DOT - 49 CFR PART 31
PROGRAM FRAUD CIVIL REMEDIES
active, Most Current
| Organization: | DOT |
| Publication Date: | 1 October 2019 |
| Status: | active |
| Page Count: | 17 |
scope:
Purpose.
This part (1) establishes administrative procedures for imposing civil penalties and assessments against persons who make, submit, or present, or cause to be made, submitted, or presented, false, fictitious, or fraudulent claims or written statements to the authority or to certain others, and (2) specifies the hearing and appeal rights of persons subject to allegations of liability for such penalties and assessments.
Document History
October 1, 2021
PROGRAM FRAUD CIVIL REMEDIES
Purpose.
This part (1) establishes administrative procedures for imposing civil penalties and assessments against persons who make, submit, or present, or cause to be made, submitted, or presented,...
October 1, 2020
PROGRAM FRAUD CIVIL REMEDIES
Purpose.
This part (1) establishes administrative procedures for imposing civil penalties and assessments against persons who make, submit, or present, or cause to be made, submitted, or presented,...
49 CFR PART 31
October 1, 2019
PROGRAM FRAUD CIVIL REMEDIES
Purpose.
This part (1) establishes administrative procedures for imposing civil penalties and assessments against persons who make, submit, or present, or cause to be made, submitted, or presented,...
October 1, 2018
PROGRAM FRAUD CIVIL REMEDIES
Purpose. This part (1) establishes administrative procedures for imposing civil penalties and assessments against persons who make, submit, or present, or cause to be made, submitted, or presented,...
October 1, 2017
PROGRAM FRAUD CIVIL REMEDIES
Purpose.
This part (1) establishes administrative procedures for imposing civil penalties and assessments against persons who make, submit, or present, or cause to be made, submitted, or presented,...
October 1, 2016
PROGRAM FRAUD CIVIL REMEDIES
Basis and purpose.
(a) Basis. This part implements the Program Fraud Civil Remedies Act of 1986, Public Law No. 99–509, sections 6101–6104, 100 Stat. 1874 (October 21, 1986), to be codified at 31...
October 1, 2015
PROGRAM FRAUD CIVIL REMEDIES
Basis and purpose.
(a) Basis. This part implements the Program Fraud Civil Remedies Act of 1986, Public Law No. 99–509, sections 6101–6104, 100 Stat. 1874 (October 21, 1986), to be codified at 31...
October 1, 2014
PROGRAM FRAUD CIVIL REMEDIES
Purpose. This part (1) establishes administrative procedures for imposing civil penalties and assessments against persons who make, submit, or present, or cause to be made, submitted, or presented,...