14 CFR Part 1264
47 sections · 1 appendices · Amended 2026-09-15
IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL PENALTIES ACT OF 1986
Authority31 U.S.C. 3809, 51 U.S.C. 20113(a).
Source52 FR 39498, Oct. 22, 1987, unless otherwise noted.
- § 1264.100 Basis and purpose.
- § 1264.101 Definitions.
- § 1264.102 Basis for civil penalties and assessments.
- § 1264.103 Investigation.
- § 1264.104 Review by the reviewing official.
- § 1264.105 Prerequisites for issuing a complaint.
- § 1264.106 Complaint.
- § 1264.107 Service of complaint.
- § 1264.108 Answer.
- § 1264.109 Default upon failure to file an answer.
- § 1264.110 Referral of complaint and answer to the presiding officer.
- § 1264.111 Notice of hearing.
- § 1264.112 Parties to the hearing.
- § 1264.113 Separation of functions.
- § 1264.114 Ex parte contacts.
- § 1264.115 Disqualification of reviewing official or presiding officer.
- § 1264.116 Rights of parties.
- § 1264.117 Authority of the presiding officer.
- § 1264.118 Prehearing conferences.
- § 1264.119 Disclosure of documents.
- § 1264.120 Discovery.
- § 1264.121 Exchange of witness lists, statements, and exhibits.
- § 1264.122 Subpoena for attendance at hearing.
- § 1264.123 Protective order.
- § 1264.124 Fees.
- § 1264.125 Form, filing, and service of papers.
- § 1264.126 Computation of time.
- § 1264.127 Motions.
- § 1264.128 Sanctions.
- § 1264.129 The hearing and burden of proof.
- § 1264.130 Determining the amount of penalties and assessments.
- § 1264.131 Location of hearing.
- § 1264.132 Witnesses.
- § 1264.133 Evidence.
- § 1264.134 The record.
- § 1264.135 Post-hearing briefs.
- § 1264.136 Initial decision.
- § 1264.137 Reconsideration of initial decision.
- § 1264.138 Appeal to authority head.
- § 1264.139 Stays ordered by the Department of Justice.
- § 1264.140 Stay pending appeal.
- § 1264.141 Judicial review.
- § 1264.142 Collection of civil penalties and assessments.
- § 1264.143 Right to administrative offset.
- § 1264.144 Deposit in Treasury of United States.
- § 1264.145 Compromise or settlement.
- § 1264.146 Limitations.
Recent Federal Register activity last 25 of 14, newest first
- 2025-12-30NPRMImplementation of the Administrative False Claims ActFR ↗
- 2025-05-07RuleImplementation of the Federal Civil Penalties Inflation Adjustment Act and Adjustment of Amounts for 2025FR ↗
- 2024-03-21RuleImplementation of the Federal Civil Penalties Inflation Adjustment Act and Adjustment of Amounts for 2024FR ↗
- 2023-04-25RuleImplementation of the Federal Civil Penalties Inflation Adjustment Act and Adjustment of Amounts for 2023FR ↗
- 2022-04-19RuleImplementation of the Federal Civil Penalties Inflation Adjustment Act and Adjustment of Amounts for 2022FR ↗
- 2021-03-15RuleFederal Civil Monetary Penalties Inflation Adjustment for 2021FR ↗
- 2020-03-24RuleImplementation of the Federal Civil Penalties Inflation Adjustment Act and Adjustment of Amounts for 2020FR ↗
- 2019-04-11RuleImplementation of the Federal Civil Penalties Inflation Adjustment Act and Adjustment of Amounts for 2019FR ↗
- 2019-04-04RuleImplementation of the Federal Civil Penalties Inflation Adjustment Act and Adjustment of Amounts for 2019FR ↗
- 2018-01-16RuleImplementation of the Federal Civil Penalties Inflation Adjustment Act and Adjustment of Amounts for 2018FR ↗
- 2017-10-20RuleImplementation of the Federal Civil Penalties Inflation Adjustment Act and Adjustment of Amounts for 2017FR ↗
- 2017-07-12RuleImplementation of the Federal Civil Penalties Inflation Adjustment Act; CorrectionFR ↗
- 2017-06-26RuleImplementation of the Federal Civil Penalties Inflation Adjustment ActFR ↗
- 2015-07-16RuleAdministrative UpdatesFR ↗