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Title 20: Employees' Benefits
CHAPTER II: RAILROAD RETIREMENT BOARD
SUBCHAPTER E: ADMINISTRATIVE REMEDIES FOR FRAUDULENT CLAIMS OR STATEMENTS
PART 355: REGULATIONS UNDER THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986
355.5 - Review by the reviewing official.
(a) If, based on the report of the investigating official under ? 355.4(b), the reviewing official determines that there is adequate evidence to believe that a person is liable under ? 355.3 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 ? 355.7.
(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 ? 355.3 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. Such a statement may be based upon information then known or an absence of any information indicating that the person may be unable to pay such an amount.
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