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Regulations last checked for updates: Sep 30, 2025
Title 20 - Employees' Benefits last revised: Sep 18, 2025
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Title 20
Chapter II
Part 355 - PART 355—REGULATIONS UNDER THE ADMINISTRATIVE FALSE CLAIMS ACT
§ 355.1 - Basis and purpose.
§ 355.2 - Definitions.
§ 355.3 - Basis for civil penalties and assessments.
§ 355.4 - Investigation.
§ 355.5 - Review by the reviewing official.
§ 355.6 - Prerequisites for issuing a complaint.
§ 355.7 - Complaint.
§ 355.8 - Service of complaint.
§ 355.9 - Requesting a hearing.
§ 355.10 - [Reserved]
§ 355.11 - Referral of request for hearing to the presiding officer.
§§ 355.12-355.19 - §[Reserved]
§ 355.20 - Disclosure of documents.
§§ 355.21-355.39 - §[Reserved]
§ 355.40 - Stays ordered by the Department of Justice.
§ 355.41 - [Reserved]
§ 355.42 - Judicial review.
§ 355.43 - Collection of civil penalties and assessments.
§ 355.44 - Right to administrative offset.
§ 355.45 - Deposit in Treasury of United States.
§ 355.46 - Compromise or settlement.
§ 355.47 - Limitations.
authority:
31 U.S.C. 3809
; sec. 5203, Pub. L. 118-159, 138 Stat. 1773
source:
52 FR 47706, Dec. 16, 1987, as amended at 90 FR 25144, June 16, 2025, unless otherwise noted.
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