Compliance Investigation definition

Compliance Investigation means a comprehensive investigation, which may include an on-site visit with interviews of the appropriate personnel, to determine if a violation of a Reliability Standard has occurred.

Compliance Investigation means an independent review or examination by Retirement Systems Division staff or authorized representatives who are assisting the Retirement Systems Division staff of records, activities, actions, or decisions by employers or other affiliated or associated entities having an impact on a Retirement System or benefits administered by the Board of Trustees. The purpose of a compliance investigation is to help detect errors and ensure compliance and full accountability in the use of pension funds.

Compliance Investigation means the activity of performing a visual assessment and collecting dust wipe samples for the purpose of determining compliance with the Department's standard for lead dust levels.

Examples of Compliance Investigation in a sentence

• You are not required to respond directly to items contained in this EPA site visit report; where an issue requires a direct response, the EPA will generate a Compliance Investigation through the EDEN system.

• You will receive notification when a Compliance Investigation instruction or action is generated.

• The licensee will receive notification when an instruction or action is issued and the licensee must respond to the actions within the Compliance Investigation within the specified timeframe.

• The Agency may generate a Compliance Investigation through the EDEN system and issue instructions and actions to the licensee.

• Covert Compliance Investigation or Compliance Buy – An undercover, onsite investigation in which a representative of the WIC Program poses as a participant, parent, or caretaker of an infant or child participant, or proxy, transacts one or more food instruments, and does not reveal during the visit that he or she is a program representative.

More Definitions of Compliance Investigation

Compliance Investigation means an investigation undertaken by Ontario One Call regarding a Member or Excavator’s compliance with the Act, the Regulations, applicable Ontario One Call By-laws, or the Rules.

Compliance Investigation means a comprehensive investigation, which may include an on-site visit with in terviews of the appropr iate personn el, to determ ine i f a vi olation of a Reliability Standard has occurred.

Compliance Investigation means the evaluation of a Vendor’s conformance to this Agreement’s requirements and applicable local, state and federal requirements. Investigations include inventory audits and compliance buys.

Compliance Investigation means an investigation undertaken by Ontario One Call regarding a Member or Excavator’s compliance with the Act, applicable By-Laws, or these Rules as further described in Part X.

Compliance Investigation means an independent review or examination by Retirement Systems Division staff or authorized representatives who are

Compliance Investigation means the observation or study of suspected fraud, waste, abuse, or reported violations of applicable laws and regulations by close examination and systematic inquiry. This includes, but is not limited to:

Compliance Investigation means an informal or formal investigation by ecology or the CWRE investigative committee of a certified water right examiner to ensure that the public is being competently served, or in response to cli- ent complaints, indications of poor performance, or when ecology suspects malfeasance. Compliance investigations may include: