Case Type Number: 
Statute (Common Name): 
Program Fraud Civil Remedies Act of 1986 (PFCRA)
Program Area: 
Regulatory Authorities (CFR): 
29 CFR Part 22
Filed By: 
Federal Agency
Brief Description of Case Type: 
Assessment of civil money penalties for fraudulent claims. [Note: "Reviewing official" is the Solicitor of Labor or his/her designee, who must be in the SES, independent of the investigating official, and not employed in the same organizational unit as the investigating official.]
Relief Available in Actions Filed by Agency: 
Civil (Monetary) Penalty
Verified by Agency: