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§ 1896.88. Unlawful Certification and Contracting Activities.

2 CA ADC § 1896.88BARCLAYS OFFICIAL CALIFORNIA CODE OF REGULATIONS

Barclays Official California Code of Regulations Currentness
Title 2. Administration
Division 2. Financial Operations
Chapter 3. Department of General Services
Subchapter 10.5. Disabled Veteran Business Enterprise Participation Goal Program for State Contracts
Article 3. DVBE Certification
2 CCR § 1896.88
§ 1896.88. Unlawful Certification and Contracting Activities.
(a) In accordance with the provisions of Military and Veterans Code § 999.9(a) subdivision paragraphs (1) through (3), it shall be unlawful for a person to:
(1) Knowingly and with intent to defraud, fraudulently obtain, retain, attempt to obtain or retain, or aid another in fraudulently obtaining DVBE certification.
(2) Willfully and knowingly make a false statement with the intent to defraud, whether by affidavit or report, to a state official to influence a certification decision.
(3) Willfully and knowingly obstruct, impede, or attempt to obstruct any state employee investigating the qualifications of an applicant requesting certification or of a certified business.
(b) In accordance with the provisions of Military and Veterans Code § 999.9(a) subdivision paragraphs (4) through (10), it shall be unlawful for a person to:
(1) Knowingly and with intent to defraud, fraudulently obtain, attempt to obtain, or aid another in fraudulently obtaining or attempting to obtain public monies, contracts or funds that are awarded by the state, to which a person is not entitled.
(2) Knowingly and with intent to defraud, fraudulently represent DVBE participation in order to obtain or retain a bid preference or a state contract.
(3) Knowingly and with intent to defraud, fraudulently represent a CUF in order to obtain or retain a bid preference or a state contract.
(4) Willfully and knowingly make or subscribe to any false statements or declarations as to any material matter relevant to this subchapter.
(5) Willfully and knowingly aid in the preparation or presentation of declarations, statements, or other documents that are fraudulent or false, regardless of whether or not the falsity is committed with the knowledge or consent of those authorized or required to submit the declaration, statement or document in question.
(6) Willfully and knowingly fail to file with the awarding agency any declaration or notice required by Military and Veterans Code § 999.2.
(7) Establish, or knowingly aid in the establishment of, or exercise control over, a firm found to have violated any of the requirements of Military and Veterans Code § 999.9(a) subdivision paragraphs (1) through (10).
Note: Authority cited: Sections 14600, 14615 and 14839, Government Code; and Section 999.5, Military and Veterans Code. Reference: Section 14840, Government Code; and Sections 999.2 and 999.9, Military and Veterans Code.
HISTORY
1. New section filed 2-14-2013; operative 4-1-2013 (Register 2013, No. 7).
2. Amendment of section and Note filed 11-29-2018; operative 1-1-2019 (Register 2018, No. 48).
This database is current through 5/13/22 Register 2022, No. 19
2 CCR § 1896.88, 2 CA ADC § 1896.88
End of Document