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DOE/OGC RIN: 1990-AA55 Publication ID: Spring 2025 
Title: ●Administrative False Claims 
Abstract:

The final rule revises DOE regulations issued under the Program Fraud Civil Remedies Act of 1986 (PFCRA), amended by the Administrative False Claims Act of 2023 ( the AFCA). The AFCA, formerly PFCRA, pertains to the federal government’s ability to combat fraud involving federal funds by allowing for the imposition of civil penalties and assessments against persons who make, submit, or present, or cause to be made, submitted, or presented, false, fictitious, or fraudulent claims or written statements to the government.   The changes to part 1013 will update DOE regulations to reflect recent statutory changes. In accordance with the statutory changes, the rule updates will reflect a new title; increase maximum amount for claims from $150,000 to $1,000,000; allow for reverse false claims; extend the statute of limitations for bringing claims; require DOE to notify the Attorney General before settlement or referral of allegations; and establish a process for crediting recovered costs.  DOE finds good cause that notice and comment for this rule is unnecessary due to the nature of the revisions. This final rule simply makes administrative changes to reflect the amended statute and, therefore, notice and comment is unnecessary.

 
Agency: Department of Energy(DOE)  Priority: Substantive, Nonsignificant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: No  Unfunded Mandates: No 
EO 14192 Designation: Fully or Partially Exempt 
CFR Citation: 10 CFR 1013   
Legal Authority: 31 U.S.C. 3801-3812   
Legal Deadline:
Action Source Description Date
Final  Statutory  The deadline reflects GC’s estimate of when the rule will be finalized, including clearance by necessary reviewers and built-in time cushions if need  06/21/2025 
Timetable:
Action Date FR Cite
Direct Final Rule  10/00/2025 
Regulatory Flexibility Analysis Required: Undetermined  Government Levels Affected: Undetermined 
Federalism: Undetermined 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Colin Spodek
Attorney-Adviser
Department of Energy
1000 Independence Ave SW,
Washington, DC 20585
Phone:240 525-9138
Email: colin.spodek@hq.doe.gov