Current through Register Vol. 51, No. 19, September 20, 2024
A. The
Board shall order the summary suspension of a registration, license, or permit
if the Board determines that there is a substantial likelihood that a
registrant or licensee poses a risk of harm to the public health, safety, or
welfare.
B. Based on information
gathered in an investigation or otherwise provided to the Board, the Board may
vote to issue:
(1) A notice of an intent to
summarily suspend a registration, license, or permit; or
(2) An order of summary suspension.
C. If the Board votes to issue a
notice of intent to summarily suspend a registration, license, or permit or an
order of summary suspension, the Board shall refer the matter to an
administrative prosecutor for prosecution.
D. Service of the notice of intent to
summarily suspend a registration, license, or permit shall be made by:
(1) Hand delivery in person;
(2) Certified mail to the address the
respondent is required to maintain with the Board; or
(3) Other reasonable means to effect
service.
E. Notice of
Intent to Summarily Suspend.
(1) A notice of
intent to summarily suspend a registration, license, or permit shall include:
(a) A proposed order of summary suspension
which is unexecuted by the Board and which includes:
(i) The statutory authority on which the
action has been taken;
(ii)
Allegations of fact which the Board believes demonstrate a substantial
likelihood that the registrant or licensee poses a risk of harm to the public
health, safety, or welfare; and
(iii) Notice to the respondent of the right
to request an evidentiary hearing of the summary suspension if the Board
executes the proposed order of summary suspension; and
(b) An order or summons to appear before the
Board:
(i) To show cause why the Board should
not execute the order of summary suspension; and
(ii) Which notifies the respondent of the
consequences of failing to appear.
(2) Predeprivation Hearing.
(a) If the Board issues a notice of intent to
summarily suspend a registration, license, or permit, the Board shall offer the
respondent the opportunity to appear before the Board to show cause why the
respondent's registration, license, or permit should not be summarily
suspended.
(b) The show cause
hearing shall be a nonevidentiary hearing to provide the parties with an
opportunity for oral argument on the proposed summary suspension.
(c) The presiding officer:
(i) Shall determine procedural
issues;
(ii) May impose reasonable
time limits on each party's oral argument; and
(iii) Shall make rulings reasonably necessary
to facilitate the effective and efficient operation of the show cause
hearing.
F. Order of Summary Suspension.
(1) The Board may order the summary
suspension of a registration, license, or permit without first issuing a notice
of intent to summarily suspend or providing a respondent with a predeprivation
hearing if the Board determines that the threat to public health, safety, and
welfare requires the immediate suspension of the registration, license, or
permit.
(2) Postdeprivation
Hearing.
(a) The respondent shall be provided
with a show cause hearing within a reasonable time after the effective date of
the order of summary suspension.
(b) The show cause hearing under
§F(2)(a) of this regulation shall:
(i) Be
conducted before the Board as provided in §E(2) of this regulation;
and
(ii) Provide the respondent
with an opportunity to show cause why the Board should lift the summary
suspension.
(3) After the show cause hearing, if the
Board votes to continue the summary suspension, the respondent may request an
evidentiary hearing before the Board.
(4) An evidentiary hearing:
(a) May be consolidated with a hearing on
charges issued by the Board that include the facts that form the basis for the
summary suspension; and
(b) Shall
be conducted under the Administrative Procedure Act.
G. Disposition.
(1) If the Board issues a notice of intent to
summarily suspend a registration, license, or permit, the Board may, after the
show cause hearing, vote to:
(a) Order a
summary suspension;
(b) Deny the
summary suspension;
(c) Enter into
a consent order; or
(d) Enter into
any interim order warranted by the circumstances of the case, including one
providing for the stay of the summary suspension subject to certain
conditions.
(2) If the
Board orders a summary suspension before a show cause hearing, the Board may,
at the conclusion of the show cause hearing, vote to:
(a) Affirm the order of summary
suspension;
(b) Rescind the order
of summary suspension;
(c) Enter
into a consent order; or
(d) Enter
into an interim order warranted by the circumstances of the case, including one
providing for a stay of the summary suspension subject to certain
conditions.
(3) An order
for summary suspension or any other order of the Board issued after the
initiation of summary suspension proceedings is a:
(a) Final order of the Board; and
(b) Public record.