| Text of Recommendation | Revise regulations and policy to permanently disqualify retail store owners at all authorized retail locations operated by that owner(s) if the owner(s) does not meet the criteria to receive a trafficking civil money penalty in lieu of permanent disqualification. |
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| Recommendation Number | 9 |
| Recommendation Status | Closed |
| Significant Recommendation | Yes |
| Recommendation Questioned Costs | $0 |
| Recommendation Funds for Better Use | $0 |
| Additional Details Link |
| Submitting OIG | |
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| Linked Report |