404 Failure to Identify or Remedy a Conflict of Interest

  1. Failure on the part of an OR, LE, or AAA to identify and report to the SLTCO a known conflict of interest shall be sufficient grounds for refusal to designate, suspension of designation, or de-designation of the LE or the OR (II-200).

  2. Existence of an unremedied conflict of interest shall be sufficient grounds for the de-designation of the LE (II-202).

  3. Existence of an unremedied conflict of interest shall be sufficient grounds for the suspension of or de-designation of the OR (II-204).

References

OAA § 712(a)(5)(C)(ii), (f); IOM Report, pp. 101-127