Cal. Code Regs. tit. 16, § 621.2 – Dishonesty or Fraud.

(a) Violation of Sections 212, 216, 222, or 223 of the Labor Code.
(b) Failure to provide, where required by law, for workers' compensation insurance or, as an employer, to carry out the obligations imposed by the Unemployment Insurance Code.

As used in Sections 7561.4, 7587.4 and 7599.61 of the Code “dishonesty or fraud” includes, but is not limited to:

Note: Authority cited: Sections 7515, 7581 and 7591.6, Business and Professions Code. Reference: Sections 7561.4, 7587.4 and 7599.61, Business and Professions Code.

History

1. Change without regulatory effect renumbering former section 654.2 to new section 621.2, including amendment of section and Note, filed 5-21-98 pursuant to section 100, title 1, California Code of Regulations (Register 98, No. 21).

2. Change without regulatory effect amending subsection (b) filed 3-18-2021 pursuant to section 100, title 1, California Code of Regulations (Register 2021, No. 12).