10 CFR 1013.6 - Prerequisites for issuing a complaint.
(a) The reviewing official may issue a complaint under§ 1013.7 of this part only if—
(1) The Department of Justice approves the issuance of a complaint in a written statement described in31 U.S.C. 3803(b)(1), and
(2) In the case of allegations of liability under§ 1013.3(a) of this part with respect to a claim, the reviewing official determines that, with respect to such claim or a group of related claims submitted at the same time such claim is submitted (as defined in paragraph (b) of this section), the amount of money or the value of property or services demanded or requested in violation of § 1013.3(a) of this part does not exceed $150,000.
(b) For the purposes of this section, a related group of claims submitted at the same time shall include only those claims arising from the same transaction (e.g., grant, loan, application, or contract) that are submitted simultaneously as part of a single request, demand, or submission.
Title 10 published on 2015-01-01.
No entries appear in the Federal Register after this date, for 10 CFR Part 1013.