Regulations last checked for updates: Feb 10, 2026

Title 20 - Employees' Benefits last revised: Oct 27, 2026
§ 438.405 - Penalty procedures.

We will impose and collect civil penalties pursuant to the provisions of the Program Fraud and Civil Remedies Act, 31 U.S.C. sections 3803 (except subsection (c)), 3804, 3805, 3806, 3807, 3808, and 3812, to the extent these provisions are not inconsistent with the requirements in this part.

authority: 5 U.S.C. 301.
source: 68 FR 28745, May 27, 2003, unless otherwise noted.
cite as: 20 CFR 438.405