2 Ill. Adm. Code 1620.1010
Investigation Reports Finding No Violation
Section 1620.1010 Investigation Reports Finding No
Violation
If, upon the conclusion of an investigation, an Executive
Inspector General
or the Attorney General
determines that there is
insufficient evidence that a violation has occurred, the Executive Inspector
General
or Attorney General
shall close the investigation and provide
the Commission with a written statement.
[5 ILCS 430/20-51]
a) The statement shall
contain:
1) The unique tracking
number of the investigation.
2) A
description of any allegations or other information received by the Executive
Inspector General or Attorney General pertinent to the investigation.
3) A
summary of investigative steps taken. This summary need not disclose any
confidential investigation techniques.
4) The
facts or conclusions of law that form the basis for the Executive Inspector
General's determination that no violation of the State Officials and Employees
Ethics Act has occurred.
5) Recommendations
for any corrective action to be taken in response to any findings made in the
report, if any.
6) Other
information the Executive Inspector General deems relevant to the investigation
or resulting statement.
7) Other
information deemed necessary by the Commission to fulfill its duties.
b)
If,
after reviewing the documents, the Commission believes that further
investigation is warranted, the Commission may:
1)
request
that the Executive Inspector General provide additional information or conduct
further investigation; or
2)
appoint a Special Executive
Inspector General; or
3)
refer
the allegations to the Attorney General for further investigation or review.
[5 ILCS 430/20-51]