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California Board of Chiropractic Examiners License Defense Lawyer

The California Board of Chiropractic Examiners, known as the BCE, licenses approximately 14,000 Chiropractors in the State of California. Most California 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 California Board of Chiropractic Examiners License Defense Attorney.

California Board of Chiropractic Examiners Investigation Defense Lawyer

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 California Board of Chiropractic Examiners License Defense Attorney for representation.

California Board of Chiropractic Examiners Accusation Defense Attorney

A formal Accusation served on a California 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 California Board of Chiropractic Examiners 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

California Board of Chiropractic Examiners 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 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. California Chiropractors facing a California Board of Chiropractic Examiners Administrative Law Hearing need effective representation from a California Board of Chiropractic Examiners License Defense Lawyer.

California Board of Chiropractic Examiners 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 California Chiropractor License Defense Attorney for representation in disciplinary proceedings before the California Board of Chiropractic Examiners.

California Board of Chiropractic Examiners 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 California Chiropractor License to Chiropractor students and Chiropractors from other states and countries. Most California 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 California Board of Chiropractic Examiners License Denial Lawyer for representation in a California Board of Chiropractic Examiners Statement of Issues Hearing.

California Board of Chiropractic Examiners 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 California Board of Chiropractic Examiners License Defense Attorney.

California Board of Podiatric Medicine License Defense Lawyer

The California Board of Podiatric Medicine, known as the BPM, licenses approximately 2,300 Podiatrists in the State of California. Most California Podiatrists have minimal or no contact with the enforcement arm of the California Board of Podiatric Medicine. For Podiatrists who become part of the California Board of Podiatric Medicine’s disciplinary process, the consequences are profound. The Podiatrist License disciplinary process is complex, procedural and time consuming. Podiatrists facing the California Board of Podiatric Medicine disciplinary process should seek legal representation from an experienced California Board of Podiatric Medicine License Defense Attorney.

California Board of Podiatric Medicine Investigation Defense Lawyer

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

California Board of Podiatric Medicine Accusation Defense Attorney

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

An Accusation is a serious matter that can result in the suspension or revocation of a Podiatrist License in California. In many cases, it is possible for Podiatrists to reach a Stipulated Agreement with the Attorney General’s Office and California Board of Podiatric Medicine. 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). Podiatrists facing a California Board of Podiatric Medicine Accusation should contact an experienced California Board of Podiatric Medicine License Defense Attorney for representation.

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

California Board of Podiatric Medicine License and Criminal Convictions

The California Board of Podiatric Medicine can discipline Podiatrists for criminal convictions. California Board of Podiatric Medicine discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of a Podiatrist. Common criminal offenses that can cause Podiatrist 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 Podiatric Medicine and other law enforcement agencies also investigate criminal conduct by Podiatrists in the course and scope of their practice. Criminal investigations often involve Podiatrists engaged in Insurance Fraud, Unlicensed Practice of Medicine and Unlawful Representation as a Physician. In serious criminal cases against Podiatrists pending in Criminal Court, the California Board of Podiatric Medicine and the California Attorney General’s Office may seek a California Penal Code § 23 Order against the Podiatrist. A California Penal Code § 23 Order seeks to suspend a Podiatrist License in Criminal Court.

Podiatrists facing criminal charges and Podiatrists who are convicted of criminal offenses need an experienced California Podiatrist License Defense Attorney for representation in disciplinary proceedings before the California Board of Podiatric Medicine.

California Board of Podiatric Medicine Statement of Issues Attorney

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

California Board of Podiatric Medicine Petition for Reinstatement Lawyer

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

California Board of Psychology License Defense Lawyer

The California Board of Psychology, known as the BOP, licenses approximately 18,000 Psychologists in the State of California. Most California Psychologists have minimal or no contact with the enforcement arm of the California Board of Psychology. For Psychologists who become part of the California Board of Psychology’s disciplinary process, the consequences are profound. The Psychologist License disciplinary process is complex, procedural and time consuming. Psychologists facing the California Board of Psychology disciplinary process should seek legal representation from an experienced California Board of Psychology License Defense Attorney.

