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31 U.S.C. § 3808Limitations

submitted 40 years ago by Pub. L. 99-509 to r/title-31-MONEY-AND-FINANCE · 220 words · no verdicts yet

in plain englishAI-generated · not legal advice

This section sets deadlines and reporting duties for proceedings involving false claims or statements.

(a) A notice to the person alleged to be liable about a claim or statement must be mailed or delivered under section 3803(d)(1) not later than the later of— (1) 6 years after the date on which the violation of section 3802 is committed; or (2) 3 years after the date on which facts material to the action are known or reasonably should have been known by the authority head, but in no event more than 10 years after the date on which the violation is committed. (b) A civil action to recover a penalty or assessment under section 3806 of this title must be commenced within 3 years after the date on which the determination of liability for such penalty or assessment becomes final. (c) If at any time during the course of proceedings brought pursuant to this chapter the authority head receives or discovers any specific information regarding bribery, gratuities, conflict of interest, or other corruption or similar activity in relation to a false claim or statement, the authority head must immediately report such information to the Attorney General, and in the case of an authority in which an Office of Inspector General is established by chapter 4 of title 5 or by any other Federal law, to the Inspector General of that authority.
the actual law source: uscode.house.gov ↗public domain
(a)

A notice to the person alleged to be liable with respect to a claim or statement shall be mailed or delivered in accordance with section 3803(d)(1) not later than the later of—

(1)

6 years after the date on which the violation of section 3802 is committed; or

(2)

3 years after the date on which facts material to the action are known or reasonably should have been known by the authority head, but in no event more than 10 years after the date on which the violation is committed.

(b)

A civil action to recover a penalty or assessment under section 3806 of this title shall be commenced within 3 years after the date on which the determination of liability for such penalty or assessment becomes final.

(c)

If at any time during the course of proceedings brought pursuant to this chapter the authority head receives or discovers any specific information regarding bribery, gratuities, conflict of interest, or other corruption or similar activity in relation to a false claim or statement, the authority head shall immediately report such information to the Attorney General, and in the case of an authority in which an Office of Inspector General is established by chapter 4 of title 5 or by any other Federal law, to the Inspector General of that authority.

Source credit: (Added Pub. L. 99–509, title VI, § 6103(a), Oct. 21, 1986, 100 Stat. 1947; amended Pub. L. 117–286, § 4(b)(57), Dec. 27, 2022, 136 Stat. 4349; Pub. L. 118–159, div. E, title LII, § 5203(h), Dec. 23, 2024, 138 Stat. 2443.)

history & why it existsrecord from the source credit
  • 1986Enacted · Pub. L. 99-509 · 100 Stat. 1947
  • 2022Amended · Pub. L. 117-286 · 136 Stat. 4349
  • 2024Amended · Pub. L. 118-159 · 138 Stat. 2443

A history note hasn’t been published yet. The record shows enactment by Pub. L. 99-509 on 1986-10-21.

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