Author: Professional License Defense Attorney

  • California Administrative Law Attorney

    California Administrative Law Lawyer

    Our firm practices California Administrative Law. Administrative Law in California is also known as Professional License Defense. Professional License Defense encompasses Business License Defense, Financial License Defense and Medical License Defense. We defend licensed businesses and professionals before the following California licensing entities:

    California Occupational License Defense Attorney

    The majority of California Professional License disciplinary investigations begin with the filing of a consumer Complaint. However, disciplinary Investigations also occur through sting operations, criminal conviction referrals and criminal investigations. Disciplinary investigations can result in a Citation, an Accusation or no discipline. A formal Accusation served on a California Professional Licensee provides notice to a Professional licensee that the Board intends to revoke the individual’s Professional License.

    The California Office of Administrative Hearings, also known as OAH, maintains several Court Hearing locations. OAH is the Court venue for Administrative Law disciplinary actions. 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.

    Licensees facing an Administrative Law Investigation, Citation or Accusation should contact a California Administrative Law Lawyer for representation.

  • California Residential Care Facility for the Elderly License Defense Attorney

    California Department of Social Services License Defense Lawyer

    The California Department of Social Services, known as CDSS, licenses Residential Care Facilities for the Elderly in the State of California. Most California Residential Care Facilities for the Elderly have minimal or no contact with the enforcement arm of the California Department of Social Services. For Residential Care Facilities for the Elderly who become part of the California Department of Social Services’ disciplinary process, the consequences are profound. The Residential Care Facility for the Elderly License disciplinary process is complex, procedural and time consuming. Residential Care Facilities for the Elderly facing the California Department of Social Services disciplinary process should seek legal representation from an experienced California Residential Care Facility for the Elderly License Defense Attorney.

    California Department of Social Services Investigation Defense Lawyer

    The majority of California Department of Social Services investigations begin with the filing of a consumer Complaint. However, California Department of Social Services Investigations also occur through sting operations, criminal conviction referrals and criminal investigations. The California Department of Social Services employs non sworn Licensing Program Analysts (LPAs) to conduct non criminal investigations. The California Department of Social Services employs sworn Peace Officer Investigators to conduct criminal investigations against Residential Care Facilities for the Elderly. 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 Social Services disciplinary process. At the conclusion of a California Department of Social Services 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 Social Services Legal Division. The California Department of Social Services 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 Residential Care Facility for the Elderly Licensee facing a California Department of Social Services investigation, contact a California Department of Social Services License Defense Attorney for representation.

    California RCFE License Accusation Defense Attorney

    A formal Accusation served on a California Residential Care Facility for the Elderly Licensee serves as notice to an Residential Care Facility for the Elderly that the Department intends to revoke the Residential Care Facilities for the Elderly’ License. The Residential Care Facility for the Elderly, 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 Residential Care Facility for the Elderly. A Default will result in the immediate Revocation of the Residential Care Facilities for the Elderly License.

    An Accusation is a serious matter that can result in the suspension or revocation of an Residential Care Facility for the Elderly License in California. In many cases, it is possible for Residential Care Facilities for the Elderly to reach a Stipulated Agreement with the California Department of Social Services. 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). Residential Care Facilities for the Elderly facing a California Department of Social Services Accusation should contact an experienced California Residential Care Facility for the Elderly License Defense Attorney for representation. Common causes of action for disciplinary Accusations against Residential Care Facilities for the Elderly include:

    • Conduct Inimical
    • Elder Abuse
    • Failure to Provide Care and Supervision
    • Failure to Provide Adequate Medical Care
    • Health & Safety Code Violations
    • Improper Staff to Client Ratio
    • Improper Storage of Toxic Substances
    • Lack of Disaster Plan
    • Lack of Food
    • Lack of Supervision
    • Municipal Code Violations
    • Negligence
    • Overcapacity
    • Physical Abuse
    • Verbal Abuse
    • Violation of Personal Rights

    California Residential Care Facility for the Elderly 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 Social Services can adopt, modify or reject the ALJ’s Proposed Decision. The California Department of Social Services’ 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 Residential Care Facility for the Elderly 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 Residential Care Facility for the Elderly 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 Residential Care Facilities for the Elderly facing a California Department of Social Services Administrative Law Hearing need effective representation from a California Residential Care Facility for the Elderly License Defense Lawyer.

