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California Contractors State License Board License Defense Lawyer in Los Angeles

The California Contractors State License Board, known as CSLB, licenses nearly 300,000 Contractors in the State of California. Most California Contractors have minimal or no contact with the enforcement arm of CSLB. For Contractors who become part of the CSLB’s disciplinary process, the consequences are profound. The Contractor License disciplinary process is complex, procedural and time consuming. Contractors facing the CSLB disciplinary process should seek legal representation from an experienced Los Angeles Contractors License Defense Attorney.

California Contractors State License Board Investigation Defense Lawyer in Los Angeles

The majority of CSLB investigations begin with the filing of a consumer Complaint. However, CSLB Investigations also occur through sting operations, criminal conviction referrals and criminal investigations. The California Contractors State License Board employs sworn Peace Officers and non sworn Enforcement Representatives. These CSLB 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 CSLB disciplinary process. At the conclusion of a CSLB 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 Contractor facing a CSLB investigation, contact a Los Angeles CSLB License Defense Attorney for representation.

Los Angeles Contractors License Accusation Defense Attorney

A formal Accusation served on a California Contractor serves as notice to a Contractor that the Board intends to revoke the Contractors License. The Contractor, 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 Contractor. A Default will result in the immediate Revocation of the Contractors License.

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

Contractors facing a California Contractors State License Board Accusation should contact an experienced Los Angeles Contractors License Defense Attorney for representation. Common causes of action for disciplinary Accusations against Contractors include:

Abandonment of a Job or Project Accepting an Excessive Deposit Aiding and Abetting Unlicensed Contracting Asbestos and Mold Violations Departure From Accepted Trade Standards Departure From Plans or Specifications Diverting Construction Funds Elder Abuse

Employing an Unregistered Salesperson Excessive Telemarketing and Canvassing Failure to Complete Project for Contract Price Failure to Exercise Qualifier Responsibility Failure to Maintain Worker’s Compensation Insurance Failure to Pull a Permit

Home Improvement Contact Violations Illegal Advertising Misrepresentation to Secure a Contract PACE/HERO Program Fraud Receiving Payment in Excess of Work Performed Renting a Contractor’s License Reverse Mortgage Fraud Willful or Fraudulent Act

 Los Angeles Contractors License Hearing Attorney

The California Office of Administrative Hearings, also known as OAH, maintains several Court Hearing locations. One of these Court locations is located in Downtown Los Angeles. The OAH Los Angeles Office serves Los Angeles County, Inyo County, Kern County, Santa Barbara County and Ventura County. In addition, the Court venue for CSLB disciplinary matters occurring in portions of Orange County, Riverside County and San Bernardino County is the OAH Office in Los Angeles. 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 Contractors State License Board can adopt, modify or reject the ALJ’s Proposed Decision. The California Contractors State License Board’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 Contractor 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 Contractor 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 Contractors facing a California Contractors State License Board Administrative Law Hearing need effective representation from a Los Angeles Contractors License Defense Lawyer.

Los Angeles Contractors License and Criminal Convictions

The California Contractors State License Board can discipline Contractors for criminal convictions. California Contractors State License Board discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of a Contractor. Common criminal offenses that can cause Contractors License discipline are:

Abandonment of a Job or Project Accepting an Excessive Deposit Aiding and Abetting Unlicensed Contracting Asbestos and Mold Violations Departure From Accepted Trade Standards Departure From Plans or Specifications Diverting Construction Funds Elder Abuse

Employing an Unregistered Salesperson Excessive Telemarketing and Canvassing Failure to Complete Project for Contract Price Failure to Exercise Qualifier Responsibility Failure to Maintain Worker’s Compensation Insurance Failure to Pull a Permit

Home Improvement Contact Violations Illegal Advertising Misrepresentation to Secure a Contract PACE/HERO Program Fraud Receiving Payment in Excess of Work Performed Renting a Contractor’s License Reverse Mortgage Fraud Willful or Fraudulent Act

The California Contractors State License Board and other law enforcement agencies also investigate criminal conduct by Contractors in the course and scope of their trade. Criminal investigations often involve Contractors engaged in Elder Abuse, PACE/HERO Program Fraud, Reverse Mortgage Fraud and Workers Compensation Insurance Fraud. In serious criminal cases against Contractors pending in Criminal Court, the California Contractors State License Board and the California Attorney General’s Office may seek a California Penal Code § 23 Order against the Contractor. A California Penal Code § 23 Order seeks to suspend a Contractors License in Criminal Court. Contractors facing criminal charges and Contractors who are convicted of criminal offenses need an experienced Los Angeles Contractors License Defense Attorney for representation in disciplinary proceedings before the California Contractors State License Board.

Los Angeles Contractors License Statement of Issues Attorney

The California Contractors State License Board thoroughly investigates all applicants for Contractors Licenses. The California Contractors State License Board may deny a Los Angeles Contractors License for a variety of reasons. Most California Contractor License denials occur due to criminal convictions, financial problems or misstatements on the Contractors 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 Contractors License should contact a Los Angeles Contractors License Denial Lawyer for representation in a California Contractors State License Board Statement of Issues Hearing.

Los Angeles Contractor Petition for Reinstatement Lawyer

A Petition for Reinstatement allows Contractors who have received a Contractors 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 Contractors License Reinstatement. Rehabilitation from past misconduct is the primary factor in a Petition for Reinstatement before the California Contractors State License Board. A successful Contractors License Petition for Reinstatement requires representation by an experienced Los Angeles Contractors License Defense Attorney.

Osteopathic Medical Board of California License Defense Lawyer in Los Angeles

The Osteopathic Medical Board of California, known as the OMBC, licenses nearly 10,000 D.O.s/Osteopathic Physicians in the State of California. Most Los Angeles D.O.s/Osteopathic Physicians have minimal or no contact with the enforcement arm of the Osteopathic Medical Board of California. For D.O.s/Osteopathic Physicians who become part of the Osteopathic Medical Board of California’s disciplinary process, the consequences are profound. The D.O./Osteopathic Physician License disciplinary process is complex, procedural and time consuming. D.O.s/Osteopathic Physicians facing the Osteopathic Medical Board of California disciplinary process should seek legal representation from an experienced Los Angeles D.O./Osteopathic Physician License Defense Attorney.

Osteopathic Medical Board of California Investigation Defense Lawyer in Los Angeles

The majority of Osteopathic Medical Board of California investigations begin with the filing of a consumer Complaint. However, Osteopathic Medical Board of California Investigations also occur through sting operations, criminal conviction referrals and criminal investigations. The Osteopathic 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 D.O.s/Osteopathic Physicians. 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 Osteopathic Medical Board of California disciplinary process. At the conclusion of a Osteopathic 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 D.O./Osteopathic Physician facing a Osteopathic Medical Board of California investigation, contact a Los Angeles D.O./Osteopathic Physician License Defense Attorney for representation.

