28 CFR § 69.405 - Penalty procedures.

---
identifier: "/us/cfr/t28/s69.405"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "28 CFR § 69.405 - Penalty procedures."
title_number: 28
title_name: "Judicial Administration"
section_number: "69.405"
section_name: "Penalty procedures."
chapter_name: "DEPARTMENT OF JUSTICE"
part_number: "69"
part_name: "NEW RESTRICTIONS ON LOBBYING"
positive_law: false
currency: "2026-03-24"
last_updated: "2026-03-24"
format_version: "1.1.0"
generator: "[email protected]"
authority: "Sec. 319, Public Law 101-121 (31 U.S.C. 1352); [citation to Agency rulemaking authority]."
regulatory_source: "55 FR 6737, 6751, Feb. 26, 1990, unless otherwise noted."
cfr_part: "69"
---


# 69.405 Penalty procedures.

Agencies shall impose and collect civil penalties pursuant to the provisions of the Program Fraud and Civil Remedies Act, 31 U.S.C. sections 3803 (except subsection (c)), 3804, 3805, 3806, 3807, 3808, and 3812, insofar as these provisions are not inconsistent with the requirements herein.