NMU's Compliance Database - Northern Michigan University
Fraud Enforcement and Recovery Act of 2009 (FERA)
Reviewed By | Internal Auditor Owner |
URL: | https://www.nmu.edu/publicsafety/fraud-policy |
Regulation Reference Cite | Public Law No. 111-21 |
Report Due Date (Actual) | N/A |
Level | Consumer Protection Posting |
Oversight Unit | PUBLIC SAFETY AND POLICE SVS |
Person Responsible | Michael Bath |
Secondary Person Responsible | |
President / VP Level | Finance |
Description |
The Act clarifies that the False Claims Act was intended to cover to any false or fraudulent claim for government money or property, regardless of whether the claim is presented to a government official or employee, whether the government has physical custody of the money, or whether the defendant specifically intended to defraud the government. FERA also expands the False Claims Act provisions to sub-recipients of federal funds. |
Contacts and Data Sources |
Mike Bath |