reglab/housing_qa huggingface dataset:
CA Veh Code § 11210 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 1.5 - Traffic Violator Schools|Section 11210.

11210.  Pending determination by the department that an applicant for a license fully satisfies the requirements of this chapter, the department may issue a temporary permit to the applicant. A temporary permit may authorize the operation of a traffic violator school or acting as a traffic violator school operator or traffic violator school instructor for a period not to exceed 120 days while the department is completing its investigation and determination of all facts relative to the qualifications of the applicant for the license.The department may cancel a temporary permit when it has determined or has reasonable cause to believe that the application is incorrect or incomplete or the temporary permit was issued in error. A temporary permit is invalid upon cancellation or once the applicant has been issued or denied the license applied for.(Amended by Stats. 1985, Ch. 396, Sec. 14. Effective July 30, 1985.)
CA Veh Code § 11211 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 1.5 - Traffic Violator Schools|Section 11211.

11211.  (a) The department may refuse to issue a license to any applicant under this chapter when it finds and determines that any of the following exist:(1) The applicant was previously the holder of a license under this chapter which was revoked or suspended.(2) The applicant was previously the holder of an occupational license issued by another state, authorizing the same or similar activities of a license issued under this division; and that license was revoked or suspended for cause and was never reissued, or was suspended for cause, and the terms of suspension have not been fulfilled.(3) The applicant has done any act or series of acts which would be a cause for suspension or revocation of licensure under Section 11215, regardless of whether the applicant was licensed under this chapter at the time of the act or acts.(4) If the applicant is a business, a business representative was the holder of a previously issued license under this chapter that was suspended or revoked or has done any act or series of acts which would be a cause for suspension or revocation of a license under Section 11215, regardless of whether the business representative was licensed under this chapter at the time of the act or acts.(5) By reason of the facts and circumstances relating to the organization, control, and management of the business, it is likely that both of the following will occur:(A) The policy or operation of the business will be directed, controlled, or managed by an individual who, by reason of an act, series of acts, or conduct described in paragraph (3) or (4), would be ineligible for a license.(B) By licensing the business, the purposes of this division would be defeated.(6) The applicant has knowingly made a false statement or knowingly concealed a material fact in applying for a license under this chapter.(7) The applicant, or a business representative if the applicant is a business, has been convicted of a crime, or committed any act or engaged in conduct involving moral turpitude which is substantially related to the qualifications, functions, or duties of the licensed activity. A conviction after a plea of nolo contendere is a conviction within the meaning of this section.(b) Upon refusal of the department to issue a license under this chapter, the applicant is entitled to a hearing upon demand in writing submitted to the department within 60 days after notice of refusal. The hearing shall be conducted pursuant to Chapter 5 (commencing with Section 11500) of Part 1 of Division 3 of Title 2 of the Government Code.(c) A person whose license has been revoked or application for a license has been refused may reapply for the license after a period of not less than one year has elapsed from the effective date of the decision revoking the license or refusing the application.(Amended by Stats. 1998, Ch. 877, Sec. 43. Effective January 1, 1999.)
CA Veh Code § 11212 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 1.5 - Traffic Violator Schools|Section 11212.

11212.  (a) Every owner licensed under this chapter shall keep a record at the traffic violator school’s primary business location showing all of the following for each student:(1) The name and address and license number of the traffic violator school providing instruction.(2) The name and address of each person given instruction.(3) The instruction permit number or driver’s license number of every person given instruction.(4) The name and number of the license issued pursuant to Section 11207 of the traffic violator school instructor.(5) The particular type of instruction given and the date or dates of the instruction.(6) A statement as to whether the approved lesson plan was followed.(7) The total number of hours of instruction.(8) The total cost to the student of the instruction, which shall not exceed the amount of the fee represented or advertised by the traffic violator school at the time of the student’s enrollment.(9) The court docket number under which the student was referred to a traffic violator school.(10) The number of the completion certificate issued to the student pursuant to subdivision (e) of Section 11208 and, if different, the number of any copy thereof issued to the student.(b) The records shall be retained for a minimum of three years and shall be open to the inspection during business hours and at all other reasonable times by the department, the court, a private entity providing monitoring pursuant to Section 11222, the Legislative Analyst, and the State Auditor or authorized employees thereof, but shall be only for confidential use.(c) Whenever a licensee suspends or terminates the licensed activity, the licensee shall surrender the records specified in subdivision (a) to the department for examination not later than the end of the third day, excluding Saturdays, Sundays, and legal holidays, after the date of suspension or termination. The department may duplicate or make a record of any information contained therein. All these records shall be returned to the licensee not later than 30 days after the date of surrender.(d) The address of any person kept pursuant to paragraph (2) of subdivision (a) shall only be used by the school for school administrative purposes.(Amended by Stats. 2001, Ch. 739, Sec. 5. Effective January 1, 2002.)
CA Veh Code § 11213 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 1.5 - Traffic Violator Schools|Section 11213.

