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.

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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

Additionally, Contractor must submit a quarterly report, utilizing Exhibit F, “Privacy and Compliance Investigation Summary,” to the KernBHRS Privacy and Corporate Compliance office within thirty (30) calendar days of the end of each fiscal quarter.
PNM shall promptly notify the Delegating Parties of receipt of notice from the Compliance Enforcement Authority of commencement of a Compliance Investigation, a spot check, or a complaint report in connection with San ▇▇▇▇ Project.
Each Party shall promptly notify the other Party of receipt of notice from the Compliance Enforcement Authority in connection with the GREC Facility of a Possible Violation or Alleged Violation, the commencement of a Compliance Audit, Compliance Investigation, a Spot Check, or a complaint report.
CAO Initiates Compliance Investigation Regarding IFC’s Investment in Bridge International Academies in ▇▇▇▇▇ ▇▇▇ initiated a compliance investigation of IFC’s investment in Bridge International Academies in Kenya in October 2019.
Stores are selected as candidates to receive a Compliance Investigation based on past WIC compliance, reported issues and vendor management and redemption data.

More Definitions of Compliance Investigation

Compliance Investigation means an investigation undertaken by Ontario One Call regarding a Member or Excavator’s conduct, including 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 into suspected manipulation of Licensor markets that rely on the Benchmarks listed in Schedule 1.

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 independent review or examination by Retirement Systems Division staff or authorized representatives who are

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: