Scheme: 
LABROALJ0001
Case Type Number: 
24
Statute (Common Name): 
Program Fraud Civil Remedies Act of 1986 (PFCRA)
Program Area: 
Other
Legal Authorities (Statute/Exec. Order): 
31 U.S.C. ยง 3801-3812
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: 
Verified