---
kind: "section"
citation: "20 C.F.R. § 438.405"
title: "20"
number: "438.405"
heading: "Penalty procedures."
url: "https://uscodex.org/cfr/20/438.405"
---

# §438.405. Penalty procedures.


We will impose and collect civil penalties pursuant to the provisions of the Program Fraud and Civil Remedies Act, [31 U.S.C. sections 3803](/usc/31/3803.md) (except subsection (c)), 3804, 3805, 3806, 3807, 3808, and 3812, to the extent these provisions are not inconsistent with the requirements in this part.


## Notes

### Authority

Authority: 5 U.S.C. 301.

### Source

Source: 68 FR 28745, May 27, 2003, unless otherwise noted.