Program Fraud Civil Penalties Act of 1985: Hearing Before the Subcommittee on Oversight of Government Management of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, First Session, on S. 1134 ... June 18, 1985
United States. Congress. Senate. Committee on Governmental Affairs. Subcommittee on Oversight of Government Management
U.S. Government Printing Office, 1985 - Administrative agencies - 351 pages
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action addition administrative agency alleged allow amended amount appeal apply appropriate assessment Attorney authority believe bill cause Chairman civil Committee concern Congress considered contract contractor cost court criminal damages Dawson debarment decision Department of Justice determination due process effect employees established evidence example fact False Claims Act false statements Federal final finding fraud fraudulent going Grant Health hearing iaqi imposed individuals Inspector intent involved issue judges judicial knowledge Kusserow legislation liability limit loss matter means Medicaid ment monetary official party payment penalties and assessments penalty person present problem procedures proceedings proposed prosecution protections question reason to know record recover regulations remedy request require responsibility result rules Secretary Senator Cohen Senator Levin standard statute submitted suspension testimony United Willard witnesses
Page 212 - ... make or cause to be made any false or fraudulent statements or representations, or make or use or cause to be made or used any false bill, receipt, voucher, roll, account, claim, certificate, affidavit, or deposition, knowing the same to contain any fraudulent or fictitious statement or entry, in any matter within the jurisdiction of any department or agency of the United States...
Page 191 - Commission with respect to questions of fact, if supported by substantial evidence on the record considered as a whole. shall be conclusive. If any party shall apply to the court for leave to adduce additional evidence and shall show to the satisfaction of the court that such additional evidence is material and that there were reasonable grounds for...
Page 191 - Upon such filing, the court shall cause notice thereof to be served upon such person, and thereupon shall have jurisdiction of the proceeding and of the question determined therein, and shall have power to grant such temporary relief or restraining order as it deems just and proper...
Page 191 - Board may modify its findings as to the facts, or make new findings, by reason of additional evidence so taken and filed, and it shall file such modified or new findings, which...
Page 213 - States, who shall do or commit any of the acts prohibited by any of the provisions of section  shall forfeit and pay to the United States the sum of $2,000, and, in addition, double the amount of damages which the United States may have sustained by reason of the doing or committing such act, together with the costs of suit; and such forfeiture and damages shall be sued for in the same suit.
Page 26 - Congress creates new statutory "public rights," it may assign their adjudication to an administrative agency with which a jury trial would be incompatible, without violating the Seventh Amendment's injunction that jury trial is to be "preserved
Page 86 - Appeals members, the recommendation and report of the council of the Section of Public Contract Law of the American Bar Association circulated in July 1975, as well as other Board procedures have all been given careful consideration.
Page 213 - In addition, such a person shall be subject to an assessment of not more than twice the amount claimed for each such item or service in lieu of damages sustained by the United States or a State agency because of such claim.