20 C.F.R. § 429.211 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 B—Claims Under the Military Personnel and Civilian Employees' Claims Act of 1964
§ 429.211 Are there any penalties for filing false claims?
