1. (a) Under any of the circumstances previously described as violations during the Application stage or Written Agreement execution, OHFA may take the following actions, or other actions it deems necessary:

   1. (1) Condition Written Agreements;
   2. (2) Withhold funds;
   3. (3) Reduce the total amount of the Program award;
   4. (4) Require the return of unexpended funds;
   5. (5) Cancel a Written Agreement and recover all funds expended in an ineligible manner prior to the date of notice of cancellation;
   6. (6) Deny future Program Applications and participation for a specified period of time as determined by OHFA.
   7. (7) Indefinitely suspend from Program participation.

2. (b) Additionally, OHFA reserves the right under circumstances of possible Program violations to request information regarding the following, or other information it deems necessary:

   1. (1) The administrative, planning, budgeting, management and evaluation functions, actions being taken to correct or remove the cause of the Program violation(s);
   2. (2) Any activities undertaken that were not in conformance with the approved Program or Application process or that are in non-compliance with applicable laws or regulations;
   3. (3) The Recipient's capacity to carry out the approved or proposed Project in a timely manner; and,
   4. (4) Progress schedules for completing approved or proposed activities.

Added at 33 Ok Reg 559, eff 6-21-16 (emergency)

Added at 34 Ok Reg 1397, eff 9-11-17