Los Angeles D.O./Osteopathic Physician License Accusation Defense Attorney

A formal Accusation served on a Los Angeles D.O./Osteopathic Physician serves as notice to a D.O./Osteopathic Physician that the Board intends to revoke the D.O./Osteopathic Physician License. The D.O./Osteopathic 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 D.O./Osteopathic Physician. A Default will result in the immediate Revocation of the D.O./Osteopathic Physician License.

An Accusation is a serious matter that can result in the suspension or revocation of a D.O./Osteopathic Physician License in California. In many cases, it is possible for D.O.s/Osteopathic Physicians to reach a Stipulated Agreement with the Attorney General’s Office and Osteopathic 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). D.O.s/Osteopathic Physicians facing a Osteopathic Medical Board of California Accusation should contact an experienced Los Angeles D.O./Osteopathic Physician License Defense Attorney for representation. Common causes of action for disciplinary Accusations against D.O./Osteopathic Physicians include:

Aiding and Abetting Unlicensed Practice of Osteopathic Medicine Altering Medical Records Dishonesty Related to Patient Care Excessive Prescribing of Narcotics Excessive Treatments Excessive Use of Alcohol

Excessive Use of Controlled Substances Failure to Maintain Adequate Records Gross Negligence Incompetence Misleading Advertising Practicing Under the Influence of Alcohol

Practicing Under the Influence of Narcotics Prescribing to Addicts Prescribing Without Appropriate Examination Repeated Negligent Acts Sexual Misconduct Unprofessional Conduct

 Los Angeles D.O./Osteopathic Physician License Hearing Attorney

The California Office of Administrative Hearings, also known as OAH, maintains several Court Hearing locations. One of these Court locations is located in Downtown Los Angeles. The OAH Los Angeles Office serves Los Angeles County, Inyo County, Kern County, Santa Barbara County and Ventura County. In addition, the Court venue for Osteopathic Medical Board of California disciplinary matters occurring in portions of Orange County, Riverside County and San Bernardino County is the OAH Office in Los Angeles. 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 Osteopathic Medical Board of California can adopt, modify or reject the ALJ’s Proposed Decision. The Osteopathic 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 D.O./Osteopathic Physician 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 D.O./Osteopathic 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. Los Angeles D.O.s/Osteopathic Physicians facing a Osteopathic Medical Board of California Administrative Law Hearing need effective representation from a Los Angeles D.O./Osteopathic Physician License Defense Lawyer.

Los Angeles D.O./Osteopathic Physician License and Criminal Convictions

The Osteopathic Medical Board of California can discipline D.O.s/Osteopathic Physicians for criminal convictions. Osteopathic Medical Board of California discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of a D.O./Osteopathic Physician. Common criminal offenses that can cause D.O./Osteopathic Physician 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 Osteopathic Medical Board of California and other law enforcement agencies also investigate criminal conduct by D.O.s/Osteopathic Physicians in the course and scope of their practice. Criminal investigations often involve D.O.s/Osteopathic Physicians engaged in Insurance Fraud and Prescription Pill Fraud. In serious criminal cases against D.O.s/Osteopathic Physicians pending in Criminal Court, the Osteopathic Medical Board of California and the California Attorney General’s Office may seek a California Penal Code § 23 Order against the D.O./Osteopathic Physician. A California Penal Code § 23 Order seeks to suspend a D.O./Osteopathic Physician License in Criminal Court. D.O.s/Osteopathic Physicians facing criminal charges and D.O.s/Osteopathic Physicians who are convicted of criminal offenses need an experienced Los Angeles D.O./Osteopathic Physician License Defense Attorney for representation in disciplinary proceedings before the Osteopathic Medical Board of California.

Los Angeles D.O./Osteopathic Physician License Statement of Issues Attorney

The Osteopathic Medical Board of California thoroughly investigates all applicants for D.O./Osteopathic Physician Licenses. The Osteopathic Medical Board of California may deny a Los Angeles D.O./Osteopathic Physician License to D.O./Osteopathic Physician students and D.O.s/Osteopathic Physicians from other states and countries. Most Los Angeles D.O./Osteopathic Physician License denials occur due to criminal convictions, financial problems or misstatements on the D.O./Osteopathic Physician 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 D.O./Osteopathic Physician License should contact a Los Angeles D.O./Osteopathic Physician License Denial Lawyer for representation in a Osteopathic Medical Board of California Statement of Issues Hearing.

Los Angeles D.O./Osteopathic Physician Petition for Reinstatement Lawyer

A Petition for Reinstatement allows D.O.s/Osteopathic Physicians who have received a D.O./Osteopathic Physician 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 D.O./Osteopathic Physician License Reinstatement. Rehabilitation from past misconduct is the primary factor in a Petition for Reinstatement before the Osteopathic Medical Board of California. A successful D.O./Osteopathic Physician License Petition for Reinstatement requires representation by an experienced Los Angeles D.O./Osteopathic Physician License Defense Attorney.

California Department of Insurance License Defense Attorney for Premium Theft

The California Department of Insurance, known as the DOI, vigorously investigates and disciplines Insurance Agents accused of participating in Premium Theft. California law enforcement agencies heavily prosecute Insurance Agents engaging in Premium Theft. Premium Theft committed by Insurance Agents remains a top enforcement priority for the California Department of Insurance and other law enforcement agencies. Premium Theft occurs for the following types of Insurance policies (including, but not limited to):

• Annuity Insurance
• Auto Insurance
• Bail Bonds
• Business Insurance
• Commercial General Liability Insurance
• Commercial Insurance
• Disability Insurance
• Earthquake Insurance
• Fire Insurance
• Health Insurance
• Homeowners Insurance
• Life Insurance
• Long Term Care Insurance
• Pet Insurance
• Renters Insurance
• Workers Compensation Insurance

Consequences of Premium Theft for Insurance Agents can include Insurance License revocation by the California Department of Insurance and even criminal charges. California Insurance Agents facing allegations related to Premium Theft should contact an experienced California Department of Insurance License Defense Attorney for representation.