    California RCFE License and Criminal Convictions

    The California Department of Social Services can discipline Residential Care Facility for the Elderly owners, corporate officers and staff members for criminal convictions. California Department of Social Services discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of an Residential Care Facility for the Elderly owner, corporate officer or staff member. Common criminal offenses that can cause Residential Care Facility for the Elderly 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 Social Services and other law enforcement agencies also investigate criminal conduct by Residential Care Facility for the Elderly staff members in the course and scope of their trade. Criminal investigations often involve Residential Care Facility for the Elderly staff members engaged in Elder Abuse and Theft. In serious criminal cases against Residential Care Facility for the Elderly staff members pending in Criminal Court, the California Department of Social Services and the Department of Social Services Legal Division may seek a California Penal Code § 23 Order against the Residential Care Facilities for the Elderly’ staff members. A California Penal Code § 23 Order seeks to suspend an Residential Care Facility for the Elderly License and bar staff members from facilities in Criminal Court.

    Residential Care Facility for the Elderly owners, corporate officers, and staff members facing criminal charges and Residential Care Facilities for the Elderly who are convicted of criminal offenses need an experienced California Residential Care Facility for the Elderly License Defense Attorney for representation in disciplinary proceedings before the California Department of Social Services.

    California Residential Care Facility for the Elderly License Statement of Issues Attorney

    The California Department of Social Services thoroughly investigates all applicants for Residential Care Facility for the Elderly Licenses. The California Department of Social Services may deny a California Residential Care Facility for the Elderly License for a variety of reasons. Most California Residential Care Facility for the Elderly License denials occur due to criminal convictions, financial problems or misstatements on the Residential Care Facility for the Elderly 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 Residential Care Facility for the Elderly License should contact a California Residential Care Facility for the Elderly License Denial Lawyer for representation in a California Department of Social Services Statement of Issues Hearing.

    California RCFE License Petition for Reinstatement Lawyer

    A Petition for Reinstatement allows Residential Care Facilities for the Elderly who have received an Residential Care Facility for the Elderly 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 Residential Care Facility for the Elderly License Reinstatement. Rehabilitation from past misconduct is the primary factor in a Petition for Reinstatement before the California Department of Social Services. A successful Residential Care Facility for the Elderly License Petition for Reinstatement requires representation by an experienced California Residential Care Facility for the Elderly License Defense Attorney.

  • Orange County Financial License Defense Attorney

    Our firm practices Orange County Financial License Defense. Our Orange County Financial License Defense Lawyer represents licensees possessing the following California Financial licenses:

    Our firm also represents individuals facing California Department of Financial Protection and Innovation Cease and Desist Orders and individuals facing Fair Political Practice Commission Violations.

    Orange County Financial License Defense Lawyer

    Over one million individuals possess financial licenses issued by California licensing Boards. Most California Financial professionals have minimal or no contact with the disciplinary systems of the numerous California Financial Licensing Boards. For California Financial licensees who become part of the California Administrative Law disciplinary process, the consequences are profound. The California Administrative Law disciplinary process is complex, procedural and time consuming. Individuals facing Financial License discipline should seek legal representation from an experienced Orange County Financial License Defense Attorney.

    Orange County Financial License Investigation Defense Lawyer

    The majority of California Financial License disciplinary investigations occur in Orange County. The investigations often begin with the filing of a consumer Complaint. However, disciplinary Investigations also occur through sting operations, criminal conviction referrals and criminal investigations. The licensing boards under the California Department of Consumer Affairs utilize non sworn civilian investigators to conduct non criminal investigations. The California Department of Consumer Affairs also employs sworn Peace Officer Investigators to conduct criminal investigations against Financial 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 Financial License disciplinary process. At the conclusion of a California Financial Licensing Board 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 California Financial licensee facing a California Administrative Law investigation, contact a Orange County Financial License Defense Attorney for representation.

    Orange County Financial License Accusation Defense Attorney

    A formal Accusation served on a California Financial Licensee serves as notice to a financial licensee that the Board intends to revoke the individual’s Financial License. The 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 California Financial licensee. A Default will result in the immediate Revocation of the California Financial License.

    An Accusation is a serious matter that can result in the suspension or revocation of a Financial License in California. In many cases, it is possible for licensees to reach a Stipulated Agreement with the Attorney General’s Office and California Licensing Board. 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) in Los Angeles, or at OAH San Diego. Licensees facing a California Licensing Board Accusation should contact an experienced Orange County Financial License Defense Attorney for representation.

    Orange County Financial License Hearing Attorney

    The California Office of Administrative Hearings, also known as OAH, maintains several Court Hearing locations. All Orange County Administrative law matters are heard at the OAH Los Angeles office, or at the OAH San Diego office. 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 licensing agency can adopt, modify or reject the ALJ’s Proposed Decision. The Boards’ 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 Financial 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 licensee 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 Financial licensees facing a California Financial Licensing Board Administrative Law Hearing need effective representation from a Orange County Financial License Defense Lawyer.

