Penalties and Deadlines Flashcards

(76 cards)

1
Q

Cancel home SOLICITATION contract within

A

3 bus. days

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2
Q

Return home SOLICITATION down payment after cancellation within

A

10 days

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3
Q

After progress payments received, prime to pay sub within

A

7 days

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4
Q

Request continuance after a death or disassociation within

A

90 days

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5
Q

Appeal a citation from the Registrar within

A

15 bus. days

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6
Q

Pay original license fee after receiving pass letter within

A

90 days

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7
Q

Notify Registrar of disassociation and replace qualifier within

A

90 days

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8
Q

Notify Registrar of change of name, address, etc. within

A

90 days

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9
Q

Notify Registrar of Workers’ Comp carrier within

A

90 days

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10
Q

Renew active license every

A

2 years

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11
Q

Renew expired license within

A

5 years

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12
Q

Retain records of all completed construction projects for

A

5 years

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13
Q

State may indict an unlicensed contractor within

A

4 years

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14
Q

Renew inactive license every

A

4 years

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15
Q

Exam not required if QI had passed exam or had qualified for a license within

A

5 years

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16
Q

Post and record notice of non-responsibility within

A

10 days

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17
Q

Record record of completion with County Recorder within

A

10 days

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18
Q

File preliminary notice

A

20 days

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19
Q

Sub files public works preliminary bond notice within

A

20 days

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20
Q

Owner can file notice of cessation if work ceased for

A

30 days

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21
Q

Sub files lien/ stop notice (cessation/completion filed) within

A

30 days

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22
Q

Prime files lien/ stop notice (cessation/completion filed) within

A

60 days

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23
Q

Sub files lien/ stop notice (cessation/completion Not filed) within

A

90 days

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24
Q

All files lien/ stop notice (cessation/completion NOT filed) within

A

90 days

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25
After recording lien , file foreclosure and record lis pendens within
90 days
26
Maximum extension for foreclosure and lis pendens
1 year
27
Foreclosure lawsuit must go to trial within
2 years
28
Pay wages to fired employee
IMMEDIATELY
29
Notify Cal/OSHA of serious injury, illness, or fatality
IMMEDIATELY
30
Pay wages to employee who quits and gives 72-hr notice on
Last day
31
Pay wages to striking employee
Payday
32
Cal/OSHA must investigate serious complaint within
3 bus. days
33
Pay wages to employee who quits without notice
3 days
34
Notify insurance carrier of an accident within
5 days
35
Respond to unemployment insurance claim within
10 days
36
Hold tailgate or toolbox safety meetings every
10 days
37
Cal/OSHA must investigate non-serious complaint within
14 days
38
Appeal Cal/OSHA citation within
15 bus. days
39
Report to EDD as new employer within
15 days
40
Management holds safety meetings with foreman
Monthly
41
Deposit FUTA over $500
Quarterly
42
File tax returns and/or wage reports for unemployment and disability insurance, personal income tax, and FICA
Quarterly
43
If self-employed, file and pay FICA
Yearly
44
Pay FUTA under $500
Yearly
45
Keep injury/illness records for
5 years
46
Keep asbestos monitoring and medical records for
30 years
47
Civil penalty for a board citation maximum
$5000
48
Fine for aiding or abetting an unlicensed entity (Sec. 7114) or Contracting with unlicensed entity (Sec. 7118)
$200 - $15,000
49
Contracting without a license: CIVIL CITATION BY REGISTRAR
$200 - $15,000
50
Contracting without a license (if previous conviction): CRIMINAL FINE BY A COURT
20% of contract to $5000 (Whichever is greater) and Mandatory jail time of at least 90 days
51
Advertising for work not covered by license classification: CIVIL
$700-$1000
52
Deliberate fraudulent use of a contractors license number
up to $10,000 and/or 1 year jail time
53
Violation of home improvement regulations: CIVIL
$100 - $5000
54
Violation of home improvement regulations: CRIMINAL
Up to $5000 and/or up to 1 year jail time
55
False representation in home improvement contract: OWNER RECOVERS
$500 + Attorney Fees + Damages
56
Failure to retain employee wage records for 3 years (B&P Code, Sec. 140)
Reimburse state cost of investigation up to $2,500
57
Failure to retain records of transactions as a contractor for 5 years (B&P Code Sec. 7111)
Civil citation by the Registrar
58
Delinquency, penalty, or late fee for a license from the CSLB
50% of renewal fee
59
Restoration of license after suspension or revocation
Posting a bond of at least $15,000, but not more than 10 times the standard bond
60
Knowingly accepting a false completion certificate
$500 - $5,000 and/or 1 month - 1 year jail time
61
Wrongful diversion of less than $2,350 in public funds
(Misdemeanor) Up to $1000 and/or up to 6 months jail time
62
Wrongful diversion of more than $2,350 in public funds
Up to $10,000 and/or 1 yr jail time
63
Not filing state unemployment tax returns on time
10% penalty + interest
64
Willful failure to file a state unemployment tax return or pay tax
up to $20,000 and/or 1 year jail time
65
Violation of posting or record-keeping health/safety laws
up to $7,000
66
A serious violation of health/safety standard
up to $25,000
67
Violation of health/safety standard leading to death of employee or prolonged impairment
$100,000 - $250,000 and/or 1 - 3 years jail time
68
Violation of health/safety standard leading to death of employee or prolonged impairment: SUBSEQUENT CONVICTIONS
up to $250,000 and/or 2 - 4 years jail time
69
Injury to an illegally employed minor under 16 years of age
Employer pays increase in compensation of 50%
70
Operating machinery or entering a workplace previously determined unsafe by Cal/OSHA
up to $1,000 and/or 1 year jail time
71
Failing to comply with a Cal/OSHA citation for serious, willful, and repeated violations or for failure to abate a violation or to report carcinogen use; (CIVIL)
up to $15,000 per day
72
Failing to comply with a Cal/OSHA citation for serious, willful, and repeated violations or for failure to abate a violation or to report carcinogen use; (CRIMINAL)
up to $30,000 and/or 1 year jail time
73
REPEAT OFFENDERS for any occupational safety or health standard, order, or special order
$5,000 - $70,000 for each violation
74
Hiring professional strike breakers
up to $1,000 and/or 90 days jail time
75
Starting work before a building permit is obtained
Permit fees are doubled
76
Requiring an employee to work longer or under conditions prohibited by law or Paying an employee less than minimum wage or violation selected other labor codes
at least $100 and/or at least 30 days jail time