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Undercover operation nails unlicensed contractors

Unlicensed contractors do not rank high on most people's threat level.

But the Kings County District Attorney's Office wants to protect everyone involved with contract work: Those with and without licenses, and also the consumers who pay for their services.

Earlier this month, investigators conducted a two-day-long undercover operation to expose illicit laborers. The goal was to educate the unlicensed and remind them of the need to comply with state law.

"We're not trying to discourage unlicensed contractors from working," said Dennis Reed, DA investigator. "We just want to get them to follow the guidelines."

To that end, the people nabbed in the sting each received an information packet and were paired with an agent from the California State License Board.

"This isn't just about issuing citations," Reed said. "It's about compliance and consumer protection."

State law requires that any job costing more than $500 in labor and materials to be performed by a state-licensed contractor. The crime is only considered a misdemeanor offense, but the penalty can include up to a six-month jail sentence and a substantial fine.

Deputy District Attorney Kathy Ciuffini said it could be bad news for a consumer if an unlicensed contractor is hired and takes advantage of the situation.

"There is little recourse out there for the consumer if an unlicensed contractor takes off with their money," she said. "In that case, the victim has to find the contractor, then start a civil suit and hope they can get their money back."

Licensed contractors, on the other hand, are bonded and insured and give the consumer more options if they aren't satisfied with the work or feel they've been cheated or ripped off, Ciuffini said.

There's also the issue of safety. Both times the District Attorney's Office conducted these operations, registered sex offenders have shown up with an offer to work. The CSLB performs background checks on all potential applicants and will not issue a license to a person who could pose a potential threat to a homeowner.

"We hope this is making an impact and believe that the consumers in this area should feel good about it," Reed said.

The need for this kind of operation became apparent when several local business owners contacted Reed and complained about the sheer number of unlicensed contractors working in the area.

This led to a joint operation between the DA's Office and the CSLB in July. Undercover officers posed as homeowners and tried to solicit people for work based on their Craigslist and newspaper advertisements. At the end of the day, 12 people were cited for contracting without a license.

"Many people told us that they've just been too lazy to get their license," Reed said. "We want to show them that this can lead to a lot of trouble and encourage them to get into compliance."

The most recent operation was held between Jan. 12 and 13 to pursue additional violators in the area. This time, 16 people were cited for violations of contracting without a license, false advertising and soliciting excessive down payments.

Still, Reed said at least 90 percent of the people nabbed in the sting left with "a good attitude." The investigators also did not see any repeat offenders show up from their previous operation.

"Our major goal is not to arrest people, but to educate them and help them get their classification so they won't run into this kind of trouble again," Reed said. "It's in the consumer's best interest to find these kind of people."

The District Attorney's Office will continue to fight this "underground economy" of unlicensed contract work in the future. They plan to conduct additional stings throughout the calendar year, Reed said.

The investigation was assisted by the CSLB's Statewide Investigative Fraud Team, or SWIFT, and the California Department of Insurance.

"This sting should serve as a warning to consumers who might be taken in by promises of cheaper work performed by someone who isn't licensed," said CSLB Registrar Steve Sands. "In reality, you might not pay more by hiring a state-licensed contractor; plus, you have the added assurance of knowing that your contractor meets trade standards, and is bonded and insured to protect property owners from liability."

--16 cited for violations

The California State License Board released the following list naming the people cited in the January sting of unlicensed contractors: Darrell Manuel Knox, 51; Joaquin Quijada, 37; Antonio Gonzalez, 34; Jehu Joel Mejorado, 30; Steve C. Marks, 40; Russell E. Mayfield, 50; Jorge Sigaran, 26; Arthur Wayne Medina, 62; Bryan Matthew Lovenburg, 24; Jose Luis Angulo, 51; Joe Herrera, 39; Sixto Francisco Garcia, 24; Guadalupe Ornelas Jr., 26; Jaser Moini, 32; Sergio Vargas Cardenas, 54, and Jose Campos III, 44.

The reporter can be reached at 583-2425. To comment on this story, go to www.HanfordSentinel.com.

