Cal. Code Regs. Tit. 2, § 10060 - Investigative Requests for Production and Inspection

(a) During the course of an investigation, the department may issue and serve requests for production for inspection and copying of books, records, documents, and physical materials including, but not limited to, land or other commercial or real property such as worksites or housing accommodations, and electronically stored information in the possession or under the control of a person or organization. A request for production may be issued and served on the same persons and organizations and in the same manner as subpoenas may be issued and served by the department under section 12963.1 of the Government Code.

(b) A request for production shall identify with reasonable particularity the things that are to be inspected and specify a reasonable time, place, and manner of making the inspection, performing the copying, or producing copies of the requested books, records, documents, and physical materials.

(c) Within fifteen (15) days after service of a request for production or such longer time as the department may agree to, the recipient of the request shall serve on the department a written response to each item requested, either stating that inspection and copying shall be permitted as requested or objecting to the request and stating the grounds of the objection. Unless a request for production is objected to, the recipient of the request shall comply with the department's requests and permit inspection and copying, or produce copies of the requested books, records, documents, and physical materials, within thirty (30) days after service of the department's requests for production, or such longer time as the department may agree to.

Notes

Cal. Code Regs. Tit. 2, § 10060

1. New section filed 9-7-2011; operative 10-7-2011 (Register 2011, No. 36).

Note: Authority cited: Section 12930(e), Government Code. Reference: Sections 12930(g), 12963.1, 12963.4 and 12980(c), Government Code.

1. New section filed 9-7-2011; operative 10-7-2011 (Register 2011, No. 36).