California Department of Insurance Premium Theft Investigation Defense Lawyer

The majority of California Department of Insurance Premium Theft Investigations begin with the filing of a consumer Complaint. However, California Department of Insurance Investigations also occur through sting operations and criminal investigations. The California Department of Insurance utilizes non sworn civilian investigators to conduct non criminal investigations. The California Department of Insurance employs sworn Peace Officer Investigators to conduct criminal investigations against Insurance Agents engaged in Premium Theft. The California Department of Insurance works closely with District Attorney’s Offices to combat Insurance Agent Premium Theft. 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 issues faced by Insurance Agents facing disciplinary action for allegations related to Premium Theft. 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’s Legal Enforcement Office. The DOI Legal Enforcement Office will determine whether cause exists to file a formal disciplinary Accusation. In Premium Theft cases involving criminal conduct, the Department may refer the case to the District Attorney’s Office for criminal prosecution. If you are an Insurance Agent facing a California Department of Insurance Investigation arising from Premium Theft allegations, contact a California Insurance Agent License Defense Attorney for representation.

California Insurance Agent License Premium Theft Accusation Defense Attorney

A formal Accusation served on a California Insurance Agent serves as notice to an Insurance Agent that the California Department of Insurance intends to revoke the Insurance Agent License. Allegations of Premium Theft committed by Insurance Agents almost always results in the filing of a disciplinary Accusation.

An Accusation is a serious matter that can result in the suspension or revocation of an Insurance Agent License in California. In many cases, it is possible for Insurance Agents to reach a Stipulated Agreement with the DOI Legal Enforcement Office and 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). Disciplinary Accusations involving Premium Theft can result in revocation of an Insurance License by the California Department of Insurance. Insurance Agents facing a California Department of Insurance Accusation should contact an experienced California Insurance Agent License Defense Attorney for representation.

California Insurance Agent License Hearing For Premium Theft

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

California Insurance Agent Premium Theft and Criminal Charges

The California Department of Insurance can discipline Insurance Agents for misconduct that rises to the level of criminal activity, but violates an Administrative Law regulation. The California Department of Insurance disciplinary process is separate from the Criminal Law process. The California Department of Insurance can discipline Insurance Agents for certain criminal convictions. California Department of Insurance License discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of an Insurance Agent. All Theft crimes involving Premium Theft are substantially related to the duties, functions and qualifications of an Insurance Agent.

The California Department of Insurance and other law enforcement agencies often conduct criminal investigations against Insurance Agents for the types of violations described above. In serious criminal cases against Insurance Agents pending in Criminal Court, the California Department of may seek a California Penal Code § 23 Order against the Insurance Agent. A California Penal Code § 23 Order seeks to suspend an Insurance Agent License in Criminal Court. Insurance Agents facing criminal charges and Insurance Agents who are convicted of criminal offenses need an experienced California Insurance Agent License Defense Attorney for representation in disciplinary proceedings before the California Department of Insurance.

California Board of Registered Nursing License Defense Lawyer in Los Angeles

The California Board of Registered Nursing, known as the BRN, licenses approximately 300,000 Registered Nurses in the State of California. Most Los Angeles Registered Nurses have minimal or no contact with the enforcement arm of the California Board of Registered Nursing. For Registered Nurses who become part of the California Board of Registered Nursing’s disciplinary process, the consequences are profound. The Registered Nurse License disciplinary process is complex, procedural and time consuming. Registered Nurses facing the California Board of Registered Nursing disciplinary process should seek legal representation from an experienced Los Angeles Registered Nurse License Defense Attorney.

California Board of Registered Nursing Investigation Defense Lawyer in Los Angeles

The majority of California Board of Registered Nursing investigations begin with the filing of a consumer Complaint. However, California Board of Registered Nursing Investigations also occur through sting operations, criminal conviction referrals and criminal investigations. The California Board of Registered Nursing 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 Registered Nurses. 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 Board of Registered Nursing disciplinary process. At the conclusion of a California Board of Registered Nursing 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 Registered Nurse facing a California Board of Registered Nursing investigation, contact a Los Angeles Registered Nurse License Defense Attorney for representation.

Los Angeles Registered Nurse License Accusation Defense Attorney

A formal Accusation served on a Los Angeles Registered Nurse serves as notice to a Registered Nurse that the Board intends to revoke the Registered Nurse License. The Registered Nurse, 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 Registered Nurse. A Default will result in the immediate Revocation of the Registered Nurse License.

An Accusation is a serious matter that can result in the suspension or revocation of a Registered Nurse License in California. In many cases, it is possible for Registered Nurses to reach a Stipulated Agreement with the Attorney General’s Office and California Board of Registered Nursing. 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). Registered Nurses facing a California Board of Registered Nursing Accusation should contact an experienced Los Angeles Registered Nurse License Accusation Defense Attorney for representation. Common causes of action for disciplinary Accusations against Registered Nurses include:

Abuse of Drugs or Alcohol Aiding and Abetting Unlicensed Registered Nursing Activity Cheating on a Board Examination Dangerous Use of Drugs or Alcohol Elder Abuse Falsification of Patient Records Fraudulent Advertising

Gross Negligence Impersonating Another Registered Nurse Incompetence Involvement in or Assisting Criminal Abortion Knowingly Fail to Follow Infection Control Guidelines

Practicing Medicine Without a License Prepare or Present False Insurance Claims Refusal to Treat Patient Sexual Abuse of a Patient Unprofessional Conduct Violating the Medical Practice Act

 Los Angeles Registered Nurse License Hearing Attorney

The California Office of Administrative Hearings, also known as OAH, maintains several Court Hearing locations. One of these Court locations is located in Downtown Los Angeles. The OAH Los Angeles Office serves Los Angeles County, Inyo County, Kern County, Santa Barbara County and Ventura County. In addition, the Court venue for California Board of Registered Nursing disciplinary matters occurring in portions of Orange County, Riverside County and San Bernardino County is the OAH Office in Los Angeles. 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 Board of Registered Nursing can adopt, modify or reject the ALJ’s Proposed Decision. The California Board of Registered Nursing’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 Registered Nurse 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 Registered Nurse 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. Los Angeles Registered Nurses facing a California Board of Registered Nursing Administrative Law Hearing need effective representation from a Los Angeles Registered Nurse License Defense Lawyer.

Los Angeles Registered Nurse License and Criminal Convictions

The California Board of Registered Nursing can discipline Registered Nurses for criminal convictions. California Board of Registered Nursing discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of a Registered Nurse. Common criminal offenses that can cause Registered Nurse 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 Board of Registered Nursing and other law enforcement agencies also investigate criminal conduct by Registered Nurses in the course and scope of their practice. Criminal investigations often involve Registered Nurses engaged in Diversion of Narcotics, Unlawful Practice of Medicine and Unlawful Representation as a Physician. In serious criminal cases against Registered Nurses pending in Criminal Court, the California Board of Registered Nursing and the California Attorney General’s Office may seek a California Penal Code § 23 Order against the Registered Nurse. A California Penal Code § 23 Order seeks to suspend a Registered Nurse License in Criminal Court. Registered Nurses facing criminal charges and Registered Nurses who are convicted of criminal offenses need an experienced Los Angeles Registered Nurse License Defense Attorney for representation in disciplinary proceedings before the California Board of Registered Nursing.

