Code of Federal Regulations > Title 20 > Chapter II > Part 355 - PART 355—REGULATIONS UNDER THE ADMINISTRATIVE FALSE CLAIMS ACT

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 27, 2025

§ 355.1 - Basis and purpose.

§ 355.2 - Definitions.

§ 355.3 - Basis for civil penalties and assessments.

§ 355.4 - Investigation.

§ 355.5 - Review by the reviewing official.

§ 355.6 - Prerequisites for issuing a complaint.

§ 355.7 - Complaint.

§ 355.8 - Service of complaint.

§ 355.9 - Requesting a hearing.

§ 355.10 - [Reserved]

§ 355.11 - Referral of request for hearing to the presiding officer.

§§ 355.12-355.19 - §[Reserved]

§ 355.20 - Disclosure of documents.

§§ 355.21-355.39 - §[Reserved]

§ 355.40 - Stays ordered by the Department of Justice.

§ 355.41 - [Reserved]

§ 355.42 - Judicial review.

§ 355.43 - Collection of civil penalties and assessments.

§ 355.44 - Right to administrative offset.

§ 355.45 - Deposit in Treasury of United States.

§ 355.46 - Compromise or settlement.

§ 355.47 - Limitations.