7 CFR § 1430.220 - Misrepresentation and scheme or device.

---
identifier: "/us/cfr/t7/s1430.220"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "7 CFR § 1430.220 - Misrepresentation and scheme or device."
title_number: 7
title_name: "Agriculture"
section_number: "1430.220"
section_name: "Misrepresentation and scheme or device."
chapter_name: "COMMODITY CREDIT CORPORATION, DEPARTMENT OF AGRICULTURE"
subchapter_number: "B"
subchapter_name: "LOANS, PURCHASES, AND OTHER OPERATIONS"
part_number: "1430"
part_name: "DAIRY PRODUCTS"
positive_law: false
currency: "2026-03-24"
last_updated: "2026-03-24"
format_version: "1.1.0"
generator: "[email protected]"
authority: "7 U.S.C. 9051-9060 and 9071 and 15 U.S.C. 714b and 714c."
cfr_part: "1430"
---


# 1430.220 Misrepresentation and scheme or device.

(a) A dairy operation shall be ineligible for the MILC program if FSA determines that it knowingly:

(1) Adopted a scheme or device that tends to defeat the purpose of this program;

(2) Made any fraudulent representation; or

(3) Misrepresented any fact affecting a determination under this program. CCC will take steps deemed necessary to protect the interests of the government.

(b) Any funds disbursed to a producer or operation engaged in a misrepresentation, scheme, or device, shall be refunded to CCC. The remedies provided in this subpart shall be in addition to other civil, criminal, or administrative remedies which may apply.