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Implementation of the Administrative False Claims Act
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Federal Register Documents published on or after 08/24/2025
(1) An investigating official may elect to investigate matters potentially resulting in an Administrative False Claims Act action using the subpoena authority at 31 U.S.C.
(2) If the investigating official concludes that an action under the Administrative False Claims Act may be warranted, the investigating official shall submit a report containing the findings and conclusions of such investigation to the reviewing official.
(d) A reviewing official shall make all appropriate written notifications required by section 3803(j)(2) of title 31 of the United States Code.
3802, the presiding officer shall issue an initial decision imposing the maximum amount of penalties and assessments allowed under the statute.
The presiding officer shall issue scheduling orders the presiding officer deems appropriate to ensure a fair and impartial hearing, avoid delay, maintain order, and assure that a record of the proceeding is made.