A favorite quote of Darren Chaker comes from the Supreme
Court, ‘Laws are made to protect the trusting as well as the suspicious.’ Federal Trade Comm’n v. Standard Education Society, 302 U. S. 112, 116.” Here is a good way to stop being labeled as being suspicious and a path to become trusted once again – by societal standards. If you suffered a conviction for a felony that could be classified as a wobbler in California, you are eligible to have it reduced to a misdemeanor and expunged. The most current list of wobbler crimes that could have been charged as a felony or misdemeanor are:
Penal Code
32 Accessory after the fact to a felony
69 Resisting or deterring executive officer
71 Threat to injure school or public employees
72 False claim to public board or officer wit defraud
95 Influencing juror/referee/umpire
95.1 Threatening juror following verdict
96 Misconduct of jurors/referees/umpires
99 State printer conflict of interest
100 Collusion of state printer in fraud against state
148.10 Resisting officer and causing death or serious bodily injury
107 Escape of felon prisoner from training school/county hospital
115.1 Publishing campaign advertisement containing unauthorized signature
118.1 Peace officer filing a false report
136.1(a) Maliciously dissuade witness or victim from testimony
136.1(b) Dissuade witness to or victim of crime from making report
136.5 Possess deadly weapon wit dissuade witness from testimony
149 Assault or battery by police
166 (c)(4) Violation of protective order w/pc
166 (d) Purchase or receipt of firearm in violation of protective order
168 Disclosing warrant prior to execution
171b Bringing firearm, knife, or deadly weapon into courthouse
171b Bringing firearm, knife, or deadly weapon into state or local public building
171c Bringing loaded firearm into state office/capitol/legislative office
171d Bringing loaded firearm into res/grounds of governor/legis off/legislator
182(a)(1) Criminal conspiracy to commit felony (see underlying felony)
182(a)(2) Conspiracy to indict falsely
182(a)(3) Conspiracy to maintain false court action
182(a)(4) Conspiracy to cheat or defraud
182(a)(5) Conspiracy to obstruct justice
182.5 Criminal street gang conspiracy (see underlying felony)
186.22(a) Participation in criminal street gang activity
186.22(a) Participation in criminal street gang activity
186.22(b)(1) Committing misdemeanor while violating provisions against participating in criminal street gang
186.22(c) Committing felony/misdemeanor while violating provisions against participating in criminal street gang
186.22(d) Commission
of wobbler in association with criminal street gang
186.26(a) Adult use of physical violence to coerce, induce, or solicit minor to participate in criminal street gang activity
186.26(b) Adult use of threats of physical violence on two or more occasions within 30-day period to coerce, induce, or solicit minor to participate in criminal street gang activity
186.28 Supplying or selling of firearm for use in commission of felony by criminal street gang member
192(c)(1) Vehicular manslaughter, w/o drugs or alcohol, but w/gross neg
192(c)(3) Vehicular manslaughter, w/drugs or alcohol, but w/o gross neg
192.5(a) Vessel manslaughter, w/o drugs or alcohol, but w/gross neg
192.5(c)(3) Vessel manslaughter, w/drugs or alcohol, but w/o gross neg
227 Dueling
231/227 Leaving state
to duel/aid a duel
241.1 Assault on a
custodial officer
241.4 Assault on school security patrol member
241.7 Assault on juror
243(c) Battery against peace officer/firefighter/paramedic w/injury
243(c)(1) Battery against custodial officer/firefighter/paramedic w/injury
243(c)(2) Battery against peace officer w/injury
243(d) Battery against person resulting in serious BI
243.3 Battery against public vehicle operator w/injury
243.4(a)-(d) Sexual battery
243.6 Battery against school employee w/injury
243.7 Battery against juror
243.9(a) Battery of peace officer or local detention facility employee by prisoner by gassing 244.5(b) Assault w/stun gun or taser
244.5(c) Assault w/stun gun or taser on peace officer/firefighter
245(a)(1) ADW other than firearm or assault w/force likely to produce GBI on person
245(a)(2) Assault with firearm 245.5(a) ADW other than firearm or assault w/force likely to produce GBI on school employee
245.5(b) ADW w/firearm on school employee
245.5(c) Assault w/stun gun or taser on school employee
246 Discharge firearm at inhabited dwelling, vehicle, or aircraft
247(b) Discharge firearm at unoccupied vehicle
247.5 Discharge laser at aircraft
261.5 Unlawful sexual intercourse
