the process.
In sum, the first-to-file statute seeks to facilitate detection fraud detection, while protecting the government's interests in identifying and prosecuting instances of fraud.
The Importance of Whistleblower Protections
In acknowledging the sacrifices made by whistleblowers, the U.S. government has established various protections to encourage individuals to come forward without fear of retaliation. These protections are crucial for fostering a culture of integrity and accountability within organizations.
Key U.S. Whistleblower Programs
Several governmental agencies have developed specific whistleblower programs to enhance reporting and protect individuals. The following are some notable examples:
1. Internal Revenue Service (IRS)
The IRS Whistleblower Program allows individuals to report tax fraud or tax evasion. Under this program, whistleblowers may receive a reward ranging from 15% to 30% of the amount collected from the taxpayer as a result of the information provided. This program not only incentivizes reporting but also plays a significant role in increasing tax compliance.
2. Securities and Exchange Commission (SEC)
The SEC oversees securities markets and has established a whistleblower program designed to encourage individuals to report violations of securities laws. Whistleblowers who provide original information leading to successful enforcement actions can receive monetary awards ranging from 10% to 30% of the sanctions collected. This initiative is instrumental in maintaining the integrity of financial markets.
3. Commodity Futures Trading Commission (CFTC)
Similar to the SEC, the CFTC has a whistleblower program that rewards individuals who report violations of the Commodity Exchange Act. Whistleblowers can receive awards based on the monetary sanctions imposed as a result of their information. This program helps protect investors and promotes fair trading practices.
4. Federal Trade Commission (FTC)
The FTC investigates and enforces consumer protection laws. Whistleblowers can report deceptive practices and unfair competition, contributing to a fair marketplace. While the FTC does not have a formal whistleblower reward program, it encourages individuals to come forward to protect consumers and competition.
5. Medicare & Medicaid
The federal government offers whistleblower protections for individuals reporting fraud and abuse in Medicare and Medicaid programs. The False Claims Act allows whistleblowers to file qui tam lawsuits on behalf of the government. If successful, they may receive a portion of the recovered funds, motivating individuals to expose fraudulent activities.
The Qui Tam Provision
The Qui Tam provision under the False Claims Act is a powerful tool for whistleblowers. This legal mechanism allows individuals to sue on behalf of the government if they have evidence of fraud against government programs. Qui Tam lawsuits not only provide financial incentives for whistleblowers but also serve as a means to hold wrongdoers accountable.
Steps to File a Qui Tam Lawsuit
Gather Evidence: Whistleblowers should collect as much evidence as possible to support their claims. This may include documents, emails, and witness statements.
Consult an Attorney: It is advisable to seek legal counsel experienced in whistleblower cases. An attorney can help navigate the complex legal landscape and ensure that the whistleblower's rights are protected.
File a Complaint: The complaint must be filed in federal court under seal, meaning it is confidential. The government will then investigate the claims.
Wait for Government Action: After reviewing the evidence, the government will decide whether to intervene in the case. If they do, they will take over the prosecution.
Potential Reward: If the case is successful, the whistleblower may receive a financial reward, often ranging from 15% to 30% of the recovered amount.
Protections Against Retaliation
One of the most significant concerns for potential whistleblowers is the fear of retaliation. To combat this fear, various laws and regulations provide robust protections for whistleblowers:
1. Anti-Retaliation Provisions
Under the Whistleblower Protection Act (WPA), federal employees are protected from retaliation for reporting misconduct. This means that an employer cannot terminate, demote, or discriminate against an employee who has made a protected disclosure.
2. State Laws
In addition to federal protections, many states have enacted whistleblower protection laws. These laws vary by state but generally provide similar protections against retaliation for reporting illegal or unethical conduct.
3. Legal Recourse
Whistleblowers who experience retaliation have the right to seek legal recourse. They may file complaints with the appropriate government agency or take legal action against their employer.
The Role of Corporate Culture in Whistleblowing
Creating a corporate culture that encourages reporting and values ethical behavior is essential for organizations. When employees feel safe and supported in reporting misconduct, it leads to a more transparent and accountable workplace.
Building a Supportive Environment
Establish Clear Policies: Companies should implement clear whistleblower policies outlining the reporting process and employee protections.
Training and Awareness: Regular training sessions can educate employees about their rights and the importance of reporting unethical behavior.
Anonymous Reporting Channels: Providing anonymous reporting mechanisms can help alleviate fears of retaliation and encourage more individuals to come forward.
Whistleblowing is a powerful mechanism for promoting accountability and integrity within organizations. By understanding the whistleblower process and the protections in place, corporate-level professionals can foster an environment that encourages ethical behavior and transparency.
As the landscape of corporate governance continues to evolve, the role of whistleblowers remains vital. In optimizing their knowledge of the whistleblower process, experienced professionals can contribute to a more ethical business environment. The bravery of whistleblowers not only helps protect the interests of the government and the public but also inspires others to stand up for what is right.
In a world where ethical dilemmas abound, let this serve as a call to action: embrace transparency, encourage reporting, and protect those who dare to speak out. The future of corporate integrity depends on it.
For further information about whistleblower protections, visit the U.S. Department of Justice or the Securities and Exchange Commission.
Last, according to USC (2015, para. 10 ~ the whole page at the following link):
https://ooc.usc.edu/compliance-programs/university-clinical-services/fraud-waste-and-abuse/
โWhistleblower Protections โ The federal False Claims Act also contains a provision that protects a whistleblower against retaliation. This applies to any employee who is discharge, demoted, suspended, threatened, harassed, or discriminated against in his or her employment as a result of having brought forward a lawful false claims action. The whistleblower may bring suit in an appropriate district court and is entitled to reinstatement with the same seniority status, two times the amount of back pay, interest on the back pay, and compensation for any special damages, such as litigation costs and reasonable attorneyโs fees.โ
As of May 26, 2025: OH GRAHAM PACKAGING WTF? Who did you pay all that money in 2009? https://dockets.justia.com/docket/texas/txsdce/4:2009cv03234/703344 ~ cuz it wasnโt me!
So, who did they pay? Because I never received anything other that SSDI and the ongoing conspiracy to ABDUCT and kill me, the protected one! But, yet I was, and still entitled to DOUBLE with a 6 COUNT FEDERAL NO STATUTE as of 2021, but still silence and stupidity and childish BS to continue their ID THEFT and insurance claim victimization SPREE! I figured out your patterns of insane, just STOP and act like grownups and own what you did! YOU CANNOT LIE ABOUT IT FOREVER!
https://dockets.justia.com/docket/texas/txsdce/4:2009cv03234/703344
WHEREโs YOUR DIGNITY? No amount of MONEY can REPLACE THAT! and $2000 per RipOff Report with PROOF still has yet to be submitted for ALL (5) POSTED byme, Juline (Julie) A. Kerr ~ I told you in person back then, it will NEVER HAPPEN again, I MEANT IT!
UPDATED RIPOFF REPORTS as of MAY 25, 2025:
(1) https://www.ripoffreport.com/report/aaa-worldwide/springfield-missouri-hana-1519947
HEREโs a stupid obvious question => Wouldnโt it make sense to compensate me what is rightfully owed instead of keep up with all your OBSESSED LIES and FRAUD over, and over, and over and over? HELLO??? What planet are you all on?