What type of investigation will the Department conduct?
The investigation may include a review of any prior audit activity concerning the applicant and any prior tax delinquency or enforcement actions relating to the applicant or its principals, including any history of license suspensions or revocations. The Department may also do a site visit to the applicant’s business premises. As appropriate, the Department’s investigation may include inquiries to federal, state and local law enforcement officials concerning the existence of criminal complaints, proceedings or convictions against the applicant or its principals or employees.