261.5(c) Unlawful sexual intercourse with minor more than 3 years younger than defendant
261.5(d) Unlawful sexual intercourse with minor under 16 by defendant over 21
262 Spousal rape
266 Seduction of minor for prostitution
266c Inducing commission of sexual act through false representation creating fear
267 Abduction of a minor for prostitution
270 Child neglect by person adjudicated as parent
271 Child abandonment
271a Willful abandonment or nonsupport of child under 14 years
273(c) Paying parent for adoption of child w/pc
273a(1) Willful cruelty to child
273a(a)(1) Willful cruelty to child
273a(a) Willful cruelty to child
273d Inflict traumatic injury on child
273d(a) Inflict traumatic injury on child
273.5 Inflict traumatic injury on spouse or cohabitant
273.5(a) Inflict traumatic injury on spouse, former spouse, cohabitant, or former cohabitant
273.5(e) Inflict traumatic injury on spouse, former spouse, cohabitant, or former cohabitant within 7 years of specified pc
273.5(e)(1) Inflict traumatic injury on spouse, former spouse, cohabitant, or former cohabitant within 7 years of pc of Pen C 243(d), 243.4,
244,244.5,245 or
273.5(a)
273.5(e)(2) Inflict traumatic injury on spouse, former spouse, cohabitant, or former cohabitant within 7 years of pc Pen C 243(e)
273.6(c) Violation of protective order w/pc
273.6(d) Violation of protective order w/pc
273.6(d) Violation of protective order w/pc
273.6(e) Violation of protective order resulting in physical injury w/pc
273.55 Inflict traumatic injury on spouse or cohabitant w/pc of specified assault
273.65(d0 Violation of protective order w/pc
273.65(e) Violation of protective order resulting in physical injury w/pc
276 Soliciting women to submit to illegal abortion
278 Child stealing
278.5 Child stealing in violation of custody order
280(b) Child concealment outside of state
283 Bigamy
284 Marrying spouse of another
286(b)(1) Sodomy, victim under 18 years
286(e) Sodomy in jail or prison
286(h) Sodomy, victim incompetent, both confined for mental disorder
288(c) Lewd & lascivious act w/child 14 or 15, def at least 10 yrs older
288(c)(1) Lewd and lascivious act w/child 14 or 15, def at least 10 yrs older
288(c)(2) Lewd and lascivious act by caretaker w/dependent adult
288.2 Distribution or exhibition of lewd material to minor
288.2(a) Distribution or exhibition of lewd material to minor
288.2(b) Distribution or exhibition of lewd material to minor by electronic mail/Internet
288a(b)(1) Oral copulation, victim under 18
288a(e) Oral
copulation in jail or prison
288a(h) Oral
copulation, victim incompetent, both confined for mental disorder
289(c) Sexual
penetration w/foreign object, victim incompetent, both confined for mental
disorder
289(c) Sexual
penetration w/foreign or unknown object, victim incompetent, both confined for
mental disorder
289(h) Sexual penetration w/foreign object, victim under 18
289(h) Sexual penetration w/foreign object, victim under 18
289.6(a)(2) Employee of public detention facility engaging in sexual activity (as defined in Pen C 289.6(d)(1)-(4)) with inmate
289.6(a)(3) Employee of Youth and Adult Correctional Agency engaging in sexual activity (as defined in Pen C 289.6(d)(1)-(4)) with inmate
290(g)(2) Failure to register w/2 prior convictions
290(g)(2) Failure to register by person convicted of designated sex offenses
290(g)(3) Failure to register by person convicted of a felony sex offense or w/pc
290(g)(5) Failure to register by sexually violent predator
290(g)(5) Failure to register by person adjudicated a sexually violent predator
299.5(g) Unlawful use or disclosure of offender forensic sample or DNA profile
311.1 Sale or distribution of obscene material depicting minors
311.2(d) Sale or distribution of obscene material depicting minor under 17 to minor under 18
311.2(d) Sale or distribution of obscene material depicting minor under 18 to minor under 18
311.10 Advertising obscene material depicting minor under 18
314(1) Indecent exposure after entering inhabited dwelling
332 Obtaining money or property by fraudulent game or trick
334(a) Concessioner fraud by hidden mechanical device
337a Pool selling or bookmaking
337b Corrupt sporting event/bribe player or participant
337c Accepting bribe to throw sport event
337d Bribing official of sport event
337e Official of sport event accepting bribe
337f(c) Racing
drugged horse
337f(d) Racing horse
under fictitious name or license
337i Transmitting
race information for illegal gambling
337.3 Using name of
official in touting
337.7 Use of
illegal/forged credential or license in touting
347(b) Falsely
reporting contamination of food/drink/medicine, etc.
