W. Va. Code R. § 114-85-10

Current through Register Vol. XLI, No. 45, November 8, 2024

Section 114-85-10 - Responsibilities of a Professional Employer Organization

An applicant or licensed PEO shall notify the Commissioner in writing within ten (10) days of any of the following:

10.1. Conviction, judgment, guilty plea or no contest plea of the applicant or any of the applicant's controlling persons for any violation listed in W. Va. Code § 33-46A-8.

10.2. Final action by a state or federal regulatory agency for violations related to the operation of a PEO;

10.3. Determination of any court of competent jurisdiction, including federal courts, located in any state, that the applicant or any of the applicant's controlling persons were found, or pled guilty to fraud related to the operation of a PEO; or

10.4. PEO's failure to stay current with obligations that relate to payroll, payroll related taxes, workers' compensation insurance premiums for covered employees and employee benefits.

W. Va. Code R. § 114-85-10