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Complaint Violation Disclosure


License Number 1004259
Contractor Name GABRIEL CONSTRUCTION COMPANY
Complaint # N A 2017 1570
Date 08/07/2018
Status CRIMINAL CASE FILED

Violations

CODE Labor Code
VIOLATION 3700.5
DESCRIPTION Failure to secure workers' compensation insurance
CODE Business & Professions Code
VIOLATION 7159.5A5
DESCRIPTION Contr has recvd/reqstd more money than work completed
CODE Business & Professions Code
VIOLATION 7161.B
DESCRIPTION Misrepresentation to obtain contract
CODE Penal Code
VIOLATION 487
DESCRIPTION Grand theft
CODE Business & Professions Code
VIOLATION 7159.5A3
DESCRIPTION Exceeded down pymnt of $1000 or 10% whichever is least
CODE Penal Code
VIOLATION 532
DESCRIPTION Theft by false pretenses