45 CFR § 681.4 Program Fraud Civil Remedies Act Regulations

§ 681.4 Who investigates program fraud?

Current through Aug 10, 2026 · Read all of Part 681

The Inspector General, or his or her designee, is the investigating official responsible for investigating allegations that a false claim or statement has been made. In this regard, the Inspector General has authority under PFCRA and the Inspector General Act of 1978 (5 U.S.C. App. 3), as amended, to issue administrative subpoenas for the production of records and documents.

← § 681.3 What is the basis for the imposition of civil penalties and assessments?§ 681.5 What happens if program fraud is suspected? →