45 CFR 2554.2 - What kind of conduct will result in program fraud enforcement?

Status message

There are 2 Updates appearing in the Federal Register for 45 CFR Part 2554. View below or at eCFR (GPOAccess)
§ 2554.2 What kind of conduct will result in program fraud enforcement?

(a) Any person who makes, or causes to be made, a false, fictitious, or fraudulent claim or written statement to the Corporation is subject to program fraud enforcement. A “person” means any individual, partnership, corporation, association, or other legal entity.

(b) If more than one person makes a false claim or statement, each person is liable for a civil penalty. If more than one person makes a false claim which has induced the Corporation to make payment, an assessment is imposed against each person. The liability of each such person to pay the assessment is joint and several, that is, each is responsible for the entire amount.

(c) No proof of specific intent to defraud is required to establish liability under this part.

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
Statutes at Large
Public Laws

Title 45 published on 2015-11-20

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 45 CFR Part 2554 after this date.

  • 2017-01-06; vol. 82 # 4 - Friday, January 6, 2017
    1. 82 FR 1606 - Annual Civil Monetary Penalties Inflation Adjustment
      GPO FDSys XML | Text
      CORPORATION FOR NATIONAL AND COMMUNITY SERVICE
      Interim final rule.
      Effective date: This rule is effective January 15, 2017. Comment due date: Technical comments may be submitted until February 6, 2017.
      45 CFR Parts 1230 and 2554

Title 45 published on 2015-11-20.

The following are only the Rules published in the Federal Register after the published date of Title 45.

For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.

  • 2017-01-06; vol. 82 # 4 - Friday, January 6, 2017
    1. 82 FR 1606 - Annual Civil Monetary Penalties Inflation Adjustment
      GPO FDSys: XML | Text
      CORPORATION FOR NATIONAL AND COMMUNITY SERVICE
      Interim final rule.
      Effective date: This rule is effective January 15, 2017. Comment due date: Technical comments may be submitted until February 6, 2017.
      45 CFR Parts 1230 and 2554