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Regulations last checked for updates: Sep 09, 2025

Title 20 - Employees' Benefits last revised: Sep 02, 2025
All TitlesTitle 20Chapter IIPart 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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