California Board of Psychology Investigation Defense Lawyer

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

California Board of Psychology Accusation Defense Attorney

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

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

Accepting or Paying Referral Fees Aiding and Abetting Unlicensed Psychologist Activity Dishonest, Corrupt or Fraudulent Act Gross Negligence

Improper Advertising Practice Outside Fields of Competence Repeated Negligent Acts Sexual Misconduct to a Patient

Unprofessional Conduct Use of a Controlled Substance or Alcohol in a Dangerous Manner Violation of Confidentiality Violation of the Rules of Professional Conduct

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

California Board of Psychology License and Criminal Convictions

The California Board of Psychology can discipline Psychologists for criminal convictions. California Board of Psychology discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of a Psychologist. Common criminal offenses that can cause Psychologist 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 Psychology and other law enforcement agencies also investigate criminal conduct by Psychologists in the course and scope of their practice. Criminal investigations often involve Psychologists engaged in Insurance Fraud, Unlawful Practice of Medicine and Unlawful Representation as a Physician. In serious criminal cases against Psychologists pending in Criminal Court, the California Board of Psychology and the California Attorney General’s Office may seek a California Penal Code § 23 Order against the Psychologist. A California Penal Code § 23 Order seeks to suspend a Psychologist License in Criminal Court.

Psychologists facing criminal charges and Psychologists who are convicted of criminal offenses need an experienced California Psychologist License Defense Attorney for representation in disciplinary proceedings before the California Board of Psychology.

California Board of Psychology Statement of Issues Attorney

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

California Board of Psychology Petition for Reinstatement Lawyer

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

California CSLB License Defense Lawyer

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

California Contractors State License Board Investigation Defense Lawyer

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

California CSLB Accusation Defense Attorney

A formal Accusation served on a California Contractor serves as notice to a Contractor that the Board intends to revoke the Contractor 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 Contractor License.

An Accusation is a serious matter that can result in the suspension or revocation of a Contractor 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 California Contractors State License Board 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

California Contractors State License Board Hearing Attorney

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

The Administrative Law Judge, or ALJ, will issue a written Proposed Decision approximately 30 days after the Hearing. The California 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 California Contractors State License Board License Defense Lawyer.

California CSLB 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 Contractor 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 Contractors State License Board and other law enforcement agencies also investigate criminal conduct by Contractors in the course and scope of their practice. Criminal investigations often involve Contractors engaged in Elder Abuse, Mortgage Fraud, Renting a Contractor’s License and Theft. 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 Contractor License in Criminal Court.

Contractors facing criminal charges and Contractors who are convicted of criminal offenses need an experienced California Contractor License Defense Attorney for representation in disciplinary proceedings before the California Contractors State License Board.

California Contractors State License Board Statement of Issues Attorney

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

California CSLB Petition for Reinstatement Lawyer

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

California Board of Occupational Therapy License Defense Lawyer

The California Board of Occupational Therapy, known as the BOT, licenses approximately 6,000 Licensees in the State of California. Most California Licensees have minimal or no contact with the enforcement arm of the California Board of Occupational Therapy. For Licensees who become part of the California Board of Occupational Therapy disciplinary process, the consequences are profound. The BOT License disciplinary process is complex, procedural and time consuming. Licensees facing the California Board of Occupational Therapy disciplinary process should seek legal representation from an experienced California Board of Occupational Therapy License Defense Attorney.

The California Board of Occupational Therapy issues the following types of licenses:

• Occupational Therapist
• Occupational Therapy Assistant

California Board of Occupational Therapy Investigation Defense Lawyer

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

California Board of Occupational Therapy Accusation Defense Attorney

A formal Accusation served on a California BPSLEG licensee serves as notice to a licensee that the Board intends to revoke the 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 licensee. A Default will result in the immediate Revocation of the license.

