DOL - 29 CFR PART 22
PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
| Organization: | DOL |
| Publication Date: | 1 July 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 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