350(a)(2)
Manufacture, sale, or possession for sale of 1,000 or more counterfeit marks
350(a)(2)
Manufacture, sale, or possession for sale of 1,000 or more counterfeit marks
valued in excess of $400
350(b) Manufacture or
sale of counterfeit mark w/pc
350(b) Manufacture,
sale, or possession for sale of counterfeit mark w/pc
350(d)(1) Possession
for sale of less than 100 counterfeit marks at location other than point of
sale w/2 pc
350(d)(2) Possession
for sale of 100 or more counterfeit marks at location other than point of sale
w/pc
350(d)(30 Possession
for sale of 1,000 or more counterfeit marks at location other than point of
sale
367f Sale of human
organs for transplantation
368(a0 Willful
causing of pain to or suffering of dependent adult
368(b) Willful
causing of pain to or suffering of dependent adult
368(c) Theft or
embezzlement over $400 by caretaker of dependent adult
368(d) Theft or
embezzlement over $400 of dependent adult
368(e) Theft or
embezzlement over $400 by caretaker of dependent adult
374.2 Malicious
discharge of harmful materials into public sewer w/pc
374.8 Unauthorized
deposit of hazardous substances
382.5 Selling
dinitrophenol
382.6 Selling certain
chemicals as eyelash dye
387 Corporate
criminal liability regarding disclosure of safety hazards
399(b) Owner or
person having control allowing vicious animal at large resulting in serious
bodily injury
399.5 Failure of
owner to exercise ordinary care with dog that bites person
404.6(c) Inciting
riot in state prison or county jail resulting in serious BI
417(b) Draw/exhibit
loaded firearm in threatening manner on grounds of daycare center
417(b) Draw/exhibit
loaded firearm in threatening manner on grounds of daycare center
417(c) Draw/exhibit
firearm in a threatening manner in presence of po
417.1 Draw/exhibit
firearm in threatening manner in reserve po’s presence
417.6 Inflict serious
BI during violation of 417/417.1/417.8
422 Criminal threats
of violence
422.7 Hate crime
452(a) Unlawful fire
w/GBI
452(b) Unlawful fire
of inhabited structure or property
452(c) Unlawful fire
of structure or forest land
453(a) Possession of
explosive/flammable material or device
453(a) Possess,
manufacture, dispose of flammable material or incendiary device w/arson intent
453(b) Possess,
manufacture or dispose of fire bomb
461(2) Burglary
second degree
463(a) Burglary
second degree during emergency resulting from earthquake, flood
463(a) Burglary
second degree during emergency resulting from earthquake, flood, fire, riot, or
other natural or manmade disaster
463(b) Grand theft
during emergency resulting from earthquake or flood
463(b) Grand theft
during emergency resulting from earthquake, flood, fire, riot, or other natural
or manmade disaster
463(b) Grand theft,
except grand theft of firearm, during emergency resulting from earthquake,
flood, fire, riot, or other natural or unnatural disaster
470 Forgery
470a Forgery of
driver’s license or identification cards
470b Possess/display
forged driver’s license or identification card
471 Altering entries
in books and records
472 Forgery of public
and corporate seals
474 Sending
false/forged message by phone/telegraph w/fraud intent
475 Passing or
receiving forged bill/check/note
475a Fraudulent
possession of completed check/money order, etc.
