California Code of Regulations
Title 9 - Rehabilitative and Developmental Services
Division 4 - Department of Alcohol and Drug Programs
Chapter 6 - Nondiscrimination in Programs or Activities Receiving State Financial Assistance
Article 10 - Compliance and Enforcement
Section 10914 - Investigation by the Department

Universal Citation: 9 CA Code of Regs 10914

Current through Register 2024 Notice Reg. No. 38, September 20, 2024

(a) The Department shall conduct a prompt investigation whenever a complaint, a report, or other information indicates reasonable cause to believe that a recipient has failed to comply with this Subchapter. The investigation shall include compiling relevant evidence sufficient to enable it to determine whether there is probable cause to believe that a violation has occurred. Such compilation shall include, in addition to the materials from any informal resolution process, when appropriate:

(1) A review of the pertinent policies and practices of the recipient;

(2) A review of the circumstances under which the possible violation occurred;

(3) A full discussion with witnesses and the complainant, if any;

(4) An opportunity for parties to present evidence and information regarding the possible violation; and

(5) A review of any other factors relevant to a determination as to whether there is probable cause to believe that the recipient has failed to comply with this Subchapter.

Note: Authority cited: Section 11138, Government Code. Reference: Sections 11135 and 11136, Government Code.

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