(a) The investigation of complaints and disciplinary action by the Commission against certificate holder will be conducted in accordance with the Act and §535.141 of this chapter (relating to Initiation of Investigation; Order Requirements). In addition to the grounds for revoking or suspending a registration listed in the Act, the Commission may revoke or suspend the registration of a certificate holder on the following grounds:
  (1) procuring or attempting to procure a registration by fraud, misrepresentation or deceit, or by making a material misstatement of fact in an application;
  (2) failing or refusing on demand to produce a document, book, or record in the certificate holder's possession concerning an easement or right-of-way transaction involving the certificate holder for examination by the Commission or its authorized agent; and
  (3) failing to provide information requested by the Commission or its authorized agent in the course of an investigation of a complaint by the 14th day after the date of the request.
(b) Appeals from disciplinary orders against a certificate holder are governed by §1101.658 of the Act and by Chapter 533 of this title (relating to Practice and Procedure).

Source Note: The provisions of this §535.402 adopted to be effective December 1, 1997, 22 TexReg 11680; amended to be effective August 31, 2004, 29 TexReg 8300; amended to be effective January 1, 2015, 39 TexReg 9669; amended to be effective September 7, 2015, 40 TexReg 5790; amended to be effective December 11, 2019, 44 TexReg 7711; amended to be effective June 11, 2023, 48 TexReg 2948