When will SBA issue a complaint?

13 C.F.R. § 142.9
in effectEffective: 2024-07-01
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SBA 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.

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