{"data":{"id":"us/14-cfr-1264.104","jurisdiction":"us","citation":"14 CFR 1264.104","heading":"Review by the reviewing official.","body":"(a) If, based on the report of the investigating official under § 1264.103(b), the reviewing official determines that there is adequate evidence to believe that a person is liable under § 1264.102 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 § 1264.106.\n(b) Such notice shall include—\n(1) A statement of the reviewing official's reasons for issuing a complaint;\n(2) A statement specifying the evidence that supports the allegations of liability;\n(3) A description of the claims or statements upon which the allegations of liability are based;\n(4) An estimate of the amount of money or the value of property, services, or other benefits requested or demanded in violation of § 1264.102 of this part;\n(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\n(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.","path":["Title 14—Aeronautics and Space","CHAPTER V—NATIONAL AERONAUTICS AND SPACE ADMINISTRATION","PART 1264—IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL PENALTIES ACT OF 1986"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-14.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:24:20Z","sha256":"76d9c9a4e8b851facc240219b3a8fa7ea90dd71fdb9c0a1d3d438b144bb14b47","source_id":"us-cfr","stale":true,"prev":"us/14-cfr-1264.103","next":"us/14-cfr-1264.105"},"notice":"GroundRules: Original legal text. Not legal advice."}