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Title 45 Part 1149 → Subpart D → §1149.13

Title 45 → Subtitle B → Chapter XI → Subchapter B → Part 1149 → Subpart D → §1149.13

Electronic Code of Federal Regulations e-CFR

Title 45 Part 1149 → Subpart D → §1149.13

e-CFR data is current as of April 1, 2020

Title 45Subtitle BChapter XISubchapter BPart 1149Subpart D → §1149.13


Title 45: Public Welfare
PART 1149—PROGRAM FRAUD CIVIL REMEDIES ACT REGULATIONS
Subpart D—Procedures Leading to the Issuance of a Complaint


§1149.13   When may the NEA issue a complaint?

The NEA may issue a complaint:

(a) If the Attorney General, or his/her designee, approves the referral of the allegations for adjudication in a written statement; 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.