Author: Professional License Defense Attorney

  • California Fraternity and Sorority Discipline Defense Attorney

    California Fraternity and Sorority Discipline Defense Lawyer

    The Greek Life system, comprised of fraternities and sororities, is well integrated in American collegiate society. Many colleges and universities in California regulate and discipline fraternities and sororities on campus. College fraternities and sororities are subject to disciplinary action for violations of the Student Code of Conduct and other rules and regulations. Consequences of university disciplinary proceedings for members of fraternities and sororities are profound. Fraternity and sorority members facing college and university disciplinary Hearings in California should seek representation from an experienced California Fraternity and Sorority Discipline Defense Attorney.

    The following violations are common reasons for college and university disciplinary Hearings against fraternities, sororities and their members:

    • Assault
    • Battery
    • Building Code Violations
    • Cyber Bullying
    • Cyber Sexual Bullying
    • Date Rape
    • Disorderly Conduct
    • Drug Dealing
    • Drug Use
    • Fighting
    • Hazing
    • Hate Crimes
    • Health Code Violations
    • Intimidation
    • Municipal Code Violations
    • Noise Complaints
    • Obscene Behavior
    • Off Campus Misconduct
    • Partying
    • Philanthropy Violations
    • Poor Academic Performance
    • Possession of a Firearm
    • Possession of a Knife
    • Prostitution
    • Providing Alcohol to Minors/Underage students
    • Public Intoxication
    • Racial Discrimination
    • Rape
    • Religious Discrimination
    • Risk Management Violations
    • Rush Rule Violations
    • Sexual Assault
    • Sexual Battery
    • Sexual Harassment
    • Threats
    • Trespass
    • Underage Consumption of Alcohol
    • Unregistered Event With Alcohol
    • Vandalism
    • Weapons Possession

    California Fraternity and Sorority Disciplinary Action Appeal Lawyer

    Each college and university in California that regulates Greek Life on campus maintains a disciplinary procedure for adjudicating violations of the Student Code and other university rules and regulations. For some fraternity and sorority disciplinary violations, college disciplinary action procedures may be governed by Title IX. The procedures between college campuses can differ slightly, but Administrative Law procedures across university campuses in California remain fairly constant. However, Administrative Law Due Process Rights differ substantially from other areas of law. It is important to have an attorney that understands the college and university Administrative Law Hearing process for fraternity and sorority disciplinary violations. Fraternities, sororities and their members facing a California college or university disciplinary Hearing process should seek legal representation from a California fraternity and sorority disciplinary action appeal attorney.

    California Fraternity and Sorority Disciplinary Hearing Defense Attorney

    As stated above, each college and university in California maintains slightly different disciplinary procedures for fraternity and sorority (Greek Life Organization) disciplinary Hearings. At some colleges, a student disciplinary review committee conducts the initial Hearing for fraternity and sorority violations. At other universities, a faculty disciplinary review committee conducts the first disciplinary Hearing for fraternity and sorority violations. Some colleges even maintain an independent judicial council to oversee fraternity and sorority disciplinary Hearings. Further Appeals may be heard by College/University Administrators or even by the College/University Board of Trustees. Fraternities, sororities and their members (often) have the right to be represented by an attorney at fraternity and sorority college/university disciplinary Hearings. Our firm represents fraternities and sorority members in disciplinary Hearings at the following California colleges and universities:

    • (University of California System)
    • University of California, Berkeley
    • University of California, Davis
    • University of California, Irvine (UCI)
    • University of California, Los Angeles (UCLA)
    • University of California, Merced
    • University of California, Riverside (UCR)
    • University of California, San Diego (UCSD)
    • University of California, Santa Barbara (UCSB)
    • University of California, Santa Cruz (UCSC)
    • (California State University System)
    • California Maritime Academy
    • California Polytechnic State University (Cal Poly San Luis Obispo)
    • California State Polytechnic University (Cal Poly Pomona)
    • California State University, Bakersfield
    • California State University, Channel Islands
    • California State University, Chico
    • California State University, Dominguez Hills
    • California State University, East Bay
    • California State University, Fresno (Fresno State)
    • California State University, Fullerton
    • California State University, Long Beach
    • California State University, Los Angeles (CSULA)
    • California State University, Monterey Bay
    • California State University, Northridge (CSUN)
    • California State University, Sacramento
    • California State University, San Bernardino (CSUSB)
    • California State University, San Marcos (CSUSM)
    • California State University, Stanislaus
    • Humboldt State University
    • San Diego State University (SDSU)
    • San Francisco State University (SFSU)
    • San Jose State University (SJSU)
    • Sonoma State University
    • (Private Colleges and Universities)
    • Chapman University
    • Fresno Pacific University
    • Loyola Marymount University
    • Mount Saint Mary’s University
    • Notre Dame de Namur University
    • Occidental College
    • Pepperdine University
    • Santa Clara University
    • Scripps College
    • Stanford University
    • University of La Verne
    • University of Redlands
    • University of San Francisco (USF)
    • University of San Diego
    • University of Southern California (USC)
    • University of the Pacific
    • Whittier College
    • Woodbury University

    California Fraternity and Sorority Hazing Defense Attorney

    Hazing remains the most controversial and covered topic in the media for fraternity and sorority disciplinary allegations at California colleges and universities. Despite national fraternity and sorority Greek Life Organizations promoting risk management policies, Hazing allegations emerge every year on California college and university campuses. Hazing allegations can result in college Administrative Law disciplinary action, civil lawsuits and even criminal charges against fraternities, sororities and their members. When fraternity and sorority members are accused of Hazing, national fraternity and sorority organizations are ill equipped to advise their chapters and members. Upon notice of Hazing allegations, it is recommended that fraternities, sororities and their members seek legal representation from a California Fraternity and Sorority Hazing Defense Lawyer.

    California Fraternity and Sorority Criminal Investigations 

    Public universities in California generally maintain campus police departments with full law enforcement authority. Private universities in California may or may not have campus police departments with full police powers. However, all colleges, universities and Greek Organizations in California maintain close working relationships with local law enforcement and the District Attorney’s Office. Colleges and universities in California do not hesitate to conduct referral criminal investigations to the appropriate police and prosecutorial agencies, particularly if the alleged criminal conduct involves fraternity members and sorority members. Fraternity and sorority members are often investigated for the following criminal offenses on college campuses in California:

    • Accessory to a Crime After the Fact
    • Assault
    • Attempted Murder arising from Hazing
    • Battery
    • Building Code Violations
    • Burglary
    • Criminal Threats
    • Disturbing the Peace
    • Drug Dealing
    • DUI
    • Extortion
    • Hate Crimes
    • Hazing
    • Involuntary Manslaughter arising from Hazing
    • Murder arising from Hazing
    • Municipal Code Violations
    • Obstruction of Justice
    • Possession of Drugs
    • Possession of a Knife
    • Possession of a Firearm
    • Prostitution
    • Providing Alcohol to Minors
    • Rape
    • Sexual Assault
    • Sexual Battery
    • Trespass
    • Vandalism
    • Vehicular Manslaughter
    • Voluntary Manslaughter arising from Hazing

    Criminal investigations and criminal charges can have a profound impact on an individual’s future. Fraternity brothers and sorority sisters are often the subject of criminal investigations at California colleges and universities. The criminal offenses listed above are serious and may have life long consequences. These consequences can include expulsion from a college/university, lost job opportunities, and significant jail time. California Fraternity and Sorority members facing college and university criminal investigations require an experienced California Fraternity and Sorority Defense Attorney for representation.

  • Los Angeles Unified School District Student Expulsion Defense Attorney

    LAUSD Student Expulsion Defense Lawyer

    The Los Angeles Unified School District maintains hundreds of schools for nearly one million students. While many students face disciplinary action, few face Expulsion. Students involved in an LAUSD Expulsion proceeding face a complex, procedural and time consuming process. The consequences of an LAUSD Student Expulsion proceeding are profound. Students facing a Los Angeles Unified School District Expulsion disciplinary process should seek legal representation from an experienced Los Angeles Unified School District Students Expulsion Defense Attorney.

