DOC - 15 CFR PART 25
PROGRAM
active, Most Current
| Organization: | DOC |
| Publication Date: | 1 January 2019 |
| Status: | active |
| Page Count: | 16 |
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 authorities or to their agents, and (2) specifies the hearing and appeal rights of persons subject to allegations of liability for such penalties and assessments.
Document History
January 1, 2023
PROGRAM
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,...
January 1, 2022
PROGRAM
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,...
January 1, 2021
PROGRAM
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,...
January 1, 2020
PROGRAM
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,...
15 CFR PART 25
January 1, 2019
PROGRAM
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,...
January 1, 2018
PROGRAM
Basis and purpose.
(a) Basis.
This part implements the Program Fraud Civil Remedies Act of 1986, Public Law 99–509, section 6101– 6104, 100 Stat. 1874 (October 21, 1986), to be codified at 31...
January 1, 2017
PROGRAM
Basis and purpose.
(a) Basis. This part implements the Program Fraud Civil Remedies Act of 1986, Public Law 99–509, section 6101– 6104, 100 Stat. 1874 (October 21, 1986), to be codified at 31 U.S.C....
January 1, 2016
PROGRAM
Basis and purpose.
(a) Basis. This part implements the Program Fraud Civil Remedies Act of 1986, Public Law 99–509, section 6101– 6104, 100 Stat. 1874 (October 21, 1986), to be codified at 31 U.S.C....
January 1, 2015
PROGRAM
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,...