{"data":{"id":"us/41-cfr-105-70.005","jurisdiction":"us","citation":"41 CFR 105-70.005","heading":"-70.005 Review by the reviewing official.","body":"(a) If, based on the report of the investigating official under § 105-70.004(b), the reviewing official determines that there is adequate evidence to believe that a person is liable under § 105-70.003 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 § 105-70.007.\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 § 105-70.003 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.","path":["Title 41—Public Contracts and Property Management","Subtitle C—Federal Property Management Regulations System","CHAPTER 105—GENERAL SERVICES ADMINISTRATION","PART 105-70—IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT OF 1986"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-41.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:26:05Z","sha256":"907a797984e35329719242249cce40a9f5bcf8781f822c5881c6b558662321ec","source_id":"us-cfr","stale":true,"prev":"us/41-cfr-105-70.004","next":"us/41-cfr-105-70.006"},"notice":"GroundRules: Original legal text. Not legal advice."}