DOL Investigation definition

DOL Investigation is defined in paragraph A.3.
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DOL Investigation means any investigations, inquiries or requests by the United States Department of Labor in connection with the Benefits Plans of the Company or any Subsidiary or the transactions contemplated by this Agreement or the other Transaction Documents.
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DOL Investigation means the currently pending national investigation by the U.S. Department of Labor of commingled real estate funds with pension investors, including Prime Property Fund.
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Examples of DOL Investigation in a sentence

  • Final Version, 28 January 2011 (DOL Investigation Report, Appendix 3), DOL3000130004/2.

  • Therefore, the investigation was covered by the 2006-2007 policy year’s insurance tower pursuant to the Relation-Back Provision discussed above.For reasons unimportant to the disposition of the instant motions, AXIS believes that National Union and Continental should not have covered the DOL Investigation under their 2006-2007 policies, and that even if Marshall coverage belongs under the 2006-2007 insurance tower, some of the $30,000,000 limits of those policies is still available to cover Marshall.

  • ALJs have uniformly held that SOX does not protect whistleblowers where the activities and the unfavorable personnel action occurred before SOX’s enactment date, July 30, 2002.61 DOL Investigation: After receiving a complaint, the DOL must notify the “named person(s)” of the complaint, its allegations, and the evidence supporting the complaint.62 The regulations contemplate that the information relating to 59See Moldauer v.

  • Accordingly, the DOL Investigation is not a Claim that was first made during the Policy Period of the ACE Excess Policy and coverage is not afforded for this matter.

  • BTC’s characterization of the DOL Investigation in its communications with its insurers is certainly relevant to establishing the elements of fraud in the inducement.

  • SEPTEMBER 26, 2017Employee Benefits Committee meeting: What to Expect from a DOL Investigation.

  • DOL Investigation Update and the New York State Conference UpdateThe Council passed a motion to go into executive ses- sion, during which Westcott provided an update on pending Department of Labor investigations related to the 2010 elections of the Association and the New York State conference.

  • Part III.C for further explanation of Plaintiffs’ salary basis and salary level theories of non-exempt status.the 2008 DOL Investigation.

  • The board president will call for a special meeting of the board.

  • The purpose of gas monitoring systems is discussed in: David Cliff, David Bell, Tim Harvey, Anthony Reczek and David Reece, Pike River Coal Mine Explosion: Investigation for Nature and Cause (DOL Investigation Report, Appendix 6), October 2011, DOL3000130007/18, para.

Related to DOL Investigation

  • clinical investigation means any systematic investigation in one or more human subjects, undertaken to assess the safety or performance of a device;

  • Complaint Investigation means an investigation of any complaint that has been made to a proper authority that is not covered by an abuse investigation.

  • Remedial investigation means a process to determine the nature and extent of a discharge of a contaminant at a site or a discharge of a contaminant that has migrated or is migrating from the site and the problems presented by a discharge, and may include data collected, site characterization, sampling, monitoring, and the gathering of any other sufficient and relevant information necessary to determine the necessity for remedial action and to support the evaluation of remedial actions if necessary;

  • Background investigation means the investigation conducted by a licensee or applicant to support the determination of trustworthiness and reliability.

  • Investigation means the Bureau’s decision to hold and not process the Company’s license renewal applications identified in Appendix A due to the Company’s inability to certify compliance with its public file obligations.

  • EXPERIMENTAL OR INVESTIGATIONAL means any healthcare service that has progressed to limited human application, but has not been recognized as proven and effective in clinical medicine. See Experimental or Investigational Services in Section 3 for a more detailed description of the type of healthcare services we consider experimental or investigational.

  • Site investigation means the collection and evaluation of data adequate to determine whether or not discharged contaminants exist at a site or have migrated or are migrating from the site at levels in excess of the applicable remediation standards. A site investigation shall be developed based upon the information collected pursuant to the preliminary assessment;

  • Investigations The Xxxxxxx, when requested by one or a number of employees whom he/she represents, may investigate the basis for any dispute arising under this Agreement and may, at any stage, assist the employee(s) in seeking resolution of such dispute through the grievance procedure provided herein. A representative of the Union may substitute in place of the Xxxxxxx.

  • Investigational Product means the Study Drug identified above and the control material, as further detailed in the Protocol;

  • Investigation Committee means the Investigation Committee appointed by the Board under Regulation 5 of these Regulations;

  • Experimental or Investigative means treatments, devices or prescription medications which are recommended by a Physician, but are not considered by the medical community as a whole to be safe and effective for the condition for which the treatments, devices or prescription medications are being used. This includes any treatments, procedures, facilities, equipment, drugs, drug usage, devices, or supplies not recognized as accepted medical practice, and any of those items requiring federal or other governmental agency approval not received at the time services are rendered.

  • investigating authority means an authority that in terms of national legislation may investigate unlawful activities;

  • Investigative information means information, records, and documents received or generated by a physical therapy licensing board pursuant to an investigation.

  • Criminal investigatory record means a record which is not

  • Investigating Department means any department / division / office of SCI investigating into the conduct of the Entity and shall include the Vigilance Department, “Central Bureau of Investigation, the State Police or any other authority or entity set up by the Central or State Government having powers to investigate”.

  • Abuse Investigation and Protective Services means reporting and investigation activities as required by OAR 407-045-0300 and any subsequent services or supports necessary to prevent further abuse as required by OAR 407-045-0310.

  • Current significant investigative information means investigative information that a licensing board, after an inquiry or investigation that includes notification and an opportunity for the audiologist or speech-language pathologist to respond, if required by state law, has reason to believe is not groundless and, if proved true, would indicate more than a minor infraction.

  • Investigator means an individual who is:

  • Investigational Medicinal Product means the study drug or control material as defined in the Protocol.

  • Private investigator means any individual who engages in the business of, or accepts employment

  • Study means the investigation to be conducted in accordance with the Protocol.

  • Investigating Officer means the person appointed by the Monitoring Officer to undertake a formal investigation of a complaint alleging a breach of the Code of Conduct by a Subject Member. The Investigating Officer may be another senior officer of the District Council, an officer of another authority or an external investigator.

  • Studies means activities needed to prepare project implementation, such as preparatory, mapping, feasibility, evaluation, testing and validation studies, including in the form of software, and any other technical support measure, including prior action to define and develop a project and decide on its financing, such as reconnaissance of the sites concerned and preparation of the financial package;

  • Due Diligence Examination shall have the meaning set forth in Section 3.2.

  • Investigative consumer report means a consumer report or portion thereof in which information about a natural person's character, general reputation, personal characteristics, or mode of living is obtained through personal interviews with the person's neighbors, friends, associates, acquaintances, or others who may have knowledge concerning such items of information.

  • Review means a financial or operational audit, investigation, inspection or other form of review requested or required by the LHIN under the terms of LHSIA or this Agreement, but does not include the annual audit of the HSP’s financial statements;