Case Type Number:
Statute (Common Name):
Program Fraud Civil Remedies Act
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 DOT. See 49 CFR 31.3. 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: