Code of Federal Regulations · Section
§ 601.405 — Penalty Procedures
10 C.F.R. § 601.405
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Agencies shall impose and collect civil penalties pursuant to the provisions of the Program Fraud and Civil Remedies Act, 31 U.S.C. 3803 (except subsection (c)), 3804, 3805, 3806, 3807, 3808, and 3812, insofar as these provisions are not inconsistent with the requirements herein.
Authorizing Statute
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Hearing and determinations31 U.S.C. § 3803
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Rules and regulations42 U.S.C. § 7254
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Mode of recovery28 U.S.C. § 2461