Title 25

Volume 2 CHAPTER III SUBCHAP G

Subchapter G - Compliance And Enforcement Provisions

25:2.0.2.7.36PART 560-569
PARTS 560-569 [RESERVED]
25:2.0.2.7.37PART 570
PART 570 [RESERVED]
25:2.0.2.7.38PART 571
PART 571 - MONITORING AND INVESTIGATIONS
25:2.0.2.7.38.1SUBPART A
Subpart A - General
25:2.0.2.7.38.1.2.1SECTION 571.1
     571.1 Scope.
25:2.0.2.7.38.1.2.2SECTION 571.2
     571.2 Definitions.
25:2.0.2.7.38.1.2.3SECTION 571.3
     571.3 Confidentiality.
25:2.0.2.7.38.1.2.4SECTION 571.4
     571.4 Investigation completion letter.
25:2.0.2.7.38.2SUBPART B
Subpart B - Inspection of Books and Records
25:2.0.2.7.38.2.2.1SECTION 571.5
     571.5 Entry of premises.
25:2.0.2.7.38.2.2.2SECTION 571.6
     571.6 Access to papers, books, and records.
25:2.0.2.7.38.2.2.3SECTION 571.7
     571.7 Maintenance and preservation of papers and records.
25:2.0.2.7.38.3SUBPART C
Subpart C - Subpoenas and Depositions
25:2.0.2.7.38.3.2.1SECTION 571.8
     571.8 Subpoena of witnesses.
25:2.0.2.7.38.3.2.2SECTION 571.9
     571.9 Subpoena of documents and other items.
25:2.0.2.7.38.3.2.3SECTION 571.10
     571.10 Geographical location.
25:2.0.2.7.38.3.2.4SECTION 571.11
     571.11 Depositions.
25:2.0.2.7.38.4SUBPART D
Subpart D - Audits
25:2.0.2.7.38.4.2.1SECTION 571.12
     571.12 Audit standards.
25:2.0.2.7.38.4.2.2SECTION 571.13
     571.13 Copies of audit reports.
25:2.0.2.7.38.4.2.3SECTION 571.14
     571.14 Relationship of financial statements to fee assessment reports.
25:2.0.2.7.39PART 572
PART 572 [RESERVED]
25:2.0.2.7.40PART 573
PART 573 - COMPLIANCE AND ENFORCEMENT
25:2.0.2.7.40.0.2.1SECTION 573.1
     573.1 What is the purpose of this part
25:2.0.2.7.40.0.2.2SECTION 573.2
     573.2 When may a letter of concern be issued
25:2.0.2.7.40.0.2.3SECTION 573.3
     573.3 Notice of violation.
25:2.0.2.7.40.0.2.4SECTION 573.4
     573.4 When may the Chair issue an order of temporary closure
25:2.0.2.7.40.0.2.5SECTION 573.5
     573.5 When does an enforcement action become final agency action
25:2.0.2.7.41PART 574
PART 574 [RESERVED]
25:2.0.2.7.42PART 575
PART 575 - CIVIL FINES
25:2.0.2.7.42.0.2.1SECTION 575.1
     575.1 Scope.
25:2.0.2.7.42.0.2.2SECTION 575.3
     575.3 How assessments are made.
25:2.0.2.7.42.0.2.3SECTION 575.4
     575.4 When civil fine will be assessed.
25:2.0.2.7.42.0.2.4SECTION 575.5
     575.5 Procedures for assessment of civil fines.
25:2.0.2.7.42.0.2.5SECTION 575.6
     575.6 Settlement, reduction, or waiver of civil fine.
25:2.0.2.7.42.0.2.6SECTION 575.7
     575.7 Final assessment.
25:2.0.2.7.43PART 576-579
PARTS 576-579 [RESERVED]