15 CSR 30-130.070
Disciplinary Actions
PURPOSE: This rule describes the disciplinary action the secretary may take pursuant to section 285.750, RSMo, and the
notice provided to initiate a disciplinary
action.
(1) Upon a decision to take disciplinary
action for violation of section 285.750,
RSMo, the secretary shall mail such professional employer organization (PEO) written
notice, by certified mail, at the address on
file with the secretary.
(2) The secretary shall notify a PEO, in writing, by certified mail that the secretary
intends to take disciplinary action. The notice
shall contain the following information:
(A) The PEO’s name and address;
(B) The specific allegations for the disciplinary action; and
(C) Instructions for requesting a hearing.
(3) If disciplinary action is taken against a
PEO who registered through an assurance
organization, the secretary may provide such
notice to the assurance organization. Such
notice shall constitute sufficient notice for
section 285.750.3, RSMo.
AUTHORITY: section 285.750, RSMo Supp.
2018.* Emergency rule filed Nov. 30, 2018,
effective Dec. 10, 2018, expired June 7, 2019.
Original rule filed Nov. 30, 2018, effective
May 30, 2019.
*Original authority: 285.750, RSMo 2018.