Los Angeles Registered Nurse License Statement of Issues Attorney

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

Los Angeles Registered Nurse Petition for Reinstatement Lawyer

A Petition for Reinstatement allows Registered Nurses who have received a Registered Nurse 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 Registered Nurse License Reinstatement. Rehabilitation from past misconduct is the primary factor in a Petition for Reinstatement before the California Board of Registered Nursing. A successful Registered Nurse License Petition for Reinstatement requires representation by an experienced Los Angeles Registered Nurse License Defense Attorney.

California Board of Pharmacy Pharmacist Diversion of Controlled Substances Defense Lawyer

The California Board of Pharmacy, known as the MBC, vigorously investigates and disciplines Pharmacists accused of Diversion of Narcotics.  An allegation of Diverting Narcotics against Pharmacists in California can have profound consequences. Consequences can include Pharmacist License revocation by the California Board of Pharmacy and loss of hospital privileges. The following types of Narcotics are often diverted by Pharmacists:

Adderall Ambien Codeine Demerol Dilaudid

Fentanyl Hydrocodone Lortab Methadone Morphine

Norco Oxycodone OxyContin Suboxone Vicodin

Thus, even Diversion of Narcotics incidents that do not result in criminal prosecution are grounds for disciplinary action against the Pharmacist by the California Board of Pharmacy. California Pharmacists facing Narcotics Diversion allegations should contact an experienced California Board of Pharmacy License Defense Attorney for representation.

California Board of Pharmacy Diversion of Narcotics Conviction Investigation Defense Lawyer

The majority of California Board of Pharmacy Diversion of Narcotics Investigations occur after criminal conviction. However, California Board of Pharmacy Diversion of Narcotics Investigations also occur through consumer Complaints and peer Complaints. The California Board of Pharmacy utilizes non sworn civilian investigators to conduct investigations of criminal convictions against Pharmacists. The California Department of Consumer Affairs employs sworn Peace Officer Investigators to conduct criminal investigations against Pharmacists. These employees investigate criminal and administrative law violations related to Diversion of Narcotics committed by Pharmacists. 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 issues faced by Pharmacists facing disciplinary action for Diversion of Narcotics. At the conclusion of a California Board of Pharmacy investigation, the Board has several options. The Board can choose to close the Complaint. The Board can choose to issue a Citation or a Letter of Public Reprimand. 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.

When a California Board of Pharmacy Investigation occurs due to a criminal conviction, the California Board of Pharmacy assigns the matter to an Investigator. A California Board of Pharmacy Investigator will contact the Pharmacist to conduct either an in person interview, or obtain a written statement. The California Board of Pharmacy will also conduct a review of the police and Court records. Discipline may vary according to whether or not the following factors were present (not an all inclusive list):

• Alcohol Abuse
• CURES Violations
• Drug Abuse
• Excessive Treatments
• Forging Prescriptions
• Operation of a Pill Mill
• Overprescribing to Patients
• Past history of Diversion of Narcotics
• Patient Harm
• Substance Abuse
• Use of Fraudulent Prescriptions
• Working Under the Influence of Alcohol or Drugs/Narcotics

If you are a Pharmacist facing a California Board of Pharmacy Investigation for Diversion of Controlled Substances, contact a California Pharmacist License Defense Attorney for representation.

California Pharmacist License Diverting Narcotics Accusation Defense Attorney

A formal Accusation served on a California Pharmacist serves as notice to a Pharmacist that the California Board of Pharmacy intends to revoke the Pharmacist License. A Diversion of Narcotics conviction, misdemeanor or felony, against a Pharmacist almost always results in the filing of a disciplinary Accusation.

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

Disciplinary Accusations involving Diversion of Controlled Substances against a Pharmacist can result in revocation of a Pharmacist License by the California Board of Pharmacy. Pharmacists facing a California Board of Pharmacy Accusation should contact an experienced California Pharmacist License Defense Attorney for representation.

California Pharmacist License Hearing For Diversion of Narcotics Conviction

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 Board of Pharmacy can adopt, modify or reject the ALJ’s Proposed Decision. The California Board of Pharmacy’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 Pharmacist 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 Pharmacist 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 Pharmacists facing a California Board of Pharmacy Administrative Law Hearing need effective representation from a California Pharmacist License Defense Lawyer.

California Pharmacist Narcotics Diversion and California Board of Pharmacy Discipline

The California Board of Pharmacy can discipline Pharmacists for Diversion of Narcotics allegations that rises to the level of criminal activity, but violates an Administrative Law regulation. The California Board of Pharmacy disciplinary process is separate from the Criminal Law process. The California Board of Pharmacy can discipline Pharmacists for certain criminal convictions. California Board of Pharmacy Pharmacist discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of a Pharmacist. Diversion of Narcotics convictions and incidents are substantially related to the duties, functions and qualifications of a Pharmacist.

The California Board of Pharmacy and other law enforcement agencies often conduct criminal investigations against Pharmacists for the types of Diversion of Controlled Substances violations described above. In serious criminal cases against Pharmacists pending in Criminal Court, the California Board of Pharmacy and the California Attorney General’s Office may seek a California Penal Code § 23 Order against the Pharmacist. A California Penal Code § 23 Order seeks to suspend a Pharmacist License in Criminal Court. Pharmacists facing criminal charges and Pharmacists who are convicted of criminal offenses need an experienced California Pharmacist License Defense Attorney for representation in disciplinary proceedings before the California Board of Pharmacy.

California Board of Pharmacy License Defense Lawyer in Los Angeles

The California Board of Pharmacy, known as the BOP, licenses approximately 42,000 Pharmacists in the State of California. Most Los Angeles Pharmacists have minimal or no contact with the enforcement arm of the California Board of Pharmacy. For Pharmacists who become part of the California Board of Pharmacy’s disciplinary process, the consequences are profound. The Pharmacist License disciplinary process is complex, procedural and time consuming. Pharmacists facing the California Board of Pharmacy disciplinary process should seek legal representation from an experienced Los Angeles Pharmacist License Defense Attorney.

California Board of Pharmacy Investigation Defense Lawyer in Los Angeles

The majority of California Board of Pharmacy investigations begin with the filing of a consumer Complaint. However, California Board of Pharmacy Investigations also occur through sting operations, criminal conviction referrals and criminal investigations. The California Board of Pharmacy 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 Pharmacists. 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 Board of Pharmacy disciplinary process. At the conclusion of a California Board of Pharmacy 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 Pharmacist facing a California Board of Pharmacy investigation, contact a Los Angeles Pharmacist License Defense Attorney for representation.

