DHSFinal Rule
Implementation of the Administrative False Claims Act
Finance & BankingOther
Ad Space (leaderboard)
Summary
This regulation updates how the Department of Homeland Security handles false claims—situations where someone lies to get government money or benefits. The rule establishes clearer procedures for investigating these cases and determining penalties, which helps protect taxpayer money from fraud.
Key Points
- 1Defines what counts as a false claim to DHS, including lying on applications, documents, or reports to get federal funds or contracts
- 2Sets up a formal process for investigating suspected fraud cases within DHS programs and deciding what penalties apply
- 3Allows DHS to recover money that was wrongly obtained through false claims, plus additional penalties to discourage future fraud
- 4Applies to contractors, grant recipients, and individuals who receive federal benefits from DHS programs
- 5Gives people and companies a chance to respond to fraud allegations before penalties are finalized
Key Dates
Published
November 3, 2025
This summary is for informational purposes only. It may not capture all nuances of the regulation. Always refer to the official text for authoritative information.
The Digest Network
Ad Space (rectangle)
Related Regulations
OCCFinance & Banking
Bank Appeals Process
IRSFinance & Banking
Updating Regulation References to Reflect Reorganizations at the Department of Justice and the Internal Revenue Service
FTCFinance & Banking