Ariz. Admin. Code § R2-12-806 - Complaints

A. Any person may file a complaint with the Office of the Secretary of State regarding a PEO. The Secretary of State shall receive any complaints and shall investigate and determine whether action is necessary involving allegations of any misconduct as provided in A.R.S. § 23-575 and these rules.
1. A complaint must be in writing;
2. The complainant shall be clearly identified. If an entity files a complaint an individual shall be identified in the complaint that will serve as a contact person while the investigation of the complaint is conducted;
3. The name of the PEO who has allegedly committed the misconduct must be clearly identified;
4. The nature of the misconduct and the circumstances surrounding the alleged misconduct shall be clearly identified; and
5. Documentation, if any, supporting the allegations shall accompany the complaint.
B. Upon receipt of the complaint the Secretary of State shall mail a copy of the complaint to the PEO in question and request a written response.
C. If a PEO fails to respond within 30 days to a request for information during an investigation the Secretary of State may take action pursuant to A.R.S. § 23-575(E).

Notes

Ariz. Admin. Code § R2-12-806
New Section made by final rulemaking at 13 A.A.R. 4501, effective January 29, 2008 (Supp. 07-4).

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