Los Angeles Pharmacist License Accusation Defense Attorney

A formal Accusation served on a Los Angeles Pharmacist serves as notice to a Pharmacist that the Board intends to revoke the Pharmacist License. The Pharmacist, 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 Pharmacist. A Default will result in the immediate Revocation of the Pharmacist License.

An Accusation is a serious matter that can result in the suspension or revocation of a Pharmacist License in California. In many cases, it is possible for Pharmacists to reach a Stipulated Agreement with the Attorney General’s Office and California Board of Pharmacy. 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). Pharmacists facing a California Board of Pharmacy Accusation should contact an experienced Los Angeles Pharmacist License Defense Attorney for representation. Common causes of action for disciplinary Accusations against Pharmacists include:

Aiding and Abetting Unlicensed Pharmacist Activity Altering Prescriptions Compounding Unapproved Drugs Dishonesty or Fraud Diverting Medication Evading Reporting Requirements Failure to File DEA Forms Failure to File Prescriptions Failure to Maintain Adequate Patient Records False of Misleading Advertising Forging Prescriptions Furnishing Dangerous Drugs Without a Prescription

Furnishing a Controlled Substance Without a Prescription Illicit Activities Failure to Maintain Inventory Failure to Provide a Patient Consultation Failure to Supervise Pharmacy Operations Failure to Supervise Pharmacy Technicians Incompetence Negligence Practice Outside the Scope of Pharmacy Providing Chemical for Illicit Manufacturing

Unauthorized Disclosure of Prescriptions Unlawful Commissions, Gratuities and Rebates Unlawful Disposal of Waste Material Unlawful Importation of Controlled Substances Unlawful Sale of Controlled Substances Unlawful Transportation of Controlled Substances Unprofessional Conduct Variation From Prescriptions

Los Angeles Pharmacist License Hearing Attorney

The California Office of Administrative Hearings, also known as OAH, maintains several Court Hearing locations. One of these Court locations is located in Downtown Los Angeles. The OAH Los Angeles Office serves Los Angeles County, Inyo County, Kern County, Santa Barbara County and Ventura County. In addition, the Court venue for California Board of Pharmacy disciplinary matters occurring in portions of Orange County, Riverside County and San Bernardino County is the OAH Office in Los Angeles. 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 Board of Pharmacy can adopt, modify or reject the ALJ’s Proposed Decision. The California Board of Pharmacy’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 Pharmacist 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 Pharmacist 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. Los Angeles Pharmacists facing a California Board of Pharmacy Administrative Law Hearing need effective representation from a Los Angeles Pharmacist License Defense Lawyer.

Los Angeles Pharmacist License and Criminal Convictions

The California Board of Pharmacy can discipline Pharmacists for criminal convictions. California Board of Pharmacy discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of a Pharmacist. Common criminal offenses that can cause Pharmacist 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 Board of Pharmacy and other law enforcement agencies also investigate criminal conduct by Pharmacists in the course and scope of their practice. Criminal investigations often involve Pharmacists engaged in Prescription Pill Fraud, Prescription Narcotics Sales and Theft. In serious criminal cases against Pharmacists pending in Criminal Court, the California Board of Pharmacy and the California Attorney General’s Office may seek a California Penal Code § 23 Order against the Pharmacist. A California Penal Code § 23 Order seeks to suspend a Pharmacist License in Criminal Court. Pharmacists facing criminal charges and Pharmacists who are convicted of criminal offenses need an experienced Los Angeles Pharmacist License Defense Attorney for representation in disciplinary proceedings before the California Board of Pharmacy.

Los Angeles Pharmacist License Statement of Issues Attorney

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

Los Angeles Pharmacist Petition for Reinstatement Lawyer

A Petition for Reinstatement allows Pharmacists who have received a Pharmacist 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 Pharmacist License Reinstatement. Rehabilitation from past misconduct is the primary factor in a Petition for Reinstatement before the California Board of Pharmacy. A successful Pharmacist License Petition for Reinstatement requires representation by an experienced Los Angeles Pharmacist License Defense Attorney.

California Board of Chiropractic Examiners License Defense Lawyer in Los Angeles

The California Board of Chiropractic Examiners, known as the BCE, licenses approximately 14,000 Chiropractors in the State of California. Most Los Angeles Chiropractors have minimal or no contact with the enforcement arm of the California Board of Chiropractic Examiners. For Chiropractors who become part of the California Board of Chiropractic Examiners’ disciplinary process, the consequences are profound. The Chiropractor License disciplinary process is complex, procedural and time consuming. Chiropractors facing the California Board of Chiropractic Examiners disciplinary process should seek legal representation from an experienced Los Angeles Chiropractor License Defense Attorney.

California Board of Chiropractic Examiners Investigation Defense Lawyer in Los Angeles

The majority of California Board of Chiropractic Examiners investigations begin with the filing of a consumer Complaint. However, California Board of Chiropractic Examiners Investigations also occur through sting operations, criminal conviction referrals and criminal investigations. The California Board of Chiropractic Examiners 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 Chiropractors. 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 Board of Chiropractic Examiners disciplinary process. At the conclusion of a California Board of Chiropractic Examiners 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 Chiropractor facing a California Board of Chiropractic Examiners investigation, contact a Los Angeles Chiropractor License Defense Attorney for representation.

Los Angeles Chiropractor License Accusation Defense Attorney

A formal Accusation served on a Los Angeles Chiropractor serves as notice to a Chiropractor that the Board intends to revoke the Chiropractor License. The Chiropractor, 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 Chiropractor. A Default will result in the immediate Revocation of the Chiropractor License.