    The following offenses are common reasons for LAUSD Student Expulsion:

    • Assault
    • Battery
    • Bullying
    • Criminal Threats
    • Cyber Bullying
    • Cyber Sexual Bullying
    • Disruptive Behavior
    • Disorderly Conduct
    • Extortion
    • Fighting
    • Harassment
    • Hate Crimes
    • Hazing
    • Gang Activity
    • Gang Clothing
    • Gang Paraphernalia
    • Intimidation
    • Obscene Behavior
    • Possession of Alcohol
    • Possession of Ammunition
    • Possession of Explosives
    • Possession of Marijuana
    • Possession of Prescription Pills
    • Possession of Tobacco
    • Possession of a Controlled Substance
    • Possession of a Firearm
    • Possession of a Knife
    • Public Intoxication
    • Robbery
    • Sale of Alcohol
    • Sale of Marijuana
    • Sale of Prescription Pills
    • Sale of Tobacco
    • Sale of a Controlled Substance
    • Sexual Harassment
    • Stalking
    • Terrorist Threats
    • Theft of School Property
    • Trespass
    • Truancy
    • Use of a Weapon
    • Vandalism to School Property

    Los Angeles Unified School District Expulsion Appeal Lawyer

    The LAUSD Expulsion process begins with an informal conference between the school Principal and the accused student. The school will provide a written notice of suspension to the parent or guardian of the student. The school Principal will then hold an informal conference with the student and the student’s parent or legal guardian. If the school desires to proceed with Expulsion, the parent or legal guardian will be notified by mail. In cases involving criminal conduct, the Los Angeles Unified School District may refer the case to the District Attorney’s Office for criminal prosecution. The LAUSD Administrative Law Hearing process differs substantially from other areas of law. It is important to have an attorney that understands the LAUSD Administrative Law Hearing process. Students facing a Los Angeles Unified School District Expulsion disciplinary process should seek legal representation from an LAUSD Students Expulsion Defense Attorney.

    LAUSD Student Expulsion Hearing Defense Attorney

    The Los Angeles Unified School District’s Expulsion Review Committee conducts Student Expulsion Hearings. These are informally known as ERC Hearings. The Expulsion Hearing functions in a similar manner to a Court Hearing. As explained earlier, Administrative Law Due Process Rights differ substantially from the rights conferred on the accused in Criminal Court. The student has the right to be represented by an attorney, question adverse witnesses and present favorable evidence and witnesses. The LAUSD Expulsion Review Committee will make factual findings and issue a recommended decision. The ERC can decide to Not Recommend Expulsion (NRE), recommend Expulsion, or recommend an Expulsion With Suspended Enforcement. The Los Angeles Unified School District Board of Education can adopt, modify or reject the Expulsion Review Committee’s Recommended Decision. It is recommended that a student seek representation from a Los Angeles Unified School District Student Expulsion Hearing Defense Lawyer.

    Los Angeles Unified School District Board of Education Expulsion Appeal Attorney

    The LAUSD Board of Education must rule on the recommendation of the Expulsion Review Committee. The LAUSD Board of Education can adopt, modify or reject the Expulsion Review Committee’s Recommended Decision. The Los Angeles Unified School District’s Board of Education must hold a public Hearing on the Student Expulsion. The student and student’s parent or legal guardian can address the Los Angeles Unified School District’s Board of Education. The LAUSD Board of Education will mail a final ruling to the parent or legal guardian. Within 30 days of the LAUSD Board of Education’s decision to expel a student, the student or parent/legal guardian has the right to file an Appeal to the Los Angeles County Board of Education. LAUSD students facing an LAUSD Student Expulsion should obtain effective representation from a Los Angeles Unified School District Expulsion Appeal Lawyer.

    LAUSD Student Expulsion and Juvenile Criminal Investigations

    The Los Angeles Unified School District maintains the LAUSD School Police Department. LAUSD works closely with the Los Angeles County District Attorney’s Office to prosecute students who commit criminal offenses. Many of the offenses listed above can constitute criminal conduct. LAUSD students facing criminal investigations require an experienced LAUSD Student Expulsion Defense Attorney for representation in Los Angeles Unified School District Student Expulsion proceedings.

  • California Fair Political Practices Commission Defense Attorney

    California FPPC Enforcement Defense Lawyer

    The California Fair Political Practices Commission, known as the FPPC, regulates political campaigns, political lobbying and political conflict of interest laws. Most Californians involved in elections have minimal or no contact with the enforcement arm of the California Fair Political Practices Commission. The California Fair Political Practices Commission disciplinary process is complex, procedural and time consuming. Individuals facing the California Fair Political Practices Commission disciplinary process should seek legal representation from an experienced California Fair Political Practices Commission Enforcement Defense Attorney.

    California Fair Political Practices Commission Investigation Defense Lawyer

    The majority of California Fair Political Practices Commission investigations begin with the filing of a consumer Complaint. However, California Fair Political Practices Commission Investigations also occur through sting operations, FPPC audits and criminal investigations. The California Fair Political Practices Commission utilizes non sworn civilian investigators to conduct non criminal investigations. Administrative Law Due Process Rights differ substantially from the Due Process Rights accorded in criminal law. However, the California Fair Political Practices Commission works closely with the California Attorney General’s Office and local law enforcement.

    It is important to have an attorney that understands the California Fair Political Practices Commission disciplinary process. At the conclusion of a California Fair Political Practices Commission Investigation, the Commission has several options. The Commission can choose to close the Investigation, issue an Advisory Letter or issue a Warning Letter. The Commission can choose to hold a Probable Cause Hearing to make a preliminary determination of allegations.

    The Commission can also choose to institute an Enforcement Action, called an Accusation. Furthermore, in cases involving criminal conduct, the Commission may refer the case to the District Attorney’s Office for criminal prosecution. If you are an individual facing a California Fair Political Practices Commission Investigation, contact a California Fair Political Practices Commission Enforcement Action Defense Attorney for representation.

    California FPPC Accusation Defense Attorney

    A formal Enforcement Action served by the California serves as notice to a Respondent that the Fair Political Practices Commission intends to revoke the license. The Respondent, has only 15 days from the date that the Accusation was served (not received, but served) to file a Notice of Defense. The failure to file a Notice of Defense results in a Default against the individual. A Default will result in immediate discipline against an individual.

    An Accusation is a serious matter that can result in astronomical fines. In many cases, it is possible for individuals to reach a Stipulated Agreement with the FPPC General Counsel’s Office and the California Fair Political Practices Commission. A Stipulated Agreement is a formal term for a settlement agreement. If a Stipulated Agreement cannot be reached, the parties will proceed to a formal Hearing before an Administrative Law Judge. Individuals facing a California Fair Political Practices Commission Accusation should contact an experienced California Fair Political Practices Commission License Defense Attorney for representation.

    The California Fair Political Practices Commission conducts enforcement actions for the following types of violations:

    • Advertisement
    • Annual Fee Cases
    • Behested Payment
    • Campaign Committee Coordination
    • Campaign Contribution Limits
    • Campaign Non Filer
    • Campaign Non Reporter
    • Campaign Reporting and Other Violations
    • Campaign Statement Non Filer
    • Campaign Voluntary Expenditure Limits
    • Conflict of Interest
    • Conflicts of Interest
    • Filing False Documents
    • Gift Over the Limit
    • Gift Reporting
    • Illegal Campaign Committee Coordination
    • Influencing Prospective Employment
    • Late Contribution Reporting
    • Laundered Campaign Contributions
    • Lobbying- Miscellaneous
    • Lobbying Gifts
    • Lobbying Non Filer
    • Lobbying Reporting
    • Lobbyist Arranged Gifts
    • Lobbyist Campaign Contribution
    • Major Donor Reporting
    • Mass Mailing
    • Over the Limit Contributions
    • Permanent Ban
    • Perjury
    • Personal Use of Campaign Funds
    • Robocall Disclosure
    • Sender Identification
    • Slate Mailer
    • Statement of Economic Interests
    • Statement of Economic Interests- Non Filer
    • Statement of Economic Interests- Non Reporter
    • Surplus Funds

    California Fair Political Practices Commission Hearing Attorney

    The California Fair Political Practices Commission, maintains a Court Hearing location in Sacramento. Hearings may be held offsite in Bakersfield, Fresno, Oakland, Orange County, Riverside, San Bernardino, San Diego, San Jose or Ventura. The Administrative Law Hearing is a formal Hearing before an Administrative Law Judge. The Administrative Law Judge, or ALJ, will issue a written Proposed Decision approximately 30 days after the Hearing. The California Fair Political Practices Commission can adopt, modify or reject the ALJ’s Proposed Decision. The California Fair Political Practices Commission action is called the Final Decision and Order. Individuals facing a California Fair Political Practices Commission Administrative Law Hearing need effective representation from a California Fair Political Practices Commission License Defense Lawyer.

