TITLE 80: PUBLIC OFFICIALS AND EMPLOYEES
SUBTITLE F: EMPLOYEE BENEFITS
CHAPTER 1: DEPARTMENT OF CENTRAL MANAGEMENT SERVICES
PART 2190 COMMUTER SAVINGS PROGRAM
SECTION 2190.530 FRAUD
SUBTITLE F: EMPLOYEE BENEFITS
CHAPTER 1: DEPARTMENT OF CENTRAL MANAGEMENT SERVICES
PART 2190 COMMUTER SAVINGS PROGRAM
SECTION 2190.530 FRAUD
Section 2190.530 Fraud
In the event a participant knowingly supplies the Department or the Plan Administrator with false information or knowingly files a claim that is not qualified for reimbursement as adjudicated by the Internal Revenue Service or a court of competent jurisdiction, the Department shall exclude the participant from further participation in the Plan.