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SACRAMENTO — Nearly 80 people face criminal charges after being caught in simultaneous statewide undercover sting operations conducted this week by the Contractors State License Board (CSLB). Among those arrested during CSLB’s spring California Blitz were a registered sex offender, a suspect with a prior conviction for statutory rape, an individual with an active arrest warrant for corporal punishment of a minor child, one on federal probation for bribery, and several caught using contractor license numbers not belonging to them. Investigators from CSLB’s Statewide Investigative Fraud Team (SWIFT) conducted stings on March 13 and 14, 2013, in Orange (Orange County), Lawndale (Los Angeles County), San Bernardino (San Bernardino County), Chico (Butte County), Oakdale (Stanislaus County), and Bakersfield (Kern County). SWIFT investigators posed as homeowners seeking bids for home improvements such as painting, electrical, landscaping, flooring, drywall, swimming pool maintenance, concrete, masonry, and tree removal work.

A total of 78 individuals were arrested and now may face misdemeanor charges for contracting without a license (Business and Professions Code section 7028). The penalty for a conviction is up to six months in jail and/or a fine of up to $5,000. At least one is a repeat offender and could face a mandatory 90-day jail sentence if convicted a second time.businesses for sale mevagissey cornwall Fifty-seven of the individuals also may be charged with illegal advertising (Business and Professions Code section 7027.1). business for sale humbersideState law requires contractors to place their license number in all print, broadcast, and online advertisements. business for sale keswick

Those without a license can advertise to perform jobs valued at less than $500, but the ad must state that they are not a licensed contractor. The penalty is a fine of $700 to $1,000. Twenty-four others may be charged with requesting an excessive down payment (Business and Professions Code section 7159.5). business for sale mapletonIn California, a home improvement project down payment cannot exceed 10 percent of the contract total or $1,000, whichever is less. handyman service birminghamThis misdemeanor charge carries a maximum penalty of six months in jail and/or up to a $5,000 fine.keith's handyman services Seventeen of the phony contractors also were issued Stop Orders (Business and Professions Code section 7127).

CSLB investigators can halt job site activity when any person with or without a contractor license does not have workers’ compensation insurance coverage for employees. Failure to comply with a Stop Order can result in misdemeanor charges and penalties, including 60 days in jail and/or up to $10,000 in fines. Fourteen suspects were detained by the Department of Homeland Security / U.S. Immigration and Customs Enforcement (ICE) for identification and/or deportation. One suspect fled the scene in Bakersfield. Operation totals may increase as some suspects are expected to provide their bids via email or fax. “CSLB and its partners in law enforcement are serious about enforcing our state’s consumer protection laws,” says CSLB Registrar Steve Sands. “Unlicensed, illegal activity that puts homeowners at risk and puts those who follow state laws at a competitive disadvantage will not be tolerated.” Arrest tallies from each sting location are available by clicking HERE.

Participating agencies from the two-day blitz are noted below. City of Orange Police DepartmentCalifornia Employment Development Department Los Angeles County Sheriff’s DepartmentDepartment of Homeland Security / U.S. Immigration and Customs Enforcement (ICE) Department of Homeland Security / U.S. Immigration and Customs Enforcement (ICE)City of San Bernardino Police Department Butte County District Attorney’s Office Stanislaus County District Attorney’s OfficeDepartment of Consumer Affairs Division of InvestigationCalifornia Employment Development Department Kern County District Attorney’s OfficeDepartment of Homeland Security / U.S. Immigration and Customs Enforcement (ICE)California Department of Insurance CSLB urges consumers to follow these tips before hiring anyone to work in or around their home or business: The California Contractors State License Board operates under the umbrella of the Department of Consumer Affairs. More information and publications about hiring contractors are available on CSLB’s website or by calling (800) 321-CSLB (2752).