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

Accepting or Paying Referral Fees Acting Outside Scope of Licensure Administering Controlled Substances Aiding and Abetting Unlicensed Occupational Therapist Activity Aiding and Abetting Unlicensed Occupational Therapy Assistant Activity Altering Prescriptions

Committing Fraud, Dishonest or a Corrupt Act Dangerous Use of Alcohol or Drugs Discrimination Excessive Force Against Patient Failing to Follow Infection Control Guidelines Failure to Maintain Adequate Records Failure to Maintain Patient Confidentiality False Advertising

Falsifying Verbal or Written Orders Fraudulent Claims Gross Negligence Incompetence Mistreating or Abusing Patient Patient Record Violations Repeated Negligent Acts Sexual Misconduct Unprofessional Conduct Violation of the Occupational Therapy Practicing Act

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

California Board of Occupational Therapy License and Criminal Convictions

The California Board of Occupational Therapy can discipline Licensees for criminal convictions. California Board of Occupational Therapy discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of a licensee. Common criminal offenses that can cause BOT 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 Occupational Therapy and other law enforcement agencies also investigate criminal conduct by Licensees in the course and scope of their practice. Criminal investigations often involve Licensees engaged in Unlawful Practice of Medicine and Unlawful Representation as a Physician. In serious criminal cases against Licensees pending in Criminal Court, the California Board of Occupational Therapy and the California Attorney General’s Office may seek a California Penal Code § 23 Order against the licensee. A California Penal Code § 23 Order seeks to suspend a BOT License in Criminal Court.

Licensees facing criminal charges and Licensees who are convicted of criminal offenses need an experienced California Board of Occupational Therapy License Defense Attorney for representation in disciplinary proceedings before the California Board of Occupational Therapy.

California Board of Occupational Therapy Statement of Issues Attorney

The California Board of Occupational Therapy thoroughly investigates all applicants for BOT Licenses. The California Board of Occupational Therapy may deny a license to students and licensees from other states and countries. Most California Board of Occupational Therapy 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 BOT License should contact a California Board of Occupational Therapy License Denial Lawyer for representation in a California Board of Occupational Therapy Statement of Issues Hearing.

California Board of Occupational Therapy Petition for Reinstatement Lawyer

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

California Board of Optometry License Defense Lawyer

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

The California Board of Optometry issues the following types of licenses:

Contact Lens Dispenser

Optician

Optometrist

California Board of Optometry Investigation Defense Lawyer

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

California Board of Optometry Accusation Defense Attorney

A formal Accusation served on a California BPSLEG licensee serves as notice to a licensee that the Board intends to revoke the 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 licensee. A Default will result in the immediate Revocation of the license.

An Accusation is a serious matter that can result in the suspension or revocation of a BOO License in California. In many cases, it is possible for Licensees to reach a Stipulated Agreement with the Attorney General’s Office and California Board of Optometry. 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). Licensees facing a California Board of Optometry Accusation should contact an experienced California Board of Optometry License Defense Attorney for representation.

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

California Board of Optometry License and Criminal Convictions

The California Board of Optometry can discipline Licensees for criminal convictions. California Board of Optometry discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of a licensee. Common criminal offenses that can cause BOO 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 Optometry and other law enforcement agencies also investigate criminal conduct by Licensees in the course and scope of their practice. Criminal investigations often involve Licensees engaged in Unlawful Practice of Medicine and Unlawful Representation as a Physician. In serious criminal cases against Licensees pending in Criminal Court, the California Board of Optometry and the California Attorney General’s Office may seek a California Penal Code § 23 Order against the licensee. A California Penal Code § 23 Order seeks to suspend a BOO License in Criminal Court.

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

California Board of Optometry Statement of Issues Attorney

The California Board of Optometry thoroughly investigates all applicants for BOO Licenses. The California Board of Optometry may deny a license to students and licensees from other states and countries. Most California Board of Optometry 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 BOO License should contact a California Board of Optometry License Denial Lawyer for representation in a California Board of Optometry Statement of Issues Hearing.

