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Data / Federal rules / Fraud

Federal rules on fraud: 84 since January 2024

68 final rules and 16 proposed rules since January 5, 2024, 15 of them marked significant. 1 is open for comment now. Most come from the Securities and Exchange Commission (8), Energy Department (6), Commodity Credit Corporation (5), Transportation Security Administration (5).

SpecStream is the live web data engine for teams and agents. It reads every rule and proposed rule in the Federal Register each morning, and this page is that reading. Name your industry once and new rules, comment deadlines and effective dates arrive in your sheet, CRM, Slack or agent as they are published.

Open for comment

DocumentAgencyTypeComments due
Investment Adviser Performance-Based Compensation Modernization
2026-20474
Securities and Exchange CommissionProposed ruleDec 7

Every document, newest first

DocumentAgencyTypePublished
Investment Adviser Performance-Based Compensation Modernization
2026-20474
Securities and Exchange CommissionProposed ruleOct 6
Reducing Bureaucracy and Burden for Family Assistance Programs
2026-15567
Children and Families AdministrationFinal ruleJul 31
Implementation of the Administrative False Claims Act
2026-14959
Export-Import BankProposed ruleJul 23
Administrative False Claims and Procedures
2026-14043
Energy DepartmentFinal ruleJul 13
Supplemental Disaster Assistance Programs, Marketing Assistance Loans, and Sugar Provisions
2026-13878
Commodity Credit CorporationFinal ruleJul 9
Zero-Based Regulating
2026-13875 · significant
Energy DepartmentFinal ruleJul 9
Data Reporting Requirements for Certain Event Contracts
2026-13239
Commodity Futures Trading CommissionProposed ruleJul 1
Penalty Inflation Adjustments for Civil Monetary Penalties
2026-11585
Social Security AdministrationFinal ruleJun 10
Zero-Based Regulating
2026-10729 · significant
Energy DepartmentProposed ruleMay 29
Zero-Based Regulating
2026-10727 · significant
Energy DepartmentFinal ruleMay 29
Reducing Bureaucracy and Burden for Family Assistance Programs
2026-10401
Children and Families AdministrationProposed ruleMay 26
Registered Offering Reform
2026-10373 · significant
Securities and Exchange CommissionProposed ruleMay 26
Semiannual Reporting
2026-09095
Securities and Exchange CommissionProposed ruleMay 7
Removal of Regulatory Overreach and Federal Crop Insurance Policy Provisions
2026-06277
Federal Crop Insurance CorporationFinal ruleApr 1
Program Fraud Civil Remedies Act Regulations Statutory Updates
2026-05459
Small Business AdministrationFinal ruleMar 19
Publication or Submission of Quotations Without Specified Information
2026-05401
Securities and Exchange CommissionProposed ruleMar 19
Supplemental Disaster Relief Program and Dairy Margin Coverage Program; Correction
2026-04531 · significant
Commodity Credit CorporationFinal ruleMar 9
Restoration of Statutory Terms in TSA Regulations: Use of Alien; Technical Amendments
2026-03028
Transportation Security AdministrationFinal ruleFeb 17
Exercise of Time-Limited Authority To Increase the Fiscal Year 2026 Numerical Limitation for the H-2B Temporary Nonagricultural Worker Program
2026-02131
Employment and Training AdministrationFinal ruleFeb 3
Civilian Board of Contract Appeals; Rules of Procedure of the Civilian Board of Contract Appeals; Implementation of the Administrative False Claims Act
2026-01710
General Services AdministrationFinal ruleJan 28
Changes to Agriculture Risk Coverage, Price Loss Coverage, and Dairy Margin Coverage Programs
2026-00313
Commodity Credit CorporationFinal ruleJan 12
Implementation of the Administrative False Claims Act
2025-23963 · significant
National Aeronautics and Space AdministrationProposed ruleDec 30, 2025
Medicare and Medicaid Programs; Calendar Year 2026 Home Health Prospective Payment System (HH PPS) Rate Update; Requirements for the HH Quality Reporting Program and the HH Value-Based Purchasing Expanded Model; Durable Medical Equipment, Prosthetics, Orthotics, and Supplies (DMEPOS) Competitive Bidding Program Updates; DMEPOS Accreditation Requirements; Provider Enrollment; and Other Medicare and Medicaid Policies
2025-21767 · significant
Centers for Medicare & Medicaid ServicesFinal ruleDec 2, 2025
Expanding Access to Risk Protection (EARP)
2025-21482
Federal Crop Insurance CorporationFinal ruleNov 28, 2025
Implementation of the Administrative False Claims Act
