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S 1134 99th Congress Senate Law Administrative procedure Civil actions and liability Claims Courts and Civil Procedure Federal aid programs Fines (Penalties) Fraud Government Operations and Politics Government contractors Government liability Government procurement Public Contracts, Procurement, and Property Public Welfare and Charities Public assistance programs States

Program Fraud Civil Remedies Act of 1985

Introduced: May 15, 1985 See on congress.gov
 Everywhere this bill has been 8 steps
Introduced
In committee
Reported out
Passed House
Passed Senate
To President
Became law
Dec 10, 1985
Placed on Senate Legislative Calendar under General Orders. Calendar No. 455.
Dec 10, 1985
Committee on Governmental Affairs. Reported to Senate by Senator Roth with an amendment in the nature of a substitute and an amendment to the title. With written report No. 99-212.
Nov 19, 1985
Committee on Governmental Affairs. Ordered to be reported with an amendment in the nature of a substitute favorably.
Nov 18, 1985
Committee on Governmental Affairs received executive comment from Defense Department (Inspector General).
Jun 18, 1985
Subcommittee on Oversight of Government Management. Hearings held. Hearings printed: S.Hrg. 99-202.
May 24, 1985
Referred to Subcommittee on Oversight of Government Management.
May 15, 1985
Read twice and referred to the Committee on Governmental Affairs.
May 15, 1985
Introduced in Senate
 Plain-English summary Congressional Research Service

Program Fraud Civil Penalties Act of 1985 - Establishes penalties and assessments to be imposed against any person who knowingly makes a false claim or statement to: (1) an authority of the United States; (2) a recipient of property, services, or money from such authority; or (3) a party to a contract with such authority. Declares that such penalties and assessments are in addition to criminal and civil penalties and assessments provided by other laws.

Directs the investigating official of a Federal authority to investigate allegations that a person made a false claim or statement and to report findings to the reviewing official designated for that authority. Directs the reviewing official to refer such allegations to a hearing examiner for that authority upon determining there is probable cause to believe that the person is liable for a penalty or assessment.

Requires the reviewing official, prior to notifying the hearing examiner, to notify the Attorney General of any intention to initiate a hearing. Allows the reviewing official to refer such allegations to a hearing examiner if the Attorney General approves the referral or does not disapprove it within 90 days.

Prohibits the referral of allegations to a hearing examiner if the Attorney General transmits a statement to such effect. Authorizes the Attorney General, by written statement, to stay any hearing already in progress if such hearing adversely affects a pending or potential civil action related to a fraudulent claim.

Prohibits the referral of allegations to a hearing examiner when a fraudulent claim exceeds $100,000.

Specifies the authority of the investigating official and the official conducting the hearing, and the procedure for judicial review of the determination reached in the hearing.

Authorizes the Attorney General to commence a civil action to recover a penalty or assessment determined by such a hearing. Authorizes the authority head to settle a final penalty or assessment determined by hearing. Grants the Attorney General exclusive authority to settle a claim subject to judicial review or collection procedures.

Specifies time limitations for commencing a hearing concerning a false statement or claim and for commencing an action to recover any penalty or assessment.

Requires each investigating official to report annually to the authority head on actions taken under this Act during the most recent 12-month period ending September 30. Requires the transmission of such reports to the appropriate congressional committees.

What's happening now December 10, 1985

Placed on Senate Legislative Calendar under General Orders. Calendar No. 455.

 Committees of jurisdiction 2