CSLB Terms and Definitions
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Term | Acronym | Definition |
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Accusation | A public, written statement of charges CSLB has filed with the Office of the Attorney General that specifies statutes and rules a contractor or home improvement salesperson is alleged to have violated. It may result in a hearing to determine whether a licensee has violated the law and whether the license should be revoked, suspended, and/or placed under some type of restriction by the Registrar. | |
Active License Status | Contractor is licensed and able to perform work | |
Administrative Law Judge | ALJ | The hearing officer provided by the Office of Administrative Hearings to decide CSLB disciplinary cases |
Advisory Notice | Notification provided to an individual that there is a minor violation and that a future occurrence may result in a disciplinary action | |
Alternative Dispute Resolution | ADR | A process to economically and efficiently resolve disputes outside of court, such as arbitration, mediation, conciliation, negotiation, etc. |
Application Fee Number | App Fee | A unique number assigned to an application received by CSLB for which a fee has been paid |
Arbitration Program | An informal process in which the people in conflict agree to let a neutral third person or panel make a final decision in a dispute among them | |
Asbestos Certification | ASB | The certification required by contractors who perform asbestos-related work (Before performing any asbestos-related work, licensee also must be registered with the Department of Industrial Relations, Division of Occupational Safety and Health.) |
Asbestos Open Book Examination | A multiple-choice exam that must be completed by the qualifying individual prior to the issuance or renewal of a license | |
Association Date | The date a person is added to a license | |
Attorney General, Office of the | AG | The state agency that represents CSLB in administrative and some criminal matters before trial, appellate, and supreme courts |
Automated Call Distributor | ACD | A system that answers calls and holds all calls on a first-come, first-served basis until a technician becomes available to answer the call |
Automated Phone Response System/ Interactive Voice Response | APRS/ IVR | An automated telephone system that contains pre-recorded messages (Callers may check a license, order forms and publications or transfer to call center staff.) |
Bond of Qualifying Individual | BQI | The bond required for the qualifying individual who is a responsible managing employee (RME) or is a responsible managing officer (RMO) who owns 10 percent or less of the voting stock/equity of the license entity |
Business and Professions Code | B&P | The state code where California Contractors' State License Law can be found |
California Code of Regulations | CCR | The code that includes CSLB rules and regulations |
California Licensed Contractor | CLC | A quarterly newsletter published by CSLB |
CAT Site | Computer-assisted testing site: any of eight testing centers statewide where contractor examinations are given on computers | |
Certification | One of two credentials that are offered to licensed contractors who hold classifications directly related to this type of work (CSLB offers certification for Asbestos Abatement or Hazardous Substance Removal.) | |
Certificate of Insurance | A certificate issued by a contractor’s insurance company and submitted to CSLB as proof of workers’ compensation insurance coverage for employees. | |
Civil remedies | Usually refers to money damages sought through a lawsuit in civil court (small claims court, municipal court, superior court) | |
Classification | Refers to the type of trade work a contractor may perform, for example, plumbing, electrical, etc. (CSLB has 43 license classifications.) | |
Complaint | A written complaint filed with the board alleging failure of a licensed or unlicensed contractor to fulfill the terms of an agreement (Alleged violations in a complaint could involve poor workmanship; requiring a down payment in excess of amount allowed by law; abandonment; failure to pay subcontractors or material suppliers; building code violations; use of false, misleading or deceptive advertising; violations of the Home Improvement Act; violations of the Swimming Pool Act, etc.) | |
Complaint Disclosure | Process approved by law that allows the board to make information available to the public about contractors with probable violations or a history of violations | |
Computer-Assisted Testing | CAT | Proficiency examinations given to contractor candidates on individual computers located at eight testing centers statewide |
Contractor Bond | CB | A bond required from all active licensees (Consumers can claim against the bond for violations of Contractors' State License Law by a licensee.) |
Contractors State License Board | CSLB | Contractors State License Board, one of more than 40 boards, bureaus, commissions, etc. overseen by the California Department of Consumer Affairs |
Corporation | CP | The type of license issued to a business or organization that is registered and in active status with the California Secretary of State |
Criminal Action | A misdemeanor or felony filing in which a contractor is charged with a criminal law violation that punishes violators by fine and/or imprisonment, to compel restitution and to deter (discourage) others from committing similar acts | |
Default | A situation where the respondent fails to appear to provide a defense | |
Disassociation Date | The date a person is removed as a member of the personnel of record on a license | |
Disciplinary Bond | DB | A bond that is required when disciplinary action has been taken against a license |
Doing Business As | DBA | The name under which a licensee will conduct business (Example: John Smith dba Smith Construction or ABC Associates Inc. dba ABC Construction Services) |
Enforcement Representative | ER | Employment classification of staff that investigates complaints |
Entity | Type(s) of business(es) that can hold a contractor license, such as sole owner (individual), partnership, corporation, joint venture, or LLC | |
Exemption from Workers’ Compensation | The form a contractor who does not hire employees must file with CSLB | |
Expired License Status | A license that has not been renewed | |
Extract Date | The date a database record is accessed for information | |
Failure to Appear | FTA | Term used when a candidate does not take a scheduled examination, or appear in a court of law |
FTA Notice | Letter mailed to candidates informing them that they failed to appear for a scheduled examination, with instructions on how to reschedule (Failure to appear also can refer to a person not appearing in a court of law as ordered.) | |
Hazardous Substances Removal Certification | HAZ | The certification required by contractors who perform hazardous substance removal and remedial action (Only contractors holding certain license classifications can obtain HAZ certification.) |
