The Director may issue a Notice to Show Cause to a recipient
failing to comply with the requirements of this part, where such
failure results in the inability of the Director to make a finding.
Such a failure includes, but is not limited to, the recipient's failure
or refusal to:
(a) Submit requested information, records, and/or data within 30
days of receiving a Notification Letter;
(b) Submit, in a timely manner, information, records, and/or data
requested during a compliance review, complaint investigation, or other
action to determine a recipient's compliance with the nondiscrimination
and equal opportunity provisions of WIA or this part; or
(c) Provide CRC access in a timely manner to a recipient's
premises, records, or employees during a compliance review, as required
in Sec. 37.40.