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Administrative Penalties and Fines

Administrative Penalties and Fines Administrative agencies do more than issue regulations and conduct investigations. Many agencies also have authority to impose administrative penalties and fines when individuals, businesses, organizations, or other regulated entities violate statutes, regulations, licenses, permits, or agency orders. An administrative penalty is generally a financial sanction imposed Read more

Administrative Subpoenas, Inspections, and Searches

Administrative Subpoenas, Inspections, and Searches Introduction Administrative agencies need information to enforce the laws they administer. A regulatory agency may need business records, financial documents, testimony, inspection results, laboratory samples, electronic information, or access to a regulated facility. Without investigative tools, many regulatory laws would be difficult or impossible to Read more

Administrative Investigations and Agency Enforcement

Administrative Investigations and Agency Enforcement Introduction Administrative agencies do not normally wait until a violation has been conclusively established before gathering information. Agencies investigate. An agency may inspect a business, request documents, interview witnesses, review government records, issue subpoenas, examine financial data, conduct testing, or investigate complaints from members of Read more

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