Home Improvement | Repairing, remodeling, altering, converting, modernizing, or adding to residential property land or structures; also covers providing home improvement goods and services | |
Home Improvement Salesperson | HIS | A person registered by CSLB and employed by a licensed contractor to solicit, sell, negotiate, or execute home improvement contracts |
Inactive License Status | The license status in which the contractor is still licensed but is not permitted to perform work | |
Industry Expert | IE | Licensed professionals recruited by the board to inspect a job and render an opinion on specific items of a complaint |
Informal Settlement Conference | An informal meeting in which the contractor must participate to settle a complaint and avoid a formal hearing | |
Injunctions | A court order requiring individuals and/or firms to stop doing certain acts on grounds these acts are against the law | |
Issue Date | The date a license originally was issued | |
Joint Venture | JV | The type of license issued to a combination of already licensed companies or individuals (These companies or individuals must hold an active and current license at all times.) |
Law and Business Examination | A written exam related to business and construction laws that must be passed by all qualifying individuals to become licensed | |
Letter of Admonishment | Notification provided to an individual that there is a probable violation, which is publicly disclosable for one year. Recipients of letters of admonishment may request an office conference to contest the letter. | |
Licensee Citation | A written document that specifies violations of law performed by a licensee (A citation usually contains a civil penalty and/or an order to correct.) | |
Limited Liability Company | LLC | They type of license issued to an enterprise that blends elements of partnership and corporate structures |
Non-Licensee Citation | A written document that alleges a violation of law by a non-licensee and usually includes an order to stop performing unlicensed work | |
Non-Licensee Citation Settlement | A settlement with CSLB for less than the original citation amount | |
Notice to Appear | NTA | The letter mailed to candidates informing them of the time, date, and location of their examination (A notice to appear also is used when a person is arrested for a misdemeanor and promises to appear in court rather than be taken in front of a magistrate.) |
Occupational Analysis | OA | A description of current work performed by contractors (in terms of important tasks and knowledge) that is used to determine the content of licensing examinations |
Office of the Attorney General | AG | The state agency that represents CSLB in administrative and some criminal matters before trial, appellate, and supreme courts |
On-Site Negotiation Program | OSN | A program that brings together the complainant, the contractor, and an industry expert at the job site where CSLB’s Enforcement Representative attempts to negotiate a resolution to a complaint |
Owner-builder | Any individual, or group of individuals, who own the property on which they plan to construct, alter, repair, improve, or remodel a building or structure | |
Partnership | PT | The type of license that is issued to a group of individuals or companies |
Qualifier | The individual who qualifies a license by demonstrating the necessary experience and knowledge for the classification | |
Qualifying Individual | The individual who meets the experience and examination requirements for a license (Every active license must have a designated qualifier.) | |
Qualifying Partner | QPT | Title of the qualifying individual on a partnership license |
Reissue or Reassigned Date | The date a license is reissued or reassigned (Under specific provisions of Contractors' State License Law, a license may be reissued or reassigned.) | |
Respondent | A licensee or registrant responding to a complaint made to CSLB | |
Responsible Managing Employee | RME | Title of an employee who serves as the qualifying individual on a sole owner, partnership, corporate, or limited liability company license |
Responsible Managing Manager | RMG | Title of a manager who serves as a qualifier for an LLC |
Responsible Managing Member | RMM | Title of a member who serves as a qualifier for an LLC |
Responsible Managing Officer | RMO | Title of an officer who serves as the qualifying individual on a corporate or limited liability company license |
Social Security Number | SSN | A Social Security number is required for licensure |
Sole Ownership | The type of license issued to an individual | |
Statement of Issues | SOI | A written statement that specifies statutes and rules that an applicant for licensure or registration is alleged to have violated (The purpose of a statement of issues is to initiate a hearing to determine whether a license will be issued or denied.) |
Sting | Undercover operation where CSLB staff invites suspected unlicensed operators to bid on jobs that ordinarily require licensure (When unlicensed individuals offer to perform work that requires a license, they are issued Notice to Appear misdemeanor citations and ordered to appear in municipal court.) | |
Structural Defect | According to California Code of Regulations (CCR) 861.5, a "structural" defect is defined as meaning:
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Study Guide | Sample examination questions and study resources of CSLB's various licensing examinations | |
Subject Matter Expert | SME | A licensed contractor in good standing who provides expertise in examination development for contractor licensing examinations |
Sweeps | Operations by SWIFT Enforcement Representatives to verify license status of contractors working in a specific geographical area or active construction sites | |
SWIFT Unit | SWIFT | Statewide Investigative Fraud Team: Enforcement Representatives who conduct special investigations and proactive non-licensee investigations |
Test Validation and Development Specialist | TVDS | CSLB Testing division staff who facilitate workshops with Subject Matter Experts to develop licensing examinations |
Trade Examination | A written exam related to current trade practice that must be passed by all qualifying individuals | |
Translator Affidavit | An affidavit completed by translators/candidates requesting the use of a translator during an examination | |
Underground Economy | A term used to describe businesses that illegally use cash payment transactions to avoid employment taxes, workers' compensation insurance premiums and Labor Code regulations | |
Undercover Operations/Stings | Investigations by SWIFT representatives at a residential or commercial property seeking bids from unlicensed operators | |
Workers’ Compensation | Insurance required by all contractors who have employees (All C-39 Roofing contractors must carry workers' compensation insurance even if they do not have employees.) |