An Accusation is a serious matter that can result in the suspension or revocation of a Chiropractor License in California. In many cases, it is possible for Chiropractors to reach a Stipulated Agreement with the Attorney General’s Office and California Board of Chiropractic Examiners. 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). Chiropractors facing a California Board of Chiropractic Examiners Accusation should contact an experienced Los Angeles Chiropractor License Defense Attorney for representation. Common causes of action for disciplinary Accusations against Chiropractors include:

Administering or Use of Drugs or Alcohol Advertising Treatment of Sexual Disorders Aiding and Abetting Unlicensed Practice Commission of Dishonest or Fraudulent Acts Deceptive Advertising Dispensing or Administration of Drugs Excessive Treatment Failure to Adequately Maintain Records Failure to Properly Supervise Staff

Failure to Provide Treatment Records Failure to Refer a Patient to Another Health Care Provider Failure to Register Referral Service False or Fraudulent Claims Gross Negligence Inappropriate Billing for Services Advertised as Free or Discounted Intentionally or Recklessly Causing Harm to the Public Making or Signing False Documents Misleading Use of Title

Obtaining Fee by Fraud or Deceit Paying a Fee for Referrals Repeated Negligent Acts Substitution of a Spinal Manipulation for Vaccination Unauthorized Disclosure of Patient Information Unauthorized Practice of Medicine Use of Cappers or Steerers Use of Drug or Medicine in Materia Medica Sexual Misconduct Waiving Copayments or Deductibles

Los Angeles Chiropractor License Hearing Attorney

The California Office of Administrative Hearings, also known as OAH, maintains several Court Hearing locations. One of these Court locations is located in Downtown Los Angeles. The OAH Los Angeles Office serves Los Angeles County, Inyo County, Kern County, Santa Barbara County and Ventura County. In addition, the Court venue for California Board of Chiropractic Examiners disciplinary matters occurring in portions of Orange County, Riverside County and San Bernardino County is the OAH Office in Los Angeles. 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 Board of Chiropractic Examiners can adopt, modify or reject the ALJ’s Proposed Decision. The California Board of Chiropractic Examiners’ 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 Chiropractor 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 Chiropractor 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. Los Angeles Chiropractors facing a California Board of Chiropractic Examiners Administrative Law Hearing need effective representation from a Los Angeles Chiropractor License Defense Lawyer.

Los Angeles Chiropractor License and Criminal Convictions

The California Board of Chiropractic Examiners can discipline Chiropractors for criminal convictions. California Board of Chiropractic Examiners discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of a Chiropractor. Common criminal offenses that can cause Chiropractor 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 Board of Chiropractic Examiners and other law enforcement agencies also investigate criminal conduct by Chiropractors in the course and scope of their practice. Criminal investigations often involve Chiropractors engaged in Insurance Fraud, Unlawful Practice of Medicine and Unlawful Representation as a Physician. In serious criminal cases against Chiropractors pending in Criminal Court, the California Board of Chiropractic Examiners and the California Attorney General’s Office may seek a California Penal Code § 23 Order against the Chiropractor. A California Penal Code § 23 Order seeks to suspend a Chiropractor License in Criminal Court. Chiropractors facing criminal charges and Chiropractors who are convicted of criminal offenses need an experienced Los Angeles Chiropractor License Defense Attorney for representation in disciplinary proceedings before the California Board of Chiropractic Examiners.

Los Angeles Chiropractor License Statement of Issues Attorney

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

Los Angeles Chiropractor Petition for Reinstatement Lawyer

A Petition for Reinstatement allows Chiropractors who have received a Chiropractor 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 Chiropractor License Reinstatement. Rehabilitation from past misconduct is the primary factor in a Petition for Reinstatement before the California Board of Chiropractic Examiners. A successful Chiropractor License Petition for Reinstatement requires representation by an experienced Los Angeles Chiropractor License Defense Attorney.

Dental Board of California License Defense Lawyer in Los Angeles

The Dental Board of California, known as the DBC, licenses approximately 35,000 Dentists in the State of California. Most Los Angeles Dentists have minimal or no contact with the enforcement arm of the Dental Board of California. For Dentists who become part of the Dental Board of California’s disciplinary process, the consequences are profound. The Dental License disciplinary process is complex, procedural and time consuming. Dentists facing the Dental Board of California disciplinary process should seek legal representation from an experienced Los Angeles Dental License Defense Attorney.

Dental Board of California Investigation Defense Lawyer in Los Angeles

The majority of Dental Board of California investigations begin with the filing of a consumer Complaint. However, Dental Board of California Investigations also occur through sting operations, criminal conviction referrals and criminal investigations. The Dental 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 Dentists. 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 Dental Board of California disciplinary process. At the conclusion of a Dental 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 Dentist facing a Dental Board of California investigation, contact a Los Angeles Dental License Defense Attorney for representation.

Los Angeles Dental License Accusation Defense Attorney

A formal Accusation served on a Los Angeles Dentist serves as notice to a Dentist that the Board intends to revoke the Dental License. The Dentist, 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 Dentist. A Default will result in the immediate Revocation of the Dental License.

An Accusation is a serious matter that can result in the suspension or revocation of a Los Angeles Dental License. In many cases, it is possible for Dentists to reach a Stipulated Agreement with the Attorney General’s Office and Dental 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) in Los Angeles. Dentists facing a Dental Board of California Accusation should contact an experienced Dental Board of California License Defense Attorney in Los Angeles for representation. Dentists in Los Angeles facing a Dental Board of California Accusation should contact an experienced Los Angeles Dental License Defense Attorney for representation. Common causes of action for disciplinary Accusations against Dentists include:

Abandonment of a Patient Accepting Rebates Aiding or Abetting Unlicensed Practice of Dentistry Altering Patient Records Deceptive Advertising Excessive Prescribing of Narcotics Employing Solicitors

Failure to Maintain Adequate Records Failure to Refund Overpayments Failure to Report Patient Death Failure to Use a Fail Safe Machine Fraud Gross Negligence Incompetence

Misrepresentation Refusal to Treat Patient Repeated Acts of Negligence Sexual Misconduct Subversion of Examination Unlawful Referrals Unsanitary Conditions Use of Drugs or Alcohol Causing Danger to a Patient

Los Angeles Dental License Hearing Attorney

The California Office of Administrative Hearings, also known as OAH, maintains several Court Hearing locations. The OAH Los Angeles Office in Downtown Los Angeles serves the Los Angeles region.  In some instances, Hearings are held at locations in Los Angeles County in Beverly Hills, Long Beach, Norwalk, Pasadena, Santa Clarita, Van Nuys (San Fernando Valley) and West Los Angeles. 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 Dental Board of California can adopt, modify or reject the ALJ’s Proposed Decision. The Dental 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 Dentist 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 Dentist 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. Los Angeles Dentists facing a Dental Board of California Administrative Law Hearing need effective representation from a Dental Board of California License Defense Lawyer in Los Angeles.

