20 CFR 429.109
§ 429.109 Are there any penalties for filing false claims?
United States · 20 CFR — Employees' Benefits · Status: effective
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- Citation
- 20 CFR 429.109, § 429.109 Are there any penalties for filing false claims?, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/80127
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Full text
A person who files a false claim or makes a false or fraudulent statement in a claim against the United States may be imprisoned for not more than 5 years. (18 U.S.C. 287, 1001). In addition, that person may be liable for a civil penalty of not less than $5,000 and not more than $10,000 and damages of triple the loss or damage sustained by the United States, as well as the costs of a civil action brought to recover any penalty or damages. (31 U.S.C. 3729).
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.