[Code of Federal Regulations]

[Title 14, Volume 5]

[Revised as of January 1, 2006]

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

[CITE: 14CFR1264.104]



[Page 375-376]

 

                     TITLE 14--AERONAUTICS AND SPACE

 

                          SPACE ADMINISTRATION

 

PART 1264_IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL PENALTIES ACT OF 

1986--Table of Contents

 

Sec. 1264.104  Review by the reviewing official.



    (a) If, based on the report of the investigating official under 

Sec. 1264.103(b), the reviewing official determines that there is 

adequate evidence to believe that a person is liable under Sec. 

1264.102 of this part, the reviewing official shall transmit to the 

Attorney General a written notice of the reviewing official's intention 

to issue a complaint under Sec. 1264.106.

    (b) Such notice shall include--



[[Page 376]]



    (1) A statement of the reviewing official's reasons for issuing a 

complaint;

    (2) A statement specifying the evidence that supports the 

allegations of liability;

    (3) A description of the claims or statements upon which the 

allegations of liability are based;

    (4) An estimate of the amount of money or the value of property, 

services, or other benefits requested or demanded in violation of Sec. 

1264.102 of this part;

    (5) 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

    (6) A statement that there is a reasonable prospect of collecting an 

appropriate amount of penalties and assessments. Such a statement may be 

based upon information then known or an absence of any information 

indicating that the person may be unable to pay such an amount.