Scheme: 
DOTRPRFR0011
Case Type Number: 
1
Statute (Common Name): 
Program Fraud Civil Remedies Act
Program Area: 
Other
Legal Authorities (Statute/Exec. Order): 
31 U.S.C. 3801 et seq.
Regulatory Authorities (CFR): 
49 CFR 31.1 - 31.47
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 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: 
Not verified