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Grec Rules DisciplinaryComplaint_processHARD

A Georgia licensee is the subject of a GREC complaint filed by a buyer who is also suing the licensee in civil court for monetary damages arising from the same transaction. The licensee's attorney argues that the Commission should dismiss the complaint because the matter is already being litigated in civil court. How should the Commission proceed?

Correct Answer

D) The Commission may continue its regulatory investigation regardless of the pending civil litigation between the parties.

GREC complaints are regulatory matters focused on protecting the public, not private damage claims. Under O.C.G.A. § 43-40-25 and GREC rules, the Commission's authority to investigate licensee conduct and take disciplinary action is independent of any civil dispute between the parties. A parallel civil lawsuit does not divest the Commission of its regulatory jurisdiction.

Answer Options
A
The Commission must dismiss the complaint and defer entirely to the civil court's resolution of the dispute.
B
The Commission must stay its investigation until the civil court issues a final judgment on the monetary claim.
C
The Commission may consolidate its complaint with the civil action so that both matters are resolved in a single proceeding.
D
The Commission may continue its regulatory investigation regardless of the pending civil litigation between the parties.

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Key Terms:

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