HTMLPDF | 390-37-001 | Enforcement cases—Jurisdiction. |
HTMLPDF | 390-37-005 | Complaint review and categorization. |
HTMLPDF | 390-37-010 | Enforcement procedures—General. |
HTMLPDF | 390-37-020 | Enforcement procedures—Who may allege a violation with the PDC. |
HTMLPDF | 390-37-030 | Enforcement procedures—Standing and notice for complainants. |
HTMLPDF | 390-37-040 | Enforcement procedures—Procedures for filing complaints with the PDC. |
HTMLPDF | 390-37-042 | Enforcement procedures—Process and criteria for referring enforcement matters to the attorney general. |
HTMLPDF | 390-37-050 | Enforcement procedures—Respondent's notice of complaint. |
HTMLPDF | 390-37-060 | Case initiation and resolution procedures—Alternative responses to noncompliance—Technical corrections—Investigation of complaints—Initiation of adjudicative proceeding. |
HTMLPDF | 390-37-061 | Enforcement procedures—Alternative responses to noncompliance—Goals and objectives—Factors to be considered. |
HTMLPDF | 390-37-062 | Enforcement procedures—Alternative responses—Cases resolvable by stipulation prior to an investigation—Penalty schedule. |
HTMLPDF | 390-37-063 | Enforcement procedures—Demand for information—Subpoenas. |
HTMLPDF | 390-37-070 | Enforcement procedures—Complaints dismissed by executive director after an investigation has been commenced. |
HTMLPDF | 390-37-071 | Enforcement procedures—Initial hearing (case status review prior to ninety days). |
HTMLPDF | 390-37-075 | Enforcement procedures—Deferred enforcement after an investigation has been commenced. |
HTMLPDF | 390-37-090 | Enforcement procedures—Cases resolvable by stipulation after an investigation and prior to an enforcement hearing (adjudicative proceeding). |
HTMLPDF | 390-37-100 | Enforcement procedures—Conduct of hearings (adjudicative proceedings). |
HTMLPDF | 390-37-103 | Enforcement procedures—Commission options following receipt of a staff report on alleged violations. |
HTMLPDF | 390-37-105 | Enforcement hearings (adjudicative proceedings)—Prehearing conference. |
HTMLPDF | 390-37-120 | Enforcement hearings (adjudicative proceedings)—Subpoenas—Discovery—Hearings. |
HTMLPDF | 390-37-130 | Enforcement hearings (adjudicative proceedings)—Depositions and interrogatories—Right to take. |
HTMLPDF | 390-37-132 | Enforcement hearings (adjudicative proceedings)—Depositions—Notice. |
HTMLPDF | 390-37-134 | Enforcement hearings (adjudicative proceedings)—Depositions and interrogatories—Protection of parties and deponents. |
HTMLPDF | 390-37-136 | Enforcement hearings (adjudicative proceedings)—Production of documents and use at hearing and other hearing procedures. |
HTMLPDF | 390-37-140 | Brief enforcement hearings (brief adjudicative proceedings)—Authority. |
HTMLPDF | 390-37-142 | Brief enforcement hearing (brief adjudicative proceeding)—Procedure. |
HTMLPDF | 390-37-143 | Brief enforcement hearings (brief adjudicative proceeding)—Penalty schedule. |
HTMLPDF | 390-37-144 | Brief enforcement hearing (brief adjudicative proceedings)—Process for full commission review. |
HTMLPDF | 390-37-150 | Commission reconsideration and judicial review of decisions. |
HTMLPDF | 390-37-182 | Penalty factors (full adjudicatory proceedings). |