C.F.R. » Title 48 » CHAPTER 1—FEDERAL ACQUISITION REGULATION › SUBCHAPTER E—GENERAL CONTRACTING REQUIREMENTS › PART 33—PROTESTS, DISPUTES, AND APPEALS › Subpart 33.2—Disputes and Appeals

48 C.F.R. § 33.209

33.209 Suspected fraudulent claims.

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If the contractor is unable to support any part of the claim and there is evidence that the inability is attributable to misrepresentation of fact or to fraud on the part of the contractor, the contracting officer shall refer the matter to the agency official responsible for investigating fraud.

Notes of Decisions
Cited in 2 cases, 1999–2013 · leading case: Medina Constr., Ltd. v. United States, 43 Fed. Cl. 537 (Fed. Cl. 1999).
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Medina Constr., Ltd. v. United States, 43 Fed. Cl. 537 (Fed. Cl. 1999). · cites it 4× “48 C.F.R. §§ 33.209 , 33.210, 49.106. The CDA affirms that any claim involving fraud is not to be administratively settled, compromised, paid, or otherwise adjusted.”
Hernandez, Kroone & Assocs., Inc. v. United States, 110 Fed. Cl. 496 (Fed. Cl. 2013). “The applicable regulation, concerning contracting officer action, 48 C.F.R. § 33.209 provides: If the contractor is unable to support any part of the claim and there is evidence that the inability is attributable to misrepresentation of fact or to fraud on the part of the…”
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