101.   The FTA could withhold funding from Access Services and refer the case to the U.S. Department of Justice.

102.   The judge denied a motion by attorney Michael Malakoff, who represents two policyholders, to refer the case to the U.S. Department of Justice for criminal investigation.

103.   The inspector general concluded that no criminal conduct was involved and did not refer the case to law enforcement agencies.

104.   The judge referred the case to the Federal Election Commission, which so far has declined to rule on the matter.

105.   The judge, Bruce Levine, referred the case to the New York State Bar Association and to federal regulators for further review.

106.   The most serious cases are referred to an in-house investigator.

107.   The mayor said he did not know why the Civilian Complaint Review Board referred the case to the police.

108.   The office referred the case to the Attorney General Scott Harshbarger, after unsuccessful attempts to resolve the dispute.

109.   The memo stressed the need to refer cases to the resolution process at the first sign that normal channels were clogged.

110.   The national Ministry of Health said it was referring the case to a medical ethics board.