Section 220 Grounds for giving noticeI1

The regulator may give an enforcement notice to a registered provider if the regulator is satisfied that—

Case 1 is where the registered provider has failed to meet a standard F1... under section F2193, 194 or 194C.

Case 2 is where the affairs of the registered provider have been mismanaged.

Case 3 is where the registered provider has failed to comply with an earlier enforcement notice.

Case 4 is where the registered provider has failed to publish information in accordance with a requirement under section 228(3) or 240(3).

Case 5 is where the interests of tenants of the registered provider require protection.

Case 6 is where F3the registered provider is a private registered provider and its assets require protection.

Case 7 is where the registered provider has given an undertaking under section 125 and failed to comply with it.

Case 8 is where the registered provider has failed to F5pay an annual fee under section 117(1)(b).

Case 9 is where an offence under this Part has been committed by the registered provider.

Case 10 is where the registered provider has failed to comply with an order made by F6a housing ombudsman.

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Case 12 is where—

Case 13 is where the registered provider has failed to comply with directions or a request under section 198C.

Case 14 is where the registered provider has failed to comply with a performance improvement plan notice.

Case 15 is where the registered provider has a performance improvement plan which has been approved by the regulator and has failed to implement it in full.

Where the regulator is satisfied that an offence under this Part has been committed in respect of a registered provider but by another person (such as a member, employee or agent of the registered provider)—