20 C.F.R. § 438.405 Penalty procedures.
Title 20 - Employees' Benefits
We will impose and collect civil penalties pursuant to the provisions of the Program Fraud and Civil Remedies Act, 31 U.S.C. sections 3803 (except subsection (c)), 3804, 3805, 3806, 3807, 3808, and 3812, to the extent these provisions are not inconsistent with the requirements in this part.
Title 20: Employees' Benefits
PART 438—RESTRICTIONS ON LOBBYING
Subpart D—Penalties and Enforcement
§ 438.405 Penalty procedures.
