Check Box

1
CEP Compliance Process
Send in Renewal
Yes
Return Check/ Letter Explaining Process
with Expiration Date
Check Box on Renewal?
Response?
No
License Not Renewed
No
Yes
License Expires On Expiration Date
License Renewed
Randomly Selected for Audit?
No
Process Complete
Yes
Audit Letter 30 Days to Respond
Respond Within 30 Days?
Follow Up Letter Due in 3 weeks
Refer to Enforcement H Case Opened
No
Yes
Respond Within 3 Weeks?
No
Correct Documentation?

• D Case Opened
• Not Responding
• Fraudulent
• Reporting

No
Yes
Correct Documentation?
Yes
No
Completion Letter
Yes
Enforcement Process
Case Closed Voluntary Compliance
Process Complete