Penalty against any individual who—with knowledge or reason to know—makes, presents or submits a false, fictitious or fraudulent claim to the Department
For Penalty against any individual who, agency is HHS; violation is Penalty against any individual who—with knowledge or reason to know—makes, presents or submits a false, fictitious or fraudulent claim to the Department; statutory authority is 3801-3812; maximum penalty is 13,133, recorded from its source on 2026-08-10.
- Agency
- HHS our reading
- Violation
- Penalty against any individual who—with knowledge or reason to know—makes, presents or submits a false, fictitious or fraudulent claim to the Department verified
- Statutory authority
- 3801-3812 verified
- Maximum penalty
- 13,133 verified
Values marked our reading are our classification of what the source says — the source does not print them in those words. The quote below is the evidence for each one; judge it yourself.
What the source says
3801-3812 | <https://www.ecfr.gov/current/title-45/section-79.3#p-79.3(a)(1)(iv)> 45 CFR 79.3(a)(1)(iv) | HHS | Penalty against any individual who—with knowledge or reason to know—makes, presents or submits a false, fictitious or fraudulent claim to the Department | 2024 | 12,800 | 13,133
— ecfr.gov, retrieved 2026-08-10
Source
- ecfr.govhttps://www.ecfr.gov/current/title-45/subtitle-A/subchapter-A/part-102/section-102.3