24 C.F.R. § 28.1

Purpose

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This part:

(a) Establishes administrative procedures for imposing civil penalties and assessments against persons who make, submit, or present, or cause to be made, submitted, or presented, false, fictitious, or fraudulent claims or written statements to Federal authorities or to their agents; and

(b) Specifies the hearing and appeal rights of persons subject to allegations of liability for such penalties and assessments. Hearings under this part shall be conducted in accordance with the Administrative Procedure Act pursuant to part 26, subpart B, of this chapter.

[61 FR 50213, Sept. 24, 1996, as amended at 73 FR 76831, Dec. 17, 2008]

Notes of Decisions

Cited in 1 case (1 in the last 5 years), 2022–2022 · leading case: Clifford v. DewBury Homes (D. Utah 2022).

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Clifford v. DewBury Homes (D. Utah 2022). “13 24 C.F.R. § 28.1 et seq. 14 Dkt. 60 (First Report).”

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