11213.  (a) Every traffic violator school owner licensed pursuant to this chapter shall notify the department within 10 days of any change in the ownership or corporate structure of the licensee.(b) Every traffic violator school owner shall immediately notify the department of the following activities:(1) Change of the site or location of the school’s established principal place of business.(2) Addition or deletion of a traffic violator school branch or classroom location.(c) Every traffic violator school operator and traffic violator school instructor licensed pursuant to this chapter shall report to the department every change of residence address within five days of the change.(d) The department may require persons licensed pursuant to this chapter to submit additional reports as determined necessary by the department to serve the purposes of this chapter.(Amended by Stats. 1985, Ch. 396, Sec. 17. Effective July 30, 1985.)
CA Veh Code § 11214 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 1.5 - Traffic Violator Schools|Section 11214.

11214.  (a) Except as provided in this chapter, the department may audit, inspect, and monitor, all licensed traffic violator schools.(b) The department may annually audit the records of a licensee. Auditing includes, but is not limited to, the review and examination of business records, class records when applicable, business practices, and the content of the program of instruction set forth in the lesson plan or curriculum of a licensee.(c) Inspecting includes, but is not limited to, the review of the business office, branch office, and applicable classroom facilities of a licensee.(d) Monitoring includes the onsite review of the actual presentation of the program of traffic safety instruction provided in a classroom mode of instruction.(Repealed and added by Stats. 2003, Ch. 518, Sec. 4. Effective January 1, 2004.)
CA Veh Code § 11215 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 1.5 - Traffic Violator Schools|Section 11215.

11215.  The department, after notice and hearing, may suspend or revoke a license issued under this chapter if any of the following circumstances exist:(a) The department finds and determines that the licensee ceases to meet any requirement to obtain a license under this chapter.(b) The holder fails to comply with, or otherwise violates, a provision of this chapter or a regulation or requirement of the department adopted pursuant to this chapter.(c) The licensee engages in fraudulent practices with respect to its activities licensed under this chapter or induces or fails to promptly report to the department any known fraud or fraudulent practices on the part of an employee of the traffic violator school.(d) The licensee represents himself or herself as an agent or employee of the department or uses advertising designed to create the impression, or that would reasonably have the effect of leading persons to believe that the licensee was in fact an employee or representative of the department, or whenever the licensee advertises, in any manner or means, a statement that is untrue or misleading and that is known, or that by the exercise of reasonable care should be known, to be untrue or misleading.(e) The licensee or an employee or agent of the licensee collects fees for or preregisters a person in traffic violator school or solicits traffic violator school instruction in an office of the department or in a court or within 500 feet of a court.(f) The licensee is convicted of violating Section 20001, 20002, 20003, 20004, 20006, 20008, 23103, 23104, 23105, 23152, or 23153 of this code or subdivision (b) of Section 191.5 or Section 192 of the Penal Code. A conviction after a plea of nolo contendere is a conviction within the meaning of this section.(g) The traffic violator school owner teaches, or permits an employee to teach, traffic safety instruction without a valid instructor’s license.(h) The traffic violator school owner does not have in effect a bond as provided in paragraph (3) of subdivision (a) of Section 11202 or a deposit in lieu of the bond, as specified in Section 11203.(Amended by Stats. 2007, Ch. 747, Sec. 15.5. Effective January 1, 2008.)
CA Veh Code § 11215.5 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 1.5 - Traffic Violator Schools|Section 11215.5.

11215.5.  The department, after notice and hearing, may also suspend or revoke any license issued under this chapter when any of the following circumstances exist:(a) If the main business office of the traffic violator school is located in any county with a population of 400,000 or more in which the traffic violator school conducts its instructional program, and the main business office does not maintain office hours during the time that the day courts in that county are open for business. This subdivision shall not apply to public schools.(b) If the licensee is found by the department to be selling, or knowingly permitting the sale of, completion certificates.(c) If the licensee is found by the department to be intentionally cutting instructional time short.(d) If the licensee is found by the department to be intentionally diverting any student to a traffic school other than the school initially contacted by that student, without disclosure to that student, through the use of the department’s list of licensed traffic violator schools.(Amended by Stats. 1988, Ch. 1196, Sec. 3.)
CA Veh Code § 11215.7 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 1.5 - Traffic Violator Schools|Section 11215.7.

