West Virginia Code of State Rules
Agency 114 - Insurance Commission
Title 114 - LEGISLATIVE RULE INSURANCE COMMISSIONER
Series 114-85 - Professional Employer Organizations
Section 114-85-10 - Responsibilities of a Professional Employer Organization

Universal Citation: 114 WV Code of State Rules 114-85-10

Current through Register Vol. XLI, No. 38, September 20, 2024

An applicant or licensed PEO shall notify the Commissioner in writing within ten (10) days of any of the following:

10.1. Conviction, judgment, guilty plea or no contest plea of the applicant or any of the applicant's controlling persons for any violation listed in W. Va. Code § 33-46A-8.

10.2. Final action by a state or federal regulatory agency for violations related to the operation of a PEO;

10.3. Determination of any court of competent jurisdiction, including federal courts, located in any state, that the applicant or any of the applicant's controlling persons were found, or pled guilty to fraud related to the operation of a PEO; or

10.4. PEO's failure to stay current with obligations that relate to payroll, payroll related taxes, workers' compensation insurance premiums for covered employees and employee benefits.

Disclaimer: These regulations may not be the most recent version. West Virginia may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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