II 119THCONGRESS 1 STSESSION S. 121 To extend the statute of limitations for violations relating to pandemic- era programs to be 10 years. IN THE SENATE OF THE UNITED STATES JANUARY16, 2025 Mr. L ANKFORD(for himself, Ms. ERNST, and Mr. COONS) introduced the fol- lowing bill; which was read twice and referred to the Committee on the Judiciary A BILL To extend the statute of limitations for violations relating to pandemic-era programs to be 10 years. Be it enacted by the Senate and House of Representa-1 tives of the United States of America in Congress assembled, 2 SECTION 1. SHORT TITLE. 3 This Act may be cited as the ‘‘Recover Fraudulent 4 COVID Funds Act’’. 5 SEC. 2. STATUTE OF LIMITATIONS FOR VIOLATIONS RELAT-6 ING TO PANDEMIC-ERA PROGRAMS. 7 (a) D EFINITIONS.—In this section— 8 (1) the term ‘‘pandemic-era law’’ means— 9 VerDate Sep 11 2014 17:02 Feb 18, 2025 Jkt 059200 PO 00000 Frm 00001 Fmt 6652 Sfmt 6201 E:\BILLS\S121.IS S121 ssavage on LAPJG3WLY3PROD with BILLS 2 •S 121 IS (A) the Coronavirus Preparedness and Re-1 sponse Supplemental Appropriations Act, 2020 2 (Public Law 116–123; 134 Stat. 146); 3 (B) the Families First Coronavirus Re-4 sponse Act (Public Law 116–127; 134 Stat. 5 177); 6 (C) the CARES Act (Public Law 116–136; 7 134 Stat. 281); 8 (D) the Paycheck Protection Program and 9 Health Care Enhancement Act (Public Law 10 116–139; 134 Stat. 620); 11 (E) divisions M and N of the Consolidated 12 Appropriations Act, 2021 (Public Law 116– 13 260; 134 Stat. 1182); 14 (F) the American Rescue Plan Act of 2021 15 (Public Law 117–2; 135 Stat. 4); or 16 (G) an amendment made by a law de-17 scribed in subparagraphs (A) through (F); and 18 (2) the term ‘‘pandemic-era program violation’’ 19 means an offense or other violation of law involving 20 conduct that relates to or involves— 21 (A) a program, project, or activity that 22 was authorized or established by, or was carried 23 out under, a pandemic-era law; or 24 VerDate Sep 11 2014 17:02 Feb 18, 2025 Jkt 059200 PO 00000 Frm 00002 Fmt 6652 Sfmt 6201 E:\BILLS\S121.IS S121 ssavage on LAPJG3WLY3PROD with BILLS 3 •S 121 IS (B) funding provided under a pandemic- 1 era law. 2 (b) E XTENSION OFSTATUTE OFLIMITATIONS.— 3 (1) C RIMES.—No person shall be prosecuted, 4 tried, or punished for any pandemic-era program 5 violation that is a criminal offense unless the indict-6 ment is found or the information is instituted— 7 (A) notwithstanding section 3282(a) of 8 title 18, United States Code, within 10 years 9 after such offense shall have been committed; or 10 (B) within such longer period of years 11 after such offense shall have been committed as 12 is otherwise provided by law. 13 (2) T ARIFF ACT OF 1930.—Notwithstanding sec-14 tion 621 of the Tariff Act of 1930 (19 U.S.C. 15 1621), no civil action, suit, or proceeding for the for-16 feiture of property accruing under the customs laws 17 of the United States related to a pandemic-era pro-18 gram violation shall be instituted unless such civil 19 action, suit, or proceeding is commenced within 10 20 years after the time when the alleged pandemic-era 21 program violation was discovered, or within 3 years 22 after the time when the involvement of the property 23 in the alleged pandemic-era program violation was 24 discovered, whichever was later, except that the time 25 VerDate Sep 11 2014 17:02 Feb 18, 2025 Jkt 059200 PO 00000 Frm 00003 Fmt 6652 Sfmt 6201 E:\BILLS\S121.IS S121 ssavage on LAPJG3WLY3PROD with BILLS 4 •S 121 IS of the absence from the United States of the person 1 whose property is subject to forfeiture, or of any 2 concealment or absence of the property, shall not be 3 reckoned within the 10-year period of limitation. 4 (3) F ALSE CLAIMS.— 5 (A) I N GENERAL.—Notwithstanding sec-6 tion 3731(b)(1) of title 31, United States Code, 7 a civil action under section 3730 of such title 8 alleging a violation of section 3729 of such title 9 that is a pandemic-era program violation may 10 not be brought more than 10 years after the 11 date on which the violation was committed. 12 (B) N OTICE.—Notwithstanding section 13 3808 of title 31, United States Code, a notice 14 to the person alleged to be liable with respect 15 to a claim or statement that involves a pan-16 demic-era violation shall be mailed or delivered 17 in accordance with section 3803(d)(1) of such 18 title not later than 10 years after the date on 19 which the violation of section 3802 of such title 20 is committed. 21 Æ VerDate Sep 11 2014 17:02 Feb 18, 2025 Jkt 059200 PO 00000 Frm 00004 Fmt 6652 Sfmt 6301 E:\BILLS\S121.IS S121 ssavage on LAPJG3WLY3PROD with BILLS