Scheme: 
HUDOHALJ0001
Case Type Number: 
2
Statute (Common Name): 
Program Fraud Civil Remedies Act of 1986
Program Area: 
Other
Legal Authorities (Statute/Exec. Order): 
31 USC 3801-3812
Regulatory Authorities (CFR): 
24 CFR Part 26, Subpart B; 24 CFR 28.10, 87.400
Filed By: 
Federal Agency
Brief Description of Case Type: 
Hearings to review HUD complaint seeking to impose civil penalty of not more than $8,500 under PFCRA upon a person who makes a claim the person knows or has reason to know is false, fictitious, or fraudulent in some manner. See 24 CFR 28.10. Complaints may only be issued by the General Counsel after approval of the Attorney General. This case type also falls under the APA hearing procedures in 24 CFR Part 26, Subpart B.
Relief Available in Actions Filed by Agency: 
Civil (Monetary) Penalty
Verified by Agency: 
Not verified