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SUBPART E—Enforcement (§599.500 to §599.517)

• 599.500—Definitions.
• 599.501—Generally.
• 599.502—Record retention.
• 599.503—Access to records.
• 599.504—Suspension, revocation, and reinstatement of registration and participation eligibility.
• 599.505—Reports and investigations.
• 599.506—Notice of Violation.
• 599.507—Disclosure of evidence.
• 599.508—Statements of matters in dispute and submission of supporting information.
• 599.509—Hearing Officer.
• 599.510—Initiation of action before the Hearing Officer.
• 599.511—Counsel.
• 599.512—Hearing location and costs.
• 599.513—Hearing procedures.
• 599.514—Assessment of civil penalties.
• 599.515—Appeals of civil penalties in excess of $100,000.00.
• 599.516—Collection of assessed or compromised civil penalties.
• 599.517—Other sanctions.