California Unemployment Insurance Code CHAPTER 10 - Violations

• Section 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...
• Section 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...
• Section 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...
• Section 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...
• Section 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...
• Section 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...
• Section 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...
• Section 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...
• Section 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...
• Section 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.(Amended...
• Section 2109.
  The executive officer, general manager, or any other person having charge of the affairs of a corporation, association, or limited liability company who willfully fails...
• Section 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 managing...
• Section 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 managing...
• Section 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 managing...
• Section 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 managing...
• Section 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 party...
• Section 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...
• Section 2113.
  Nothing in this division shall prevent the department from accepting restitution or an acceptable arrangement for restitution, made voluntarily before the department files a criminal...
• Section 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 order...
• Section 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...
• Section 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 family...
• Section 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...
• Section 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...
• Section 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...
• Section 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...
• Section 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...
• Section 2120.
  Any individual required to supply information to his or her employer under Section 13040, 13041, or 13042, who willfully supplies false or fraudulent information, or...
• Section 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...
• Section 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...
• Section 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...
• Section 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...
• Section 2124.
  The place of trial for offenses enumerated in this chapter shall be in the county of residence or principal place of business of the defendant...
• Section 2125.
  Any action or prosecution under this chapter shall be instituted within four years after the discovery of the offense.(Added by Stats. 1986, Ch. 724, Sec.
• Section 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.(Added by...
• Section 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...
• Section 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...
• Section 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 affairs...

Last modified: October 22, 2018