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6 CFR 13.1 - Basis, purpose, scope and effect.

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§ 13.1 Basis, purpose, scope and effect.
(a) Basis. This part implements the Program Fraud Civil Remedies Act of 1986, 31 U.S.C. 3801-3812. section 3809 of title 31, United States Code, requires each authority to promulgate regulations necessary to implement the provisions of the statute.
(b) Purpose. This part:
(1) Establishes administrative procedures for imposing civil penalties and assessments against Persons who Make, submit, or present, or cause to be Made, submitted, or presented, false, fictitious, or fraudulent Claims or written Statements to the Authority or to certain others; and
(2) Specifies the hearing and appeal rights of Persons subject to allegations of liability for such penalties and assessments.
(c) Scope. This part applies to all components of the Department of Homeland Security.
(d) Effect.
(1) This part applies to program fraud cases initiated by any component of the Department of Homeland Security on or after October 12, 2005.
(2) Program fraud cases initiated by any component of the Department of Homeland Security before October 12, 2005, but not completed before October 12, 2005, will continue to completion under the rules and procedures in effect before this part.

Title 6 published on 2013-01-01

no entries appear in the Federal Register after this date.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.


United States Code
USC : Title 6 - DOMESTIC SECURITY

§ 101 - Definitions

§ 102 - Construction; severability

§ 103 - Use of appropriated funds

USC : Title 31 - MONEY AND FINANCE

§ 3801 - Definitions

§ 3802 - False claims and statements; liability

§ 3803 - Hearing and determinations

§ 3804 - Subpoena authority

§ 3805 - Judicial review

§ 3806 - Collection of civil penalties and assessments

§ 3807 - Right to administrative offset

§ 3808 - Limitations

§ 3809 - Regulations

§ 3810 - Repealed.

§ 3811 - Effect on other law

§ 3812 - Prohibition against delegation