476
Making/passing/possessing fictitious bill/note/check
476a NSF checks
483.5(d) Manufacture,
sale, or transport of deceptive identification document for fraudulent use
484b Diversion of
over $1,000 in construction improvement loans
484e(a) Selling or
transferring access card wit defraud
484e(b) Theft of
access cards of four or more persons
484e(d) Acquiring
access card information wit defraud
484g Using forged
access card to obtain over $400
484g Using forged
access card or altered access card account information to obtain over $400
484h Access card
offenses by merchant over $400
484i(b)
Counterfeiting access card
484i(b) Altering or
modifying access card account information wit defraud
484i(c)
Counterfeiting access card
487(1) Grand theft
487(2) Grand theft
person
487(3) Grand theft,
farm animal
487(3) Grand theft
auto, farm animal
487(a) Grand theft
money, labor, or property over $400
487(b)(1), (2) Grand
theft agricultural or aquacultural products over $400
487(b)(3) Grand theft
money, labor, or property of $400 or more by servant, agent, or employee
487(c) Grand theft
person
487(d) Grand theft
farm animal
487(d) Grand theft
auto, farm animal
487a Grand theft
carcass
487e Stealing dog
valued at more than $400
487g Dog stealing for
commercial use
487g
Stealing/fraudulently obtaining any animal for commercial use
487h(a) Grand theft
auto, trailer, special construction equipment, vessel
487h(a) Grand theft
auto, trailer, special construction equipment, vessel
496(1) Receiving stolen
property
496(a) Receiving
stolen property
496(b) Receiving
stolen property in excess of $400 by secondhand goods dealer
496(e) Attempted
receiving stolen property
496(d) Attempted
receiving stolen property
496a Junk dealer
receiving property of utility company/railroad, etc.
496c Copying title
information w/o consent of owner
496d Receiving stolen
vehicle, trailer, or vessel
497 Bringing stolen
or embezzled property into state
499(a) Joyriding w/1
pc of Pen C 487(d) or Veh C 10851
499(b) Joyriding w/2
pc of joyriding
499b.1(a) Joyriding
w/prior conviction for auto theft
499b.1(b) Joyriding
w/2 pc of joyriding
499c Theft of trade
secrets
499d Theft of
aircraft
502(d) Receiving
money of $400 or more for transmittal to foreign countries
502(d)
Computer-related crimes
502.5 Removal of
structures from mortgaged realty w/o owner’s consent
502.7(a) Fraudulently
avoiding charge for telephone or telegraph service over $400
502.7(a) Fraudulently
avoiding charge for telephone or telegraph service
502.7(b) Use of
instrument to avoid telephone or telegraph charge over $400
502.7(b) Use of
instrument to avoid telephone or telegraph charge
502.7(d) Allowing
fraudulent use of calling or credit card to obtain telecommunications service
502.7(g) Theft of
telephone or telegraph services w/pc within 5 years
502.8(c) Possession
of telecommunications device with intent to sell and avoid charge for service
502.8(d) Possession
of illegal telecommunications equipment wit sell and avoid charge for service
503 Embezzlement
504 Embezzlement by
public officer
504a Embezzlement of
property held under lease
504b Debtor’s
embezzlement by sale of mortgaged property
505 Embezzlement by
carrier
506 Embezzlement by
trustee
506b Violation of CC
2985.3-2985.4 re real estate sales
507 Embezzlement by
tenant or bailee
508 Embezzlement by
clerk or servant
524 Attempted
extortion
529 Impersonation for
fraud
530 Receiving
money/property in assumed character
530.5 Using personal
identifying information of another to obtain credit, good, services, or medical
information
532 Obtain
money/credit/property/labor by false pretense
532a(4) Making false
financial statement
535 Illegal auction
537(a)(2) Defrauding
innkeeper of more than $400
537e(a)
Purchase/possess/sell integrated circuit e/removed/altered ID/ser. no. more
than $400
538 Sale/dispose of
mortgaged property
538.5 Fraudulent use
of wire, radio, or TV transmissions
540
Stealing/forging/counterfeiting ration coupons
541
Sale/gift/transfer of forged/counterfeit ration coupons
542 Purchase/acquire
forged or counterfeit ration coupons
549 Soliciting
fraudulent insurance claims
550(a)(6)-(9)
Defrauding health care provider of more than $400
550(b)(1)-(4)
Preparing or making false oral or written statement in support of or opposition
to insurance claim
550(b)(2) Defrauding
health care provider of more than $400
551 Offering
consideration for referrals to auto repair dealer or contractor w/pc
