§ 60701 It is unlawful for any person, firm, association, or corporation, or …
§ 60702 It is unlawful for any supplier or other person to conspire with any …
§ 60703 Any person who acquires diesel fuel outside this state and uses the …
§ 60704 Any person who makes, issues or signs a false or fraudulent claim for …
§ 60705 (a) Any person required to make, render, sign, or verify any …
§ 60706 Any violation of this part, except as otherwise provided, is a …
§ 60706.1 In addition to the fine or imprisonment, or both, each person …
§ 60707 Notwithstanding any other provision of this part, any person who …
§ 60707.1 In addition to the fine or imprisonment, or both, each person …
§ 60708 Any prosecution for violation of any of the penal provisions of this …
§ 60709 (a) (1) Restitution orders or any other amounts imposed by …

Terms Used In California Codes > Revenue and Taxation Code > Division 2 > Part 31 > Chapter 11 - Violations

  • Appropriation: The provision of funds, through an annual appropriations act or a permanent law, for federal agencies to make payments out of the Treasury for specified purposes. The formal federal spending process consists of two sequential steps: authorization
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • County: includes city and county. See California Water Code 14
  • County: includes city and county. See California Revenue and Taxation Code 15
  • Fraud: Intentional deception resulting in injury to another.
  • Public law: A public bill or joint resolution that has passed both chambers and been enacted into law. Public laws have general applicability nationwide.
  • Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
  • State: means the State of California, unless applied to the different parts of the United States. See California Water Code 18
  • Statute of limitations: A law that sets the time within which parties must take action to enforce their rights.
  • United States: means the United States of America, and in relation to any particular matter includes the officers, agents, employees, agencies, or instrumentalities authorized to act in relation thereto. See California Water Code 20