Reporting of Fraudulent Activity Clause Samples

The Reporting of Fraudulent Activity clause requires parties to promptly notify each other if they become aware of any suspected or actual fraudulent actions related to the agreement. Typically, this involves specifying the method and timeframe for reporting such incidents, and may outline the responsibilities of each party in investigating or responding to the fraud. The core purpose of this clause is to ensure transparency and enable swift action to mitigate potential harm or losses resulting from fraudulent behavior.
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Reporting of Fraudulent Activity. If at any time during the term of this Contract, the Contractor becomes aware of or has reason to believe by whatever means that, under this or any other program administered by SCDHHS, a beneficiary of or applicant for services, an employee of the Contractor or SCDHHS, and/or subcontractor or its employees, has improperly or fraudulently applied for or received benefits, monies, or services pursuant to this or any other contract, such information shall be reported in confidence by the Contractor directly to SCDHHS.
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Reporting of Fraudulent Activity. If at any time during the term of this agreement anyone has reason to believe by whatever means that, under this or any other program administered by DLG, a recipient of funds has improperly or fraudulently applied for or received benefits, monies or services pursuant to this or any other contract, such information shall be immediately reported to the appropriate authorities.
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Reporting of Fraudulent Activity. If at any time during the term of this Contract anyone has reason to believe by whatever means that, under this or any other program administered by the State, a recipient of funds has improperly or fraudulently applied for or received benefits, monies or services pursuant to this Contract or any other contract, such information shall be reported immediately to the appropriate authorities.
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Reporting of Fraudulent Activity. If at any time during the term of this Contract, any Party becomes aware of or has reason to believe by whatever means that, under this or any other program administered by SCDHHS, a Recipient of or applicant for services, an employee of either NFP or Children’s Trust or SCDHHS, and/or subcontractor or its employees, has improperly or fraudulently applied for or received benefits, monies, or services pursuant to this or any other contract, such information shall be reported in confidence directly to SCDHHS.
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Reporting of Fraudulent Activity. If at any time during the term of this Contract the Provider becomes aware of or has reason to believe by whatever means that, under this or any other program administered by DDSN, a consumer, consumer’s family member or guardian, an employee of the Provider or DDSN, and/or a subcontractor or its employees, have improperly or fraudulently applied for or received benefits, monies, or services pursuant to this or any other contract, such information shall be reported by the Provider directly to DDSN within twenty-four (24) hours of discovery.
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Reporting of Fraudulent Activity. If at any time during the term of this agreement, the Local Agency becomes aware of or has reason to believe by whatever means that, under this or any other program administered by the State Agency, a recipient of or applicant for services, an employee of the Local Agency and its local agency's, and or its employees, or the State Agency have improperly or fraudulently applied for or received benefits, monies, or services pursuant to this or any other agreement, such information shall be reported in confidence by the Local Agency directly to the State Agency.
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Related to Reporting of Fraudulent Activity

  • Program Fraud and False or Fraudulent Statements or Related Acts (A) The CONTRACTOR acknowledges that the provisions of the Program Fraud Civil Remedies Act of 1986, as amended, 31 U.S.C. § 3801 et seq . and U.S. DOT regulations, "Program Fraud Civil Remedies," 49 C.F.R. Part 31, apply to its actions pertaining to this Project. Upon execution of the underlying contract, the CONTRACTOR certifies or affirms the truthfulness and accuracy of any statement it has made, it makes, it may make, or causes to be made, pertaining to the underlying contract or the FTA assisted project for which this contract work is being performed. In addition to other penalties that may be applicable, the CONTRACTOR further acknowledges that if it makes, or causes to be made, a false, fictitious, or fraudulent claim, statement, submission, or certification, the Federal Government reserves the right to impose the penalties of the Program Fraud Civil Remedies Act of 1986 on the CONTRACTOR to the extent the Federal Government deems appropriate. (B) The CONTRACTOR also acknowledges that if it makes, or causes to be made, a false, fictitious, or fraudulent claim, statement, submission, or certification to the Federal Government under a contract connected with a project that is financed in whole or in part with Federal assistance originally awarded by FTA under the authority of 49 U.S.C. § 5307, the Government reserves the right to impose the penalties of 18 U.S.C. § 1001 and 49 U.S.C. § 5307, as amended, on the CONTRACTOR, to the extent the Federal Government deems appropriate. (C) The CONTRACTOR agrees to include the above two clauses in each subcontract financed in whole or in part with Federal assistance provided by FTA. It is further agreed that the clauses shall not be modified, except to identify the subcontractor who will be subject to the provisions.