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HomePublic Utilities CodeDiv. 1Pt. 1Ch. 11§ 2104 Penalty Recovery Actions

§ 2104 Penalty Recovery Actions

Public Utilities Code·California
AI Summary·Official Text·Key Terms·Related Statutes·References
AI SummaryVerified

§ 2104 Penalty Recovery Actions

Key Takeaways

  • •If a company or person breaks the rules, California can sue them to pay fines.
  • •The lawsuit happens where the bad thing happened, where the company is based, or where the person lives.
  • •If the company tries to hide or sell its stuff to avoid paying fines, California can stop them and even press criminal charges.
  • •All the money from fines goes to the state’s bank account.

Example

A bus company doesn’t fix its broken buses and keeps using them, even though it’s against the rules.

California can sue the bus company where the buses operate or where the company’s main office is. If the company tries to sell its buses to avoid paying the fine, California can stop the sale and make sure the company pays up.

AI-generated — May contain errors. Not legal advice. Always verify source.

Official Source
View on CA.gov

§ 2104 Penalty Recovery Actions

(a) Except as provided by Sections 2100 and 2107.5, actions to recover penalties under this part shall be brought in the name of the people of the State of California, in the superior court in and for the county, or city and county, in which the cause or some part thereof arose, or in which the corporation complained of has its principal place of business, or in which the person complained of resides. The action shall be commenced and prosecuted to final judgment by the attorney or agent of the commission. All fines and penalties may be sued for and recovered. The commission may enjoin the sale of a public utility’s or common carrier’s assets to satisfy unpaid fines and penalties. The commission may use any of the remedies afforded to a creditor under the Uniform Voidable Transactions Act (Chapter 1 (commencing with Section 3439) of Title 2 of Part 2 of Division 4 of the Civil Code). Respondents who fraudulently transfer assets to avoid paying commission-imposed fines or penalties are subject to prosecution under Sections 154, 531, and 531a of the Penal Code. In all of these actions, the procedure and rules of evidence shall be the same as in ordinary civil actions, except for prosecutions under the Penal Code or as otherwise herein provided. All fines and penalties recovered by the state in any action, together with the costs thereof, shall be paid into the State Treasury to the credit of the General Fund. Any action may be compromised or discontinued on application of the commission upon the terms the court approves and orders. (b) This section shall become operative on January 1, 2014. (Amended by Stats. 2015, Ch. 44, Sec. 28. (SB 161) Effective January 1, 2016.)

Last verified: January 23, 2026

Key Terms

penaltiesUniform Voidable Transactions Actfraudulently transfer assetsPenal Code

Related Statutes

  • § 2105 Cumulative Utility Penalties
  • § 2109 Public Utility Liability Rules
  • § 101365 District Employee Benefits Coverage
  • § 101366 District Employee Health Insurance
  • § 14351 District Territory Exclusion Rules

References

  • Official text at leginfo.legislature.ca.gov
  • California Legislature. Public Utilities Code. Section 2104.
View Official Source