Private InvestigatorsDisciplinary Proceedings
Section § 7561
Section § 7561.1
This law gives the director the power to deny, suspend, or take away a business license if a licensee or their key personnel do certain bad things. These include lying on a license application, breaking chapter rules, committing crimes like assault or kidnapping, impersonating law enforcement, ignoring client agreements, violating laws or court orders, acting improperly in legal processes, dealing in tear gas illegally, or committing other acts mentioned in the law that justify not granting a license.
Section § 7561.2
If a business operating as a corporation or limited liability company in California isn't properly registered and in good standing with the Secretary of State or the Franchise Tax Board, its business license can be automatically suspended. The bureau will send a written notice, and if the business doesn't fix the issue within 30 days, the suspension will occur. The business can get its license back anytime after suspension by resolving the registration issue and paying a reinstatement fee.
Section § 7561.3
This law allows the director to suspend or revoke a business license if the license holder or their key personnel falsely claim to be part of the government or use a different business name in advertising or contracts than the one they're licensed under.
Section § 7561.4
This law states that a license can be suspended or revoked if the license holder or any key figures within the company are found guilty of dishonest or fraudulent acts. These acts include knowingly making false statements, using illegal methods to collect debts, creating false evidence, or working against a current or former client with confidential information about them.
Section § 7562
This section states that if there's a record of someone's conviction, it serves as definite proof that they were convicted. This includes guilty pleas or a no contest plea. It gives the director the authority to suspend, revoke, or refuse to issue a license if the conviction stands after an appeal, or even if the conviction is later set aside through certain legal processes. This holds true whether or not the person gets a chance to change their plea or if the charges are later dismissed.
Section § 7563
Instead of taking away or suspending a license for breaking certain rules, the director can choose to fine a license holder. The fine can be up to $500 for the first time a rule is broken, and up to $1,000 for any future violations, if the director believes this approach is more effective.
Section § 7564
If the director finds that a licensed person or company has broken certain rules, they can issue a written warning, called a citation. This citation explains exactly what rule was broken and may ask for the issue to be fixed within a set time, possibly including a fine up to $1,000. If the licensee thinks the citation is wrong, they can ask for a hearing. If they do nothing and don't pay the fine within 30 days, their license won't be renewed until they pay. Any fines collected go into a special fund for private security services.
Section § 7564.1
This law allows the director to deny, revoke, or suspend a private investigator license based on certain grounds. If an application is denied, the director must explain the reasons and consider any evidence of rehabilitation. If the denial is related to criminal history, the applicant can request a copy of their criminal record, which will be kept confidential. A hearing on the license denial must occur within 90 days if requested by the applicant. The director must also share criminal history information with the Department of Justice or FBI upon request.
Section § 7565
Section § 7566
If you hold a license or a firearms qualification card in California and you change your home or work address, you need to tell the bureau within 30 days. If you forget, you can be fined $50 for each time you don't report the change. Your main business address can be at your home or another location, but it must be where you have a permanent office.
Section § 7567
If someone with a professional license breaks the rules in this chapter, the governing bureau can make them either take a specific course or redo the licensing test.