    Orange County Financial License and Criminal Convictions

    California Financial Licensing Boards can discipline licensees for criminal convictions. Administrative Law discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of the respective Financial licensee. Common criminal offenses that can cause California Financial 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

    California Financial Licensing Boards and other law enforcement agencies also investigate criminal conduct by licensees in the course and scope of their practice. In serious criminal cases against Financial licensees pending in Criminal Court, a California Financial Licensing Board and the California Attorney General’s Office may seek a California Penal Code § 23 Order against the Financial Licensee. A California Penal Code § 23 Order seeks to suspend a Financial License in Criminal Court. California Financial Licensee facing criminal charges and licensees who are convicted of criminal offenses need an experienced California Financial License Defense Attorney for representation in California Administrative Law disciplinary proceedings.

    Orange County Financial License Statement of Issues Attorney

    California licensing agencies thoroughly investigates all applicants for Financial Licenses. The licensing Board may deny a California Financial License to students and licensees from other states and countries. Most California Financial License denials occur due to criminal convictions, financial problems or misstatements on the 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 a Financial License should contact a Orange County Financial License Denial Lawyer for representation in a Statement of Issues Hearing.

    Orange County Financial License Petition for Reinstatement Lawyer

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

  • San Bernardino Financial License Defense Attorney

    Our firm practices San Bernardino Financial License Defense. Our San Bernardino Financial License Defense Lawyer represents licensees possessing the following California Financial licenses:

    Our firm also represents individuals facing California Department of Financial Protection and Innovation Cease and Desist Orders and individuals facing Fair Political Practice Commission Violations.

    San Bernardino Financial License Defense Lawyer

    Over one million individuals possess financial licenses issued by California licensing Boards. Most California Financial professionals have minimal or no contact with the disciplinary systems of the numerous California Financial Licensing Boards. For California Financial licensees who become part of the California Administrative Law disciplinary process, the consequences are profound. The California Administrative Law disciplinary process is complex, procedural and time consuming. Individuals facing Financial License discipline should seek legal representation from an experienced San Bernardino Financial License Defense Attorney.

    San Bernardino Financial License Investigation Defense Lawyer

    The majority of California Financial License disciplinary investigations occur in San Bernardino. The investigations often begin with the filing of a consumer Complaint. However, disciplinary Investigations also occur through sting operations, criminal conviction referrals and criminal investigations. The licensing boards under the California Department of Consumer Affairs utilize non sworn civilian investigators to conduct non criminal investigations. The California Department of Consumer Affairs also employs sworn Peace Officer Investigators to conduct criminal investigations against Financial 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 Financial License disciplinary process. At the conclusion of a California Financial Licensing Board 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 California Financial licensee facing a California Administrative Law investigation, contact a San Bernardino Financial License Defense Attorney for representation.

    San Bernardino Financial License Accusation Defense Attorney

    A formal Accusation served on a California Financial Licensee serves as notice to a financial licensee that the Board intends to revoke the individual’s Financial License. The 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 California Financial licensee. A Default will result in the immediate Revocation of the California Financial License.

    An Accusation is a serious matter that can result in the suspension or revocation of a Financial License in California. In many cases, it is possible for licensees to reach a Stipulated Agreement with the Attorney General’s Office and California Licensing Board. 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) in Los Angeles, or at OAH San Diego. Licensees facing a California Licensing Board Accusation should contact an experienced San Bernardino Financial License Defense Attorney for representation.

    San Bernardino Financial License Hearing Attorney

    The California Office of Administrative Hearings, also known as OAH, maintains several Court Hearing locations. All San Bernardino Administrative law matters are heard at the OAH Los Angeles office, or at the OAH San Diego office. 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 licensing agency can adopt, modify or reject the ALJ’s Proposed Decision. The Boards’ 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 Financial 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 licensee 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 Financial licensees facing a California Financial Licensing Board Administrative Law Hearing need effective representation from a San Bernardino Financial License Defense Lawyer.

    San Bernardino Financial License and Criminal Convictions

    California Financial Licensing Boards can discipline licensees for criminal convictions. Administrative Law discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of the respective Financial licensee. Common criminal offenses that can cause California Financial 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

    California Financial Licensing Boards and other law enforcement agencies also investigate criminal conduct by licensees in the course and scope of their practice. In serious criminal cases against Financial licensees pending in Criminal Court, a California Financial Licensing Board and the California Attorney General’s Office may seek a California Penal Code § 23 Order against the Financial Licensee. A California Penal Code § 23 Order seeks to suspend a Financial License in Criminal Court. California Financial Licensee facing criminal charges and licensees who are convicted of criminal offenses need an experienced California Financial License Defense Attorney for representation in California Administrative Law disciplinary proceedings.