2025-19740
Homeland Security DepartmentFinal ruleNov 3, 2025
Adverse Effect Wage Rate Methodology for the Temporary Employment of H-2A Nonimmigrants in Non-Range Occupations in the United States
2025-19365 · significant
Employment and Training AdministrationFinal ruleOct 2, 2025
Falsification, Reproduction, Alteration, Omission, or Incorrect Statements
2025-16902
Federal Aviation AdministrationFinal ruleSep 3, 2025
Litigation; Amendment
2025-15081 · significant
Army DepartmentFinal ruleAug 8, 2025
TRICARE Coverage of Clinical Trials and Termination of Expanded Access Treatments
2025-14206
Defense DepartmentFinal ruleJul 28, 2025
Administrative False Claims Act of 2023
2025-13422
Nuclear Regulatory CommissionFinal ruleJul 17, 2025
Medicare and Medicaid Programs; Calendar Year 2026 Home Health Prospective Payment System (HH PPS) Rate Update; Requirements for the HH Quality Reporting Program and the HH Value-Based Purchasing Expanded Model; Durable Medical Equipment, Prosthetics, Orthotics, and Supplies (DMEPOS) Competitive Bidding Program Updates; DMEPOS Accreditation Requirements; Provider Enrollment; and Other Medicare and Medicaid Policies
2025-12347 · significant
Centers for Medicare & Medicaid ServicesProposed ruleJul 2, 2025
Recission of Final Rule: Improving Protections for Workers in Temporary Agricultural Employment in the United States
2025-12315 · significant
Wage and Hour DivisionProposed ruleJul 2, 2025
Removal of Obsolete Regulations
2025-11204
Farm Service AgencyFinal ruleJun 18, 2025
Inflation Adjustment of Civil Monetary Penalties
2025-10963
Treasury DepartmentFinal ruleJun 17, 2025
Regulations Under the Administrative False Claims Act
2025-10935
Railroad Retirement BoardFinal ruleJun 16, 2025
Adjustment of Civil Monetary Penalty Amounts for 2025
2025-10519
Housing and Urban Development DepartmentFinal ruleJun 12, 2025
Civil Monetary Penalties Inflation Adjustments
2025-09833
Small Business AdministrationFinal ruleJun 3, 2025
Program Fraud Civil Remedies: Civil Monetary Penalty Inflation Adjustment
2025-09081
Personnel Management OfficeFinal ruleMay 21, 2025
Adjustment of Civil Monetary Penalties for Inflation
2025-01419
Education DepartmentFinal ruleJan 21, 2025
Electronic Submission of Certain Materials Under the Securities Exchange Act of 1934; Amendments Regarding the FOCUS Report
2024-30433
Securities and Exchange CommissionFinal ruleJan 21, 2025
Special Supplemental Food Program for Women, Infants, and Children (WIC) Overseas: Revision to Definition of Drafts
2025-01127
Defense DepartmentFinal ruleJan 17, 2025
Inspection Service Authority; Civil Monetary Penalty Inflation Adjustment
2025-01062
Postal ServiceFinal ruleJan 17, 2025
Adjustment of Civil Penalties for Inflation for Fiscal Year 2025
2024-31471
Nuclear Regulatory CommissionFinal ruleJan 15, 2025
Annual Civil Monetary Penalties Inflation Adjustment
2025-00635
Corporation for National and Community ServiceFinal ruleJan 14, 2025
Department of State 2025 Civil Monetary Penalties Inflationary Adjustment
2025-00361
State DepartmentFinal ruleJan 10, 2025
Federal Civil Penalties Inflation Adjustment Act Amendments
2025-00094
Veterans Affairs DepartmentFinal ruleJan 10, 2025
Civil Monetary Penalty Adjustments for Inflation
2024-31204
Transportation Security AdministrationFinal ruleJan 2, 2025
Inflation Adjustment of Civil Monetary Penalties
2024-30697
Energy DepartmentFinal ruleDec 27, 2024
EDGAR Filer Access and Account Management
2024-30494
Securities and Exchange CommissionFinal ruleDec 27, 2024
ALP Express Pilot to Permanent Status
2024-29706
Small Business AdministrationFinal ruleDec 18, 2024
Exercise of Time-Limited Authority To Increase the Numerical Limitation for FY 2025 for the H-2B Temporary Nonagricultural Worker Program and Portability Flexibility for H-2B Workers Seeking To Change Employers
2024-28017
Employment and Training AdministrationFinal ruleDec 2, 2024
Health Care Programs: Fraud and Abuse; Revisions to the Office of Inspector General's Exclusion Authorities
2024-26804
Inspector General Office, Health and Human Services DepartmentProposed ruleDec 2, 2024
Implementation of HAVANA Act of 2021
2024-27112
Agriculture DepartmentFinal ruleNov 20, 2024
Supplemental Nutrition Assistance Program: Standardization of State Heating and Cooling Standard Utility Allowances
2024-26845
Food and Nutrition ServiceFinal ruleNov 18, 2024
