Chapter 390-37 WAC:

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Chapter 390-37 WAC

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ENFORCEMENT RULES

WAC Sections

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

DISPOSITION OF SECTIONS FORMERLY CODIFIED IN THIS TITLE


390-37-041	Citizen action notice procedures—Allegations submitted to the attorney general's office and/or prosecuting attorneys. [Statutory Authority: RCW 42.17A.110. WSR 17-03-004, § 390-37-041, filed 1/4/17, effective 2/4/17; WSR 12-03-002, § 390-37-041, filed 1/4/12, effective 2/4/12. Statutory Authority: RCW 42.17.370(1). WSR 04-12-059, § 390-37-041, filed 5/28/04, effective 6/28/04. Statutory Authority: RCW 42.17.370. WSR 03-22-065, § 390-37-041, filed 11/4/03, effective 12/5/03.] Repealed by WSR 18-24-074, filed 11/30/18, effective 12/31/18. Statutory Authority: RCW 42.17A.110(1) and 2018 c 304.
390-37-080	Enforcement procedures—Prehearing conference. [Order 81, § 390-37-080, filed 7/22/76.] Repealed by WSR 84-12-017 (Order 84-03), filed 5/25/84. Statutory Authority: RCW 42.17.370(1).
390-37-155	Electronic filing brief enforcement hearing penalty schedule. [Statutory Authority: RCW 42.17A.110(1). WSR 16-01-015, § 390-37-155, filed 12/4/15, effective 1/4/16. Statutory Authority: RCW 42.17.370. WSR 03-22-065, § 390-37-155, filed 11/4/03, effective 12/5/03.] Repealed by WSR 17-03-004, filed 1/4/17, effective 2/4/17. Statutory Authority: RCW 42.17A.110.
390-37-160	Statement of financial affairs (F-1) penalty schedule. [Statutory Authority: RCW 42.17A.110(1). WSR 16-01-015, § 390-37-160, filed 12/4/15, effective 1/4/16. Statutory Authority: RCW 42.17.370. WSR 05-04-038, § 390-37-160, filed 1/27/05, effective 2/27/05; WSR 03-22-065, § 390-37-160, filed 11/4/03, effective 12/5/03.] Repealed by WSR 17-03-004, filed 1/4/17, effective 2/4/17. Statutory Authority: RCW 42.17A.110.
390-37-165	Candidate registration statement (C-1)/candidate statement of financial affairs (F-1) penalty schedule. [Statutory Authority: RCW 42.17A.110(1). WSR 16-01-015, § 390-37-165, filed 12/4/15, effective 1/4/16. Statutory Authority: RCW 42.17.370. WSR 05-04-038, § 390-37-165, filed 1/27/05, effective 2/27/05; WSR 03-22-065, § 390-37-165, filed 11/4/03, effective 12/5/03.] Repealed by WSR 17-03-004, filed 1/4/17, effective 2/4/17. Statutory Authority: RCW 42.17A.110.
390-37-170	Lobbyist monthly expense report (L-2) penalty schedule. [Statutory Authority: RCW 42.17A.110(1). WSR 16-01-015, § 390-37-170, filed 12/4/15, effective 1/4/16. Statutory Authority: RCW 42.17.370. WSR 05-04-038, § 390-37-170, filed 1/27/05, effective 2/27/05; WSR 03-22-065, § 390-37-170, filed 11/4/03, effective 12/5/03.] Repealed by WSR 17-03-004, filed 1/4/17, effective 2/4/17. Statutory Authority: RCW 42.17A.110.
390-37-175	Lobbyist employer report (L-3) penalty schedule. [Statutory Authority: RCW 42.17A.110(1). WSR 16-01-015, § 390-37-175, filed 12/4/15, effective 1/4/16. Statutory Authority: RCW 42.17.370. WSR 05-04-038, § 390-37-175, filed 1/27/05, effective 2/27/05; WSR 03-22-065, § 390-37-175, filed 11/4/03, effective 12/5/03.] Repealed by WSR 17-03-004, filed 1/4/17, effective 2/4/17. Statutory Authority: RCW 42.17A.110.
