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HomeFinancial CodeDiv. 24Ch. 8§ 90013 Enforcement Actions And Injunctions

§ 90013 Enforcement Actions And Injunctions

Financial Code·California
AI Summary·Official Text·Key Terms·Related Statutes·References
AI SummaryVerified

§ 90013 Enforcement Actions And Injunctions

Key Takeaways

  • •If someone breaks the rules set by the department, the department can take them to court to stop them or make them follow the rules.
  • •The court can appoint someone to take over the rule-breaker's business or assets to fix the problem.
  • •The department can also ask for extra help from the court, like fines, if it's needed.
  • •If the department wins the case, they can get their money back for taking the case to court.

Example

A company keeps dumping waste into a river even after being told to stop.

The department can go to court to make the company stop dumping waste. The court can also put someone in charge of the company to make sure they follow the rules. The department can ask for fines, and if they win, the company has to pay the department's court costs.

AI-generated — May contain errors. Not legal advice. Always verify source.

Official Source
View on CA.gov

§ 90013 Enforcement Actions And Injunctions

The department may bring a civil action in accordance with the following: (a) If a person violates any provision of this division, rule or final order, or condition imposed in writing by the department, the department may bring an action in the name of the People of the State of California in the superior court to enjoin the acts or practices or to enforce compliance with this law or any rule or order herein under. Upon a proper showing, a permanent or preliminary injunction, restraining order, or writ of mandate shall be granted and a receiver, monitor, conservator, or other designated fiduciary or officer of the court may be appointed for the defendant or the defendant’s assets, or any other ancillary relief may be granted as appropriate. A receiver, monitor, conservator, or other designated fiduciary or officer of the court appointed by the superior court pursuant to this section may, with the approval of the court, exercise any or all of the powers of the defendant’s officers, directors, partners, trustees, or persons who exercise similar powers and perform similar duties, including the filing of a petition for bankruptcy. No action at law or in equity may be maintained by any party against the commissioner, or a receiver, monitor, conservator, or other designated fiduciary or officer of the court, by reason of their exercising these powers or performing these duties pursuant to the order of, or with the approval of, the superior court. (b) If the commissioner determines it is in the public interest, the commissioner may include in any action authorized by subdivision (a) a claim for ancillary relief, including, but not limited to, those listed in subdivision (b) of Section 90012 and a claim for penalties as stated in subdivision (c) of Section 90012. The court shall have jurisdiction to award additional relief. (c) In any action brought by the department, the department may recover its costs in connection with prosecuting the action if the department is the prevailing party in the action. (d) This section shall not be construed to authorize the imposition of exemplary or punitive damages. (Added by Stats. 2020, Ch. 157, Sec. 7. (AB 1864) Effective January 1, 2021.)

Last verified: January 23, 2026

Key Terms

injunctioncompliancecommissiondamagesfiduciaryclaimrestraining orderbankruptcy

Related Statutes

  • § 17607 Commissioner Enforcement Injunctions
  • § 28168 Commissioner Enforcement Injunction
  • § 50324 Commissioner Enforcement Actions
  • § 12105 Commissioner Enforcement Actions
  • § 16900 Enforcement Actions And Receivers

References

  • Official text at leginfo.legislature.ca.gov
  • California Legislature. Financial Code. Section 90013.
View Official Source