What is the role of administrative investigations?

Administrative investigations are conducted by governmental agencies in order to determine whether a business, individual, or organization has violated governmental regulations. In California, administrative investigations are conducted by agencies like the California Department of Insurance and the California Public Utilities Commission. The purpose of an administrative investigation is to collect facts to determine if a violation of law has occurred and to determine what the appropriate response should be. The investigation may include interviews with witnesses, collecting documents related to the case, analysis of financial records, and other methods. Through their findings, administrative investigators can then decide if further action is needed. This can include issuing a warning, imposing fines, enforcing sanctions, ordering corrective actions, or taking a case to court. The role of administrative investigations is to ensure that organizations or individuals are complying with rules and regulations put in place by the state. This is important so that the public can trust that organizations are operating under the law in a safe and transparent manner.

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What is the role of administrative investigations?

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