    San Bernardino Financial License Statement of Issues Attorney

    California licensing agencies thoroughly investigates all applicants for Financial Licenses. The licensing Board may deny a California Financial License to students and licensees from other states and countries. Most California Financial License denials occur due to criminal convictions, financial problems or misstatements on the 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 a Financial License should contact a San Bernardino Financial License Denial Lawyer for representation in a Statement of Issues Hearing.

    San Bernardino Financial License Petition for Reinstatement Lawyer

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

  • Riverside Financial License Defense Attorney

    Our firm practices Riverside Financial License Defense. Our Riverside Financial License Defense Lawyer represents licensees possessing the following California Financial licenses:

    Our firm also represents individuals facing California Department of Financial Protection and Innovation Cease and Desist Orders and individuals facing Fair Political Practice Commission Violations.

    Riverside Financial License Defense Lawyer

    Over one million individuals possess financial licenses issued by California licensing Boards. Most California Financial professionals have minimal or no contact with the disciplinary systems of the numerous California Financial Licensing Boards. For California Financial licensees who become part of the California Administrative Law disciplinary process, the consequences are profound. The California Administrative Law disciplinary process is complex, procedural and time consuming. Individuals facing Financial License discipline should seek legal representation from an experienced Riverside Financial License Defense Attorney.

    Riverside Financial License Investigation Defense Lawyer

    The majority of California Financial License disciplinary investigations occur in Riverside. The investigations often begin with the filing of a consumer Complaint. However, disciplinary Investigations also occur through sting operations, criminal conviction referrals and criminal investigations. The licensing boards under the California Department of Consumer Affairs utilize non sworn civilian investigators to conduct non criminal investigations. The California Department of Consumer Affairs also employs sworn Peace Officer Investigators to conduct criminal investigations against Financial 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 Financial License disciplinary process. At the conclusion of a California Financial Licensing Board 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 California Financial licensee facing a California Administrative Law investigation, contact a Riverside Financial License Defense Attorney for representation.

    Riverside Financial License Accusation Defense Attorney

    A formal Accusation served on a California Financial Licensee serves as notice to a financial licensee that the Board intends to revoke the individual’s Financial License. The 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 California Financial licensee. A Default will result in the immediate Revocation of the California Financial License.

    An Accusation is a serious matter that can result in the suspension or revocation of a Financial License in California. In many cases, it is possible for licensees to reach a Stipulated Agreement with the Attorney General’s Office and California Licensing Board. 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) Los Angeles office, or at the OAH San Diego office.

    Licensees facing a California Licensing Board Accusation should contact an experienced Riverside Financial License Defense Attorney for representation.

    Riverside Financial License Hearing Attorney

    The California Office of Administrative Hearings, also known as OAH, maintains several Court Hearing locations. All Riverside Administrative law matters are heard at the OAH Los Angeles office, or at the OAH San Diego office. 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 licensing agency can adopt, modify or reject the ALJ’s Proposed Decision. The Boards’ 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 Financial 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 licensee 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 Financial licensees facing a California Financial Licensing Board Administrative Law Hearing need effective representation from a Riverside Financial License Defense Lawyer.

    Riverside Financial License and Criminal Convictions

    California Financial Licensing Boards can discipline licensees for criminal convictions. Administrative Law discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of the respective Financial licensee. Common criminal offenses that can cause California Financial 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

    California Financial Licensing Boards and other law enforcement agencies also investigate criminal conduct by licensees in the course and scope of their practice. In serious criminal cases against Financial licensees pending in Criminal Court, a California Financial Licensing Board and the California Attorney General’s Office may seek a California Penal Code § 23 Order against the Financial Licensee. A California Penal Code § 23 Order seeks to suspend a Financial License in Criminal Court.

    California Financial Licensee facing criminal charges and licensees who are convicted of criminal offenses need an experienced California Financial License Defense Attorney for representation in California Administrative Law disciplinary proceedings.

    Riverside Financial License Statement of Issues Attorney

    California licensing agencies thoroughly investigates all applicants for Financial Licenses. The licensing Board may deny a California Financial License to students and licensees from other states and countries. Most California Financial License denials occur due to criminal convictions, financial problems or misstatements on the 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 a Financial License should contact a Riverside Financial License Denial Lawyer for representation in a Statement of Issues Hearing.

    Riverside Financial License Petition for Reinstatement Lawyer

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

  • San Francisco Financial License Defense Attorney

    Our firm practices San Francisco Financial License Defense. Our San Francisco Financial License Defense Lawyer represents licensees possessing the following California Financial licenses:

    Our firm also represents individuals facing California Financial Protection and Innovation Cease and Desist Orders and individuals facing Fair Political Practice Commission Violations.

