| United States - 2004 - 592 페이지
...hearing on the record, a person the Secretary finds to have violated subsection (a) of this section is liable to the United States Government for a civil penalty of not more than $100,000. A separate violation occurs for each day the violation continues. (2) In conducting... | |
| John E. Steiner - 2006 - 498 페이지
...penalty. . . . 31 USC §3729 Penalties for Violating the FCA The penalty for a violation of the FCA is "not less than $5,000 and not more than $10,000, plus...the amount of damages which the Government sustains because of the act of that person." There is a reduced penalty of two times the amount of damages for... | |
| Jack B. Siegel - 2006 - 736 페이지
...3. conspires to defraud the Government by getting a false or fraudulent claim allowed or paid.... 4. is liable to the United States Government for a civil...the amount of damages which the Government sustains because of the act of that person. People who manage agencies should think long and hard before they... | |
| Kevin R. Sido - 2006 - 762 페이지
...false record or statement to get a false or fraudulent claim paid or approved by the government ... is liable to the United States Government for a civil...not less than $5,000 and not more than $10,000, plus three times the amount of damages that the government sustains because of the act of that person.105... | |
| United States - 2006 - 556 페이지
...airport without providing sufficient notice. §46301. Civil penalties (a) GENERAL PENALTY.—(1) A person is liable to the United States Government for a civil penalty of not more than $25,000 (or $1,100 if the person is an individual or small business concern) for violating—... | |
| Dennis G. Fitzgerald - 2007 - 430 페이지
...a false record or statement to avoid an obligation to pay money to the government, is liable to the government for a civil penalty of not less than $5,000 and not more than $10,000 for each claim, plus three times the amount of the damages sustained by the government because of the... | |
| United States. Department of the Treasury, U.S. Customs Service - 1985 - 1180 페이지
...121.22 Penalties. (a) A person that violates this chapter or a regulation prescribed under this chapter is liable to the United States Government for a civil penalty of not more than $500. (b) When the owner of a vessel knowingly falsifies or conceals a material fact, or... | |
| |