[Code of Federal Regulations]

[Title 24, Volume 1]

[Revised as of April 1, 2006]

From the U.S. Government Printing Office via GPO Access

[CITE: 24CFR28.1]



[Page 303]

 

                 TITLE 24--HOUSING AND URBAN DEVELOPMENT

 

PART 28_IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986

--Table of Contents

 

Sec.  28.1  Purpose.









Sec.

28.1 Purpose.

28.5 Definitions.

28.10 Basis for civil penalties and assessments.

28.15 Investigation.

28.20 Request for approval by the Department of Justice.

28.25 Complaint.

28.30 Response.

28.35 Disclosure of documents.

28.40 Hearings.

28.45 Settlements.



    Authority: 28 U.S.C. 2461 note; 31 U.S.C. 3801; 42 U.S.C. 3535(d).



    Source: 61 FR 50213, Sept. 24, 1996, unless otherwise noted.





    This part:

    (a) Establishes administrative procedures for imposing civil 

penalties and assessments against persons who make, submit, or present, 

or cause to be made, submitted, or presented, false, fictitious, or 

fraudulent claims or written statements to Federal authorities or to 

their agents; and

    (b) Specifies the hearing and appeal rights of persons subject to 

allegations of liability for such penalties and assessments. Hearings 

under this part shall be conducted pursuant to 24 CFR part 26, subpart 

B.