California Board of Optometry Petition for Reinstatement Lawyer

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

California Board of Behavioral Sciences License Defense Lawyer

The California Board of Behavioral Sciences, known as the BBS, licenses thousands of licensees in the State of California. Most California Licensees have minimal or no contact with the enforcement arm of the California Board of Behavioral Sciences. For Licensees who become part of the California Board of Behavioral Sciences disciplinary process, the consequences are profound. The BBS License disciplinary process is complex, procedural and time consuming. Licensees facing the California Board of Behavioral Sciences disciplinary process should seek legal representation from an experienced California Board of Behavioral Sciences License Defense Attorney.

The California Board of Behavioral Sciences issues the following types of licenses:

• Licensed Clinical Social Worker
• Licensed Educational Psychologist
• Licensed Professional Clinical Counselor
• Marriage and Family Therapist

California Board of Behavioral Sciences Investigation Defense Lawyer

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

California Board of Behavioral Sciences Accusation Defense Attorney

A formal Accusation served on a California BBS licensee serves as notice to a licensee that the Board intends to revoke the 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 licensee. A Default will result in the immediate Revocation of the license.

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

Accepting or Paying Referral Fees Aiding and Abetting Unlicensed Practice of Marriage and Family Therapy Dangerous Use of Alcohol or Drugs Deceptive Advertising Dishonest, Corrupt or Fraudulent Act Failure to Disclose Fees in Advance Failure to Maintain Adequate Records

Failure to Maintain Confidentiality Failure to Provide Sexual Misconduct Brochure Gross Negligence Improper Supervision of Intern or Trainee Incompetence Intentionally or Reckless Causing Physical or Emotional Harm to Client Mental Illness

Physical Illness Practicing Outside Scope of License Sexual Misconduct With a Patient Unlawful Representation as a Physician Unlawful Representation as a Psychologist Unprofessional Conduct Willful Violation

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

California Board of Behavioral Sciences License and Criminal Convictions

The California Board of Behavioral Sciences can discipline Licensees for criminal convictions. California Board of Behavioral Sciences discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of a licensee. Common criminal offenses that can cause BBS 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 Behavioral Sciences and other law enforcement agencies also investigate criminal conduct by Licensees in the course and scope of their practice. Criminal investigations often involve Licensees engaged in Unlawful Practice of Medicine and Unlawful Representation as a Physician. In serious criminal cases against Licensees pending in Criminal Court, the California Board of Behavioral Sciences and the California Attorney General’s Office may seek a California Penal Code § 23 Order against the licensee. A California Penal Code § 23 Order seeks to suspend a BBS License in Criminal Court.

Licensees facing criminal charges and Licensees who are convicted of criminal offenses need an experienced California Board of Behavioral Sciences License Defense Attorney for representation in disciplinary proceedings before the California Board of Behavioral Sciences.

California Board of Behavioral Sciences Statement of Issues Attorney

The California Board of Behavioral Sciences thoroughly investigates all applicants for BBS Licenses. The California Board of Behavioral Sciences may deny a license to students and licensees from other states and countries. Most California Board of Behavioral Sciences 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 BBS License should contact a California Board of Behavioral Sciences License Denial Lawyer for representation in a California Board of Behavioral Sciences Statement of Issues Hearing.

California Board of Behavioral Sciences Petition for Reinstatement Lawyer

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

California DFPI License Defense Lawyer

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

The California Department of Financial Protection and Innovation issues the following types of licenses:

• Deferred Deposit Transactions Lender
• Escrow Agent
• Finance Lender
• Investment Advisor
• Mortgage Loan Originator (MLO)
• NMLS
• Payday Lender (Deferred Deposit Originator)
• Residential Mortgage Lender

California Department of Financial Protection and Innovation Investigation Defense Lawyer

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

It is important to have an attorney that understands the California Department of Financial Protection and Innovation disciplinary process. At the conclusion of a California Department of Financial Protection and Innovation 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 DFPI Legal Enforcement Office. The DFPI Legal Enforcement Office 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 licensee facing a California Department of Financial Protection and Innovation investigation, contact a California Department of Financial Protection and Innovation License Defense Attorney for representation.

California DFPI Accusation Defense Attorney

A formal Accusation served on a California DFPI licensee serves as notice to a licensee that the Department intends to revoke the 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 licensee. A Default will result in the immediate Revocation of the license.

