Chapter 390-37. Enforcement hearing (adjudicative proceeding) rules.


Section 390-37-001. Enforcement cases—Jurisdiction.
Section 390-37-010. Enforcement procedures—General.
Section 390-37-020. Enforcement procedures—Alleging a violation.
Section 390-37-030. Enforcement procedures—Citizen complaints filed with the commission.
Section 390-37-040. Enforcement procedures—Procedures for filing complaints with the commission.
Section 390-37-041. Enforcement procedures—Allegations submitted to the attorney general's office and/or prosecuting attorneys.
Section 390-37-050. Enforcement procedures—Respondent's notice of complaint.
Section 390-37-060. Enforcement procedures—Alternative responses to noncompliance—Investigation of complaints—Initiation of adjudicative proceeding.
Section 390-37-061. Alternative responses to noncompliance—Goals and objectives—Factors to be considered.
Section 390-37-063. Enforcement procedures—Demand for information—Subpoenas.
Section 390-37-070. Enforcement procedures—Complaints dismissed by executive director.
Section 390-37-075. Deferred enforcement—Process.
Section 390-37-090. Cases resolvable by stipulation prior to an enforcement hearing (adjudicative proceeding), or by other alternative dispute mechanisms.
Section 390-37-100. Enforcement procedures—Conduct of hearings (adjudicative proceedings).
Section 390-37-103. Commission options following receipt of a staff report on alleged violations.
Section 390-37-105. Prehearing conference—Rule.
Section 390-37-120. Enforcement hearings (adjudicative proceedings)—Subpoenas—Discovery—Hearings.
Section 390-37-130. Enforcement hearings (adjudicative proceedings)—Depositions and interrogatories—Right to take.
Section 390-37-132. Enforcement hearings (adjudicative proceedings)—Depositions and interrogatories—Notice.
Section 390-37-134. Depositions and interrogatories in enforcement hearings (adjudicative proceedings)—Protection of parties and deponents.
Section 390-37-136. Production of documents and use at hearing and other hearing procedures (adjudicative proceedings).
Section 390-37-140. Brief enforcement hearings (adjudicative proceedings)—Authority.
Section 390-37-142. Brief enforcement hearing (adjudicative proceeding)—Procedure.
Section 390-37-144. Brief adjudicative proceeding—Administrative review procedures.
Section 390-37-150. Reconsideration and judicial review of decisions.
Section 390-37-155. Electronic filing brief enforcement hearing penalty schedule.
Section 390-37-160. Statement of financial affairs (F-1) penalty schedule.
Section 390-37-165. Candidate registration statement (C-1)/candidate statement of financial affairs (F-1) penalty schedule.
Section 390-37-170. Lobbyist monthly expense report (L-2) penalty schedule.
Section 390-37-175. Lobbyist employer report (L-3) penalty schedule.
Section 390-37-182. Penalty factors.