1. 1. Falsely represented that he/she was licensed.
2. 2. Failed to perform work for which money was received.
3. 3. Executed or used any false or misleading documents in order to induce a person to enter into a contract or to pay money.
4. 4. Made false or misleading statements in order to induce a person to enter into a contract or pay money.
5. 5. Failed to apply funds which were received for the purpose of obtaining or paying for services, labor, materials, or equipment.
6. 6. Performed work that was potentially hazardous to the health, safety, or general welfare of the public.
7. 7. Performed work in violation of the building laws, safety laws, labor laws, compensation insurance laws, or unemployment insurance laws.
8. 8. Performed work that did not meet acceptable trade standards for good and workmanlike construction.
9. 9. Was convicted of a crime in connection with the violation.
10. 10. Committed any act which would be cause for disciplinary action against a licensee.
11. 11. Committed numerous or repeated violations.

Before assessing a civil penalty under Section 7028.7 of the Business and Professions Code, the Registrar shall give due consideration to the gravity of the violation, including, but not limited to, a consideration of whether the cited person did one or more of the following:

Note: Authority cited: Sections 7008 and 7028.7, Business and Professions Code. Reference: Section 7028.7, Business and Professions Code.