Title 25

Volume 2 CHAPTER III SUBCHAP G

Subchapter G - Compliance And Enforcement Provisions

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

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