7 Colo. Code Regs. § 1103-9-5

Current through Register Vol. 47, No. 24, December 25, 2024

Rule 7 CCR 1103-9-5 - Investigations

5.1 The division will investigate complaints that create a reasonable inference of a violation of C.R.S. § 8-2-130 on or after September 1, 2019.

5.2 Immigration status is not relevant to an investigation under these rules. The division will not ask about or disclose any record of an individual's immigration status.

5.3 After receipt of a qualifying complaint under Rule 5.1, the division will initiate the investigation by notifying the employer via U.S. postal mail, electronic means, or personal delivery.

5.4 Complaints shall be assigned to division investigators. Investigatory methods utilized by the division may include, but are not limited to:

5.4.1 Interviews of the employer, employee, and other parties;

5.4.2 Information-gathering, fact-finding, and reviews of written submissions; and

5.4.3 Any other techniques that enable the division to assess the employer's compliance with the law.

7 CCR 1103-9-5