Current through December 3, 2024
Section 825-RICR-10-00-4.9 - Limitation Periods to Commence Debarment ProceedingsA. A Notice of Debarment shall be issued within three (3) years after the later of any of the following:1. The effective date of this Part;2. Criminal conviction or civil judgment;3. Completion of administrative proceedings, investigation, or other action;4. Discovery by the Corporation of the facts, actions, omissions, or events which provide the cause upon which the Debarment is based; 5. The initial submission of the disclosure statement pursuant to § 4.4(F) of this Part or the Corporation's discovery of any material omissions or misstatements in the disclosure statement.B. Notwithstanding the provisions of § 4.9(A) of this Part, the Corporation shall have the right, within the exercise of its discretion and fulfillment of its public purposes, to serve a notice of Debarment without any limitation period upon any former commissioner, officer or employee of the Corporation, who was convicted of any criminal offense within the scope of his or her service to the Corporation and who later seeks to transact business with the Corporation either directly or indirectly.825 R.I. Code R. 825-RICR-10-00-4.9