Los Angeles Dental License and Criminal Convictions

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

• Diverting a Controlled Substance
• Domestic Violence
• DUI
• Healthcare Fraud
• Insurance Fraud
• Medi-Cal Fraud
• Medicare Fraud
• Prescription Pill Fraud (Pill Mill)
• Sex Offenses
• Workers Compensation Fraud

In serious criminal cases against Dentists pending in Criminal Court, the Dental Board of California and the California Attorney General’s Office may seek a California Penal Code § 23 Order against the Dentist. A California Penal Code § 23 Order seeks to suspend a Dental License in Criminal Court. Dentists facing criminal charges and Dentists who are convicted of criminal offenses need an experienced Los Angeles Dental License Defense Attorney for representation in disciplinary proceedings before the Dental Board of California. These particular Dental specialties are often the subject of Dental Board of California discipline and criminal charges in Los Angeles:

• Endodontist
• General Practice Dentist
• Maxillofacial Surgeon
• Oral Pathologist
• Oral Surgeon
• Orthodontist
• Periodontist
• Prosthodontist

Los Angeles Dentist License Denial Statement of Issues Attorney

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

Los Angeles Dentist Petition for Reinstatement Lawyer

A Petition for Reinstatement allows Dentists who have received a Dental 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 Dental License Reinstatement. Rehabilitation from past misconduct is the primary factor in a Petition for Reinstatement before the Dental Board of California. A successful Dental License Petition for Reinstatement requires representation by an experienced Dental Board of California License Defense Attorney in Los Angeles.

California Department of Insurance License Defense Attorney for PEO Workers Compensation Insurance Fraud

The California Department of Insurance, known as the DOI, vigorously investigates and disciplines Insurance Agents accused of participating in PEO Workers Compensation Insurance Fraud. PEO stands for Professional Employer Organization. California law enforcement agencies heavily prosecute Insurance Agents engaging in PEO Workers Compensation Insurance Fraud. PEO Workers Compensation Insurance Fraud committed by Insurance Agents remains a top enforcement priority for the California Department of Insurance and other law enforcement agencies. Common methods of PEO Workers Compensation Insurance Fraud committed by Insurance Agents include, but are not limited to:

• Discouraging or Dissuading Employees From Filing Workers Compensation Claims
• Failure to Maintain Workers Compensation Insurance
• Failure to Report Employee Injury
• False Certificate of Insurance (COI)
• Forged Certificate of Insurance (COI)
• Issuing Fraudulent Certificate of Insurance (COI)
• Misclassification of Employees
• Misclassification of Loss History
• Underreporting Employees
• Underreporting Payroll
• Unlawful Use of Independent Contractors
• Unlawfully shifting Employees to Other Employers

Consequences of PEO Workers Compensation Insurance Fraud for Insurance Agents can include Insurance License revocation by the California Department of Insurance  and even criminal charges. California Insurance Agents facing allegations related to PEO Workers Compensation Insurance Fraud should contact an experienced California Department of Insurance License Defense Attorney for representation.

California Department of Insurance PEO Workers Compensation Insurance Fraud Investigation Defense Lawyer

The majority of California Department of Insurance PEO Workers Compensation Insurance Fraud Investigations begin with the filing of a consumer Complaint. However, California Department of Insurance Investigations also occur through sting operations and criminal investigations. The California Department of Insurance utilizes non sworn civilian investigators to conduct non criminal investigations. The California Department of Insurance employs sworn Peace Officer Investigators to conduct criminal investigations against Insurance Agents engaged in PEO Workers Compensation Insurance Fraud. The California Department of Insurance works closely with District Attorney’s Offices to combat Insurance Agent assisted PEO Workers Compensation Insurance Fraud. 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 issues faced by Insurance Agents facing disciplinary action for allegations related to PEO Workers Compensation Insurance Fraud. 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’s Legal Enforcement Office. The DOI Legal Enforcement Office will determine whether cause exists to file a formal disciplinary Accusation. In PEO Workers Compensation Insurance Fraud cases involving criminal conduct, the Department may refer the case to the District Attorney’s Office for criminal prosecution. If you are an Insurance Agent facing a California Department of Insurance Investigation arising from PEO Workers Compensation Insurance Fraud allegations, contact a California Insurance Agent License Defense Attorney for representation.

California Insurance Agent License PEO Workers Compensation Insurance Fraud Accusation Defense Attorney

A formal Accusation served on a California Insurance Agent serves as notice to an Insurance Agent that the California Department of Insurance intends to revoke the Insurance Agent License. Allegations of PEO Workers Compensation Insurance Fraud committed by Insurance Agents almost always results in the filing of a disciplinary Accusation.

An Accusation is a serious matter that can result in the suspension or revocation of an Insurance Agent License in California. In many cases, it is possible for Insurance Agents to reach a Stipulated Agreement with the DOI Legal Enforcement Office and 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).

Disciplinary Accusations involving PEO Workers Compensation Insurance Fraud can result in revocation of an Insurance License by the California Department of Insurance. Insurance Agents facing a California Department of Insurance Accusation should contact an experienced California Insurance Agent License Defense Attorney for representation.

California Insurance Agent License Hearing For PEO Workers Compensation Insurance Fraud

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

California Insurance Agent PEO Workers Compensation Insurance Fraud and Criminal Charges

The California Department of Insurance can discipline Insurance Agents for misconduct that rises to the level of criminal activity, but violates an Administrative Law regulation. The California Department of Insurance disciplinary process is separate from the Criminal Law process. The California Department of Insurance can discipline Insurance Agents for certain criminal convictions. California Department of Insurance License discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of an Insurance Agent. All criminal violations of PEO Workers Compensation Insurance Fraud are substantially related to the duties, functions and qualifications of an Insurance Agent.

The California Department of Insurance and other law enforcement agencies often conduct criminal investigations against Insurance Agents for the types of violations described above. In serious criminal cases against Insurance Agents pending in Criminal Court, the California Department of may seek a California Penal Code § 23 Order against the Insurance Agent. A California Penal Code § 23 Order seeks to suspend an Insurance Agent License in Criminal Court. Insurance Agents facing criminal charges and Insurance Agents who are convicted of criminal offenses need an experienced California Insurance Agent License Defense Attorney for representation in disciplinary proceedings before the California Department of Insurance.

United States Customs Currency Forfeiture Appeal Attorney

United States Customs and Border Protection, known as CBP, secures our nation’s borders. CBP is a division of the United States Department of Homeland Security, also known as DHS. Customs and Border Protection operates at airports, seaports and land crossings. One of the most common types of a CBP forfeiture action is a currency seizure. United States Customs and Border Protection routinely seizes cash/currency/money. United States Customs and Border Protection conducts currency United States currency seizures and foreign currency seizures. There are a number of reasons that CBP conducts cash/currency/money seizures. The type of CBP Currency Forfeiture Recovery Appeal depends on the particular reasons for the currency forfeiture. When facing a CBP currency forfeiture in California, it is important to consult with a California attorney experienced in Customs and Border Protection Currency Seizure/Forfeiture Appeals.

