LegalFix
Sign In

§ 185.105 - Review by the reviewing official.

Copy with citation
Copy as parenthetical citation

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 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 § 185.103;

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.

Previous Section
§ 185.104 - Investigation.
Next Section
§ 185.106 - Prerequisites for issuing a complaint.