560 Issuing false
documents of title
560.4 Issuing
fraudulent duplicate document of title
566 Dairy equipment
offenses over $400
570 Unlawful
subleasing of motor vehicle
577 Issuing false
bill of lading/receipt/voucher
578 Issuing
fictitious warehouse receipts
580 Failure to show
receipt is duplicate
581 Sale or pledge of
property receipted for by carrier or warehouse
587 Injury to or
obstruction of railroad tracks or bridges
591 Injury to
telegraph/telephone/cable TV or other electric line
592(b) Taking water
from canal, ditch, flume or reservoir w/pc
593 Interfering
w/electric power line
593d(b) Manufacture
or distribution of less than 10, or sale of less than 4, unauthorized video
signal converter boxes w/pc
594(b)(1) Vandalism
of $50,000 or more
594(b)(1) Vandalism
of $400 or more
594(b)(2) Vandalism
of $5,000 or more but less than $50,000
594.3(a) Vandalism of
place of worship
594.3(a) Vandalism of
place of worship or cemetery
594.35 Vandalism of
mortuary; distributing or obstructing funeral service
594.4 Defacing,
damaging, or contaminating property with noxious or caustic chemical or
substance
594.7 Vandalism w/2
pc of vandalism
597 Cruelty to
animals
600(a) Inflicting
serious injury on police horse or dog
601 Trespass
consisting of credible threat to cause serious bodily injury and unlawful entry
onto property within 14 days of the threat
601 Trespass
consisting of credible threat to cause serious bodily injury and unlawful entry
onto property within 30 days of the threat
607 Injury or
destruction of hydra-power equipment of $5,000 or more
620 Altering
telegraph/telephone messages
621 Vandalism of law
enforcement memorial or firefighter’s memorial
625b(b) Tampering
w/aircraft
626.9(b) Possession
of firearm within 1,000 feet of school grounds
626.10(a) Possession
of weapon, not firearm, on public school grounds
626.10(a) Possession
of weapon, not firearm, on public or private school grounds
626.10(b) Possession
of weapon, not firearm, on public college grounds
626.10(b) Possession
of weapon, not firearm, on public or private college grounds
626.95 Possessing
firearms on grounds of playground or youth center
629.34 Violation of
wiretapping laws
629.84 Violation of
wiretapping laws
631 Wiretapping
632 Eavesdropping or
recording confidential communication
632.5 Unlawful
interception of cellular radio telephone communication
632.6 Unlawful
interception of cordless telephone communication
632.7 Unlawful
interception of and recordation of cellular radio or cordless telephone communication
634 Trespass to
invade privacy
635 Mfg. or sale of
eavesdropping devices
636(b) Nonelectronic
eavesdropping on privileged conversation
637 Wrongful
disclosure of telephone/telegraph communication
637.1 Wrongful
disclosure of telephone/telegraph communication by employee
641.3 Commercial
bribery where amount of bribe exceeds $1,000
642 Grand theft from
corpse
646.9(a) Stalking
646.9(b) Stalking in
violation of temporary restraining order or injunction
646.9(c) Stalking
w/pc of stalking same victim within seven years
646.9(c)(1) Stalking
w/pfc of Pen C 273.5, 273.6, or 422
647.6 Child
molestation after entering inhabited dwelling without consent
653f(a) Soliciting
commission of crime not murder
653f(d) Soliciting
commission of drug offenses w/pc
653f(e) Soliciting
commission of health care fraud under Welf & I C 14014 w/pc
653h(b) Illegal sound
recording, transfer or transport of 1,000 or more articles
653h(c) Illegal sound
recording, transfer or transport, w/pc
653h(d) Illegal sound
recording for sale w/pc
666 Petty theft
w/prior, grand, or auto theft, burglary, robbery, or felony receiving stolen
property
666 Petty theft
w/prior petty, grand, or auto theft, burglary,
carjacking, robbery,
or felony receiving stolen property
1319.4 Failure to
appear on a felony
1320(b) Willful
failure to appear felony hearing, when released on OR
1320.5 Willful
failure to appear felony hearing, when released on bail
1370.5 Escape from
mental health facility
4011.7 Escape w/force
or violence of misdemeanor prisoner from hospital
4131.5 Battery on
non-inmate by county jail prisoner
4133 Escape from
industrial farm
4501.1 Battery of
peace officer or prison employee by prisoner by gassing
4532(a) Escape or
attempt of misdemeanant from jail w/o force or violence
4532(b) Escape or
attempt of felon from jail w/o force or violence
4532(b) Escape or
attempt of felon from jail w/force or violence
4532(d) Failure of