(Jan. 30, 2010)

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The following are comments from the readers. In no way do they represent the views of the Hanford Sentinel

ToldYouSo wrote on Jan 30, 2010 9:58 PM:

" What a waste of time and resources. When is the next DA election? I'm voting for anyone else at this point. "

flamemail wrote on Feb 1, 2010 9:26 AM:

" To: DA Investigators,

Thank you! When consumers hire a contractor, most don't think to ask to see the valid license. It is appreciated that you hold them accountable, they are breaking the law. No matter how minor some people may feel this is-it is not. "

keli wrote on Feb 1, 2010 9:46 AM:

" You may not think it's a waste of time when you have some one trimming your trees and the tree falls on the house next door.Ask your insurance agent what happens when you hire non licenced people.Or when a limb falls and hits the guy helping the "tree trimmer" he doesn't have insurance so guess who's insurance is gonna pay.With unemployment so high we're gonna see alot of people doing anything for money,me I'll stick with the licenced,insured,and bonded contractor. "

ToldYouSo wrote on Feb 3, 2010 6:28 PM:

" You can hire anyone you want, it's just a waste of time for a DA to focus on this when gangs and drugs are running the south half of our entire city. "

Get Informed wrote on Feb 4, 2010 7:52 AM:

" People like "Told You So" must not not pay homeowners insurance like the rest of us. These unlicensed contractors should abide by the rules just like any other professions where licenses must be retained (pilots, school bus drivers). Spewing your garbage blindly every time you can gives you no credibility. Oh, I forgot.. Thank You to the DA's office who can run these stings AND prosecute gang violence cases. Look at that Told you so, they can multi-task. "

ToldYouSo wrote on Feb 4, 2010 9:33 PM:

" I doubt they can multi-task that well. If you believe they can just walk South of 198 alone at night. Get Informed, I dare you. "

password wrote on Feb 4, 2010 9:48 PM:

" if you got it go ahead and pay for it. but the damm truth is the d.a has a much more important job than to pick on somebody trying to make a living "

Get Informed wrote on Feb 5, 2010 1:31 PM:

" Ok, I must educate people again. Toldyouso--If you are referring to south of 198 being dangerous after dark and while alone, you are correct. But..as you might not know, the police departments are responsible for day to day patrol functions such as responding to calls, ect. while the DA is after the fact-to prosecute. I think the police department does an adequate job with the manpwer they have. They cannot be everywhere to prevent crime. And no, I am not employed by the police department. If you want a true idea of what police officers do, go on a ride along. I did and have much more respect for what they do on a DAILY basis. "

the oracle wrote on Feb 5, 2010 7:38 PM:

" "told you so" should "get informed"......Want to complain about gangs and drugs, talk to the Police dept or the Sheriffs office. The DA investigators are NOT the primary people for those types of investigations. They do not go out and "patrol" a beat. They are investigators with certain purviews that come from the DA's office. Your comments are like, "ready, fire, aim." Place blame on the right agency, call them, and give them the information they need to address your issue. Be part of the solution, rather than just a member of the peanut gallery "

ToldYouSo wrote on Feb 5, 2010 8:38 PM:

" Look like The Oracle needs to take a look into the crystal ball again, the police make the arrests but the DA's job is to prove they committed a crime then keep them in jail. However, the DA is all tied up trying to bother contractors instead of prosecuting violent criminals. That sounds like a very smart decision to those who don't know what is really going on. "

Paul wrote on Feb 5, 2010 10:07 PM:

" the oracle wrote on Feb 5, 2010 7:38 PM:
" "told you so" should "get informed"......Want to complain about gangs and drugs, talk to the Police dept or the Sheriffs office. Your comments are like, "ready, fire, aim." Place blame on the right agency, call them, and give them the information they need to address your issue. Be part of the solution, rather than just a member of the peanut gallery "

One time I agree with you oracle... thank you for stating perhaps the best point about all of us being part of the solution, rather than make uninformed statements about those that are trying to protect us and make our community a better place to live, work and raise our families.

There you go tys... like everything else you always point to and blame the wrong person or dept.

Everyone else is "the problem" to you.