    California Fair Political Practices Commission License and Criminal Investigations

    The California Fair Political Practices Commission often investigates criminal violations related to elections and lobbying in California. FPPC can refer matters for criminal prosecution to local District Attorney’s Offices and the California Attorney General’s Office. Many FPPC Administrative Law violations are also criminal offenses. Individuals facing criminal investigation and criminal prosecution arising from a California Fair Political Practices Commission Investigation need an experienced California FPPC Defense Attorney for representation.

  • California Public Utilities Commission Enforcement Defense Attorney

    California Public Utilities Commission Enforcement Defense Lawyer

    The California Public Utilities Commission, known as PUC or CPUC, enforces environmental air quality regulations in the State of California. The California Public Utilities Commission enforces and disciplines a variety of licenses, permits and Certificates of Public Convenience and Necessity. Most California businesses have minimal or no contact with the enforcement arm of the California Public Utilities Commission. For businesses that become part of the California Public Utilities Commission disciplinary process, the consequences are profound. The CPUC License disciplinary process is complex, procedural and time consuming. Businesses facing the California Public Utilities Commission disciplinary process should seek legal representation from an experienced California Public Utilities Commission Enforcement Defense Attorney.

    The California Public Utilities Commission regulates the following types of licenses, permits and Certificates of Public Convenience and Necessity:

    • Airport Shuttles
    • Bus Operators
    • California Environmental Quality Act
    • Charter Party Carriers
    • Commercial Air Carriers
    • Commercial Mobile Radiotelephone Services (CMRS) Carrier
    • Community Choice Aggregators (CCA)
    • Competitive Local Carrier
    • Core Transport Agents (CTA)
    • Electric Service Providers (ESP)
    • For Hire Vessel Carriers
    • Household Goods Carriers (Movers, Moving Companies)
    • Interstate Carriers
    • Liquid Petroleum Gas
    • Limousines
    • Mobile Home Park Operators
    • Natural Gas Pipelines
    • Non-Dominant Interexchange Carrier (NDIEC)
    • Passeger Carriers
    • Passenger Stage Corporations
    • Private Carriers of Passengers
    • Propane Operators
    • Public Utilities
    • Renewables Portfolio Standard (RPS)
    • Transportation Network Companies (Ride Share Companies)
    • Vessel Common Carriers (Ferry)

    CPUC Investigation Defense Lawyer

    The majority of California Public Utilities Commission investigations begin with the filing of a consumer Complaint. However, California Public Utilities Commission Investigations also occur through sting operations and criminal investigations. The California Public Utilities Commission utilizes non sworn civilian investigators to conduct investigations. CPUC also utilizes sworn law enforcement officers to conduct criminal investigations. These employees investigate Administrative and Criminal Law violations under the jurisdiction of CPUC. CPUC Investigators often work closely with the California Attorney General’s Office and local law enforcement. Administrative Law Due Process Rights differ substantially from the Due Process Rights accorded in criminal law.

    It is important to have an attorney that understands the California Public Utilities Commission disciplinary process. At the conclusion of a California Public Utilities Commission investigation, the California Public Utilities Commission has several options. The California Public Utilities Commission can choose to close the Investigation. The California Public Utilities Commission can choose to issue a Citation or other disciplinary action, such as a Revocation Hearing. In cases involving criminal conduct, the California Public Utilities Commission may refer the case to the District Attorney’s Office or Attorney General’s Office for criminal prosecution. If you are a licensee facing a California Public Utilities Commission Investigation, contact a California Public Utilities Commission License Defense Attorney for representation.

    California PUC Citation and Enforcement Action Defense Attorney

    It is not uncommon for California Public Utilities Commission licensees and permit holders to receive notice of PUC disciplinary enforcement action. A CPUC Administrative disciplinary enforcement action contains numerous consequences. Maximum fines for violations are astronomical. In many instances, these fines can be reduced through negotiations with the California Public Utilities Commission. If a violation cannot be settled, the violation can proceed to a Hearing before the California Public Utilities Commission. Licensees, permit holders and  Certificates of Public Convenience and Necessity facing a California Public Utilities Commission Enforcement Action should contact an experienced California Public Utilities Commission License Defense Attorney for representation.

    California Public Utilities Commission Hearing Attorney

    The California Public Utilities Commissions, maintains two main Court Hearing locations. These Court locations are in Los Angeles and San Francisco. In some instances, Hearings may be held offsite in Bakersfield, FresnoOakland, Orange County, RiversideSacramentoSan BernardinoSan DiegoSan Jose or Ventura. The Administrative Law Hearing is a formal Hearing before an Administrative Law Judge.

    The Administrative Law Judge, or ALJ, will issue a written Proposed Decision after the Hearing. The California Public Utilities Commission can adopt, modify or reject the ALJ’s Proposed Decision. The California Public Utilities Commission action is called the Final Decision and Order. Appeals of a Final Decision and Order are completed through a Petition for Writ of Mandamus in Superior Court. A Writ must be filed within 30 days of the effective date of the Final Decision and Order. California Licensees facing a California Public Utilities Commission Administrative Law Hearing need effective representation from a California Public Utilities Commission License Defense Lawyer.

    California Public Utilities Commission License and Criminal Investigations

    The California Public Utilities Commission often investigates criminal violations related to public utilities and transportation. CPUC can refer matters for criminal prosecution to local District Attorney’s Offices and the California Attorney General’s Office. Many CPUC Administrative violations are also criminal offenses. Businesses and individuals facing criminal investigation and criminal prosecution based on a California Public Utilities Commission Investigation need an experienced California Public Utilities Commission License Defense Attorney for representation.

    California Public Utilities Commission License Denial Appeal Attorney

    The California Public Utilities Commission conducts background investigations for businesses and individuals seeking a California Public Utilities Commission license, permit or Certificate of Public Convenience and Necessity. The Safety and Enforcement Division may recommend the denial of a license or permit to CPUC. Businesses and individuals denied a CPUC license, permit or Certificate of Public Convenience and Necessity can appeal a denial to an Administrative Law Hearing. Most California PUC license and permit denials occur due to criminal activity, criminal convictions and unlawful business practices.  Businesses and individuals denied a California Public Utilities Commission license or permit should contact a California Public Utilities Commission Denial Appeal Lawyer for representation.

  • California Air Resources Board Enforcement Defense Attorney

    CARB Enforcement Defense Lawyer

    The California Air Resources Board, known as ARB or CARB, enforces environmental air quality regulations in the State of California. The California Air Resources Board enforces regulations across a variety of industries. Most California businesses have minimal or no contact with the enforcement arm of the California Air Resources Board. For businesses that become part of the California Air Resources Board disciplinary process, the consequences are profound. The CARB enforcement disciplinary process is complex, procedural and time consuming. Businesses facing the California Air Resources Board disciplinary process should seek legal representation from an experienced California Air Resources Board Enforcement Defense Attorney.

