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DOL - 29 CFR PART 22

PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986

active, Most Current
Organization: DOL
Publication Date: 1 July 2013
Status: active
Page Count: 17
scope:

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 U.S.C. 3801- 3812. 31 U.S.C. 3809 of the statute requires each authority head to promulgate regulations necessary to implement the provisions of the statute.

(b) 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

July 1, 2023
PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
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,...
July 1, 2022
PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
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,...
July 1, 2021
PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
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,...
July 1, 2020
PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
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,...
July 1, 2019
PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
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,...
July 1, 2018
PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
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,...
July 1, 2017
PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
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...
July 1, 2016
PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
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,...
July 1, 2015
PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
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,...
29 CFR PART 22
July 1, 2013
PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
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...
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