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§ 355.5 - Review by the reviewing official.

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If, based on the report of the investigating official under § 355.4(b), the reviewing official determines that there is adequate evidence to believe that a person is liable under § 355.3 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 § 355.7.

Such notice shall include—

A statement of the reviewing official's reasons for issuing a complaint;

A statement specifying the evidence that supports the allegations of liability;

A description of the claims or statements upon which the allegations of liability are based;

An estimate of the amount of money or the value of property, services, or other benefits requested or demanded in violation of § 355.3 this part;

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

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.

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§ 355.4 - Investigation.
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§ 355.6 - Prerequisites for issuing a complaint.