11215.7.  Any of the causes specified in this chapter as a cause for refusal to issue a license under this chapter is cause to suspend or revoke a license under this chapter.(Added by Stats. 1990, Ch. 1563, Sec. 22.)
CA Veh Code § 11216 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 1.5 - Traffic Violator Schools|Section 11216.

11216.  Any license issued to a traffic violator school owner under this chapter shall be automatically canceled upon the happening of any of the following:(a) The abandonment of the established place of business or the change thereof without notice to the department pursuant to Section 11213.(b) The failure to maintain an adequate bond or to procure and file another bond, as required by Section 11202, prior to the effective date of the termination by the surety of any existing bond.(c) The voluntary or involuntary surrender of the license, except that a surrender or cessation of business by the licensee, or the suspension or revocation of the corporate status of the licensee, does not preclude the department from filing an accusation for revocation or suspension of the surrendered license, as provided in Section 11215 or 11215.5, or affect the department’s decision to suspend or revoke the license.(d) Notification to the department that the person designated as the licensee has changed.(e) Suspension or cancellation of the corporate status of the licensee.(Amended by Stats. 1990, Ch. 1563, Sec. 23.)
CA Veh Code § 11216.2 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 1.5 - Traffic Violator Schools|Section 11216.2.

11216.2.  (a) Any license issued to the owner or operator of a traffic violator school under this chapter shall be automatically suspended for 30 days by the department if the department has been notified that more than one final determination has been made that the traffic violator school has violated a student’s rights under the federal Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12101, et seq.) or any other federal or state law prohibiting discrimination against individuals with disabilities. The final determination shall be made by a federal or state court of competent jurisdiction or an appropriate federal or state administrative agency, including, but not limited to, the Department of Fair Employment and Housing, or any combination thereof.For the purpose of this subdivision, “final determination” means that no further appeal of a determination can be taken to any court because the time period for the appeal has expired.(b) If a traffic violator school subject to suspension under this section is operated by a traffic school operator licensed pursuant to Section 11202.5 who is operating other traffic schools, the licenses of the owners of those traffic schools operated by that traffic school operator also shall be suspended for the 30-day period.(Amended by Stats. 1996, Ch. 124, Sec. 122. Effective January 1, 1997.)
CA Veh Code § 11216.5 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 1.5 - Traffic Violator Schools|Section 11216.5.

11216.5.  (a) The department, after notice and hearing, on an interim basis, may refuse to issue or may suspend a license issued under this chapter when the applicant or licensee, or a business representative if the applicant or licensee is a business, has been convicted of a crime involving moral turpitude which is substantially related to the qualifications, functions, or duties of the licensed activity, if an appeal of the conviction is pending or the conviction has otherwise not become final. A conviction after a plea of nolo contendere is a conviction within the meaning of this section.(b) If a conviction, on which an interim refusal to issue or suspension under subdivision (a) is based, is affirmed on appeal or otherwise becomes final, the refusal to issue or the suspension shall automatically take effect as a denial or revocation, as the case may be, of the license. If the interim refusal to issue or suspension was stayed under probationary terms and conditions, the subsequent automatic denial or revocation shall also be stayed under the same terms and conditions for a term not to exceed the original term of probation for the interim refusal to issue or suspension.(c) If a conviction, upon which an interim refusal to issue or suspension under subdivision (a) is based, is reversed on appeal, the refusal or suspension shall be set aside immediately by the department.(Added by Stats. 1990, Ch. 1563, Sec. 24.)
CA Veh Code § 11217 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 1.5 - Traffic Violator Schools|Section 11217.

