N.M. Admin. Code § 11.4.5.9

Current through Register Vol. 35, No. 20, October 22, 2024

Section 11.4.5.9 - CONDUCT OF INVESTIGATIONS

A. The enforcement bureau may serve a notice of pending investigation to appropriate persons or entities by hand delivery or certified mail, domestic return receipt requested, or by electronic mail for those parties registered with the WCA.

B. The notice of pending investigation shall identify, with reasonable specificity, the persons or entities subject to the investigation, and shall describe the alleged prohibited conduct.

C. Upon receipt of the notice of pending investigation, complainants and subjects must cooperate in the investigation of the charge. Upon request of the WCA, a party shall produce documentary evidence or other information related to a charge within the party's possession or control.

D. Upon receipt of the notice of pending investigation, complainants and subjects must make available any supervisor or employee for the purpose of permitting WCA personnel to take a statement regarding the charge.

N.M. Admin. Code § 11.4.5.9

1/24/91, 2/24/92, 6/1/96; Recompiled 11/30/01

Adopted by New Mexico Register, Volume XXV, Issue 18, September 30, 2014, eff. 10/1/2014