105-70.005—Review by the reviewing official.
(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.
(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 ;
(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.