    The California Air Resources Board conducts the following enforcement programs:

    • 49-State Vehicle Program (Illegal Non- California Certified Vehicles)
    • Aerosol Coating & Consumer Products
    • Aftermarket Parts Program
    • Airborne Toxic Control Measures
    • Asbestos ATCM
    • Cargo Tank Vapor Recovery Program
    • Chrome Plating Operations
    • Climate Change Programs
    • Composite Wood Products
    • Dealership and Fleet Tampering (Tampering Detection Certification
    • Diesel Programs
    • Commercial Harbor Craft
    • Commercial Vehicle Idling
    • Compression Ignition Engine Program (On Road Heavy Duty Vehicle)
    • Drayage Truck Program
    • Emission Control Label Program (Heavy Duty Diesel Emission Control Label)
    • Fuel Distributor Certification Program
    • Fuels Enforcement Program
    • Gasoline Deposit Control Additives Program
    • Goods Movement Enforcement Program
    • Heavy Duty Diesel Vehicle Inspection Program (HDVIP)
    • Laboratory and Certification Fraud
    • Landfill Methane Gas Program
    • Large Spark-ignition Engine
    • Low Carbon Fuel Standard
    • Marine Fuel Tank Program (Outboard Marine Tanks)
    • New Motor Vehicle and Engine Certification (On-Road)
    • New Vehicles, Engine Certification, Tampering, SOREs and Fuel Canisters
    • Ocean Going Vessels
    • Off-Highway Recreational Vehicle
    • Portable Equipment Registration
    • Public Agency and Utility Fleet
    • Recreational Marine Engines
    • Red-Dyed Diesel Fuel Program
    • Reformulated Blender Certification Program
    • Refrigerant Canister
    • Refrigerant Management Program
    • Regulation for Reducing Sulfur Hexafluoride Emissions from Gas Insulated Switchgear
    • Regulation to Achieve Greenhouse Gas Emission Reductions from Semiconductors and Related Devices
    • School Bus Idling
    • Selective Catalytic Reduction Program (Heavy Duty Certification)
    • Shore Power for Ocean Going Vessels
    • Small Off-Road Engine
    • Smartway Truck Technology (Tractor-Trailer)
    • Solid Waste Collection Vehicle
    • Stationary and Greenhouse Gas Programs
    • Tire Pressure Inflation
    • Transport Refrigeration Unit Program
    • Truck and Bus
    • Urban Transit Bus and Transit Fleet Vehicle Program (Advance Clean Transit)
    • Vapor Recovery Program
    • Verified Diesel Emission Control Strategies
    • Visible Emissions Evaluation Program

    California Air Resources Board Investigation Defense Lawyer

    The majority of California Air Resources Board investigations begin with the filing of a consumer Complaint. However, California Air Resources Board Investigations also occur through sting operations and criminal investigations. The California Air Resources Board utilizes non sworn civilian investigators to conduct investigations. These employees investigate Administrative Law violations under the jurisdiction of CARB. CARB Investigators often work closely with the California Attorney General’s Office and local law enforcement. Administrative Law Due Process Rights differ substantially from the Due Process Rights accorded in criminal law.

    It is important to have an attorney that understands the California Air Resources Board disciplinary process. At the conclusion of a California Air Resources Board investigation, the California Air Resources Board has several options. The California Air Resources Board can choose to close the Investigation. The ARB can hold an informal conference to try to resolve the enforcement action. The California Air Resources Board can choose to issue a Citation. CARB can also choose to initiate a Notice of Violation. In cases involving criminal conduct, the California Air Resources Board may refer the case to the District Attorney’s Office or Attorney General’s Office for criminal prosecution. If you are a business facing a California Air Resources Board investigation, contact a California Air Resources Board Investigation Defense Attorney for representation.

    California ARB Citation and Enforcement Action Defense Attorney

    It is not uncommon for out of state businesses that are involved in commerce in California to receive notice of ARB disciplinary enforcement action. Thus, CARB is not only limited to California companies. A CARB Administrative disciplinary enforcement action contains numerous consequences. Maximum fines for violations are astronomical. In many instances, these fines can be reduced through negotiations with the California Air Resources Board. If a violation cannot be settled, the violation can proceed to a Hearing before the California Air Resources Board, or contracted out to the California Office of Administrative Hearings (OAH). Businesses facing a California Air Resources Board Enforcement Action should contact an experienced California Air Resources Board Enforcement Action Defense Attorney for representation.

    California Air Resources Board Hearing Attorney

    The California Office of Administrative Hearings, also known as OAH, maintains several Court Hearing locations. These Court locations are in Los Angeles, Oakland, Sacramento and San Diego. In some instances, Hearings may be held offsite in Bakersfield, Fresno, Orange County, Riverside, San Bernardino, San Francisco, San Jose or Ventura. The Administrative Law Hearing is a formal Hearing before an Administrative Law Judge.

    The Administrative Law Judge, or ALJ, will issue a written Proposed Decision approximately 30 days after the Hearing. The California Air Resources Board can adopt, modify or reject the ALJ’s Proposed Decision. The California Air Resources Board action is called the Final Decision and Order. There are two main rights of Appeal of a Final Decision and Order. California Government Code § 11521 allows a business to file a Petition for Reconsideration prior to the effective date of the Final Decision and Order. Pursuant to California Code of Civil Procedure § 1094.5, the business can also file a Petition for Writ of Mandamus in Superior Court. A Writ must be filed within 30 days of the effective date of the Final Decision and Order. California and out of state businesses facing a California Air Resources Board Administrative Law Hearing need effective representation from a California Air Resources Board Enforcement Action Defense Lawyer.

    California Air Resources Board and Criminal Investigations

    The California Air Resources Board often investigates criminal violations related to air quality regulations. CARB can refer matters for criminal prosecution to local District Attorney’s Offices and the California Attorney General’s Office. Many CARB Administrative Law violations are also criminal offenses. Businesses facing criminal investigation and criminal prosecution arising from a California Air Resources Board Investigation need an experienced California Air Resources Board Defense Attorney for representation.

  • Los Angeles Conditional Use Permit Defense Attorney

    Los Angeles Conditional Use Permit Defense Lawyer

    The City of Los Angeles empowers the Los Angeles Department of City Planning to regulate Conditional Use Permits. Los Angeles Conditional Use Permit licensing is part of the California Administrative Law process. For Conditional Use Permit holders who face disciplinary action, the consequences are profound. The Los Angeles Conditional Use Permit disciplinary process is complex, procedural and time consuming. Individuals and businesses facing a Los Angeles Conditional Use Permit Revocation should seek legal representation from an experienced Los Angeles Conditional Use Permit Defense Attorney.

    The Los Angeles Department of City Planning issues Conditional Use Permits to a variety of businesses. Common businesses that require a Los Angeles Conditional Use Permit are:

    • Adult Entertainment Venues
    • Banquet Hall
    • Bar
    • Cemeteries
    • Convenience Store
    • Church / Synagogue
    • Dance Hall
    • Firearm and Ammunition Vendor
    • Fraternity and Sorority Houses
    • Golf Course
    • Nightclub
    • Lounge
    • Hazardous Waste Facility
    • Hospital
    • Hotel
    • House of Worship
    • Liquor Store
    • Massage Parlor
    • Pawnshops
    • Private Clubs
    • Recycling Center
    • Restaurant
    • School
    • Scientific Research and Development Centers
    • Stadiums
    • Strip Club

    Los Angeles Conditional Use Permit Revocation Lawyer

    The majority of Los Angeles Conditional Use Permit Revocation actions begin with the filing of a consumer Complaint. However, Los Angeles Conditional Use Permit Revocation actions also occur through sting operations, criminal conviction referrals and criminal investigations. The Los Angeles Police Department and the Los Angeles Department of City Planning conduct complaint investigations against holders of Los Angeles Conditional Use Permits. Administrative Law Due Process Rights differ substantially for Conditional Use Permit Revocation Hearings from the Due Process Rights accorded in criminal law.

    It is important to have an attorney that understands the Los Angeles Conditional Use Permit disciplinary process. At the conclusion of a Los Angeles Conditional Use Permit Investigation, the Los Angeles Department of City Planning (DCP) has several options. The Los Angeles Department of City Planning can choose to close the Complaint. The Los Angeles Department of City Planning can initiate a Hearing before the Los Angeles City Planning Commission. Some Hearings occur before Associate Zoning Administrators employed by the Los Angeles Office of Zoning Administration.

    In cases involving criminal conduct, the Los Angeles Police Department may refer the case to the City Attorney’s Office or the District Attorney’s Office for criminal prosecution. If you are a Los Angeles Conditional Use Permit holder facing a Los Angeles Conditional Use Permit Revocation, contact a Los Angeles Conditional Use Permit Revocation Attorney for representation.

    Los Angeles CUP Defense Attorney

    Failure to respond to a Los Angeles Conditional Use Permit Hearing can result in a default and automatic revocation of the Los Angeles Conditional Use Permit. Los Angeles Conditional Use Permit disciplinary proceedings discipline can result in the suspension or revocation of a Los Angeles Conditional Use Permit. In some cases, it is possible for Los Angeles Conditional Use Permit holders to reach a settlement with the City of Los Angeles. If a settlement cannot be reached, the parties will proceed to a formal Hearing before the Los Angeles City Planning Commission. In some cases, Hearings will occur before an Associate Zoning Administrator. Los Angeles Conditional Use Permit holders facing a Los Angeles Conditional Use Permit Hearing should contact an experienced Los Angeles Conditional Use Permit Defense Lawyer for representation.

