§ 1793.5 (a) An entity that accepts deposits and proposes to promise to …
§ 1793.6 (a) The department may issue citations pursuant to this section …
§ 1793.7 A permit to accept deposits, a provisional certificate of authority, …
§ 1793.8 A Certificate of Authority shall be automatically inactivated when a …
§ 1793.9 (a) In the event of receivership or liquidation, all claims …
§ 1793.11 (a) Any transfer of money or property, pursuant to a continuing …
§ 1793.13 (a) The department may require a provider to submit a financial …
§ 1793.15 (a) When necessary to secure an applicant’s or a provider’s …
§ 1793.17 (a) When necessary to secure the interests of depositors or …
§ 1793.19 The civil, criminal, and administrative remedies available to the …
§ 1793.21 The department, in its discretion, may condition, suspend, or revoke …
§ 1793.23 (a) If the department conditions, suspends, or revokes any …
§ 1793.25 (a) During the period that the revocation or suspension action …
§ 1793.27 (a) If the department finds that any entity has violated …
§ 1793.29 In the case of any violation or threatened violation of this chapter, …
§ 1793.31 (a) The district attorney of every county may, upon application …

Terms Used In California Codes > Health and Safety Code > Division 2 > Chapter 10 > Article 7 - Offenses and Penalties

  • Agency: means the Labor and Workforce Development Agency. See California Labor Code 18.5
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • department: means State Department of Health Services. See California Health and Safety Code 20
  • Director: means Director of Industrial Relations. See California Labor Code 20
  • employer: means :

    California Labor Code 3300

  • Equitable: Pertaining to civil suits in "equity" rather than in "law." In English legal history, the courts of "law" could order the payment of damages and could afford no other remedy. See damages. A separate court of "equity" could order someone to do something or to cease to do something. See, e.g., injunction. In American jurisprudence, the federal courts have both legal and equitable power, but the distinction is still an important one. For example, a trial by jury is normally available in "law" cases but not in "equity" cases. Source: U.S. Courts
  • Escrow: Money given to a third party to be held for payment until certain conditions are met.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fraud: Intentional deception resulting in injury to another.
  • injury: as used in this division , includes cancer, including leukemia, that develops or manifests itself during a period in which any member described in subdivision (a) is in the service of the department or unit, if the member demonstrates that he or she was exposed, while in the service of the department or unit, to a known carcinogen as defined by the International Agency for Research on Cancer, or as defined by the director. See California Labor Code 3212.1
  • Litigation: A case, controversy, or lawsuit. Participants (plaintiffs and defendants) in lawsuits are called litigants.
  • Person: means any person, association, organization, partnership, business trust, limited liability company, or corporation. See California Labor Code 18
  • Probable cause: A reasonable ground for belief that the offender violated a specific law.
  • Public law: A public bill or joint resolution that has passed both chambers and been enacted into law. Public laws have general applicability nationwide.
  • Rescission: The cancellation of budget authority previously provided by Congress. The Impoundment Control Act of 1974 specifies that the President may propose to Congress that funds be rescinded. If both Houses have not approved a rescission proposal (by passing legislation) within 45 days of continuous session, any funds being withheld must be made available for obligation.
  • Statute: A law passed by a legislature.
  • Trial: A hearing that takes place when the defendant pleads "not guilty" and witnesses are required to come to court to give evidence.
  • Violation: includes a failure to comply with any requirement of the code. See California Labor Code 22