Regulacje i polityka gospodarcza · 01/11/1996

Federal Civil Penalties Inflation Adjustment

The Department of Veterans Affairs (VA) has amended its regulations to reflect statutory increases in maximum civil monetary penalties, following the Federal Civil Monetary Penalties Act of 1990 and the Debt Collection Improvement Act of 1996, with new maximum penalties of $11,000 for false loan guaranty certifications, $5,500 for fraudulent claims, and $5,500 for fraudulent statements.