Section R9-22-1106. Notice of Intent

If AHCCCS imposes a penalty, assessment, or a penalty and assess- ment, AHCCCS shall hand deliver or send by certified mail return receipt requested or Federal Express to the person, a written Notice of Intent to impose a penalty, assessment, or a penalty and assess- ment. The Notice of Intent shall include:

1.        The statutory basis for the penalty, assessment, or the penalty and assessment;

2.        Identification of the state or federal regulation and state or federal law that AHCCCS alleges has been violated;

3.        The factual basis for AHCCCS’ determination that the penalty, assessment, or the penalty and assessment should be imposed;

4.        The amount of the penalty, assessment, or penalty and assessment;

5.        The process for the person to accept or request a compro- mise of the penalty, assessment, or penalty and assess- ment; and

6.        The process for requesting a State Fair Hearing.

Historical Note

New Section made by final rulemaking at 10 A.A.R. 3056, effective September 11, 2004 (Supp. 04-3).

Amended by final rulemaking at 17 A.A.R. 2615, effec- tive February 4, 2012 (Supp. 11-4).