29 CFR Part 38 - Subpart D - Compliance Procedures
- § 38.60 Evaluation of compliance.
- § 38.61 Authority to issue subpoenas.
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Compliance Reviews (§§ 38.62 - 38.68)
- § 38.62 Authority and procedures for pre-approval compliance reviews.
- § 38.63 Authority and procedures for conducting post-approval compliance reviews.
- § 38.64 Procedures for concluding post-approval compliance reviews.
- § 38.65 Authority to monitor the activities of a Governor.
- § 38.66 Notice to Show Cause issued to a recipient.
- § 38.67 Methods by which a recipient may show cause why enforcement proceedings should not be instituted.
- § 38.68 Failing to show cause.
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Complaint Processing Procedures (§§ 38.69 - 38.85)
- § 38.69 Complaint filing.
- § 38.70 Required contents of complaint.
- § 38.71 Right to representation.
- § 38.72 Required elements of a recipient's complaint processing procedures.
- § 38.73 Responsibility for developing and publishing complaint processing procedures for service providers.
- § 38.74 Recipient's obligations when it determines that it has no jurisdiction over a complaint.
- § 38.75 If the complainant is dissatisfied after receiving a Notice of Final Action.
- § 38.76 If a recipient fails to issue a Notice of Final Action within 90 days after the complaint was filed.
- § 38.77 Extension of deadline to file complaint.
- § 38.78 Determinations regarding acceptance of complaints.
- § 38.79 When a complaint contains insufficient information.
- § 38.80 Lack of jurisdiction.
- § 38.81 Complaint referral.
- § 38.82 Notice that complaint will not be accepted.
- § 38.83 Notice of complaint acceptance.
- § 38.84 Contacting CRC about a complaint.
- § 38.85 Alternative dispute resolution.
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Complaint Determinations (§§ 38.86 - 38.97)
- § 38.86 Notice at conclusion of complaint investigation.
- § 38.87 Director's Initial Determination that reasonable cause exists to believe that a violation has taken place.
- § 38.88 Director's Final Determination that no reasonable cause exists to believe that a violation has taken place.
- § 38.89 When the recipient fails or refuses to take the corrective action listed in the Initial Determination.
- § 38.90 Corrective or remedial action that may be imposed when the Director finds a violation.
- § 38.91 Post-violation procedures.
- § 38.92 Written assurance.
- § 38.93 Required elements of a conciliation agreement.
- § 38.94 When voluntary compliance cannot be secured.
- § 38.95 Enforcement when voluntary compliance cannot be secured.
- § 38.96 Contents of a Final Determination of a violation.
- § 38.97 Notification of finding of noncompliance.
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Breaches of Conciliation Agreements (§§ 38.98 - 38.100)