Florida Regulations 61G7-10.003: On-Site Investigations
Current as of: 2024 | Check for updates
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(1) In aid of its obligation under Florida Statutes § 468.535, to investigate, audit, or review all licenses to determine if such licenses are in compliance with or are in violation of the provisions of Section 468.525(3)(d), F.S., the Department may initiate on-site inspections of licensees and perform audits of the same.
(2) The Department may also conduct random site checks to make sure employee leasing companies are in compliance with Florida Statutes § 468.530, as it relates to licensing and postings.
(3) Nothing contained herein will be construed as precluding the Department from initiating a full field investigation if it has reasonable cause to believe that the reports submitted do not accurately reflect the true financial state of the licensee.
Rulemaking Authority 468.522 FS. Law Implemented 468.525(3)(d), 468.535 FS. History-New 5-21-00, Amended 3-1-05, 1-2-13.
Terms Used In Florida Regulations 61G7-10.003
- Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
(3) Nothing contained herein will be construed as precluding the Department from initiating a full field investigation if it has reasonable cause to believe that the reports submitted do not accurately reflect the true financial state of the licensee.
Rulemaking Authority 468.522 FS. Law Implemented 468.525(3)(d), 468.535 FS. History-New 5-21-00, Amended 3-1-05, 1-2-13.