Code · CFR · Title 40 — Protection of Environment · Part 10 · § 10.9

§ 10.9. Penalties.

86 words·~1 min read·/us/cfr/t40/s§ 10.9·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

A person who files a false claim or makes a false or fraudulent statement in a claim against the United States may be liable to a fine of not more than $10,000 or to imprisonment of not more than 5 years, or both (18 U.S.C. 287,1001), and, in addition, to a forfeiture of $2,000 and a penalty of double the loss or damage sustained by the United States (31 U.S.C. 3729). [38 FR 16868, June 27, 1973, as amended at 51 FR 25832, July 16, 1986]

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U.S. Code

False, fictitious or fraudulent claims
§ 287
False claims
§ 3729

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cites case law

§ 10.9

Penalties.

U.S.C.§ 287

U.S.C.§ 3729

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