10 CFR 13.5 - Review by the reviewing official.

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§ 13.5 Review by the reviewing official.

(a) If, based on the report of the investigating official under § 13.4(b), the reviewing official determines that there is adequate evidence to believe that a person is liable under § 13.3 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 § 13.7.

(b) Such notice shall include -

(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 § 13.3 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.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

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United States Code

Title 10 published on 2015-12-04

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 10 CFR Part 13 after this date.

  • 2017-01-24; vol. 82 # 14 - Tuesday, January 24, 2017
    1. 82 FR 8133 - Adjustment of Civil Penalties for Inflation for FY 2017
      GPO FDSys XML | Text
      NUCLEAR REGULATORY COMMISSION
      Final rule.
      This final rule is effective on January 24, 2017.
      10 CFR Parts 2 and 13
The section you are viewing is cited by the following CFR sections.

Title 10 published on 2015-12-04.

The following are only the Rules published in the Federal Register after the published date of Title 10.

For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.

  • 2017-01-24; vol. 82 # 14 - Tuesday, January 24, 2017
    1. 82 FR 8133 - Adjustment of Civil Penalties for Inflation for FY 2017
      GPO FDSys: XML | Text
      NUCLEAR REGULATORY COMMISSION
      Final rule.
      This final rule is effective on January 24, 2017.
      10 CFR Parts 2 and 13