misdemeanant to return to jail subsequent to temporary release
4532(d) Failure of
felon to return to jail subsequent to temporary release
4536 Escape or
attempt of MDSO from state hospital, etc
4550(2) Rescue or
attempt-prisoner convicted of noncapital crime
11411(b) Placing or displaying
Nazi swastika on property of another on two or more occasions for purpose of
terrorizing the property owner
14411(c)
Cross-burning on property of another for purposes of terrorizing the property
owner
11411(c)
Cross-burning on private property of another or school property for purpose of
terrorizing owner, student, or school employee
11418(d) Use of
recombinant technology to create new pathogens for destructive purposes
11418.1 Mailing,
sending, or causing to be sent a false or facsimile weapon of mass destruction,
or placing or possessing such weapon and causing another person to be placed in
sustained fear
11418.5 Threat of use
of weapon of mass destruction resulting in isolation, quarantine, or
decontamination
12020 Mfg., sake,
possession of illegal weapon
12020 Mfg., sale,
possession of illegal weapons or large-capacity magazines
12021(c) Possession
of firearm within 10 years of certain misdemeanor convictions
12021(d) Possession
of firearm in violation of condition of probation
12021(e) Possession
of firearm by juvenile court ward before age of 30
12021(g)
Purchasing/receiving firearm when subject to domestic violence restraining or
protective order
12021.3 Possession of
firearm within 10 years of misdemeanor conviction of Pen C 76 (threat of harm
to government official)
12023 Carrying loaded
firearm with intent to commit felony
12025(a) Carrying
concealed firearm on person and pc of a narcotics offense or an offense against
person or property
12025(a) Immediate
possession or ready access to concealable firearm and ammunition or loaded
concealable firearm, and defendant not registered owner
12025(b) Carrying
concealed firearm on person w/o license and pc of a narcotics offense or an
offense against person or property
12031(a) Carrying
loaded firearm on person or in vehicle w/pc of a narcotics offense or an
offense against person or property
12031(a) Carrying
loaded firearm on person or in vehicle and defendant not registered owner
12031.5(a) Carrying
loaded firearm on person or in vehicle in violation of Pen C 12031 w/pc
12034(b) Permitting
another to discharge firearm from motor vehicle
12034(d) Discharging
firearm from motor vehicle
12035(b)(1) Criminal
storage of firearm in the first degree
12040 Carrying
firearm in public while masked to hide identity
12072 Unlawful
firearm transaction defined in Pen C 12072(g)(3) (A)-(F)
12072 Unlawful
firearm transaction defined in Pen C 12072(g)(3) (A)-(H)
12072(a) Sale of
firearm to addict or felons
12100 Sale of
concealable firearm to minor w/pc
12100 Sale of
concealable firearm to minor by addict, felon, or mental patient
12101 Possession of
concealable firearm by minor w/pc
12220 Possession or
sale of machine guns
12220(a) Possession
or transport of machine gun
12220(b) Possession
of assault weapon
12303 Possession of
destructive device
12304 Second
conviction for sale or transportation of fixed ammunition
12316(b) Possession
of ammunition or reloaded ammunition by felon or mental patient
12320 Possession of
metal-piercing ammunition
12321 Sale or
transport of metal-piercing ammunition
12355(b) Possession
of a booby trap
12403.7 Using tear
gas other than in self-defense
12422 Alteration of
identification on tear gas weapons
12520 Possession of
firearm silencer
12560 Possession of
firearm w/pfc-firearm
14166 Money
laundering
Bus & Prof. Code
580 Sale of medical
degree
581 Fraudulent
procurement or alteration of medical diploma
582 Fraudulent use of
medical diploma
583 False statement
by medical license applicant
584 Impersonation
during medical license examination
650 Accepting
consideration for referring patients to clinic or lab
729 Sexual
exploitation by psychotherapist w/pc
729 Sexual
exploitation by physician or psychotherapist involving two or more victims
729 Sexual
exploitation by physician, psychotherapist, or alcohol and drug abuse counselor
involving two or more victims
729 Two or more acts
of sexual exploitation by physician or psychotherapist involving single victim
w/pc
729 Two or more acts
of sexual exploitation by physician, psychotherapist, or alcohol and drug abuse
counselor involving single victim w/pc
1282.3 Improper
