§1174.6. Prerequisites for issuing a complaint.
45 C.F.R. § 1174.6
The authority may issue a complaint only if:
The Attorney General (or designee) approves the reviewing official's referral of the allegations for adjudication; and
In a case of submission of false claims, if the amount of money or the value of property or services that a false claim (or a group of related claims submitted at the same time) demanded or requested does not exceed $150,000.
Notes, amendments, and revision history
Authority
Authority: 31 U.S.C. 3801-3812; 5 U.S.C. App. 8G(a)(2).
Source
Source: 86 FR 44628, Aug. 13, 2021, unless otherwise noted.