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Code · U.S. Code · Title 31 - MONEY AND FINANCE · CHAPTER 38— ADMINISTRATIVE REMEDIES FOR FALSE CLAIMS AND STATEMENTS · § 3808

§ 3808. Limitations

335 words·~2 min read·/usc/title-31/section-3808

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(a)A notice to the person alleged to be liable with respect to a claim or statement shall be mailed or delivered in accordance with section 3803(d)(1) not later than the later of—
(1)6 years after the date on which the violation of section 3802 is committed; or
(2)3 years after the date on which facts material to the action are known or reasonably should have been known by the authority head, but in no event more than 10 years after the date on which the violation is committed.
(b)A civil action to recover a penalty or assessment under section 3806 of this title shall be commenced within 3 years after the date on which the determination of liability for such penalty or assessment becomes final.
(c)If at any time during the course of proceedings brought pursuant to this chapter the authority head receives or discovers any specific information regarding bribery, gratuities, conflict of interest, or other corruption or similar activity in relation to a false claim or statement, the authority head shall immediately report such information to the Attorney General, and in the case of an authority in which an Office of Inspector General is established by chapter 4 of title 5 or by any other Federal law, to the Inspector General of that authority.
(Added Pub. L. 99–509, title VI, § 6103(a), Oct. 21, 1986, 100 Stat. 1947; amended Pub. L. 117–286, § 4(b)(57), Dec. 27, 2022, 136 Stat. 4349; Pub. L. 118–159, div. E, title LII, § 5203(h), Dec. 23, 2024, 138 Stat. 2443.)
Connections12 cite this · traces to 4
4 references not yet in our index
  • Pub. L. 99–509, title VI, § 6103(a)
  • 100 Stat. 1947
  • 136 Stat. 4349
  • 138 Stat. 2443
Citation graph
cites case law
§ 3808
Limitations
Fed. Reg.×9
C.F.R.×2
Stat.×1
Pub. L.Pub. L. 99–509, title VI, § 6103(a)
Stat.100 Stat. 1947
Stat.136 Stat. 4349
Stat.138 Stat. 2443
Cites 8Cited by 12 across 3 sources
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