Or. Admin. R. 410-141-5245 - EXAMINATIONS: CCO Production of Books and Records
Current through Register Vol. 60, No. 12, December 1, 2021
(1) The Authority may require a CCO to
produce books, records, accounts, papers, documents and computer and other
recordings in the possession, custody or control of the CCO or the CCO's
affiliates that the Authority determines are needed for the Authority to
investigate or examine the CCO's financial condition or to investigate, examine
or determine the CCO's compliance with Applicable Law or with the CCO's
contracts and agreements with the Authority.
(2) No person shall file or cause to be filed
with the Authority or DCBS any article, certificate, report, statement,
application or any other information required or permitted to be so filed under
Applicable Law or the CCO Contract and known to such person to be false or
misleading in any material respect.
(3) If a CCO, without good cause, fails to
comply with its obligations under subsections (1) or (2), the Authority may
impose a civil penalty on the CCO pursuant to OAR 410-141-5380 and/or may
suspend or revoke the CCO's agreement with the Authority.
Notes
Statutory/Other Authority: ORS 413.042, 414.615, 414.625, 414.635 & 414.651
Statutes/Other Implemented: ORS 414.610 - 414.685
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