Section 3-3706. INSTITUTION OF A CHARGE AND FORMAL HEARING

 

3706.1Upon belief that sufficient evidence exists constituting an apparent violation of the Act and/or of Chapters 30-41 of this title, the Director shall institute a formal charge or complaint against the alleged violator pursuant to Chapter 4 of this title.

 

3706.2The complaint shall include:

 

(a) The basis for the Director’s jurisdiction over the alleged violation(s);

 

(b) A recitation of the facts alleged to be violations of the Act and/or regulations;

 

(c) Proposed sanctions; and

 

(d) A prayer for relief.

 

3706.3The Director shall present evidence of the violation to the Board in an adversarial and open hearing.

 

 

authority

D.C. Official Code § 1-1001.05(a)(14); in conformity with the Board of Ethics and Government Accountability Establishment and Comprehensive Ethics Reform Amendment Act of 2011, enacted February 27, 2012 (D.C. Act 19-318; D.C. Official Code § 1-1161.01 et seq. (2012 Supp.)).

source

Final Rulemaking published at 45 DCR 3161 (May 22, 1998); as amended by Final Rulemaking published at 60 DCR 1402 (February 8, 2013); as amended by Final Rulemaking published at 60 DCR 11864 (August 16, 2013); as amended by Final Rulemaking published at 62 DCR 3025 (March 13, 2015).