Under investigation definition

Under investigation means that a site visit has been conducted (if necessary) and research is being undertaken to establish whether a breach of planning control has taken place. This may include the service of a Planning Contravention Notice (PCN).

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Under investigation means a report pursuant to this act

Under investigation or "under interrogation" means any situation in which any police officer or firefighter becomes the focus of inquiry regarding any matter which may result in punitive action.

Examples of Under investigation in a sentence

• The Compliance Department will use the following criteria in reporting: • Under investigation: The matter remains under investigation and no written report has been issued to management.

• Under investigation by any Texas Medical Licensing Board o have license restrictions due to a settled action after investigation.

• Amount (Million Baht) Status of the Cases Remark The Subsidiary (Cont.) Case 2 14.15 Under investigation of the Civil Court (The Subsidiary : objector) The Subcontractor of the construction project had filed the litigation against the Subsidiary for claims as per the subcontractor contract for 14.15 million Baht (VAT included) with interest at 7.5% p.a. from the claiming date till the proposed date for total dispute amount 16.30 million Baht.

• Under investigation shall mean by law enforcement, governmental agency, or other entity with authority to investigate, revoke, suspend or take action against any license or certification that the contractor, its agents employees or officers, may have to conduct business.

• FAULT STATUS Open Under investigation by the CONTRACTOR unless another Fault Status applies.

More Definitions of Under investigation

Under investigation means any report of maltreatment, made to the Department, for which there is no finding for a period of up to six (6) months after the investigation is initiated.

Under investigation means the status of a registrant when the Sex Offender Registry Unit has received information alleging that:

Under investigation means where there is a suspicion of serious tax fraud and the person has been formally notified by HMRC that an investigation has commenced, or where the person has been arrested for a criminal tax offence.

Under investigation. ’ means a plan or person that is being investigated pursuant to ERISA section 504(a) or any criminal statute involving a transaction which affects an employee benefit plan. A plan that is Under Investigation by PWBA includes any plan for which a Plan Official, or a plan representative, has received oral or written notification from PWBA of a PWBA investigation of the plan. A plan is not considered to be Under Investigation by PWBA merely because PWBA staff have contacted a Plan Official or representative in connection with a participant complaint, unless the participant complaint concerns the transaction described in the application. A plan also is not considered to be Under Investigation where it is undergoing a work paper review by PWBA’s Office of the Chief Accountant under the authority of ERISA section 504(a).

Under investigation or "under interrogation" means any

Under investigation means a child abuse report pursuant to this Policy which is being investigated to determine whether it is “founded,” “indicated” or “unfounded.”

Under investigation or "under interrogation" means any situation in which any deputy sheriff becomes the focus of inquiry regarding any matter which may result in punitive action.