1. (1) Upon receipt of a referral, the referral shall be assigned to an employee of the penalty program who shall attempt to collect all information necessary to determine whether a civil penalty should be assessed.
2. (2) In investigating a referral, the investigating employee may contact any person or entity involved in the claim.

Authority: T.C.A. § 50-6-118. Administrative History: Original rule filed December 22, 2014; effective March 22, 2015.