Employer-Provided Survey Wage Methodology for the Temporary Non-Agricultural Employment H-2B Program
2024-26481 · significant
Employment and Training AdministrationProposed ruleNov 18, 2024
Enhancing Surface Cyber Risk Management
2024-24704
Transportation Security AdministrationProposed ruleNov 7, 2024
Regulation NMS: Minimum Pricing Increments, Access Fees, and Transparency of Better Priced Orders
2024-21867
Securities and Exchange CommissionFinal ruleOct 8, 2024
Health and Human Services Adoption of the Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards
2024-21984
Health and Human Services DepartmentFinal ruleOct 2, 2024
Commodity Pool Operators, Commodity Trading Advisors, and Commodity Pools Operated: Updating the `Qualified Eligible Person' Definition; Adding Minimum Disclosure Requirements for Pools and Trading Programs; Permitting Monthly Account Statements for Funds of Funds; Technical Amendments
2024-21682 · significant
Commodity Futures Trading CommissionFinal ruleSep 26, 2024
Incorporation of Changes in the Commission's Administrative Structure, Remove Superfluous Verbiage, and Correct Inaccurate Text
2024-18445
Commodity Futures Trading CommissionFinal ruleSep 4, 2024
Federal Government Participation in the Automated Clearing House
2024-17413
Bureau of the Fiscal ServiceProposed ruleAug 9, 2024
Fair Hiring in Banking Act
2024-17327
Federal Deposit Insurance CorporationFinal ruleAug 7, 2024
Rules of Procedure Before the Judicial Officer
2024-16428
Postal ServiceFinal ruleJul 30, 2024
Civil Monetary Penalty Adjustments for Inflation
2024-14121
Transportation Security AdministrationFinal ruleJun 28, 2024
Expanding Options for Specialty and Organic Growers (EOSOG)
2024-13198
Federal Crop Insurance CorporationFinal ruleJun 27, 2024
Civil Monetary Penalties Inflation Adjustments
2024-12282
Small Business AdministrationFinal ruleJun 5, 2024
TRICARE; Removal of Certain Temporary Regulation Changes Made in Response to COVID-19
2024-11219
Defense DepartmentFinal ruleMay 24, 2024
Dairy Margin Coverage Production History Adjustment and Program Extension; Correction
2024-10162
Commodity Credit CorporationFinal ruleMay 9, 2024
Flight Training Security Program
2024-08800 · significant
Transportation Security AdministrationFinal ruleMay 1, 2024
Improving Protections for Workers in Temporary Agricultural Employment in the United States
2024-08333 · significant
Wage and Hour DivisionFinal ruleApr 29, 2024
Disclosure of Order Execution Information
2024-05556
Securities and Exchange CommissionFinal ruleApr 15, 2024
Dairy Margin Coverage Production History Adjustment and Program Extension
2024-03991
Commodity Credit CorporationFinal ruleFeb 27, 2024
Adjustment of Civil Monetary Penalty Amounts for 2024
2024-03736
Housing and Urban Development DepartmentFinal ruleFeb 23, 2024
Medicaid Program; Disproportionate Share Hospital Third-Party Payer Rule
2024-03542
Centers for Medicare & Medicaid ServicesFinal ruleFeb 23, 2024
Falsification, Reproduction, Alteration, Omission, or Incorrect Statements
2024-00872
Federal Aviation AdministrationProposed ruleFeb 8, 2024
Annual Civil Monetary Penalties Inflation Adjustment
2024-01554
Corporation for National and Community ServiceFinal ruleJan 29, 2024
Adjustment of Civil Monetary Penalties for Inflation
2024-01449
Education DepartmentFinal ruleJan 25, 2024
Inflation Adjustment of Civil Monetary Penalties
2024-01409
Treasury DepartmentFinal ruleJan 25, 2024
Program Fraud Civil Remedies: Civil Monetary Penalty Inflation Adjustment
2024-01085
Personnel Management OfficeFinal ruleJan 22, 2024
Adjustment of Civil Penalties for Inflation for Fiscal Year 2024
2023-28969
Nuclear Regulatory CommissionFinal ruleJan 12, 2024
Federal Civil Penalties Inflation Adjustment Act Amendments
2024-00353
Veterans Affairs DepartmentFinal ruleJan 10, 2024
Inspection Service Authority; Civil Monetary Penalty Inflation Adjustment
2024-00313
Postal ServiceFinal ruleJan 10, 2024
Inflation Adjustment of Civil Monetary Penalties
2023-28828
Energy DepartmentFinal ruleJan 9, 2024
Department of State 2024 Civil Monetary Penalties Inflationary Adjustment
2023-29003
State DepartmentFinal ruleJan 5, 2024

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Read from the Federal Register API, last updated 2026-10-23. The document on federalregister.gov is the official record; dates and dockets can change through later corrections. Free to reuse with credit to SpecStream under CC BY 4.0.