California Code of Regulations › Title 13 - Motor Vehicles › Division 1 - Department of Motor Vehicles › Chapter 1 - Department of Motor Vehicles › Article 3.6 - Vehicle Industry and Business Enterprises › Section 226.08 - Cause for Refusal to Approve Application and/or Issue a Permit

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The department may refuse to approve an Interstate Carrier
					 Program permit application for any of the following:
(a) The failure of an applicant to establish
				  its honesty, integrity, good character and reputation to the satisfaction of
				  the department is good cause for the department to refuse to approve an
				  Interstate Carrier Program application and/or issue a permit. The information
				  provided on the Statement of Personal History -- Owner Interstate Carrier
				  Program (ICP) form, REG 2060 I (NEW 11/2017) and the results from the Request
				  for Live Scan Service Application Submission form, DMV 8016 (Rev. 10/2017) are
				  the basis for the determination.
(b) The failure of an applicant to establish
				  the honesty, integrity, good character and reputation of any of its owners
				  and/or employees to the satisfaction of the department is good cause for the
				  department to refuse to approve an Interstate Carrier Program application
				  and/or issue a permit. The information provided on the Statement of Personal
				  History -- Owner Interstate Carrier Program (ICP) form, REG 2060 I (NEW
				  11/2017) and/or the Statement of Personal History -- Employee Interstate
				  Carrier Program (ICP) form, REG 206 I (NEW 11/2017) and the results from the
				  Request for Live Scan Service Application Submission form, DMV 8016 (Rev.
				  10/2017), are the basis for the determination.
(c) The failure of an Interstate Carrier
				  Program applicant to comply with the information security requirements
				  identified in the Interstate Carrier Program (ICP) Security Agreement form, REG
				  216 I (NEW 11/2017), is good cause for the department to refuse to approve the
				  application or issue a permit.
(d)
				  An Interstate Carrier Program permit applicant shall not be issued a permit if
				  the applicant or any of his/her employees:
(1)
				  Has been convicted of a felony or a crime, or committed an act or engaged in
				  conduct involving moral turpitude that is substantially related to the function
				  of an Interstate Carrier Program partner.
(2) Is the holder of an Occupational License
				  issued by the department that is on probation, suspended, revoked, or in
				  pending litigation.
(3) Is the
				  managerial employee of an Occupational Licensee licensed by the department that
				  is on probation, suspended, revoked, or pending litigation.
(4) Is or has been a commercial requestor or
				  one of its owners that is on probation, suspended, revoked or involved in
				  pending litigation or an ongoing investigation.
(5) Has used a false name, made any false
				  statements, or concealed any material fact in any Interstate Carrier Program
				  permit application or statement of personal history.
(6) Is in violation of section
				  25 of the
				  Vehicle Code as an Occupational Licensee.
(7) Has engaged in or permitted a designated
				  employee to engage in fraudulent practices or acts, with reference to clients,
				  members of the public, or the department.
(8) Was a department employee who resigned or
				  was dismissed by the department for cause related to honesty, integrity, good
				  character, or reputation within the last 10 years.