    San Francisco Financial License Defense Lawyer

    Over one million individuals possess financial licenses issued by California licensing Boards. Most California Financial professionals have minimal or no contact with the disciplinary systems of the numerous California Financial Licensing Boards. For California Financial licensees who become part of the California Administrative Law disciplinary process, the consequences are profound. The California Administrative Law disciplinary process is complex, procedural and time consuming. Individuals facing Financial License discipline should seek legal representation from an experienced San Francisco Financial License Defense Attorney.

    San Francisco Financial License Investigation Defense Lawyer

    The majority of California Financial License disciplinary investigations occur in San Francisco. The investigations often begin with the filing of a consumer Complaint. However, disciplinary Investigations also occur through sting operations, criminal conviction referrals and criminal investigations. The licensing boards under the California Department of Consumer Affairs utilize non sworn civilian investigators to conduct non criminal investigations. The California Department of Consumer Affairs also employs sworn Peace Officer Investigators to conduct criminal investigations against Financial 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 Financial License disciplinary process. At the conclusion of a California Financial Licensing Board 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 California Financial licensee facing a California Administrative Law investigation, contact a San Francisco Financial License Defense Attorney for representation.

    San Francisco Financial License Accusation Defense Attorney

    A formal Accusation served on a California Financial Licensee serves as notice to a financial licensee that the Board intends to revoke the individual’s Financial License. The 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 California Financial licensee. A Default will result in the immediate Revocation of the California Financial License.

    An Accusation is a serious matter that can result in the suspension or revocation of a Financial License in California. In many cases, it is possible for licensees to reach a Stipulated Agreement with the Attorney General’s Office and California Licensing Board. 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) in Oakland.

    Licensees facing a California Licensing Board Accusation should contact an experienced San Francisco Financial License Defense Attorney for representation.

    San Francisco Financial License Hearing Attorney

    The California Office of Administrative Hearings, also known as OAH, maintains several Court Hearing locations. All San Francisco Administrative law matters are heard at the OAH Oakland office. 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 licensing agency can adopt, modify or reject the ALJ’s Proposed Decision. The Boards’ 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 Financial 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 licensee 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 Financial licensees facing a California Financial Licensing Board Administrative Law Hearing need effective representation from a San Francisco Financial License Defense Lawyer.

    San Francisco Financial License and Criminal Convictions

    California Financial Licensing Boards can discipline licensees for criminal convictions. Administrative Law discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of the respective Financial licensee. Common criminal offenses that can cause California Financial 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

    California Financial Licensing Boards and other law enforcement agencies also investigate criminal conduct by licensees in the course and scope of their practice. In serious criminal cases against Financial licensees pending in Criminal Court, a California Financial Licensing Board and the California Attorney General’s Office may seek a California Penal Code § 23 Order against the Financial Licensee. A California Penal Code § 23 Order seeks to suspend a Financial License in Criminal Court. California Financial Licensee facing criminal charges and licensees who are convicted of criminal offenses need an experienced California Financial License Defense Attorney for representation in California Administrative Law disciplinary proceedings.

    San Francisco Financial License Statement of Issues Attorney

    California licensing agencies thoroughly investigates all applicants for Financial Licenses. The licensing Board may deny a California Financial License to students and licensees from other states and countries. Most California Financial License denials occur due to criminal convictions, financial problems or misstatements on the 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 a Financial License should contact a San Francisco Financial License Denial Lawyer for representation in a Statement of Issues Hearing.

    San Francisco Financial License Petition for Reinstatement Lawyer

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

  • San Jose Financial License Defense Attorney

    Our firm practices San Jose Financial License Defense. Our San Jose Financial License Defense Lawyer represents licensees possessing the following California Financial licenses:

    Our firm also represents individuals facing California Department of Financial Protection and Innovation Cease and Desist Orders and individuals facing Fair Political Practice Commission Violations.

    San Jose Financial License Defense Lawyer

    Over one million individuals possess financial licenses issued by California licensing Boards. Most California Financial professionals have minimal or no contact with the disciplinary systems of the numerous California Financial Licensing Boards. For California Financial licensees who become part of the California Administrative Law disciplinary process, the consequences are profound. The California Administrative Law disciplinary process is complex, procedural and time consuming. Individuals facing Financial License discipline should seek legal representation from an experienced San Jose Financial License Defense Attorney.

    San Jose Financial License Investigation Defense Lawyer

    The majority of California Financial License disciplinary investigations occur in San Jose. The investigations often begin with the filing of a consumer Complaint. However, disciplinary Investigations also occur through sting operations, criminal conviction referrals and criminal investigations. The licensing boards under the California Department of Consumer Affairs utilize non sworn civilian investigators to conduct non criminal investigations. The California Department of Consumer Affairs also employs sworn Peace Officer Investigators to conduct criminal investigations against Financial 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 Financial License disciplinary process. At the conclusion of a California Financial Licensing Board 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 California Financial licensee facing a California Administrative Law investigation, contact a San Jose Financial License Defense Attorney for representation.

