5 C.F.R. § 185.105 Review by the reviewing official.
Title 5 - Administrative Personnel
Title 5: Administrative Personnel
PART 185—PROGRAM FRAUD CIVIL REMEDIES
§ 185.105 Review by the reviewing official.
If, based on the report of the investigating official under §185.104(b), the reviewing official determines that there is adequate evidence to believe that a person is liable under §185.103, the reviewing official shall transmit to the Attorney General a written notice of the reviewing official's intention to have a complaint issued under §185.107. Such notice shall include:
(a) A statement of the reviewing official's reasons for issuing a complaint;
(b) A statement specifying the evidence that supports the allegations of liability;
(c) A description of the claims or statements upon which the allegations of liability are based;
(d) An estimate of the amount of money, or the value of property, services, or other benefits, requested or demanded in violation of §185.103;
(e) A statement of any exculpatory or mitigating circumstances that may relate to the claims or statements known by the reviewing official or the investigating official; and
(f) A statement that there is a reasonable prospect of collecting an appropriate amount of penalties and assessments.
Browse Previous | Browse Next
