Report of Investigation definition

Report of Investigation means a re- port containing the findings and con- clusions of a Program Fraud Civil Remedies Act investigation by the In- spector General or his or her designee, as described in § 28.15.[73 FR 76831, Dec. 17, 2008] § 28.10 Basis for civil penalties and as- sessments.(a) Claims. (1) A civil penalty of up to$7,500 may be imposed upon any person who makes, presents, or submits, or causes to be made, presented, or sub- mitted, a claim that the person knows or has reason to know:
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Report of Investigation means a re-port containing the findings and con- clusions of a Program Fraud Civil Remedies Act investigation by the In- spector General or his or her designee, as described in § 28.15.[73 FR 76831, Dec. 17, 2008] § 28.10 Basis for civil penalties and as- sessments.(a) Claims. (1) A civil penalty of not more than $11,463 may be imposed upon any person who makes, presents, or submits, or causes to be made, pre- sented, or submitted, a claim that the person knows or has reason to know:(ii) Includes or is supported by a written statement which asserts a ma- terial fact which is false, fictitious, or fraudulent;(iii) Includes or is supported by any written statement that:(A) Omits a material fact;(B) Is false, fictitious, or fraudulent as a result of the omission; and(C) Is a statement in which the per- son making, presenting, or submitting such statement has a duty to include such material fact; or(iv) Is for payment for the provision of property or services which the per- son has not provided as claimed.(2) Each voucher, invoice, claim form, or other individual request or de- mand for property, services, or money constitutes a separate claim.(3) A claim shall be considered made to HUD, to a recipient, or to a party when the claim actually is made to an agent, fiscal intermediary, or other en- tity, including any State or political subdivision of a State, acting for or on behalf of HUD, the recipient, or the party.(4) Each claim for property, services, or money is subject to a civil penalty without regard to whether the prop- erty, services, or money actually is de- livered or paid.(5) Liability under this part shall not lie if the amount of money or value of property or services claimed exceeds$150,000 as to each claim that a person submits. For purposes of paragraph (a) of this section, a group of claims sub- mitted simultaneously as part of a sin- gle transaction shall be considered a single claim.(6) If the Government has made anypayment, transferred property, or pro- vided services on a claim, then the Government may assess a person found liable up to twice the amount of the § 28.15claim or portion of the claim that is determined to be in violation of para- graph (a)(1) of this section.(b) Statements. (1) A civil penalty of not more than $11,463 may be imposed upon any person who makes, presents, or submits, or causes to be made, pre- sented, or submitted, a written state- ment that:
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Report of Investigation means a re- port containing the findings and con- clusions of a Program Fraud Civil Remedies Act investigation by the In- spector General or his or her designee, as described in § 28.15.[73 FR 76831, Dec. 17, 2008]
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Examples of Report of Investigation in a sentence

  • Example used is a simulated IG Report of Investigation (ROI) recommendation.

  • The investigator must report the results of the investigation by means of a Report of Investigation (ROI), following the policies and format described in detail in Chapter 5 of this Manual.

  • Having received a complaint from the E&G Committee and its accompanying Report of Investigation, should the Judge Advocate confirm a finding of “Sustained - Just Cause,” he shall refer the report and the complaint to the President.

  • The end result of a Formal Investigation is a Report of Investigation.

  • Consistent with Federal law, information pertaining to a Formal Investigation should not be made public until the Report of Investigation is complete.

  • Regardless of whether a Complaint is resolved by a Hearing Officer or by the Honor Board, a Final Report of Investigation shall be completed.

  • After the investigation has been completed and the determination of the Decisional Authority has been rendered, the official record of the investigation, the preliminary Report of Investigation and the determination of the Decisional Authority shall be maintained in the Office of the Dean of Students.

  • The Manufacturer may submit written materials in response to the Notice of Non-Compliance and Report of Investigation.

  • The Decisional Authority shall render a decision within 30 calendar days from receipt of the preliminary Report of Investigation.

  • The President, having received a Report of Investigation from the Judge Advocate, at his discretion, shall schedule an Executive Hearing at the next Board meeting in accordance with SPM Procedure 3.96, Special Meetings.


More Definitions of Report of Investigation

Report of Investigation. (ROI) means report of information, facts, and data gathered for the
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Report of Investigation. (ROI) means the final report written by the Equal Opportunity Officer (EOO) or the assigned investigating officer outlining the findings and conclusions of the investigation.
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Related to Report of Investigation

  • Complaint Investigation means an investigation of any complaint that has been made to a proper authority that is not covered by an abuse investigation.

  • Investigation means the Bureau’s decision to hold and not process the Company’s license renewal applications identified in Appendix A due to the Company’s inability to certify compliance with its public file obligations.