    Los Angeles Conditional Use Permit Revocation Hearing Attorney

    The Los Angeles City Planning Commission conducts Hearings for Conditional Use Permit discipline and Revocation matters. Some Hearings are conducted before an Associate Zoning Administrator. A Los Angeles City Planning Commission Hearing is conducted in a more informal manner than in Superior Court. Los Angeles City Planning Commission decisions can be appealed to the Los Angeles City Council. Once Administrative remedies are exhausted, an Administrative Law Appeal to Superior Court is called a Writ of Mandamus. Los Angeles Conditional Use Permit holders facing Los Angeles Conditional Use Permit discipline need effective representation from a Los Angeles Conditional Use Permit Hearing Lawyer.

    Los Angeles CUP and Criminal Convictions

    The Los Angeles City Planning Commission and Associate Zoning Administrators can discipline or revoke Los Angeles Conditional Use Permits for criminal activity and criminal convictions. The Los Angeles City Planning Commission has wide discretion in disciplining Los Angeles Conditional Use Permits for criminal activity and criminal convictions. Common criminal offenses that can cause Los Angeles Conditional Use Permit Denial and Los Angeles Conditional Use Permit Revocation are:

    • Altering or Forging a Prescription
    • Assault With a Deadly Weapon
    • Battery
    • Brandishing a Firearm
    • Burglary
    • Carrying a Concealed Weapon
    • Child Abuse
    • Child Endangerment
    • Diverting a Controlled Substance
    • Domestic Violence
    • DUI
    • Elder Abuse
    • False Imprisonment
    • Forgery
    • Fraud
    • Hit & Run
    • Identity Theft
    • Insurance Fraud
    • Medicare Fraud
    • Mortgage Fraud
    • Possession for Sale of a Controlled Substance
    • Possession of a Controlled Substance
    • Public Intoxication
    • Real Estate Fraud
    • Robbery
    • Sex Offenses
    • Theft
    • Trespass
    • Vandalism
    • Vehicular Manslaughter

    The LAPD and other law enforcement agencies also investigate criminal conduct by businesses and individuals with Los Angeles Conditional Use Permits. Criminal investigations often involve Los Angeles Conditional Use Permit holders engaged in Illegal Gambling, Narcotics Sales, Prostitution, Receiving Stolen Property and Unlawful Firearms and Ammunition Sales. Los Angeles Conditional Use Permit holders facing criminal charges need an experienced Los Angeles Conditional Use Permit Defense Attorney for representation in disciplinary proceedings before the Los Angeles City Planning Commission.

    Los Angeles Conditional Use Permit Denial Appeal Attorney

    The Los Angeles Department of City Planning (DCP) conducts background investigations for businesses and individuals seeking a Los Angeles Conditional Use Permit. The Los Angeles Department of City Planning may recommend the denial of a Los Angeles Conditional Use Permit to the Los Angeles City Planning Commission, or in some cases, to the Los Angeles Office of Zoning Administration. The Los Angeles City Council has final Administrative authority over whether a Conditional Use Permit is granted or denied. Most Los Angeles Conditional Use Permit denials occur due to criminal activity, criminal convictions and unlawful business practices. Businesses denied a Los Angeles Conditional Use Permit should contact a Los Angeles Conditional Use Permit Denial Appeal Lawyer for representation.

  • Los Angeles Police Permit Defense Attorney

    Los Angeles Police Permit Defense Lawyer

    The City of Los Angeles empowers the Los Angeles Police Department to regulate Police Permits. Los Angeles Police Permit licensing is part of the California Administrative Law process. For Police Permit holders who face disciplinary action, the consequences are profound. The Los Angeles Police Permit disciplinary process is complex, procedural and time consuming. Individuals and businesses facing a Los Angeles Police Permit Complaint should seek legal representation from an experienced Los Angeles Police Permit Defense Attorney.

    The Los Angeles Police Department issues Police Permits for a variety of activities. The most common Los Angeles Police Permits are:

    • Ammunition Vendor
    • Antique Shop
    • Adult Picture Arcade
    • Antique Shop
    • Antique Show
    • Arcade
    • Auto Park
    • Bowling Alley
    • Cabaret
    • Cafe Entertainment and Shows
    • Card Club
    • Carnival
    • Cyber Cafe
    • Dance Hall
    • Dancing Club
    • Escort
    • Escort Bureau (Escort Company)
    • Figure Studio
    • Firearms Vendor
    • Firearms/Ammunition Salesperson
    • Junk Dealer
    • Locksmith
    • Massage Parlor
    • Mechanical Rides
    • Motion Picture Show
    • Pawnbroker
    • Parade
    • Peace Officer Organization
    • Pool Hall (Pool Room)
    • Private Patrol
    • Secondhand Auto Parts
    • Secondhand Jewelry Store
    • Secondhand Store
    • Shooting Gallery
    • Skating Rink
    • Swap Meet
    • Towing Operator (Tow Truck Company)
    • Tow Truck Operator (Driver)
    • Tanning Salon
    • Valet Parking Operator

    Los Angeles Police Permit Investigation Defense Lawyer

    The majority of Los Angeles Police Permit investigations begin with the filing of a consumer Complaint. However, Los Angeles Police Permit Investigations also occur through sting operations, criminal conviction referrals and criminal investigations. The Commission Investigation Division conducts complaint investigations against holders of Los Angeles Police Permits. Generally, sworn Los Angeles Police Officers investigate criminal and administrative law violations related to Los Angeles Police Permits. Administrative Law Due Process Rights differ substantially from the Due Process Rights accorded in criminal law.

    It is important to have an attorney that understands the Los Angeles Police Permit disciplinary process. At the conclusion of a Los Angeles Police Permit Investigation, the Los Angeles Police Department’s Commission Investigation Division has several options. The Los Angeles Police Department can choose to close the Complaint. The Los Angeles Police Department’s Police Permit Section can also refer the matter to the Los Angeles Police Permit Review Panel. The Los Angeles Police Permit Review Panel acts on behalf of the Los Angeles Board of Police Commissioners.

    The Los Angeles Police Permit Review Panel may appoint a Hearing Examiner to preside over the Administrative Law Hearing. In cases involving criminal conduct, the Los Angeles Police Department may refer the case to the City Attorney’s Office or the District Attorney’s Office for criminal prosecution. If you are a Los Angeles Police Permit holder facing a Los Angeles Police Permit Investigation, contact a Los Angeles Police Permit Defense Attorney for representation.

    Los Angeles Police Permit Revocation Attorney

    If the Commission Investigation Division recommends disciplinary action against a Los Angeles Police Permit holder, the Police Permit holder must respond. Failure to respond can result in a default and automatic revocation of the Los Angeles Police Permit. Los Angeles Police Permit Review Panel discipline can result in the suspension or revocation of a Los Angeles Police Permit. In some cases, it is possible for Police Permits to reach a Stipulated Agreement (settlement) with the Los Angeles Police Commission Investigation Division. The Los Angeles Permit Review Panel can choose to adopt or reject the Stipulated Agreement (settlement). If a Stipulated Agreement cannot be reached, the parties will proceed to a formal Hearing before the Los Angeles Police Review Panel. Los Angeles Police Permit holders facing a Los Angeles Police Permit Review Panel Hearing should contact an experienced Los Angeles Police Permit Defense Lawyer for representation.

