N.M. Admin. Code § 14.5.8.9 - ADMINISTRATIVE INVESTIGATIONS AND ENFORCEMENT
A.
Complaints: Administrative
disciplinary proceedings may be initiated by the filing of a complaint by any
person, including members of the commission or division staff, against any
licensee, registrant or certified holder. The division will assign an employee
to investigate the alleged violations.
B.
Notice of investigations
(NOI): A NOI shall be sent to the address on record according to the
licensee's file. The licensee is required to respond within 15 calendar days
from the date the NOI was sent by the division and provide the information or
documents requested by the commission or division. Failure to respond in
writing and supply information or documentation requested may subject the
licensee to disciplinary actions.
C.
Investigative Subpoenas: The
division director or the commission is authorized to issue investigative
subpoenas and to employ experts with regard to pending investigations. The
recipient of an investigative subpoena is obligated to reply with the requested
information no later than 30 calendar days after receipt of the subpoena unless
otherwise specified in the subpoena. Failure to comply with the subpoena may
subject a licensee or certificate holder to disciplinary action or be cause for
the division or the commission to seek enforcement of the subpoena in a court
of law.
Notes
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