Current through Register No. 40, October 3, 2024
(a) The department
shall investigate any complaint that meets the following conditions:
(1) The alleged violation(s) of RSA 151 or
He-P 830 occurred not more than 6 months prior to the date the department was
made aware of the allegation(s);
(2) The complaint is based upon the
complainant's first-hand knowledge regarding the allegation(s) or on
information reported directly to the complainant by a person who has first-hand
knowledge regarding the allegation(s); and
(3) There is sufficient specific information
for the department to determine that the allegations(s), if proven true, would
constitute a violation of any of the provisions of RSA 151 or He-P
830.
(b) The complaint
shall be in writing and contain the following information:
(1) The name and address, if known of the
PRTP, or the alleged unlicensed individual or entity;
(2) The name, address, and telephone number
of the complainant; and
(3) A
description of the situation that supports the complaint and the alleged
violation(s) of RSA 151 or He-P 830.
(c) Investigations shall include all
techniques and methods for gathering information that are appropriate to the
circumstances of the complaint, which include:
(1) Requests for additional information from
the complainant or the facility;
(2) A physical inspection of the
premises;
(3) Review of any
relevant records; and
(4)
Interviews with individuals who might have information that is relevant to the
investigation.
(d) For a
licensed PRTP, the department shall:
(1)
Provide written notification of the results of the investigation to the
licensee along with an inspection report if areas of non-compliance were found
as a result of the investigation;
(2) Notify any other federal, state, or local
agencies of suspected violations of their statutes, rules, or regulations based
on the results of the investigation, as appropriate;
(3) If the department determines the
complaint is unfounded, and does not violate their statutes, rules, or
regulations the licensee will be notified in writing of such determination and
the department will take no further action; and
(4) If areas of non-compliance are found,
require the licensee to submit a POC in accordance with
He-P
830.12(c).
(e) The following shall apply for the
unlicensed individual or entity:
(1) The
department shall provide written notification to the owner or person
responsible that includes:
a. The date of
investigation;
b. The reasons for
the investigation; and
c. Whether
or not the investigation resulted in a determination that the services being
provided require licensing under
RSA 151:2,
IV;
(2) In accordance with
RSA
151:7-aII, the owner or
person responsible shall be allowed 7 days from the date of receipt of the
notice required by He-P 830.11(e)(1) to submit a completed application for a
license;
(3) If the owner of an
unlicensed PRTP does not comply with (2) above, the department shall issue a
written warning to immediately comply with RSA 151 and He-P 830; and
(4) Any person or entity who fails to comply
after receiving a warning as described in (3) above shall be subject to an
action by the department for injunctive relief under
RSA 151:17 and an
administrative fine pursuant to
He-P
830.13(c)(6).
(f) Complaint investigation files shall be
confidential in accordance with
RSA
151:13, and shall not be disclosed publicly
but shall be released by the department on written request only:
(1) To the department of justice when
relevant to a specific investigation;
(2) To law enforcement when relevant to a
specific criminal investigation;
(3) When a court of competent jurisdiction
orders the department to release such information; or
(4) In connection with any adjudicative
proceedings relative to the licensee.
#6154, eff 12-29-95, EXPIRED: 12-29-03
New. #10059, eff
12-23-11