    Los Angeles Police Permit Hearing Attorney

    The Los Angeles Police Permit Review Panel conducts Hearings for the following matters:

    Los Angeles Police Permit discipline Hearings

    Los Angeles Police Permit suspension and Revocation Hearings

    Los Angeles Police Permit Denial Appeals

    A Los Angeles Police Permit Review Panel Hearing is conducted in a more informal manner than in Superior Court. The Los Angeles Police Permit Review Panel may appoint a Hearing Examiner to preside over the Administrative Law Hearing. The Hearing Examiner makes a recommended decision with specific factual findings. The recommended decision is then transmitted to the Los Angeles Police Permit Review Panel. The Los Angeles Police Permit Review Panel will then decide to accept or reject the Hearing Examiner’s recommended decision. However, the Los Angeles Police Permit Review Panel itself may directly conduct Los Angeles Police Permit discipline Hearings and Los Angeles Police Permit Denial Appeal Hearings. A Los Angeles Police Permit Review Panel Final Decision and Order can be appealed to Superior Court. An Administrative Law Appeal to Superior Court is called a Writ of Mandamus. Los Angeles Police Permit holders facing Los Angeles Police Permit discipline need effective representation from a Los Angeles Police Permit Hearing Lawyer.

    Los Angeles Police Permit and Criminal Convictions

    The Los Angeles Police Permit Review Panel can discipline Los Angeles Police Permit holders for criminal activity and criminal convictions. The Los Angeles Police Permit Review Panel has wide discretion in disciplining Los Angeles Police Permit holders for criminal activity and criminal convictions. Common criminal offenses that can cause Los Angeles Police Permit denial and Los Angeles Police Permit revocation are:

    • Altering or Forging a Prescription
    • Assault With a Deadly Weapon
    • Battery
    • Brandishing a Firearm
    • Burglary
    • Carrying a Concealed Weapon
    • Child Abuse
    • Child Endangerment
    • Diverting a Controlled Substance
    • Domestic Violence
    • DUI
    • Elder Abuse
    • False Imprisonment
    • Forgery
    • Fraud
    • Hit & Run
    • Identity Theft
    • Insurance Fraud
    • Medicare Fraud
    • Mortgage Fraud
    • Possession for Sale of a Controlled Substance
    • Possession of a Controlled Substance
    • Public Intoxication
    • Real Estate Fraud
    • Robbery
    • Sex Offenses
    • Theft
    • Trespass
    • Vandalism
    • Vehicular Manslaughter

    The LAPD Commission Investigation Division and other law enforcement agencies also investigate criminal conduct by businesses and individuals with Los Angeles Police Permits. Criminal investigations often involve Los Angeles Police Permit holders engaged in Illegal Gambling, Narcotics Sales, Prostitution, Receiving Stolen Property and Unlawful Firearms and Ammunition Sales. Los Angeles Police Permit holders facing criminal charges need an experienced Los Angeles Police Permit Defense Attorney for representation in disciplinary proceedings before the Los Angeles Police Permit Review Panel.

    Los Angeles Police Permit Denial Appeal Attorney

    The Los Angeles Police Department Commission Investigation Division conducts background investigations for businesses and individuals seeking a Los Angeles Police Permit. The Commission Investigation Division may recommend the denial of a Los Angeles Police Permit to the Los Angeles Police Permit Review Panel. The Los Angeles Police Permit Review Panel has final Administrative authority over whether a Police Permit is granted or denied. Most Los Angeles Police Permit denials occur due to criminal activity, criminal convictions and unlawful business practices.  Businesses and individuals denied a Los Angeles Police Permit should contact a Los Angeles Permit Denial Appeal Lawyer for representation.

  • California Insurance License Defense Attorney

    California Department of Insurance License Defense Lawyer

    The California Department of Insurance, known as CDI, licenses several hundred thousand Insurance licensees in the State of California. Most California Insurance licensees have minimal or no contact with the enforcement arm of the California Department of Insurance. For Insurance licensees who become part of the California Department of Insurance’s disciplinary process, the consequences are profound. The Insurance License disciplinary process is complex, procedural and time consuming. Insurance licensees facing the California Department of Insurance disciplinary process should seek legal representation from an experienced California Insurance License Defense Attorney.

    California Department of Insurance Investigation Defense Lawyer

    The majority of California Department of Insurance investigations begin with the filing of a consumer Complaint. However, California Department of Insurance Investigations also occur through sting operations, criminal conviction referrals and criminal investigations. The California Department of Insurance employs non sworn Enforcement Representatives to conduct non criminal investigations. The California Department of Insurance employs sworn Peace Officer Investigators to conduct criminal investigations against Insurance licensees. These employees investigate criminal and administrative law violations. Administrative Law Due Process Rights differ substantially from the Due Process Rights accorded in criminal law.

    It is important to have an attorney that understands the California Department of Insurance disciplinary process. At the conclusion of a California Department of Insurance investigation, the Department has several options. The Department can choose to close the Complaint. The Department can choose to issue a Citation. The Department can also choose to refer the matter to the California Department of Insurance Legal Division. The California Department of Insurance Legal Division will determine whether cause exists to file a formal disciplinary Accusation. In cases involving criminal conduct, the Department may refer the case to the District Attorney’s Office for criminal prosecution.

    If you are an Insurance Licensee facing a California Department of Insurance investigation, contact a California Department of Insurance License Defense Attorney for representation.

    California Insurance License Accusation Defense Attorney

    A formal Accusation served on a California Insurance Licensee serves as notice to an Insurance that the Department intends to revoke the Insurance License. The Insurance, now called the Respondent, has only 15 days from the date that the Accusation was served (not received, but served) to file a Notice of Defense. The failure to file a Notice of Defense results in a Default against the Insurance. A Default will result in the immediate Revocation of the Insurance License.

    An Accusation is a serious matter that can result in the suspension or revocation of an Insurance License in California. In many cases, it is possible for Insurance licensees to reach a Stipulated Agreement with the California Department of Insurance. A Stipulated Agreement is a formal term for a settlement agreement. If a Stipulated Agreement cannot be reached, the parties will proceed to a formal Hearing before the California Office of Administrative Hearings (OAH).

    Insurance licensees facing a California Department of Insurance Accusation should contact an experienced California Insurance License Defense Attorney for representation. Common causes of action for disciplinary Accusations against Insurance licensees include:

    • Accepting or Receiving Referral Fees
    • Aiding and Abetting Unlicensed Practice of Insurance
    • Breach of Fiduciary Duty
    • Deceptive Sales and Marketing Practices
    • Dishonesty, Fraud or Deceit
    • Elder Abuse
    • Insurance Fraud
    • Premium Theft
    • Unlawful Solicitation

    California Insurance License Hearing Attorney

    The California Office of Administrative Hearings, also known as OAH, maintains several Court Hearing locations. These Court locations are in Los Angeles, Oakland, Sacramento and San Diego. In some instances, Hearings may be held offsite in Bakersfield, Fresno, Orange County, Riverside, San Bernardino, San Francisco, San Jose or Ventura. The Administrative Law Hearing is a formal Hearing before an Administrative Law Judge.

    The Administrative Law Judge, or ALJ, will issue a written Proposed Decision approximately 30 days after the Hearing. The California Department of Insurance can adopt, modify or reject the ALJ’s Proposed Decision. The California Department of Insurance’s action is called the Final Decision and Order. There are two main rights of Appeal of a Final Decision and Order. California Government Code § 11521 allows an Insurance licensee to file a Petition for Reconsideration prior to the effective date of the Final Decision and Order. Pursuant to California Code of Civil Procedure § 1094.5, the Insurance can also file a Petition for Writ of Mandamus in Superior Court. A Writ must be filed within 30 days of the effective date of the Final Decision and Order.

    California Insurance licensees facing a California Department of Insurance Administrative Law Hearing need effective representation from a California Insurance License Defense Lawyer.

    California Insurance License and Criminal Convictions

    The California Department of Insurance can discipline Insurance licensees for criminal convictions. California Department of Insurance discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of an Insurance. Common criminal offenses that can cause Insurance License discipline are:

    • Altering or Forging a Prescription
    • Assault With a Deadly Weapon
    • Battery
    • Brandishing a Firearm
    • Burglary
    • Carrying a Concealed Weapon
    • Child Abuse
    • Child Endangerment
    • Diverting a Controlled Substance
    • Domestic Violence
    • DUI
    • Elder Abuse
    • False Imprisonment
    • Forgery
    • Fraud
    • Hit & Run
    • Identity Theft
    • Insurance Fraud
    • Medicare Fraud
    • Mortgage Fraud
    • Possession for Sale of a Controlled Substance
    • Possession of a Controlled Substance
    • Public Intoxication
    • Real Estate Fraud
    • Robbery
    • Sex Offenses
    • Theft
    • Trespass
    • Vandalism
    • Vehicular Manslaughter

    The California Department of Insurance and other law enforcement agencies also investigate criminal conduct by Insurance licensees in the course and scope of their trade. Criminal investigations often involve Insurance licensees engaged in PEO Workers Compensation Insurance Fraud and Violations of Insurance License Regulations pursuant to the California Insurance Code. In serious criminal cases against Insurance licensees pending in Criminal Court, the California Department of Insurance and the Department of Insurance Legal Division may seek a California Penal Code § 23 Order against the Insurance. A California Penal Code § 23 Order seeks to suspend an Insurance License in Criminal Court.