collection, storage, or labeling of biological specimen with willful or wanton
disregard for safety
2052(a) Unauthorized
practice of medicine
2052(b) Aiding or
abetting another in the unauthorized practice of medicine
2053 Practice
medicine w/o license/certificate
4324 Forgery of
prescription
4390 Forgery of
Prescription
6126(b0 Unauthorized
practice of law by person disbarred or suspended from membership in the state
bar
6126(c) Failure of
member of State Bar or one who has resigned or been disbarred to comply with
order of Supreme Court to comply with Cal Rules of Ct 955
6152 Unlawful
solicitation w/pc
7026.10 Fraudulent
use of contractor’s license number
7027.3 Fraudulent use
of contractor’s license number
7028.16 Repairing
structures damaged by a natural disaster without a contractor’s license
10238.6 Breach of trust
by real property securities dealers
10250.56 Breach of
trust by real property securities dealers
11010.1 Failure to
notify real estate comm’r of intent to issue notes secured by property
11013.1 Sale or lease
of property subject to blanket encumbrance
11013.2 Sale or lease
of property subject to blanket encumbrance
11013.4 Sale or lease
of property not subject to blanket encumbrance
11018.2 Sale or lease
of property w/o public report
11019 Failure to
cease and desist activities when ordered re prop sales
11022 False or
misleading real estate advertising
17511.9 Fraudulent
telephonic sales methods
22430(d) Manufacture,
sale, or transport of deceptive identification document for fraudulent use
Commercial Code
892 Rent skimming,
five or more acts
1695.8 Violations by
equity purchasers
1812.116(b)-(c)
Violations by discount buying organization
1812.217 Marketing
plan sale fraud
2945.4 Unfair dealing
by mortgage foreclosure consultant
2985.2 Encumbering
unrecorded real estate contracts
2985.3 Appropriation
by seller of buyer’s payment when payment by seller on obligation secured by
encumbrance on real property
Corporation Code
2255 Corporation
agent falsifying/destroying records w/fraud intent
2256 Falsifying
evidence used in investigating corporation affairs
6811 Fraudulent
distribution by director of public benefit corporation
6812 Filing of false
financial reports by director or officer of public benefit corporation
6813 Fraudulent
acquisition of corporate property by director or officer of public benefit
corporation
6814 Deception of
public officer examining the organization of public benefit corporation
8812 Fraudulent
distribution by director of mutual benefit company
8813 Filing of false
financial reports by director or officer of mutual benefit corporation
8814 Fraudulent
acquisition of corporate property by director or officer of mutual benefit
corporation
8815 Deception of
public officer examining the organization of mutual benefit corporation
12672 Fraudulent
distribution by director of consumer cooperative corporation
12673 Filing of false
financial reports by director or officer of consumer cooperative corporation
12674 Fraudulent
acquisition of corporate property by director or officer of consumer
cooperative corporation
12675 Deception of
public officer examining the organization of consumer cooperative corporation
22002 Corporation
agent falsifying records
25110 Unlawful sale
of securities
25120 Unlawful sale
of securities
25130 Unlawful sale
of securities
25164 Representing
that qualification of document indicated verity
25166 Making false
statements to commissioner
25210 Transacting
securities w/o certificate
25214(a) Employing
suspended securities agent
25216 Sale of
security by fraudulent scheme by broker/dealer
25218 Violation of
equity rules by broker/dealer
25230 Practicing by
uncertified investment advisor
25232.2 Employing
suspended/disqualified investment advisor
25234(a) Entering
illegal investment advisory contract
25235 Defrauding
client by investment advisor
25243 Misrepresenting
certification as approval by commissioner
25245 Misrepresenting
facts on report/application to commissioner
25246 Requiring
spouse’s consent to transaction
25300(a) Advertising
sale of security w/o filing
25400 Churning
25401 Sale or offer
to sell security by misrepresentation
25402 Insider trading
25403 Sale or other
to sell local authority obligation w/o consent
25404 Altering.
Concealing, or falsifying entry in record wit impede, obstruct, or influence
enforcement of corporate securities law
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