United States Customs Violations Defense Lawyer

United States Customs and Border Protection conducts inspections of travelers entering and exiting the United States at all ports of entry. CBP also conducts enforcement actions as it relates to businesses importing goods into the United States and exporting goods from the United States. CBP enforces tens of thousands of federal laws, rules and regulations for hundreds of federal agencies. As a federal law enforcement agency, CBP maintains both law enforcement and Administrative Law functions. It is important to remember that Administrative Law Due Process Rights differ from the Due Process Rights provided in Criminal Law. United States Customs Violations include:

Agriculture Violations Anti Dumping Violations Bond Violations C-TPAT Violations Commercial Customs Fraud Counterfeit Merchandise Countervailing Duties Currency Seizures Customs Exclusion Order Customs Asset Forfeiture

Customs Forfeiture Customs Seizure Export Licensing Violation Exporting Stolen Merchandise Failure to Declare Currency Failure to Declare Merchandise Focused Assessment Gray Market Goods Violations Importing Stolen Merchandise ITAR Violations

Prior Disclosure Recordkeeping Violations Shipper’s Export Declaration Violations Smuggling Trade Sanctions Trademark Violations Unlawfully Importing Prescription Narcotics Vessel Repair Penalties

If you are a business or individual facing a United States Customs Administrative Law Violation, contact our California law firm today. Our law firm maintains convenient office locations in Southern California (Los Angeles) and the San Francisco Bay Area (Oakland). Our based law firm represents clients facing United States Customs Violations arising from the following locations:

California Airport Ports of Entry Fresno Yosemite International Airport (FAT) Los Angeles International Airport (LAX) Oakland International Airport (OAK) Ontario International Airport (ONT) Palm Springs International Airport (PSP) Sacramento International Airport (SMF) San Bernardino International Airport (SBD) San Diego International Airport (SAN) San Francisco International Airport (SFO) San Jose International Airport (SJC) Santa Ana John Wayne International Airport (SNA)

California Seaport Ports of Entry Humboldt Bay Harbor District Port of Hueneme Port of Long Beach Port of Los Angeles Port of Oakland Port of Redwood City Port of Richmond Port of San Diego Port of San Francisco Port of Stockton Port of West Sacramento

California Land Crossing Ports of Entry Andrade Calexico Otay Mesa San Ysidro Tecate

Global Entry Denial Appeal Lawyer

United States Customs and Border Protection maintains the Trusted Traveler Program. The Trusted Traveler Program is comprised of Global Entry, FAST, NEXUS and SENTRI. Global Entry Program Membership remains coveted among business professionals and frequent travelers. CBP also possesses partnerships with similar programs in other nations, most notably the APEC Business Travel Card. Individuals may be denied Global Entry Program Membership for a variety of reasons. The most common reason for Global Entry Program Membership denial is due to the applicant possessing a criminal conviction. California applicants denied Global Entry Program Membership can generally file an Appeal. Appeals of Global Entry Program Membership denial are governed by the United States Code of Federal Regulations. If you are denied Global Entry Program Membership in California, contact an experienced California Global Entry Denial Appeal Lawyer today for representation.

United States Customs Asset Forfeiture Defense Attorney

Another common type of a United States Customs and Border Protection forfeiture action is an asset seizure/asset forfeiture. This is also known as a property forfeiture. In addition to cash currency, assets include goods and merchandise. Commercial shippers and businesses engaged in import/export often face asset seizures and asset forfeitures. Seizures and forfeitures made pursuant to Administrative Law rules and regulations afford Due Process Rights for Appeals. The type of CBP Asset Forfeiture Recovery Appeal depends on the particular reasons for the asset seizure/asset forfeiture. Common types of goods and merchandise seized by United States Customs & Border Protection include:

Agriculture Alcohol Animals Antiques Cash/Currency/Money

Clothing Commercial Goods Electronics Furniture Jewelry

Machinery Pharmaceuticals Sporting Goods Tobacco Toys

When facing a CBP property forfeiture in California, it is important to consult with a California attorney experienced in Customs and Border Protection Asset Seizure/Asset Forfeiture Appeals.

United States Customs Violations Defense Attorney

Our California based law firm provides comprehensive legal representation for clients facing United States Customs Violations in California. Our law firm has convenient office locations in Southern California (Los Angeles) and in the San Francisco Bay Area (Oakland). United States Customs Administrative Law rules and regulations are complex. It is difficult to navigate the CBP Administrative Law framework without attorneys experienced in United States Customs law. Our clients often seek legal representation for the following matters before United States Customs and Border Protection:

Civil Administrative Penalties Currency Forfeiture Petitions Customs Broker License Defense Customs Protest

Defense Against Penalties Duty Drawback Duty Reduction Duty Refund

Freight Forwarder Investigations Petition for Customs Cancellation Petition for Customs Mitigation Petition for Customs Relief

If you are a business or individual facing a CBP Customs Violation in California, contact a California attorney experienced in Customs and Border Protection Violations Defense.

United States Customs Violations and Criminal Investigations

United States Customs and Border Protection conducts criminal investigations and Administrative Law Customs Violation investigations. Many Administrative Law Customs Violations are also criminal offenses. CBP employs a variety of investigative methods at airports, seaports and land crossings. United States Customs and Border Protection Investigations may cross local, state and even international boundaries. As the home to major ports of entry, CBP maintains a significant investigative presence in California. Common criminal offenses investigated by Customs and Border Protection in California include:

Financial Counterfeit Checks Counterfeit Credit Cards Counterfeit Currency Counterfeit Goods Counterfeit Merchandise False Declarations False Statements Fraud Hacking Identity Theft Illegal Trade Activity Importing Prohibited Goods and Merchandise Mail Fraud Money Laundering Smuggling Illicit Currency Smuggling Goods Wire Fraud

Miscellaneous Child Kidnapping False Imprisonment Human Smuggling Human Trafficking Intellectual Property Rights Infringement Kidnapping Marriage Fraud Passport Fraud Sex Offenses Smuggling Agriculture Smuggling Alcohol Smuggling Animals Smuggling Food Smuggling Toxic Substances Smuggling Weapons Trafficking Weapons Visa Fraud

Narcotics Drug Smuggling Narcotics Smuggling Possession of Cocaine Possession of a Controlled Substance Possession of Heroin Possession of Marijuana Possession of Methamphetamine Possession of Narcotics Possession of Prescription Pills Trafficking Cocaine Trafficking a Controlled Substance Trafficking Heroin Trafficking Marijuana Trafficking Methamphetamine Trafficking Narcotics Trafficking Prescription Pills

When facing a CBP Criminal Investigation California, it is important to consult with a California attorney experienced in representing clients in United States Customs and Border Protection Criminal Investigations.