45 CFR § 1149.5
What is a false claim?
April 14, 2021
(a) A claim submitted to the NEA is “false” if it:
(1) Is false, fictitious or fraudulent;
(2) Includes or is supported by a written statement which asserts or contains a material fact which is false, fictitious, or fraudulent;
(3) Includes or is supported by a written statement which is false, fictitious or fraudulent because it omits a material fact that you have a duty to include in the statement; or
(4) Is for payment for the provision of property or services which you have not provided as claimed.
(b) [Reserved]