[Code of Federal Regulations]

[Title 24, Volume 1]

[Revised as of April 1, 2006]

From the U.S. Government Printing Office via GPO Access

[CITE: 24CFR28.20]



[Page 305]

 

                 TITLE 24--HOUSING AND URBAN DEVELOPMENT

 

PART 28_IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986

--Table of Contents

 

Sec.  28.20  Request for approval by the Department of Justice.



    (a) If the General Counsel or designee determines that the 

investigation report supports an action under this part, he or she must 

submit a written request to the Department of Justice for approval to 

issue a notice under Sec.  28.25.

    (b) The request shall include a description of the claims or 

statements at issue; the evidence supporting the notice; an estimate of 

the amount of money or the value of property, services, or other 

benefits requested or demanded in violation of Sec.  28.10; any 

exculpatory or mitigating circumstances that may relate to the claims or 

statements; and a statement that there is a reasonable prospect of 

collecting an appropriate amount of penalties and assessments.