Severability and Enforcement

Cal. PRC § 14591.4

California Statutes

(

a) In addition to any other remedies, penalties, and disciplinary actions provided by this division or otherwise, the department may seek restitution of any money illegally paid to any person from the fund, plus interest at the rate earned on the Pooled Money Investment Account of the total amount. (

b) A certificate holder is liable to the department for restitution pursuant to paragraph (5) of subdivision (

c) of

Section 14591.2 for payments made by the department to the certificate holder that are based on improperly prepared or maintained documents, as specified in paragraph (7) of subdivision (

b) of

Section and paragraph (8) of subdivision (

b) of

Section 14539. (

c) If the department has a civil cause of action for restitution pursuant to subdivision (

a) or (b), or if the department has a civil cause of action against a certificate holder or other responsible party for restitution under any other circumstance, the department may seek restitution in accordance with the following:

(1) For restitution of an amount of more than one thousand dollars ($1,000), the department shall proceed in a hearing in accordance with

Chapter 5 (commencing with

Section 11500) of Part of Division of Title of the Government Code. The hearing may take place at the same time as a hearing to impose disciplinary action on a certificate holder.

(2) For restitution of an amount of one thousand dollars ($1,000) or less, the department may use an informal hearing in accordance with

Article 10 (commencing with

Section 11445.10) of

Chapter 4.5 of Part of Division of Title of the Government Code. (

d) Notwithstanding subdivisions (

b) and (

c) of

Section 14591.1, if the department collects amounts in full restitution for money paid, the department may impose a penalty of not more than one hundred dollars ($100) for each separate violation, or for continuing violations, for each day that violation occurs.

Document details

CollectionCalifornia Statutes
CitationCal. PRC § 14591.4
Date2001-01-01
Typestatute
Languageen
SourceCA_STAT
IdentifierPRC14591.4.200073119

Severability and Enforcement

Cal. PRC § 14591.4

California Statutes

Severability and Enforcement

Cal. PRC § 14591.4

California Statutes

(

a) In addition to any other remedies, penalties, and disciplinary actions provided by this division or otherwise, the department may seek restitution of any money illegally paid to any person from the fund, plus interest at the rate earned on the Pooled Money Investment Account of the total amount. (

b) A certificate holder is liable to the department for restitution pursuant to paragraph (5) of subdivision (

c) of

Section 14591.2 for payments made by the department to the certificate holder that are based on improperly prepared or maintained documents, as specified in paragraph (7) of subdivision (

b) of

Section and paragraph (8) of subdivision (

b) of

Section 14539. (

c) If the department has a civil cause of action for restitution pursuant to subdivision (

a) or (b), or if the department has a civil cause of action against a certificate holder or other responsible party for restitution under any other circumstance, the department may seek restitution in accordance with the following:

(1) For restitution of an amount of more than one thousand dollars ($1,000), the department shall proceed in a hearing in accordance with

Chapter 5 (commencing with

Section 11500) of Part of Division of Title of the Government Code. The hearing may take place at the same time as a hearing to impose disciplinary action on a certificate holder.

(2) For restitution of an amount of one thousand dollars ($1,000) or less, the department may use an informal hearing in accordance with

Article 10 (commencing with

Section 11445.10) of

Chapter 4.5 of Part of Division of Title of the Government Code. (

d) Notwithstanding subdivisions (

b) and (

c) of

Section 14591.1, if the department collects amounts in full restitution for money paid, the department may impose a penalty of not more than one hundred dollars ($100) for each separate violation, or for continuing violations, for each day that violation occurs.

Document details

CollectionCalifornia Statutes
CitationCal. PRC § 14591.4
Date2001-01-01
Typestatute
Languageen
SourceCA_STAT
IdentifierPRC14591.4.200073119