2&3: Can the altered invoices and/ or the statement of the auditor are enough preliminary facts to conclude the evidence of tampering even tampering without purpose or benefit ?
4-How could we explain the citations posted in our annual credential verification with third parties if being requested ?
However, inspector has onhand copy of both invoices, 1 original she received from the seller replying to her request, and 1 id the ones altered by the stupidity of the manager, is that enough voe an evidence to prosecute ?
The manager is willing to bear all responsability about her stupidity, Can the store is still be affected ? How the store can get rid of bad record ?
Thanks a lot
Please answer my last question, I will pay you the amount you prefer
I would like to get a bit more confidence, so, let's review again:
There are 2 State departments involved, one who did the audit 0n 2004 (the Department A) and another one (The Licensing Board B) who worked beside the latest audit in 2009-
The Department (A) processed the incidence from 2004 but did not kill us, just put a notice on their system for more follow up audits, which the last one in 2009 came up with no discrepancies found again, but the Department (A) was forward the final report with the whole history from 2004 to the Board (B) as a complaint-
The Board Inspector did her own investigation with in favor of us, but asking us a report about the incidence on 2004 even she has everything on hand (that you say enough for prosecute)-
My question are:
1-Why they did not kill us on 2004?
2-Even the 2009 Citations (from the Board B) says "If the hearing is not requested to contest the Citation(s), timely payment of any fine(s) and submission of Proof of Abatement shall not constitute an admission of the violation(s) charged . Payment in full of the fine(s) assessed shall be represented as a satisfactory resolution of the matter in any public disclosure ... (Bus & Prof code...)...". Is that possible the citation payments can be that the Department (A) is waiting for to push forward a kill (suspend the provider contrac because of bad credential records) ? If so, based on reference authorities (Bus & Prof Code....) can we then request an appeal ?
Thank you again
Please answer me few more questions above- I will pay separately-
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