20 C.F.R. § 429.109
Current through November 30, 2024
A person who files a false claim or makes a false or fraudulent statement in a claim against the United States may be imprisoned for not more than 5 years. ( 18 U.S.C. 287 , 1001 ). In addition, that person may be liable for a civil penalty of not less than $5,000 and not more than $10,000 and damages of triple the loss or damage sustained by the United States, as well as the costs of a civil action brought to recover any penalty or damages. ( 31 U.S.C. 3729 ).
20 C.F.R. § 429.109