Noncompliance Consisting of Knowingly Making, or Causing any Person to Make, a False, Inaccurate,

Incomplete or Misleading Statement In Document A Penalty may be assessed without the prior issuance of a Noncompliance Notice if the criteria set forth in 310 CMR 5.11 are met and the violation thus being penalized consisted of knowingly making, or causinganyperson to make, a false, inaccurate, incomplete or misleading statement in a document submitted to or required to be kept by the department.