41 CFR § 105-70.006

41 CFR · Public Contracts and Property Management

§ 105-70.006 — Prerequisites for issuing a complaint.

41 CFR § 105-70.006

TitleTitle 41: Public Contracts and Property Management PartPart 105-70: Implementation of the Program Fraud Civil Remedies Act of 1986

SourceeCFR (current through Mar 6, 2026)

This text of 41 C.F.R. § 105-70.006 (Prerequisites for issuing a complaint.) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

41 C.F.R. § 105-70.006 (2026).

Text

§ 105-70.006 Prerequisites for issuing a complaint.

(a)The reviewing official may issue a complaint under § 105-70.007 only if—

(1)The Department of Justice approves the issuance of a complaint in a written statement described in 31 U.S.C. 3803(b)(1), and

(2)In the case of allegations of liability under § 105-70.003(a) 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 § 105-70.003(a) 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 c

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§ 105-70.006 Prerequisites for issuing a complaint.

(a) The reviewing official may issue a complaint under § 105-70.007 only if—

(1) The Department of Justice approves the issuance of a complaint in a written statement described in 31 U.S.C. 3803(b)(1), and

(2) In the case of allegations of liability under § 105-70.003(a) 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 § 105-70.003(a) 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.

(c) Nothing in this section shall be construed to limit the reviewing official's authority to join in a single complaint against a person claims that are unrelated or were not submitted simultaneously, regardless of the amount of money or the value of property or services demanded or requested.