Scheme: 
Case Type Number: 
1
Statute (Common Name): 
Program Fraud Civil Remedies Act
Program Area: 
Other
Regulatory Authorities (CFR): 
41 CFR 105-70.000 - 105-70.047
Filed By: 
Federal Agency
Brief Description of Case Type: 
The PFCRA and its implementing regulations for this agency provide for a civil penalty or assessment against persons making false claims and statements to the GSA. See 105 CFR 105-70.003. Any person who makes, or causes to be made, a false, fictitious or fraudulent claim for payment (or a false, fictitious or fraudulent statement in support of such a claim) is subject to program fraud enforcement. Id.
Relief Available in Actions Filed by Agency: 
Civil (Monetary) Penalty
Verified by Agency: 
Not verified