11217.  (a) Every licensee under this chapter is entitled to notice and hearing prior to suspension or revocation of the license by the department, except that the department shall immediately suspend the license pursuant to subdivision (e) for any act of fraud specified in subdivision (c) or (d) of Section 11215.(b) Before reinstatement of any license suspended pursuant to subdivision (a) of Section 11215, the licensee shall pay the department a reinstatement fee of five dollars ($5).(c) The notice and hearings provided for in this division shall be pursuant to Chapter 5 (commencing with Section 11500) of Part 1 of Division 3 of Title 2 of the Government Code.(d) Any action of the department, in suspending, canceling, revoking, or failing to renew a license issued pursuant to this chapter, may be reviewed by any court of competent jurisdiction.(e) The department may, pending a hearing, temporarily suspend the license or permit of any traffic violator school owner, operator, or instructor for a period of not more than 30 days if the director finds that the public interest so requires. In that case, a hearing shall be held and a decision issued within 30 days after issuance of the notice of temporary suspension.(f) The suspension, expiration, or cancellation of a license issued pursuant to this chapter does not preclude the filing of an accusation for the revocation or suspension of the suspended, expired, or canceled license, and does not invalidate or otherwise preclude a decision by the department to suspend or revoke the license, and this determination may be considered by the department in granting or refusing to grant any subsequent license under this chapter to the same licensee or to any business representative of the same licensee.(Amended by Stats. 1990, Ch. 1563, Sec. 25.)
CA Veh Code § 11217.5 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 1.5 - Traffic Violator Schools|Section 11217.5.

11217.5.  Any owner licensed under this chapter who has closed his or her established place of business or any operator or instructor currently or previously licensed under this chapter who no longer resides at the address last filed with the department, may be served with process issued pursuant to Chapter 5 (commencing with Section 11500) of Part 1 of Division 3 of Title 2 of the Government Code by registered mail at that place of business, in the case of an owner, or at that residence, in the case of an operator or instructor, unless the person has notified the department in writing of another address where service may be made.(Added by Stats. 1988, Ch. 751, Sec. 2.)
CA Veh Code § 11218 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 1.5 - Traffic Violator Schools|Section 11218.

11218.  (a) After the filing of an accusation under this chapter, the director may enter into a stipulated compromise settlement agreement with the consent of the licensee on terms and conditions mutually agreeable to the director, the respondent licensee, and the accuser without further hearing or appeal. The agreement may include, but is not limited to, a period of probation or monetary penalties, or both. The monetary penalty shall not exceed one thousand dollars ($1,000) per violation for a traffic violator school owner or five hundred dollars ($500) per violation for traffic violator school operators or instructors, and shall be based on the nature of the violation and the effect of the violation on the purposes of this chapter.(b) A compromise settlement agreement may be entered before, during, or after the hearing, but is valid only if executed and filed pursuant to subdivision (d) before the proposed decision of the hearing officer, if any, is adopted or the case is decided.(c) The department shall adopt, by regulation, a schedule of maximum and minimum amounts of monetary penalties, the payment of which may be included as a term or condition of a compromise settlement agreement entered under subdivision (a). Any monetary penalty included in a compromise settlement agreement shall be within the range of monetary penalties in that schedule.(d) Any compromise settlement agreement entered under this section shall be signed by the director, the respondent licensee, and the accuser, or by their authorized representatives. The director shall file, or cause to be filed, the agreement with the Office of Administrative Hearings, together with the department’s notice of withdrawal of the accusation or statement of issues upon which the action was initiated, unless that accusation or statement has not yet been forwarded to the Office of Administrative Hearings.(e) If the respondent licensee fails to perform all of the terms and conditions of the compromise settlement agreement, the agreement is void and the department may take any action authorized by law notwithstanding the agreement, including, but not limited to, refiling the accusation or imposing license sanctions.(Amended by Stats. 1992, Ch. 1243, Sec. 73. Effective September 30, 1992.)
CA Veh Code § 11219 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 1.5 - Traffic Violator Schools|Section 11219.

11219.  The director may prescribe rules and regulations for traffic violator schools regarding the conduct of courses of education including curriculum, facilities, and equipment. The curriculum shall include, but is not limited to, the rights and duties of a motorist as they pertain to pedestrians and the rights and duties of a pedestrian as they relate to traffic laws and traffic safety. The director may also prescribe rules and regulations for the conduct of instructor training courses.(Amended by Stats. 2000, Ch. 833, second Sec. 5.5. Effective January 1, 2001.)
CA Veh Code § 11219.3 (2021)
2021 California Code|Vehicle Code - VEH|DIVISION 5 - OCCUPATIONAL LICENSING AND BUSINESS REGULATIONS|CHAPTER 1.5 - Traffic Violator Schools|Section 11219.3.

11219.3.  The curriculum prescribed pursuant to Section 11219 shall include, but is not limited to, the following: (a) The rights and duties of a motorist as they pertain to pedestrians. (b) The rights and duties of a pedestrian as they relate to traffic laws and traffic safety.(c) Information that emphasizes respecting the right-of-way of others, particularly with respect to pedestrians, bicycle riders, and motorcycle riders.(Amended by Stats. 2006, Ch. 898, Sec. 2. Effective January 1, 2007.)