    Insurance licensees facing criminal charges and Insurance licensees who are convicted of criminal offenses need an experienced California Insurance License Defense Attorney for representation in disciplinary proceedings before the California Department of Insurance.

    California Insurance License Statement of Issues Attorney

    The California Department of Insurance thoroughly investigates all applicants for Insurance Licenses. The California Department of Insurance may deny a California Insurance License for a variety of reasons. Most California Insurance License denials occur due to criminal convictions, financial problems or misstatements on the Insurance License application. Statement of Issues Hearings and Accusation Hearings before the Office of Administrative Hearings maintain a similar procedure. However, in a Statement of Issues Hearing, the applicant bears the burden of proof. Individuals denied an Insurance License should contact a California Insurance License Denial Lawyer for representation in a California Department of Insurance Statement of Issues Hearing.

    California Insurance License Petition for Reinstatement Lawyer

    A Petition for Reinstatement allows Insurance licensees who have received an Insurance License Revocation to reinstate their License. The Petition for Reinstatement must show by clear and convincing evidence the factual and legal reasons to warrant the Insurance License Reinstatement. Rehabilitation from past misconduct is the primary factor in a Petition for Reinstatement before the California Department of Insurance. A successful Insurance License Petition for Reinstatement requires representation by an experienced California Insurance License Defense Attorney.

  • California Liquor License Defense Attorney

    California Department of Alcoholic Beverage Control License Defense Lawyer

    The California Department of Alcoholic Beverage Control, known as ABC, licenses several hundred thousand Liquor Licensees in the State of California. Most California Liquor Licensees have minimal or no contact with the enforcement arm of the California Department of Alcoholic Beverage Control. For Liquor Licensees who become part of the California Department of Alcoholic Beverage Control’s disciplinary process, the consequences are profound. The Liquor License disciplinary process is complex, procedural and time consuming. Liquor Licensees facing the California Department of Alcoholic Beverage Control disciplinary process should seek legal representation from an experienced California Liquor License Defense Attorney.

    California Liquor License Types and Disciplinary Action

    There are numerous categories of liquor licenses issued by the California Department of Alcoholic Beverage Control. Each liquor license category is called a “Type.” The most common liquor licenses are Type 20, Type 21, Type 41, Type 47, Type 48, Type 50, Type 51 and Type 52 and Type 77. Each Liquor License Type allows for certain alcohol sale privileges.

    We represent the following businesses with California Liquor Licenses:

    • Banquet Hall Liquor License
    • Bar Liquor License
    • Convenience Store Liquor License
    • Liquor Store Liquor License
    • Lounge Liquor License
    • Nightclub Liquor License
    • Restaurant Liquor License
    • Retail Store Liquor License (Grocery Store, Minimart, etc.)

    California ABC License Investigation Defense Lawyer

    The majority of California Department of Alcoholic Beverage Control investigations begin with the filing of a consumer Complaint. However, California Department of Alcoholic Beverage Control Investigations also occur through sting operations, criminal conviction referrals and criminal investigations. The California Department of Alcoholic Beverage Control employs sworn Peace Officer Investigators to conduct criminal investigations against Liquor Licensees. These employees investigate criminal and administrative law violations. Administrative Law Due Process Rights differ substantially from the Due Process Rights accorded in criminal law.

    It is important to have an attorney that understands the California Department of Alcoholic Beverage Control disciplinary process. At the conclusion of a California Department of Alcoholic Beverage Control investigation, the Department has several options. The Department can choose to close the Complaint. The Department can choose to issue a Citation. The Department can also choose to refer the matter to the California Department of Alcoholic Beverage Control Legal Division. The California Department of Alcoholic Beverage Control Legal Division will determine whether cause exists to file a formal disciplinary Accusation. In cases involving criminal conduct, the Department may refer the case to the District Attorney’s Office for criminal prosecution.

    If you are a Liquor Licensee facing a California Department of Alcoholic Beverage Control investigation, contact a California Department of Alcoholic Beverage Control License Defense Attorney for representation.

    California Liquor License Accusation Defense Attorney

    A formal Accusation served on a California Liquor Licensee serves as notice to a Liquor Licensee that the Department intends to revoke the Liquor License. The Liquor Licensee, now called the Respondent, has only 15 days from the date that the Accusation was served (not received, but served) to file a Notice of Defense. The failure to file a Notice of Defense results in a Default against the Liquor Licensee. A Default will result in the immediate Revocation of the Liquor License.

    An Accusation is a serious matter that can result in the suspension or revocation of a Liquor License in California. In many cases, it is possible for Liquor Licensees to reach a Stipulated Agreement with the California Department of Alcoholic Beverage Control. A Stipulated Agreement is a formal term for a settlement agreement. If a Stipulated Agreement cannot be reached, the parties will proceed to a formal Hearing before an Administrative Law Judge of the California Department of Alcoholic Beverage Control.

    Liquor Licensees facing a California Department of Alcoholic Beverage Control Accusation should contact an experienced California Liquor License Defense Attorney for representation. Common causes of action for disciplinary Accusations against Liquor Licensees include:

    • Contaminated Bottles
    • Employees Accepting Alcoholic Beverages
    • Employment of Minors
    • Exceeding License Privileges
    • Food Stamp Violations
    • Failure to Correct Objectionable Conditions
    • Failure to Permit Inspection of Premises
    • Furnishing Alcohol to Minors Under Age 21
    • Hidden Ownership
    • Gambling on LicensedPremises
    • Minor on Licensed Premises
    • Narcotics on Licensed Premises
    • Not Operating a Bona Fide Eating Place
    • Operating a Disorderly House
    • Operating Conditions Violations
    • Permitting Unlawful Sales of Alcohol or Controlled Substances
    • Refilling a Bottle or Other Alcohol Dispensing Item
    • Sale of Alcohol to Minors Under Age 21
    • Sale of Alcohol to Obviously Intoxicated Person
    • Sale or Consumption of Alcohol After Hours

    California Liquor License Hearing Attorney

    The California Department of Alcoholic Beverage Control, also known as ABC, employs Administrative Law Judges to preside over Administrative Law Hearings. The Administrative Law Judges hold Hearings at ABC offices throughout California. California Department of Alcoholic Beverage Control, or ABC, offices are located in the following cities:

    • Palm Desert
    • Redding
    • Riverside
    • Sacramento
    • Salinas
    • San Diego
    • San Francisco
    • San Jose
    • San Luis Obispo
    • San Marcos
    • Santa Ana
    • Santa Rosa
    • Stockton
    • Van Nuys
    • Ventura

    The Administrative Law Judge, or ALJ, will issue a written Proposed Decision approximately 30 days after the Hearing. The California Department of Alcoholic Beverage Control can adopt, modify or reject the ALJ’s Proposed Decision. The California Department of Alcoholic Beverage Control’s action is called the Final Decision and Order. Final Decision & Orders can be appealed to the Alcoholic Beverage Control Appeals Board, or ABCAB. Subsequent Appeals are filed with the California Courts of Appeal and ultimately with the California Supreme Court.

    California Liquor Licensees facing a California Department of Alcoholic Beverage Control Administrative Law Hearing need effective representation from a California Liquor License Defense Lawyer.

