Code of Federal Regulations · Section
§ 34.405 — Penalty Procedures
40 C.F.R. § 34.405
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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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Congressional findings and declaration of purpose42 U.S.C. § 7401
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Congressional findings42 U.S.C. § 6901
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Findings, policy, and intent15 U.S.C. § 2601
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Definitions7 U.S.C. § 136
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Definitions42 U.S.C. § 300f
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Definitions42 U.S.C. § 9601
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Findings and purpose20 U.S.C. § 4011
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Congressional declaration of goals and policy33 U.S.C. § 1251
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Congressional finding, policy, and declaration of purpose33 U.S.C. § 1401