Section 19-24.1-09 - Cardholders - Eligibility and compliance1. A cardholder shall provide the department or the department's designee immediate access to any material and information necessary for determining eligibility and compliance with this chapter.2. Failure of a cardholder to provide the department access to the material, or information as provided under this chapter may result in the department taking action, which may include the revocation of the cardholder registry identification card and referral to state or local law enforcement.3. Failure of a cardholder to comply with the requirements under this section which is documented by the department, may result in sanctions, including suspension, revocation, nonrenewal, or denial of registration, and referral to state or local law enforcement.4. The department may refer credible criminal complaints against a cardholder to appropriate state or local law enforcement authorities.5.a. If a violation of the requirements under this section is cited as a result of compliance monitoring, the department shall provide the cardholder with written notice of the findings following the compliance monitoring visit.b. Unless otherwise specified by the department, the cardholder shall correct the violation within five calendar days of receipt of the notice citing the violation.c. The department shall verify whether the cardholder corrected the violation.d. The violation is not deemed corrected until the department provides written verification the corrective action is satisfactory.e. If the violation is not corrected within the required time, the department may revoke the registry identification card of the cardholder.Amended by S.L. 2023 , ch. 217( SB 2078 ), § 2, eff. 8/1/2023.Added by S.L. 2017 , ch. 171( SB 2344 ), § 1, eff. 4/18/2017.