An Accusation is a serious matter that can result in the suspension or revocation of a DFPI License in California. In many cases, it is possible for Licensees to reach a Stipulated Agreement with the DFPI Legal Enforcement Office and the California Department of Financial Protection and Innovation. 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). Licensees facing a California Department of Financial Protection and Innovation Accusation should contact an experienced California Department of Financial Protection and Innovation License Defense Attorney for representation.

California Department of Financial Protection and Innovation 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 Financial Protection and Innovation can adopt, modify or reject the ALJ’s Proposed Decision. The California Department of Financial Protection and Innovation 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 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 Licensees facing a California Department of Financial Protection and Innovation Administrative Law Hearing need effective representation from a California Department of Financial Protection and Innovation License Defense Lawyer.

California Department of Financial Protection and Innovation and Criminal Convictions

The California Department of Financial Protection and Innovation can discipline licensees for criminal convictions. California Department of Financial Protection and Innovation discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of a licensee. Common criminal offenses that can cause DFPI 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 Financial Protection and Innovation and other law enforcement agencies also investigate criminal conduct by Licensees in the course and scope of their practice. Criminal investigations often involve Licensees engaged in Elder Financial Abuse, Forgery, Fraud and Theft. In serious criminal cases against Licensees pending in Criminal Court, the California Department of Financial Protection and Innovation and the California DFPI Legal Enforcement Office may seek a California Penal Code § 23 Order against the licensee. A California Penal Code § 23 Order seeks to suspend a DFPI License in Criminal Court. Licensees facing criminal charges and Licensees who are convicted of criminal offenses need an experienced California Department of Financial Protection and Innovation License Defense Attorney for representation in disciplinary proceedings before the California Department of Financial Protection and Innovation.

California Department of Financial Protection and Innovation Desist and Refrain Order Defense Lawyer

The California Department of Financial Protection and Innovation maintains authority to issue Desist and Refrain Orders. Desist and Refrain Orders are issued to businesses and individuals in violation of DFPI rules and regulations. Administrative penalties for Desist and Refrain Orders are significant. Businesses and individuals possess the right to challenge a Desist and Refrain Order through the Office of Administrative Hearings (OAH). In many instances of unlawful activity, Respondents can enter into a Consent Order with the Department of Financial Protection and Innovation. Common actions leading to DFPI Desist and Refrain Orders include:

• Ponzi schemes
• Pyramid Schemes
• Unauthorized issuer transactions
• Unauthorized pooled investor funds
• Unauthorized sale of charitable installment purchase plans
• Unauthorized sale of investment contracts
• Unauthorized sale of participation agreements
• Unauthorized sale of promissory notes
• Unauthorized sale of securities
• Unauthorized sale of stock

Business and individuals facing a DFPI Desist and Refrain Order require representation by an experienced California Department of Financial Protection and Innovation Desist and Refrain Order Defense Attorney.

California DFPI Statement of Issues Attorney

The California Department of Financial Protection and Innovation thoroughly investigates all applicants for DFPI Licenses. The California Department of Financial Protection and Innovation may deny a license to students and licensees from other states and countries. Most California Department of Financial Protection and Innovation 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 DFPI License should contact a California Department of Financial Protection and Innovation License Denial Lawyer for representation in a California Department of Financial Protection and Innovation Statement of Issues Hearing.

California Department of Insurance License Defense Lawyer

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

The California Department of Insurance issues the following types of licenses:

• Bail Agent
• Insurance Agent
• Insurance Adjustor

California Department of Insurance Investigation Defense Lawyer

The majority of California Department of Insurance investigations begin with the filing of a consumer Complaint. However, California Department of Insurance Investigations also occur through sting operations, criminal conviction referrals and criminal investigations. The California Department of Insurance 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 Licensees. These employees investigate criminal and administrative law violations. Administrative Law Due Process Rights differ substantially from the Due Process Rights accorded in criminal law.

