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October 9, 2024 - SACRAMENTO, CA – The Contractors State License Board (CSLB) recently conducted a successful two-day undercover sting in Menifee targeting unlicensed contractors. CSLB’s Statewide Investigative Fraud Team (SWIFT) worked with the Riverside County District Attorney’s Office and Menifee Police Department in identifying 12 people allegedly engaging in illegal contracting activities.

During the sting operation on September 24 and 25, suspected unlicensed contractors were asked to submit bids for various construction projects, resulting in 12 individuals being served with notices to appear in criminal court. Additionally, three others will be referred to the Riverside County District Attorney for similar violations.

All bids exceeded the legal limit of $500 for unlicensed work, with amounts ranging from $2,300 to $31,590 for landscaping, painting, and masonry projects. Under California law, it is illegal for unlicensed contractors to bid or work on projects costing more than $500, including labor and materials.

Penalties for these violations include administrative fines of up to $15,000, jail sentences of up to six months, and fines up to $5,000. Repeat offenders may face a mandatory 90-day jail sentence and a fine of $5,000 or 20 percent of the contract price, whichever is greater.

“CSLB is committed to safeguarding homeowners from the dangers posed by unlicensed contractors,” said CSLB Registrar David Fogt. “We strive to consistently inform consumers about the value of hiring licensed contractors and strongly encourage California homeowners to check a contractor’s license before beginning any construction project.”

Six individuals also requested down payments above the legal limit. Down payments for home improvement projects cannot exceed 10 percent of the project cost or $1,000, whichever is less. Violating this law is a misdemeanor, carrying fines up to $5,000 and possible jail time.

For further information or to report suspected unlicensed contractor activities, please visit the CSLB website at www.cslb.ca.gov or contact CSLB toll-free at 1-800-321-CSLB (2752). For ongoing information and updates from CSLB, connect with us on Facebook, X/Twitter, Instagram, and YouTube.
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Photos from Menifee Sting Operation:

About CSLB: CSLB operates under the umbrella of the Department of Consumer Affairs and licenses and regulates about 285,000 contractors in California.
Source: CSLB