Federal · Title 40 — Public Buildings, Property, and Works

40 U.S.C. § 123: Civil remedies for fraud

Civil

What this law says, in plain English

This statute establishes civil remedies for fraud against the Government, including monetary penalties, damages, and restoration of fraudulently obtained property, and specifies court jurisdiction and venue rules for such actions.

Read the full statutory text
$2,000 for each act; two times the amount of damages sustained by the Government because of each act; and the cost of suit; if the Government elects, shall pay to the Government, as liquidated damages, an amount equal to two times the consideration that the Government agreed to give to the person, or that the person agreed to give to the Government; or if the Government elects, shall restore to the Government the money or property fraudulently obtained, with the Government retaining as liquidated damages, the money, property, or other consideration given to the Government. The civil remedies provided in this section are in addition to all other civil remedies and criminal penalties provided by law. An officer or employee of the Government is not liable (except for an individual’s own fraud) or accountable for collection of a purchase price that is determined to be uncollectible by the federal agency responsible for property if the property is transferred or disposed of in accordance with this subtitle and with regulations prescribed under this subtitle. In this subsection, the term “district court” means a district court of the United States or a district court of a territory or possession of the United States. A district court has original jurisdiction of an action arising under this section, and venue is proper, if at least one defendant resides or may be found in the court’s judicial district. Jurisdiction and venue are determined without regard to the place where acts were committed. A defendant that does not reside and may not be found in the court’s judicial district may be brought in by order of the court, to be served personally, by publication, or in another reasonable manner directed by the court.

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This page is legal information, not legal advice. Code text is sourced from official publications and may lag amendments — always confirm at the official source linked above. Plain-English summaries and relationship data are AI-derived and reviewed on an ongoing basis; verify with a licensed attorney before acting.