20 C.F.R. § 429.109 Are there any penalties for filing false claims?
Title 20 - Employees' Benefits
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).
Title 20: Employees' Benefits
PART 429—ADMINISTRATIVE CLAIMS UNDER THE FEDERAL TORT CLAIMS ACT AND RELATED STATUTES
Subpart A—Claims Against the Government Under the Federal Tort Claims Act
§ 429.109 Are there any penalties for filing false claims?
