The appellants, who were issued Administrative Penalty Orders totaling $842,057.40 for allegedly selling homes without a vendor license, brought a motion seeking the production of various documents from the respondent's investigation.
The respondent argued that it had already disclosed all documents relied upon by the Assessor and that the request was overly broad.
The Tribunal granted the motion in part, ordering the production of specific emails, complaints, and investigation documents that were relevant to the calculation of the penalty and the foundation of the facts, while denying requests for third-party records and documents that did not exist.