    California Liquor License and Criminal Convictions

    The California Department of Alcoholic Beverage Control can discipline Liquor Licensees for criminal convictions. California Department of Alcoholic Beverage Control discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of a Liquor Licensee. Common criminal offenses that can cause Liquor License discipline are:

    • Altering or Forging a Prescription
    • Assault With a Deadly Weapon
    • Battery
    • Brandishing a Firearm
    • Burglary
    • Carrying a Concealed Weapon
    • Child Abuse
    • Child Endangerment
    • Diverting a Controlled Substance
    • Domestic Violence
    • DUI
    • Elder Abuse
    • False Imprisonment
    • Forgery
    • Fraud
    • Hit & Run
    • Identity Theft
    • Insurance Fraud
    • Medicare Fraud
    • Mortgage Fraud
    • Possession for Sale of a Controlled Substance
    • Possession of a Controlled Substance
    • Public Intoxication
    • Real Estate Fraud
    • Robbery
    • Sex Offenses
    • Theft
    • Trespass
    • Vandalism
    • Vehicular Manslaughter

    The California Department of Alcoholic Beverage Control and other law enforcement agencies also investigate criminal conduct by Liquor Licensees in the course and scope of their trade. Criminal investigations often involve Liquor Licensees engaged in  Maintaining a Disorderly House, Possession for Sale of Narcotics and Selling Alcohol to Minors Under Age 21. In serious criminal cases against Liquor Licensees pending in Criminal Court, the California Department of Alcoholic Beverage Control and the California Department of Alcoholic Beverage Control Legal Division may seek a California Penal Code § 23 Order against the Liquor Licensee. A California Penal Code § 23 Order seeks to suspend a Liquor License in Criminal Court.

    Liquor Licensees facing criminal charges and Liquor Licensees who are convicted of criminal offenses need an experienced California Liquor License Defense Attorney for representation in disciplinary proceedings before the California Department of Alcoholic Beverage Control.

    California ABC Protest Attorney

    The California Department of Alcoholic Beverage Control thoroughly investigates all applicants for Liquor Licenses. The California Department of Alcoholic Beverage Control may deny a California Liquor License for a variety of reasons. Most California Liquor License denials occur due to criminal convictions, financial problems or misstatements on the Liquor License application. Statement of Issues Hearings and Accusation Hearings before the California Department of Alcoholic Beverage Control maintain a similar procedure. However, in an ABC Protest Hearing, the applicant bears the burden of proof. Individuals denied a Liquor License should contact a California Liquor License Denial Lawyer for representation in a California Department of Alcoholic Beverage Control Statement of Issues Hearing.

  • California Physician-Dermatologist License Defense Attorney

    California Physician-Dermatologist License Defense Lawyer

    The Medical Board of California, known as the MBC, licenses approximately 120,000 Physicians in the State of California. The Medical Board of California does not license subspecialties of Physicians. Nearly all Medical Physicians in California maintain Board Certification through the American Board of Medical Specialties (ABMS). ABMS Member Boards are private Self Regulatory Organizations and thus are not subject to regulation by the Medical Board of California. However, ABMS Member Boards often cooperate with the Medical Board of California in disciplinary matters. California Dermatologists who are Board Certified can face unique disciplinary issues with the Medical Board of California. The Doctor License disciplinary process is complex, procedural and time consuming. Dermatologists facing the Medical Board of California disciplinary process should seek legal representation from an experienced California Physician-Dermatologist License Defense Attorney.

    California Doctors-Dermatologists and Medical Board of California Discipline

    Dermatologists can face Complaints that result in a Medical Board of California Investigation. These Medical Board of California Investigations may result in Medical Board of California disciplinary action in the form of an Accusation. An Accusation often results in Physician License discipline, which also has a negative impact on the reputation of a Dermatologist. A Doctor-Dermatologist facing a Medical Board of California disciplinary action requires an experienced California Physician-Dermatologist License Defense Lawyer for representation. Dermatologists in California have been accused of the following violations:

    • Dangerous and excessive skincare treatments
    • Gross Negligence in the Practice of Dermatology, specifically regarding Botox, Fillers, Injections, Laser Treatments and Microdermabrasion
    • Insurance Fraud involving skincare creams and other medication
    • Overprescribing Narcotics, specifically pain management opiates medication, such as Codeine, Hydrocodone, Oxycodone, Oxycontin and Xanax
    • Performing Treatment Below the Standard of Care
    • Prescribing Narcotics, specifically prescription pills, without a proper medical examination
    • Kickback schemes involving skincare creams and other skincare products

    Medical Board of California Investigation Defense Lawyer for Dermatologists

    The majority of Medical Board of California investigations begin with the filing of a consumer Complaint. However, Medical Board of California Investigations also occur through sting operations, criminal conviction referrals and criminal investigations. The Medical Board of California utilizes non sworn civilian investigators to conduct non criminal investigations. The California Department of Consumer Affairs employs sworn Peace Officer Investigators to conduct criminal investigations against Dermatologists. These employees investigate criminal and administrative law violations. Administrative Law Due Process Rights differ substantially from the Due Process Rights accorded in criminal law.

    It is important to have an attorney that understands the Medical Board of California disciplinary process. At the conclusion of a Medical Board of California investigation, the Board has several options. The Board can choose to close the Complaint. The Board can choose to issue a Citation. The Board can also choose to refer the matter to the California Attorney General’s Office. The Attorney General’s Office will determine whether cause exists to file a formal disciplinary Accusation. In cases involving criminal conduct, the Board may refer the case to the District Attorney’s Office for criminal prosecution. If you are a Dermatologist facing a Medical Board of California investigation, contact a California Doctor-Dermatologist License Defense Attorney for representation.

    Medical Board of California Accusation Defense Attorney for Dermatologists

    A formal Accusation served on a California Physician serves as notice to a Physician that the Board intends to revoke the Physician License. The Physician, now called the Respondent, has only 15 days from the date that the Accusation was served (not received, but served) to file a Notice of Defense. The failure to file a Notice of Defense results in a Default against the Physician. A Default will result in the immediate Revocation of the Physician License.

    An Accusation is a serious matter that can result in the suspension or revocation of a Physician License in California. In many cases, it is possible for Dermatologists to reach a Stipulated Agreement with the Attorney General’s Office and Medical Board of California. A Stipulated Agreement is a formal term for a settlement agreement. If a Stipulated Agreement cannot be reached, the parties will proceed to a formal Hearing before the California Office of Administrative Hearings (OAH). Doctors facing a Medical Board of California Accusation should contact an experienced Medical Board of California License Defense Attorney for representation. Physicians facing a Medical Board of California Accusation should contact an experienced California Doctor-Dermatologist License Defense Attorney for representation. Common causes of action for disciplinary Accusations against Dermatologists include:

    Medical Board of California Hearing Attorney for Dermatologists

    The California Office of Administrative Hearings, also known as OAH, maintains several Court Hearing locations. These Court locations are in Los Angeles, Oakland, Sacramento and San Diego. In some instances, Hearings may be held offsite in Bakersfield, Fresno, Orange County, Riverside, San Bernardino, San Francisco, San Jose or Ventura. The Administrative Law Hearing is a formal Hearing before an Administrative Law Judge.

    The Administrative Law Judge, or ALJ, will issue a written Proposed Decision approximately 30 days after the Hearing. The Medical Board of California can adopt, modify or reject the ALJ’s Proposed Decision. The Medical Board of California’s action is called the Final Decision and Order. There are two main rights of Appeal of a Final Decision and Order. California Government Code § 11521 allows a Doctor to file a Petition for Reconsideration prior to the effective date of the Final Decision and Order. Pursuant to California Code of Civil Procedure § 1094.5, the Physician can also file a Petition for Writ of Mandamus in Superior Court. A Writ must be filed within 30 days of the effective date of the Final Decision and Order. California Physicians-Dermatologists facing a Medical Board of California Administrative Law Hearing need effective representation from a Medical Board of California License Defense Lawyer.

    California Physician-Dermatologist Medical License and Criminal Convictions

    The Medical Board of California can discipline Doctors for criminal convictions. Medical Board of California discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of a Physician. The Medical Board of California and other law enforcement agencies also investigate criminal conduct by Doctors in the course and scope of their practice. Common criminal offenses that can cause Physician License discipline for Dermatologists are:

    In serious criminal cases against Physicians pending in Criminal Court, the Medical Board of California and the California Attorney General’s Office may seek a California Penal Code § 23 Order against the Physician. A California Penal Code § 23 Order seeks to suspend a Physician License in Criminal Court. Physicians facing criminal charges and Doctors who are convicted of criminal offenses need an experienced California Physician-Dermatologist License Defense Attorney for representation in disciplinary proceedings before the Medical Board of California.