It is important to have an attorney that understands the California Department of Insurance disciplinary process. At the conclusion of a California Department of Insurance investigation, the Department has several options. The Department can choose to close the Complaint. The Department can choose to issue a Citation. The Department can also choose to refer the matter to the California DOI Legal Enforcement Office. The DOI Legal Enforcement Office 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 licensee facing a California Department of Insurance investigation, contact a California Department of Insurance License Defense Attorney for representation.

California Department of Insurance Accusation Defense Attorney

A formal Accusation served on a California CDI licensee serves as notice to a licensee that the Department intends to revoke the 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 licensee. A Default will result in the immediate Revocation of the license.

An Accusation is a serious matter that can result in the suspension or revocation of a DOI License in California. In many cases, it is possible for Licensees to reach a Stipulated Agreement with the DOI Legal Enforcement Office and the California Department of Insurance. A Stipulated Agreement is a formal term for a settlement agreement. If a Stipulated Agreement cannot be reached, the parties will proceed to a formal Hearing before the California Office of Administrative Hearings (OAH). Licensees facing a California Department of Insurance Accusation should contact an experienced California Department of Insurance License Defense Attorney for representation. Common causes of action for disciplinary Accusations against Insurance Agents include:

Accepting or Receiving Referral Fees Aiding and Abetting Unlicensed Practice of Insurance

Breach of Fiduciary Duty Deceptive Sales and Marketing Practices Dishonesty, Fraud or Deceit

Elder Abuse Insurance Fraud Premium Theft Unlawful Solicitation

California Department of Insurance Hearing Attorney

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

The Administrative Law Judge, or ALJ, will issue a written Proposed Decision approximately 30 days after the Hearing. The California Department of Insurance can adopt, modify or reject the ALJ’s Proposed Decision. The California Department of Insurance 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 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 Licensees facing a California Department of Insurance Administrative Law Hearing need effective representation from a California Department of Insurance License Defense Lawyer.

California Department of Insurance License and Criminal Convictions

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

Altering or Forging a Prescription Assault With a Deadly Weapon Battery Brandishing a Firearm Burglary Carrying a Concealed Weapon Child Abuse Child Endangerment Diverting a Controlled Substance Domestic Violence

DUI Elder Abuse False Imprisonment Forgery Fraud Hit & Run Identity Theft Insurance Fraud Medicare Fraud Mortgage Fraud Possession for Sale of a Controlled Substance

Possession of a Controlled Substance Public Intoxication Real Estate Fraud Robbery Sex Offenses Theft Trespass Vandalism Vehicular Manslaughter

The California Department of Insurance and other law enforcement agencies also investigate criminal conduct by Licensees in the course and scope of their practice. Criminal investigations often involve Licensees engaged in Violations of Insurance License Regulations. In serious criminal cases against Licensees pending in Criminal Court, the California Department of Insurance and the California DOI Legal Enforcement Office may seek a California Penal Code § 23 Order against the licensee. A California Penal Code § 23 Order seeks to suspend a DOI License in Criminal Court.

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

California Department of Insurance Statement of Issues Attorney

The California Department of Insurance thoroughly investigates all applicants for CDI Licenses. The California Department of Insurance may deny a license to students and licensees from other states and countries. Most California Department of Insurance 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 DOI License should contact a California Department of Insurance License Denial Lawyer for representation in a California Department of Insurance Statement of Issues Hearing.

California Department of Insurance Petition for Reinstatement Lawyer

A Petition for Reinstatement allows Licensees who have received a DOI 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 License Reinstatement. Rehabilitation from past misconduct is the primary factor in a Petition for Reinstatement before the California Department of Insurance. A successful Petition for Reinstatement requires representation by an experienced California Department of Insurance License Defense Attorney.

California Department of Real Estate License Defense Lawyer

The California Department of Real Estate, known as the DRE, licenses approximately 350,000 Licensees in the State of California. Most California Licensees have minimal or no contact with the enforcement arm of the California Department of Real Estate. For Licensees who become part of the California Department of Real Estate disciplinary process, the consequences are profound. The DRE License disciplinary process is complex, procedural and time consuming. Licensees facing the California Department of Real Estate disciplinary process should seek legal representation from an experienced California Department of Real Estate License Defense Attorney.

