CHAPTER 10. Violations

Chapter 10 enacted by Stats. 1953, Ch. 308.

§§ 2101–2129 · 37 sections

§ 2101 (a) It is a violation of this chapter to willfully make a false statement or representation, to knowingly fail to disclose a material fact, or to use a false…
§ 2101.5 It is a violation of this chapter to willfully make a false statement or representation or knowingly fail to disclose a material fact for the purpose of…
§ 2101.6 (a) It is a violation of this chapter for any person or business entity to procure, counsel, advise, or coerce anyone to willfully make a false statement or…
§ 2102 (a) It is a violation of this chapter for any person residing in this state to willfully make a false statement or representation or knowingly fail to disclose…
§ 2103 It is a violation of this chapter for any employing unit or any officer or agent of an employing unit to make a greater deduction from the wages of a worker…
§ 2104 It is a violation of this chapter for any employing unit or any officer or agent of an employing unit to willfully and unlawfully fail to appear, testify, or…
§ 2105 It is a violation of this chapter for any employing unit or any officer or agent of an employing unit, to willfully and unlawfully fail or neglect to make…
§ 2106 It is a violation of this chapter for any employing unit, or any officer or agent of an employing unit, to willfully and unlawfully fail or neglect to furnish…
§ 2107 It is a violation of this chapter for any employing unit, including a manager or managing member of a limited liability company, or any officer or agent of an…
§ 2108 It is a violation of this chapter for any person to willfully fail or refuse to make any contributions which are due under this division.
§ 2109 The executive officer, general manager, or any other person having charge of the affairs of a corporation, association, or limited liability company who…
§ 2110 Any employing unit, including any individual member of a partnership employing unit, any officer of a corporate or association employing unit, any manager or…
§ 2110.3 Any employing unit, including any individual member of a partnership employing unit, any officer of a corporate or association employing unit, any manager or…
§ 2110.5 Any employing unit, including any individual member of a partnership employing unit, any officer of a corporate or association employing unit, any manager or…
§ 2110.7 Any employing unit, including any individual member of a partnership employing unit, any officer of a corporate or association employing unit, any manager or…
§ 2111 Except as otherwise provided in Section 1094, and except with respect to information furnished by the department in connection with its participation as a…
§ 2112 Unless otherwise specified in subdivision (b) of Section 2101 or in Section 2114, 2115, or 2116, every person who willfully violates any provision of this…
§ 2113 Nothing in this division shall prevent the department from accepting restitution or an acceptable arrangement for restitution, made voluntarily before the…
§ 2114 Any individual who, with the intent to defraud, reports or registers a fictitious employer or fictitious employee, and fictitious wages, to the department in…
§ 2115 Any employing unit or any officer or agent of an employing unit who, with the intent to defraud, falsely reports the amount of wages earned by an employee or…
§ 2116 It is unlawful to do any of the following: (a) Falsely certify the medical condition of any person in order to obtain disability insurance benefits, including…
§ 2117 Any person who, with or without intent to evade any requirement of this code or any lawful requirement of the department under this code, fails to file any…
§ 2117.5 Any person who, within the time required by this code, willfully fails to file any return or report, or to supply any information with intent to evade any tax…
§ 2118 Any person or employer who, with or without intent to evade, fails to withhold, pursuant to Section 13020, or fails to pay over any tax withheld, is guilty of…
§ 2118.5 Any person required by this code to collect, account for, and pay over any tax or amount required to be withheld who willfully fails to collect or truthfully…
§ 2119 Any person or employer required under Section 13050 to furnish a statement who willfully furnishes a false or fraudulent statement or who willfully fails to…
§ 2120 Any individual required to supply information to his or her employer under Section 13040, 13041, or 13042, who willfully supplies false or fraudulent…
§ 2121 Any person who willfully aids or assists in, or procures, counsels, advises, or coerces anyone in the preparation or presentation under, or in connection with…
§ 2122 Except as provided in Sections 2117, 2117.5, 2118, and 2118.5, a violation of this chapter is punishable by imprisonment in the county jail not to exceed one…
§ 2122.5 Any fine imposed by the court pursuant to this chapter, except for fines imposed under Sections 2101 and 2102, shall be paid to the office of the prosecutor…
§ 2123 The certificate of the department to the effect that a return or report has not been filed or that information has not been supplied as required by Division 6…
§ 2124 (a) The place of trial for offenses enumerated in this chapter shall be in any of the following: (1) The county of residence or principal place of business of…
§ 2125 Any action or prosecution under this chapter shall be instituted within four years after the discovery of the offense.
§ 2126 Any person or employing unit convicted under this chapter may be charged the costs of investigation and prosecution at the discretion of the court.
§ 2127 The prosecutor may, with the consent of the department, compromise any penalty for which he or she may bring an action under this chapter. The penalties…
§ 2128 Any employer or agent of an employer who provides a wage statement or similar document to any undocumented worker or former undocumented worker at that…
§ 2129 For the purposes of this chapter, “person” includes, a claimant for benefits and any officer, employee, director, partner, or agent having charge of the…