(a) The department may suspend or revoke a requester code or an on-line access special permit, may refuse to issue
a requester code or on-line access special permit, or may refuse to approve access to confidential address information, after notice and opportunity
to be heard, for any of the following reasons:
(1) The application is incomplete.
(2) The applicant requests access to residence address information when not authorized such access pursuant to
statute, regulation, or rule of court.
(3) Based on the applicant's stated purpose for requesting
information, the department determines that the public interest in withholding the information outweighs the public interest in releasing the
information.
(4) The information on the application for a requester code is incorrect, false, misleading,
or identifies an intended misuse of the information requested.
(5) The applicant, or a representative of
the applicant, was previously the holder or a managerial employee of the holder of a requester code revoked for cause and never reissued by the
department, or suspended for cause and the terms of the suspension are not fulfilled. For the purposes of this subdivision, a representative means a
proprietor, limited or general partner, a managerial employee, or a director or officer active in the management, direction, or control of the
business of the requester code holder. A managerial employee is any person who exercises managerial control over the business of a requester code
holder.
(6) The holder, or any employee of the holder, used information received from the department for
a purpose other than the purpose stated in the holder's application for a requester code.
(7) The bond
required pursuant to section
350.24 is
canceled and a replacement bond is not filed with the department prior to the cancellation.
(8) The
holder submitted a check, draft, or money order to the department, that was thereafter dishonored when presented for payment.
(9) The holder sold or otherwise delivered information obtained from the department to a person other than the
requester code holder for whom the information was obtained except as provided for in section
350.18(b)(6).
(10) The holder failed to pay for information received from the department.
(11) The holder or any representative of the holder represented to any person that the holder or such
representative as an officer, agent or employee of the department.
(12) The holder published any false or
misleading advertising related to the purchase of information from the department.
(13) The holder used
the DMV logogram in any advertising or other materials used in the business of the holder. If the holder uses the DMV logogram in any advertising,
the advertising shall neither state nor infer that there is any official connection between DMV and the advertiser or that DMV has sanctioned or
approved of either the advertisement or the advertiser's services.
(14) The holder violated any of the
provisions contained in this article.
