W. Va. Code R. § 114-85-8

Current through Register Vol. XLI, No. 50, December 13, 2024

Section 114-85-8 - Investigations

8.1. The Commissioner may request information, perform an investigation and audit and review documents necessary to determine whether a PEO has violated any provision of W. Va. Code § 33-46A-1et seq. or this rule. In conducting an investigation of a PEO, the Commissioner or his or her representatives may enter the business premises during reasonable business hours and may examine and copy records pertinent to the investigation in accordance with the provisions of W. Va. Code § 33-2-9.

8.2. An applicant or licensed PEO shall respond to any requests for information and comply with any investigations that are initiated by the Commissioner. Information gathered pursuant to an investigation is confidential and not open to public inspection pursuant to W. Va. Code § 33-46A-5.

8.3. The Commissioner may charge the licensee the actual cost of any investigation undertaken at the direction of the Commissioner.

W. Va. Code R. § 114-85-8