HR 2264 · 99th Congress · Law

Program Fraud Civil Penalties Act of 1985

Introduced 1985-04-29· Sponsored by Rep. Hertel, Dennis M. [D-MI-14]· House

Bill Progress

Introduced
2
Committee
3
House Vote
4
Senate
5
Enacted
Latest: Subcommittee Hearings Held.(1986-02-06)

Plain Language Summary

[AI summary unavailable — showing source text] Program Fraud Civil Penalties Act of 1985 - 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 penalty or assessment. Requires the authority head to notify the Attorney General of any …

Summarized by Claude AI · Non-partisan · For informational purposes only