Scheme: 
SBAOGNRL0001
Case Type Number: 
6
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): 
13 CFR 134.201 - 134.229; 13 CFR 142.1 - 142.41
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 SBA. See 13 CFR 142.1. Any person who makes, or causes to be made, a false, fictitious, or fraudulent claim for payment or written statement in connection with an SBA contract, loan or other benefit is subject to program fraud enforcement. See 13 CFR 142.2 - 142.4.
Relief Available in Actions Filed by Agency: 
Civil (Monetary) Penalty
Verified by Agency: 
Verified