390-37-200	Investigative hearings—Commission policy. [Order 81, § 390-37-200, filed 7/22/76.] Repealed by WSR 84-12-017 (Order 84-03), filed 5/25/84. Statutory Authority: RCW 42.17.370(1).
390-37-205	Investigative hearings—Respondent's notice to appear. [Order 81, § 390-37-205, filed 7/22/76.] Repealed by WSR 84-12-017 (Order 84-03), filed 5/25/84. Statutory Authority: RCW 42.17.370(1).
390-37-210	Hearings—Subpoenas. [Statutory Authority: RCW 42.17.370. WSR 90-16-083, § 390-37-210, filed 7/31/90, effective 8/31/90. Statutory Authority: RCW 42.17.370(1). WSR 86-04-071 (Order 86-01), § 390-37-210, filed 2/5/86; WSR 85-15-020 (Order 85-03), § 390-37-210, filed 7/9/85; WSR 84-12-017 (Order 84-03), § 390-37-210, filed 5/25/84; Order 81, § 390-37-210, filed 7/22/76.] Repealed by WSR 91-16-072, filed 8/2/91, effective 9/2/91. Statutory Authority: RCW 42.17.370.
390-37-215	Investigative hearings—Conducted by commission or hearing officer. [Order 81, § 390-37-215, filed 7/22/76.] Repealed by WSR 84-12-017 (Order 84-03), filed 5/25/84. Statutory Authority: RCW 42.17.370(1).
390-37-220	Investigative hearings—Procedures. [Order 81, § 390-37-220, filed 7/22/76.] Repealed by WSR 84-12-017 (Order 84-03), filed 5/25/84. Statutory Authority: RCW 42.17.370(1).
390-37-225	Investigative hearings—Disposition of case by hearing officer. [Order 81, § 390-37-225, filed 7/22/76.] Repealed by WSR 84-12-017 (Order 84-03), filed 5/25/84. Statutory Authority: RCW 42.17.370(1).
390-37-230	Investigative hearings—Disposition of case by commission. [Order 81, § 390-37-230, filed 7/22/76.] Repealed by WSR 84-12-017 (Order 84-03), filed 5/25/84. Statutory Authority: RCW 42.17.370(1).
390-37-300	Late filings—Civil penalties. [Statutory Authority: RCW 42.17.370(1). WSR 82-02-007 (Order 81-04), § 390-37-300, filed 12/28/81; Order 84, § 390-37-300, filed 8/18/76.] Repealed by WSR 82-14-016 (Order 82-04), filed 6/28/82. Statutory Authority: RCW 42.17.370(1).
390-37-305	Late filings—Administrator review. [Statutory Authority: RCW 42.17.370(1). WSR 82-02-007 (Order 81-04), § 390-37-305, filed 12/28/81; Order 84, § 390-37-305, filed 8/18/76 and 8/20/76.] Repealed by WSR 82-14-016 (Order 82-04), filed 6/28/82. Statutory Authority: RCW 42.17.370(1).
390-37-310	Late filings—Waiver of penalty. [Order 84, § 390-37-310, filed 8/18/76.] Repealed by WSR 82-02-007 (Order 81-04), filed 12/28/81. Statutory Authority: RCW 42.17.370(1).
390-37-312	Late filings—Criteria for waiver; procedures for disposition. [Statutory Authority: RCW 42.17.370(1). WSR 82-02-007 (Order 81-04), § 390-37-312, filed 12/28/81.] Repealed by WSR 82-14-016 (Order 82-04), filed 6/28/82. Statutory Authority: RCW 42.17.370(1).
390-37-315	Late filings—Petition for waiver—Disposition by commission. [Order 84, § 390-37-315, filed 8/18/76.] Repealed by WSR 82-02-007 (Order 81-04), filed 12/28/81. Statutory Authority: RCW 42.17.370(1).
390-37-320	Late filings—Waiver petition—Judicial review and enforcement. [Statutory Authority: RCW 42.17.370(1). WSR 82-02-007 (Order 81-04), § 390-37-320, filed 12/28/81; Order 84, § 390-37-320, filed 8/18/76.] Repealed by WSR 82-14-016 (Order 82-04), filed 6/28/82. Statutory Authority: RCW 42.17.370(1).