Do you own a mirror???? Oh, how silly of me. You don't need one do you?? "

keli wrote on Feb 6, 2010 6:20 PM:

" So "Password" I know how to fly a plane but I'm not licenced, does that mean you would get on a airline flight with me flying the plane? I also know how to pull teeth (string,plier's,etc) oh yeah I could probably teach school,I know how to read and write.You need to read up on some of these" unlicenced contractors", hear what they have done to people's property or how they have ripped off their money.Yeah there are alot a good people out there doing good work,but in all fairness it's not right for the people who are licenced ,paying taxes, insurance and everything that goes with doing it the right way. "

ToldYouSo wrote on Feb 6, 2010 10:18 PM:

" Paul thanks for your 2 cents but I think you need to get some change back. The police make arrests then the DA is responsible for making the case and keeping them in jail. If the DA is wasting their time on non-violent problems then society is not as safe as it could be if they were focused on violent crimes and violent criminals. It's really too bad so many people slept through all their classes when they were in school. Some didn't even know Obama was the Comander of the military. I know pathetic. I guess they only woke up long enough to memorize "blame Bush". Even a parrot knows repeating this for a whole year gets pretty old. Maybe a new phrase will soon be "No Bama". "

the oracle wrote on Feb 7, 2010 8:10 PM:

" Told you so, you must have also slept thru your criminal justice classes. It is NOT the DA investigators job to "make the case and keep them in jail." Primacy on the case is the arresting agency/officer, as it should be....Its THEIR case. Having said that, DA investigators do follow up work to fill in any gaps left with the arresting agencies case. Oversight, if you will. In some cases, the DA investigators provide knowledge and expertise, as they have on average, 15-20 yrs of experience before going to work at the DA's office, and came from the agencies that they are assisting.
As to "non violent" cases, did you miss the point that several of the "non violent" people who showed up were sex offenders? How would you like him in your home with your wife and kids working on your project to save some money, VS a licensed cotractor? The point is...Your missing the point, but hey, at least your saving money...right?? "

hanford yuppy wrote on Feb 7, 2010 11:42 PM:

" This is just another sign of duress. Times are tough and the $$ is with misdemeanors. Felonies have no fines, so who cares. This is a classic sign of counties with no regulations. So why spend the time looking for anything other than petty crimes that have fines and support the county and local government. i would suggest all of us to question our security and look at the paper trail. "

Alihandero wrote on Feb 8, 2010 4:26 PM:

" Can't we all just get along? "

ToldYouSo wrote on Feb 8, 2010 10:24 PM:

" Oh Mr Oracle, my point was that these highly valued and experienced investigators could be better used to help stop or research violent crimes and gang violence, the same goes for police and the rest of the DA's office. Should these contractors follow the rules... of course. However, with reduced budgets and staff I truly feel the focus should be on reducing violent crimes at the felony level. Don't we have enough law enforcement already working on traffic tickets and cell phone calls? Just a note, my comments were clearly directed at the entire DA's office and staff, you chose to limit it to just investigators. Also last I checked, the DA and the prosecutors have full discretion on what the charges will be and they decide who they want to keep in jail or who they want to release. The police have about 0 power to do anyting past the initial arrest. "

the oracle wrote on Feb 9, 2010 7:53 PM:

" Told you so, I understand the gist of your complaint, but what you believe is just short of what actually happens. The DA's office doens't release people/prosecute people on whims....Its based upon facts and what kind of case (strong/weak) is brought to them by the arresting agency. Yes, final authority rests, by law, with the DA, however, the agency has great input into getting their case filed. Back on your complaint of inaction in attacking the gang problem, et al on the "south side of 198", may I suggest calling the Gang Task Force.".....Oh by the way, It's currently being ran/supervised by a Sheriff's office deputy, so you might want to call Sheriff Jordan. Please let us all know how THAT works out for you. "

ToldYouSo wrote on Feb 10, 2010 9:50 PM:

" Don't blame me for Jordan, I did vote and it wasn't for him. "

manuel wrote on Feb 15, 2010 6:11 PM:

" If every one had the money to pay top dollar for a licensed contractor it would be no problem, but the sad thing is not everyone is in this position, times are hard, every contractor that I have hired with out a license, has done a good job, not all are bad, the city is after them for the money they must pay to get a license "




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