  • Remedial investigation means a process to determine the nature and extent of a discharge of a contaminant at a site or a discharge of a contaminant that has migrated or is migrating from the site and the problems presented by a discharge, and may include data collected, site characterization, sampling, monitoring, and the gathering of any other sufficient and relevant information necessary to determine the necessity for remedial action and to support the evaluation of remedial actions if necessary;

  • Background investigation means the investigation conducted by a licensee or applicant to support the determination of trustworthiness and reliability.

  • Initial Environmental Examination or “IEE” means an initial environmental examination for a Subproject, including any update thereto, prepared and submitted by the Borrower pursuant to the requirements set forth in the EARF and cleared by ADB;

  • self-assessment means an assessment made by a taxpayer or his representative under section 28;

  • Site investigation means the collection and evaluation of data adequate to determine whether or not discharged contaminants exist at a site or have migrated or are migrating from the site at levels in excess of the applicable remediation standards. A site investigation shall be developed based upon the information collected pursuant to the preliminary assessment;

  • investigating authority means an authority that in terms of national legislation may investigate unlawful activities;

  • Investigating Department means any department / division / office of SCI investigating into the conduct of the Entity and shall include the Vigilance Department, “Central Bureau of Investigation, the State Police or any other authority or entity set up by the Central or State Government having powers to investigate”.

  • EXPERIMENTAL OR INVESTIGATIONAL means any healthcare service that has progressed to limited human application, but has not been recognized as proven and effective in clinical medicine. See Experimental or Investigational Services in Section 3 for a more detailed description of the type of healthcare services we consider experimental or investigational.

  • Investigative consumer report means a consumer report or portion thereof in which information about a natural person's character, general reputation, personal characteristics, or mode of living is obtained through personal interviews with the person's neighbors, friends, associates, acquaintances, or others who may have knowledge concerning such items of information.

  • Audit means the examination of a person or the inspection of the books, records, memoranda, or accounts of a person, ordered to appear before the Tax Administrator, for the purpose of determining liability for a municipal income tax.

  • Threatened litigation as used herein shall include governmental investigations and civil investigative demands. “Litigation” as used herein shall include administrative enforcement actions brought by governmental agencies. The Grantee must also disclose any material litigation threatened or pending involving Subcontractors, consultants, and/or lobbyists. For purposes of this section, “material” refers, but is not limited, to any action or pending action that a reasonable person knowledgeable in the applicable industry would consider relevant to the Work under the Grant Agreement or any development such a person would want to be aware of in order to stay fully apprised of the total mix of information relevant to the Work, together with any litigation threatened or pending that may result in a substantial change in the Xxxxxxx’s financial condition.

  • Investigations The Xxxxxxx, when requested by one or a number of employees whom he/she represents, may investigate the basis for any dispute arising under this Agreement and may, at any stage, assist the employee(s) in seeking resolution of such dispute through the grievance procedure provided herein. A representative of the Union may substitute in place of the Xxxxxxx.

  • Investigative information means information, records, and documents received or generated by a physical therapy licensing board pursuant to an investigation.

  • clinical investigation means any systematic investigation in one or more human subjects, undertaken to assess the safety or performance of a device;

  • Experimental or Investigative means treatments, devices or prescription medications which are recommended by a Physician, but are not considered by the medical community as a whole to be safe and effective for the condition for which the treatments, devices or prescription medications are being used. This includes any treatments, procedures, facilities, equipment, drugs, drug usage, devices, or supplies not recognized as accepted medical practice, and any of those items requiring federal or other governmental agency approval not received at the time services are rendered.

  • Audits means the audits and reviews carried out by the Bank or the Bank’s auditors, experts and insurers, as the case may be in accordance with the terms and conditions set out in Section 18.

  • Investigating Officer means the person appointed by the Monitoring Officer to undertake a formal investigation of a complaint alleging a breach of the Code of Conduct by a Subject Member. The Investigating Officer may be another senior officer of the District Council, an officer of another authority or an external investigator.

  • Criminal investigatory record means a record which is not

  • Investigational Product means the Study Drug identified above and the control material, as further detailed in the Protocol;

  • Inspection Report means the report delivered by the Master Servicer or the Special Servicer, as the case may be, substantially in the form of Exhibit L hereto.

  • Independent Auditor has the meaning specified in Section 6.01(a).

  • Due Diligence Review means the performance by Buyer of any or all of the reviews permitted under Section 44 hereof with respect to any or all of the Loans or Seller or related parties, as desired by Buyer from time to time.

  • ATTORNEY REVIEW The Purchaser acknowledges that Purchaser has had the opportunity to consult with its legal counsel regarding this Agreement and that accordingly the terms of this Agreement are not to be construed against any party because that party drafted this Agreement or construed in favor of any Party because that Party failed to understand the legal effect of the provisions of this Agreement.

  • Accountants’ Report means the report of a firm of nationally recognized Independent Accountants described in Section 4.11.