    San Jose Financial License Accusation Defense Attorney

    A formal Accusation served on a California Financial Licensee serves as notice to a financial licensee that the Board intends to revoke the individual’s Financial License. The 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 California Financial licensee. A Default will result in the immediate Revocation of the California Financial License.

    An Accusation is a serious matter that can result in the suspension or revocation of a Financial License in California. In many cases, it is possible for licensees to reach a Stipulated Agreement with the Attorney General’s Office and California Licensing Board. 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) in Oakland.

    Licensees facing a California Licensing Board Accusation should contact an experienced San Jose Financial License Defense Attorney for representation.

    San Jose Financial License Hearing Attorney

    The California Office of Administrative Hearings, also known as OAH, maintains several Court Hearing locations. All San Jose Administrative law matters are heard at the OAH Oakland office. 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 licensing agency can adopt, modify or reject the ALJ’s Proposed Decision. The Boards’ 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 Financial 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 licensee 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 Financial licensees facing a California Financial Licensing Board Administrative Law Hearing need effective representation from a San Jose Financial License Defense Lawyer.

    San Jose Financial License and Criminal Convictions

    California Financial Licensing Boards can discipline licensees for criminal convictions. Administrative Law discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of the respective Financial licensee. Common criminal offenses that can cause California Financial 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

    California Financial Licensing Boards and other law enforcement agencies also investigate criminal conduct by licensees in the course and scope of their practice. In serious criminal cases against Financial licensees pending in Criminal Court, a California Financial Licensing Board and the California Attorney General’s Office may seek a California Penal Code § 23 Order against the Financial Licensee. A California Penal Code § 23 Order seeks to suspend a Financial License in Criminal Court. California Financial Licensee facing criminal charges and licensees who are convicted of criminal offenses need an experienced California Financial License Defense Attorney for representation in California Administrative Law disciplinary proceedings.

    San Jose Financial License Statement of Issues Attorney

    California licensing agencies thoroughly investigates all applicants for Financial Licenses. The licensing Board may deny a California Financial License to students and licensees from other states and countries. Most California Financial License denials occur due to criminal convictions, financial problems or misstatements on the 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 a Financial License should contact a San Jose Financial License Denial Lawyer for representation in a Statement of Issues Hearing.

    San Jose Financial License Petition for Reinstatement Lawyer

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

  • Fresno Financial License Defense Attorney

    Our firm practices Fresno Financial License Defense. Our Fresno Financial License Defense Lawyer represents licensees possessing the following California Financial licenses:

    Our firm also represents individuals facing California Department of Financial Protection and Innovation Cease and Desist Orders and individuals facing Fair Political Practice Commission Violations.

    Fresno Financial License Defense Lawyer

    Over one million individuals possess financial licenses issued by California licensing Boards. Most California Financial professionals have minimal or no contact with the disciplinary systems of the numerous California Financial Licensing Boards. For California Financial licensees who become part of the California Administrative Law disciplinary process, the consequences are profound. The California Administrative Law disciplinary process is complex, procedural and time consuming. Individuals facing Financial License discipline should seek legal representation from an experienced Fresno Financial License Defense Attorney.

    Fresno Financial License Investigation Defense Lawyer

    The majority of California Financial License disciplinary investigations occur in Fresno. The investigations often begin with the filing of a consumer Complaint. However, disciplinary Investigations also occur through sting operations, criminal conviction referrals and criminal investigations. The licensing boards under the California Department of Consumer Affairs utilize non sworn civilian investigators to conduct non criminal investigations. The California Department of Consumer Affairs also employs sworn Peace Officer Investigators to conduct criminal investigations against Financial 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 Financial License disciplinary process. At the conclusion of a California Financial Licensing Board 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 California Financial licensee facing a California Administrative Law investigation, contact a Fresno Financial License Defense Attorney for representation.

    Fresno Financial License Accusation Defense Attorney

    A formal Accusation served on a California Financial Licensee serves as notice to a financial licensee that the Board intends to revoke the individual’s Financial License. The 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 California Financial licensee. A Default will result in the immediate Revocation of the California Financial License.

    An Accusation is a serious matter that can result in the suspension or revocation of a Financial License in California. In many cases, it is possible for licensees to reach a Stipulated Agreement with the Attorney General’s Office and California Licensing Board. 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) in Sacramento.

    Licensees facing a California Licensing Board Accusation should contact an experienced Fresno Financial License Defense Attorney for representation.

