HR 5509 · 98th Congress · Government Operations and Politics
Program Fraud Civil Penalties Act of 1984
Bill Progress
✓
Introduced2
Committee3
House Vote4
Senate5
EnactedLatest: Referred to Subcommittee on Administrative Law and Governmental Relations.(1984-05-01)
Plain Language Summary
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Program Fraud Civil Penalties Act of 1984 - Establishes penalties and assessments to be imposed against any person who knowingly makes a false claim or statement to: (1) an authority of the United States; (2) a recipient of property, services, or money from such authority; (3) a party to a contract with such authority; or (4) any State. Declares that such penalties and assessments are in addition to criminal and civil penalties and assessments provided by other laws. Requires that the total amount of a penalty and assessment imposed under this Act be at least equal to the damages sustained by the Government as a result of the false claim or statement, except under specified circumstances. Directs the Inspector General or other investigating official of a Federal authority to investigate allegations that a person made a false claim or statement and to report findings to the reviewing official designated for that authority. Directs the reviewing official to refer such allegations to the authority head for a hearing upon determining there is probable cause to believe that the person is liable for a penalty or assessment. Requires the authority head to notify the Attorney General of an…
Summarized by Claude AI · Non-partisan · For informational purposes only