We may impose an administrative penalty against a controlling person when the controlling person:
  (1) Violates a term of a license or registration;
  (2) Makes a statement about a material fact that the person knows or should know is false:
    (A) On an application for the issuance of a license or registration or an attachment to the application; or
    (B) In response to a matter under investigation;
  (3) Refuses to allow a representative of Licensing to inspect:
    (A) A book, record, or file required to be maintained by the child care operation; or
    (B) Any part of the premises of the child care operation;
  (4) Purposefully interferes with the work of a Licensing representative or the enforcement of Texas Human Resources Code (HRC), Chapter 42; or
  (5) Fails to pay a penalty assessed under HRC, Chapter 42, on or before the date the penalty is due as determined under HRC §42.078.

Source Note: The provisions of this §745.8715 adopted to be effective April 25, 2021, 46 TexReg 2437