Regulations last checked for updates: May 03, 2024

Title 40 - Protection of Environment last revised: Jun 26, 2024
§ 14.13 - Items fraudulently claimed.

Where the EPA Claims Officer determines that an employee has intentionally misrepresented the cost, condition, cost of repair or a material fact concerning a claim, he/she may, at his discretion, deny the entire amount claimed for the item. Further, where the EPA Claims Officer determines that the employee intentionally has materially misrepresented the costs, conditions or nature of repairs of the claim, he will refer it to appropriate officials (e.g., Inspector General, the employee's supervisor, etc.) for action.

authority: Military Personnel and Civilian Employees' Claims Act of 1964, as amended (31 U.S.C. 3721)
source: 51 FR 24146, July 2, 1986, unless otherwise noted.
cite as: 40 CFR 14.13