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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 20—Employees' Benefits
  4. CHAPTER II—RAILROAD RETIREMENT BOARD
  5. SUBCHAPTER E—ADMINISTRATIVE REMEDIES FOR FRAUDULENT CLAIMS OR STATEMENTS
  6. PART 355—REGULATIONS UNDER THE ADMINISTRATIVE FALSE CLAIMS ACT

20 CFR Part 355 - REGULATIONS UNDER THE ADMINISTRATIVE FALSE CLAIMS ACT

  • CFR
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  1. § 355.1 Basis and purpose.
  2. § 355.2 Definitions.
  3. § 355.3 Basis for civil penalties and assessments.
  4. § 355.4 Investigation.
  5. § 355.5 Review by the reviewing official.
  6. § 355.6 Prerequisites for issuing a complaint.
  7. § 355.7 Complaint.
  8. § 355.8 Service of complaint.
  9. § 355.9 Requesting a hearing.
  10. § 355.10 [Reserved]
  11. § 355.11 Referral of request for hearing to the presiding officer.
  12. §§ 355.12-355.19 [Reserved]
  13. § 355.20 Disclosure of documents.
  14. §§ 355.21-355.39 [Reserved]
  15. § 355.40 Stays ordered by the Department of Justice.
  16. § 355.41 [Reserved]
  17. § 355.42 Judicial review.
  18. § 355.43 Collection of civil penalties and assessments.
  19. § 355.44 Right to administrative offset.
  20. § 355.45 Deposit in Treasury of United States.
  21. § 355.46 Compromise or settlement.
  22. § 355.47 Limitations.
Authority:
31 U.S.C. 3809; sec. 5203, Pub. L. 118-159, 138 Stat. 1773.
Source:
52 FR 47706, Dec. 16, 1987, as amended at 90 FR 25144, June 16, 2025, unless otherwise noted.

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