If CPS or OSB believes that the record is adequately developed and that the record
demonstrates that the representative, including an entity's point of contact, engaged
in misconduct, refer the record by email to OGC using the address in GN 03970.070A, attaching any development and evidence to the email. After the initial referral,
CPS or OSB will continue to review and forward additional development materials to
OGC.
To determine the best method of delivery for any non-electronic documentation, please
reach out to OGC using the contact information in GN 03970.070.