45 CFR 2554.10
§ 2554.10 When will the Corporation issue a complaint?
United States · 45 CFR — Public Welfare · Status: effective
Cite this
- Citation
- 45 CFR 2554.10, § 2554.10 When will the Corporation issue a complaint?, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/222847
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Full text
The Corporation will issue a complaint:
(a) If the Attorney General (or designee) approves the referral of the allegations for adjudication; and
(b) In a case of submission of false claims, if the amount of money or the value of property or services demanded or requested in a false claim, or a group of related claims submitted at the same time, does not exceed $150,000. “A group of related claims submitted at the same time” includes only those claims arising from the same transaction (such as a grant, loan, application, or contract) which are submitted together as part of a single request, demand, or submission.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.