    Fresno Financial License Hearing Attorney

    The California Office of Administrative Hearings, also known as OAH, maintains several Court Hearing locations. All Fresno Administrative law matters are heard at the OAH Sacramento office. 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 licensing agency can adopt, modify or reject the ALJ’s Proposed Decision. The Boards’ 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 Financial 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 licensee 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 Financial licensees facing a California Financial Licensing Board Administrative Law Hearing need effective representation from a Fresno Financial License Defense Lawyer.

    Fresno Financial License and Criminal Convictions

    California Financial Licensing Boards can discipline licensees for criminal convictions. Administrative Law discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of the respective Financial licensee. Common criminal offenses that can cause California Financial 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

    California Financial Licensing Boards and other law enforcement agencies also investigate criminal conduct by licensees in the course and scope of their practice. In serious criminal cases against Financial licensees pending in Criminal Court, a California Financial Licensing Board and the California Attorney General’s Office may seek a California Penal Code § 23 Order against the Financial Licensee. A California Penal Code § 23 Order seeks to suspend a Financial License in Criminal Court. California Financial Licensee facing criminal charges and licensees who are convicted of criminal offenses need an experienced California Financial License Defense Attorney for representation in California Administrative Law disciplinary proceedings.

    Fresno Financial License Statement of Issues Attorney

    California licensing agencies thoroughly investigates all applicants for Financial Licenses. The licensing Board may deny a California Financial License to students and licensees from other states and countries. Most California Financial License denials occur due to criminal convictions, financial problems or misstatements on the 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 a Financial License should contact a Fresno Financial License Denial Lawyer for representation in a Statement of Issues Hearing.

    Fresno Financial License Petition for Reinstatement Lawyer

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

  • Ventura Financial License Defense Attorney

    Our firm practices Ventura Financial License Defense. Our Ventura Financial License Defense Lawyer represents licensees possessing the following California Financial licenses:

    Our firm also represents individuals facing California Department of Financial Protection and Innovation Cease and Desist Orders and individuals facing Fair Political Practice Commission Violations.

    Ventura Financial License Defense Lawyer

    Over one million individuals possess financial licenses issued by California licensing Boards. Most California Financial professionals have minimal or no contact with the disciplinary systems of the numerous California Financial Licensing Boards. For California Financial licensees who become part of the California Administrative Law disciplinary process, the consequences are profound. The California Administrative Law disciplinary process is complex, procedural and time consuming. Individuals facing Financial License discipline should seek legal representation from an experienced Ventura Financial License Defense Attorney.

    Ventura Financial License Investigation Defense Lawyer

    The majority of California Financial License disciplinary investigations occur in Ventura. The investigations often begin with the filing of a consumer Complaint. However, disciplinary Investigations also occur through sting operations, criminal conviction referrals and criminal investigations. The licensing boards under the California Department of Consumer Affairs utilize non sworn civilian investigators to conduct non criminal investigations. The California Department of Consumer Affairs also employs sworn Peace Officer Investigators to conduct criminal investigations against Financial 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 Financial License disciplinary process. At the conclusion of a California Financial Licensing Board 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 California Financial licensee facing a California Administrative Law investigation, contact a Ventura Financial License Defense Attorney for representation.

    Ventura Financial License Accusation Defense Attorney

    A formal Accusation served on a California Financial Licensee serves as notice to a financial licensee that the Board intends to revoke the individual’s Financial License. The 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 California Financial licensee. A Default will result in the immediate Revocation of the California Financial License.

    An Accusation is a serious matter that can result in the suspension or revocation of a Financial License in California. In many cases, it is possible for licensees to reach a Stipulated Agreement with the Attorney General’s Office and California Licensing Board. 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) in Los Angeles.

    Licensees facing a California Licensing Board Accusation should contact an experienced Ventura Financial License Defense Attorney for representation.

    Ventura Financial License Hearing Attorney

    The California Office of Administrative Hearings, also known as OAH, maintains several Court Hearing locations. All Ventura Administrative law matters are heard at the OAH Los Angeles office. 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 licensing agency can adopt, modify or reject the ALJ’s Proposed Decision. The Boards’ 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 Financial 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 licensee 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 Financial licensees facing a California Financial Licensing Board Administrative Law Hearing need effective representation from a Ventura Financial License Defense Lawyer.

    Ventura Financial License and Criminal Convictions

    California Financial Licensing Boards can discipline licensees for criminal convictions. Administrative Law discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of the respective Financial licensee. Common criminal offenses that can cause California Financial 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

    California Financial Licensing Boards and other law enforcement agencies also investigate criminal conduct by licensees in the course and scope of their practice. In serious criminal cases against Financial licensees pending in Criminal Court, a California Financial Licensing Board and the California Attorney General’s Office may seek a California Penal Code § 23 Order against the Financial Licensee. A California Penal Code § 23 Order seeks to suspend a Financial License in Criminal Court. California Financial Licensee facing criminal charges and licensees who are convicted of criminal offenses need an experienced California Financial License Defense Attorney for representation in California Administrative Law disciplinary proceedings.

