Regulations last checked for updates: May 19, 2024

Title 20 - Employees' Benefits last revised: May 03, 2024
§ 429.109 - Are there any penalties for filing false claims?

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).

source: 69 FR 48768, Aug. 11, 2004, unless otherwise noted.
cite as: 20 CFR 429.109