The California Department of Real Estate issues the following types of licenses:

• Real Estate Broker
• Real Estate Salesperson

California DRE Investigation Defense Lawyer

The majority of California Department of Real Estate investigations begin with the filing of a consumer Complaint. However, California Department of Real Estate Investigations also occur through sting operations, criminal conviction referrals and criminal investigations. The California Department of Real Estate 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 Licensees. These employees investigate criminal and administrative law violations. Administrative Law Due Process Rights differ substantially from the Due Process Rights accorded in criminal law.

It is important to have an attorney that understands the California Department of Real Estate disciplinary process. At the conclusion of a California Department of Real Estate 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 Real Estate’s Legal Enforcement Office. The Legal Enforcement Office 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 licensee facing a California Department of Real Estate investigation, contact a California Department of Real Estate License Defense Attorney for representation.

California Department of Real Estate Accusation Defense Attorney

A formal Accusation served on a California DRE licensee serves as notice to a licensee that the Department intends to revoke the 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 licensee. A Default will result in the immediate Revocation of the license.

An Accusation is a serious matter that can result in the suspension or revocation of a DRE License in California. In many cases, it is possible for Licensees to reach a Stipulated Agreement with the DRE Legal Enforcement Office and California Department of Real Estate. 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). Licensees facing a California Department of Real Estate Accusation should contact an experienced California Department of Real Estate License Defense Attorney for representation. Common causes of action for disciplinary Accusations against Real Estate Brokers and Real Estate Salespersons include:

Aiding and Abetting Unlicensed Practice of Real Estate Civil Fraud Judgment Based on Licensed Acts Commingling Trust Funds With Broker Funds Exclusive Listing Agreements Without Definite Termination Date Failure to Disclose Dual Agency

Failure to Give Self Dealing Notice Failure to Maintain a Place of Business Failure to Maintain Records Failure to Supervise Salespersons Failure to Maintain Trust Fund Records False Advertising Fraud or Dishonest Dealing Home Loan Modification Violations

Incompetence Making a False Promise Making a Substantial Misrepresentation Negligence Secret Profit or Undisclosed Compensation Trust Fund Misconduct Unlawful Payment of Compensation

California Department of Real Estate 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 Real Estate can adopt, modify or reject the ALJ’s Proposed Decision. The California Department of Real Estate 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 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 Licensees facing a California Department of Real Estate Administrative Law Hearing need effective representation from a California Department of Real Estate License Defense Lawyer.

California Department of Real Estate License and Criminal Convictions

The California Department of Real Estate can discipline licensees for criminal convictions. California Department of Real Estate discipline occurs for criminal convictions that are substantially related to the duties, functions and qualifications of a licensee. Common criminal offenses that can cause DRE 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 Real Estate and other law enforcement agencies also investigate criminal conduct by Licensees in the course and scope of their practice. Criminal investigations often involve Licensees engaged in Elder Abuse, Forgery and Real Estate Fraud. In serious criminal cases against Licensees pending in Criminal Court, the California Department of Real Estate and the DRE Legal Enforcement Office may seek a California Penal Code § 23 Order against the licensee. A California Penal Code § 23 Order seeks to suspend a DRE License in Criminal Court.

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

California Department of Real Estate Statement of Issues Attorney

The California Department of Real Estate thoroughly investigates all applicants for DRE Licenses. The California Department of Real Estate may deny a license to students and licensees from other states and countries. Most California Department of Real Estate 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 DRE License should contact a California Department of Real Estate License Denial Lawyer for representation in a California Department of Real Estate Statement of Issues Hearing.

California Department of Real Estate Petition for Reinstatement Lawyer

A Petition for Reinstatement allows Licensees who have received a DRE 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 License Reinstatement. Rehabilitation from past misconduct is the primary factor in a Petition for Reinstatement before the California Department of Real Estate. A successful Petition for Reinstatement requires representation by an experienced California Department of Real Estate License Defense Attorney.