    Ventura Financial License Statement of Issues Attorney

    California licensing agencies thoroughly investigates all applicants for Financial Licenses. The licensing Board may deny a California Financial License to students and licensees from other states and countries. Most California Financial License denials occur due to criminal convictions, financial problems or misstatements on the 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 a Financial License should contact a Ventura Financial License Denial Lawyer for representation in a Statement of Issues Hearing.

    Ventura Financial License Petition for Reinstatement Lawyer

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

  • Bakersfield Financial License Defense Attorney

    Our firm practices Bakersfield Financial License Defense. Our Bakersfield Financial License Defense Lawyer represents licensees possessing the following California Financial licenses:

    Our firm also represents individuals facing California Department of Financial Protection and Innovation Cease and Desist Orders and individuals facing Fair Political Practice Commission Violations.

    Bakersfield Financial License Defense Lawyer

    Over one million individuals possess financial licenses issued by California licensing Boards. Most California Financial professionals have minimal or no contact with the disciplinary systems of the numerous California Financial Licensing Boards. For California Financial licensees who become part of the California Administrative Law disciplinary process, the consequences are profound. The California Administrative Law disciplinary process is complex, procedural and time consuming. Individuals facing Financial License discipline should seek legal representation from an experienced Bakersfield Financial License Defense Attorney.

    Bakersfield Financial License Investigation Defense Lawyer

    The majority of California Financial License disciplinary investigations occur in Bakersfield. The investigations often begin with the filing of a consumer Complaint. However, disciplinary Investigations also occur through sting operations, criminal conviction referrals and criminal investigations. The licensing boards under the California Department of Consumer Affairs utilize non sworn civilian investigators to conduct non criminal investigations. The California Department of Consumer Affairs also employs sworn Peace Officer Investigators to conduct criminal investigations against Financial 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 Financial License disciplinary process. At the conclusion of a California Financial Licensing Board 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 California Financial licensee facing a California Administrative Law investigation, contact a Bakersfield Financial License Defense Attorney for representation.

    Bakersfield Financial License Accusation Defense Attorney

    A formal Accusation served on a California Financial Licensee serves as notice to a financial licensee that the Board intends to revoke the individual’s Financial License. The 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 California Financial licensee. A Default will result in the immediate Revocation of the California Financial License.

    An Accusation is a serious matter that can result in the suspension or revocation of a Financial License in California. In many cases, it is possible for licensees to reach a Stipulated Agreement with the Attorney General’s Office and California Licensing Board. 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) in Los Angeles.

    Licensees facing a California Licensing Board Accusation should contact an experienced Bakersfield Financial License Defense Attorney for representation.

    Bakersfield Financial License Hearing Attorney

    The California Office of Administrative Hearings, also known as OAH, maintains several Court Hearing locations. All Bakersfield Administrative law matters are heard at the OAH Los Angeles office. 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 licensing agency can adopt, modify or reject the ALJ’s Proposed Decision. The Boards’ 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 Financial 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 licensee 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 Financial licensees facing a California Financial Licensing Board Administrative Law Hearing need effective representation from a Bakersfield Financial License Defense Lawyer.

    Bakersfield Financial License and Criminal Convictions

    California Financial Licensing Boards can discipline licensees for criminal convictions. Administrative Law discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of the respective Financial licensee. Common criminal offenses that can cause California Financial 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

    California Financial Licensing Boards and other law enforcement agencies also investigate criminal conduct by licensees in the course and scope of their practice. In serious criminal cases against Financial licensees pending in Criminal Court, a California Financial Licensing Board and the California Attorney General’s Office may seek a California Penal Code § 23 Order against the Financial Licensee. A California Penal Code § 23 Order seeks to suspend a Financial License in Criminal Court. California Financial Licensee facing criminal charges and licensees who are convicted of criminal offenses need an experienced California Financial License Defense Attorney for representation in California Administrative Law disciplinary proceedings.

    Bakersfield Financial License Statement of Issues Attorney

    California licensing agencies thoroughly investigates all applicants for Financial Licenses. The licensing Board may deny a California Financial License to students and licensees from other states and countries. Most California Financial License denials occur due to criminal convictions, financial problems or misstatements on the 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 a Financial License should contact a Bakersfield Financial License Denial Lawyer for representation in a Statement of Issues Hearing.

    Bakersfield Financial License Petition for Reinstatement Lawyer

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