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Chapter 390-37 WAC

|Hide DispositionsLast Update: 12/24/19

ENFORCEMENT RULES

WAC Sections

HTMLPDF390-37-001Enforcement cases—Jurisdiction.
HTMLPDF390-37-005Complaint review and categorization.
HTMLPDF390-37-010Enforcement procedures—General.
HTMLPDF390-37-020Enforcement procedures—Who may allege a violation with the PDC.
HTMLPDF390-37-030Enforcement procedures—Standing and notice for complainants.
HTMLPDF390-37-040Enforcement procedures—Procedures for filing complaints with the PDC.
HTMLPDF390-37-042Enforcement procedures—Process and criteria for referring enforcement matters to the attorney general.
HTMLPDF390-37-050Enforcement procedures—Respondent's notice of complaint.
HTMLPDF390-37-060Case initiation and resolution procedures—Alternative responses to noncompliance—Technical corrections—Investigation of complaints—Initiation of adjudicative proceeding.
HTMLPDF390-37-061Enforcement procedures—Alternative responses to noncompliance—Goals and objectives—Factors to be considered.
HTMLPDF390-37-062Enforcement procedures—Alternative responses—Cases resolvable by stipulation prior to an investigation—Penalty schedule.
HTMLPDF390-37-063Enforcement procedures—Demand for information—Subpoenas.
HTMLPDF390-37-070Enforcement procedures—Complaints dismissed by executive director after an investigation has been commenced.
HTMLPDF390-37-071Enforcement procedures—Initial hearing (case status review prior to ninety days).
HTMLPDF390-37-075Enforcement procedures—Deferred enforcement after an investigation has been commenced.
HTMLPDF390-37-090Enforcement procedures—Cases resolvable by stipulation after an investigation and prior to an enforcement hearing (adjudicative proceeding).
HTMLPDF390-37-100Enforcement procedures—Conduct of hearings (adjudicative proceedings).
HTMLPDF390-37-103Enforcement procedures—Commission options following receipt of a staff report on alleged violations.
HTMLPDF390-37-105Enforcement hearings (adjudicative proceedings)—Prehearing conference.
HTMLPDF390-37-120Enforcement hearings (adjudicative proceedings)—Subpoenas—Discovery—Hearings.
HTMLPDF390-37-130Enforcement hearings (adjudicative proceedings)—Depositions and interrogatories—Right to take.
HTMLPDF390-37-132Enforcement hearings (adjudicative proceedings)—Depositions—Notice.
HTMLPDF390-37-134Enforcement hearings (adjudicative proceedings)—Depositions and interrogatories—Protection of parties and deponents.
HTMLPDF390-37-136Enforcement hearings (adjudicative proceedings)—Production of documents and use at hearing and other hearing procedures.
HTMLPDF390-37-140Brief enforcement hearings (brief adjudicative proceedings)—Authority.
HTMLPDF390-37-142Brief enforcement hearing (brief adjudicative proceeding)—Procedure.
HTMLPDF390-37-143Brief enforcement hearings (brief adjudicative proceeding)—Penalty schedule.
HTMLPDF390-37-144Brief enforcement hearing (brief adjudicative proceedings)—Process for full commission review.
HTMLPDF390-37-150Commission reconsideration and judicial review of decisions.
HTMLPDF390-37-182Penalty factors (full adjudicatory proceedings).
DISPOSITION OF SECTIONS FORMERLY CODIFIED IN THIS TITLE
390-37-041Citizen 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.
390-37-080Enforcement 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).
390-37-155Electronic 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.
390-37-160Statement 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.
390-37-165Candidate 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.
390-37-170Lobbyist 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.
390-37-175Lobbyist 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.
390-37-200Investigative 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).
390-37-205Investigative 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).
390-37-210Hearings—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.
390-37-215Investigative 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).
390-37-220Investigative 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).
390-37-225Investigative 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).
390-37-230Investigative 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).
390-37-300Late 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).
390-37-305Late 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).
390-37-310Late 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).
390-37-312Late 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).
390-37-315Late 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).
390-37-320Late 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).