20 C.F.R. § 429.109

Are there any penalties for filing false claims?

Last amended: 2016Year: 2026Length: 87 wordsOfficial source

Cite as 20 C.F.R. § 429.109 (2026)

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).
Cross-references to the US Code
18:28731:3729
20 C.F.R. § 429.109: Are there any penalties for filing false claims? | Justis AI