| (1) |
The board may take disciplinary action under Subsection (2), (4), or (5) regarding a license granted under this chapter if the board finds the licensee commits any of the following while engaged in activities regulated under this chapter:
| (a) |
fraud or willful misrepresentation in applying for an original license or renewal of an existing license; |
| (b) |
using any letterhead, advertising, or other printed matter in any manner representing that the licensee is an instrumentality of the federal government, a state, or any political subdivision of a state; |
| (c) |
using a name different from that under which the licensee is currently licensed for any advertising, solicitation, or contract to secure business unless the name is an authorized fictitious name; |
| (d) |
impersonating, permitting, or aiding and abetting an employee to impersonate a law enforcement officer or employee of the United States, any state, or a political subdivision of a state; |
| (e) |
knowingly violating, advising, encouraging, or assisting in the violation of any statute, court order, or injunction in the course of conducting an agency regulated under this chapter; |
| (f) |
falsifying fingerprints or photographs while operating under this chapter; |
| (g) |
has a conviction for:
| (ii) |
any act involving illegally using, carrying, or possessing a dangerous weapon; |
| (iii) |
any act involving moral turpitude; |
| (iv) |
any act of personal violence or force against any person or conviction of threatening to commit any act of personal violence or force against any person; |
| (v) |
any act constituting dishonesty or fraud; |
| (vi) |
impersonating a peace officer; or |
| (vii) |
any act of illegally obtaining or disseminating private, controlled, or protected records under Section 63G-2-801; |
|
| (h) |
soliciting business for an attorney in return for compensation; |
| (i) |
being placed on probation, parole, compensatory service, or named in an outstanding arrest warrant; |
| (j) |
committing, or permitting any employee or contract employee to commit any act during the period between the expiration of a license for failure to renew within the time fixed by this chapter, and the reinstatement of the license, that would be cause for the suspension or revocation of the license or grounds for denial of the application for the license; |
| (k) |
willfully neglecting to render to a client services or a report as agreed between the parties and for which compensation has been paid or tendered in accordance with the agreement of the parties, but if the investigator chooses to withdraw from the case and returns the funds for work not yet done, no violation of this section exists; |
| (l) |
failing or refusing to cooperate with, failing to provide truthful information to, or refusing access to an authorized representative of the department engaged in an official investigation; |
| (m) |
employing or contracting with any unlicensed or improperly licensed person or agency to conduct activities regulated under this chapter if the licensure status was known or could have been ascertained by reasonable inquiry; |
| (n) |
permitting, authorizing, aiding, or in any way assisting a licensed employee to conduct services as described in this chapter on an independent contractor basis and not under the authority of the licensed agency; |
| (o) |
failure to maintain in full force and effect workers' compensation insurance, if applicable; |
| (p) |
advertising in a false, deceptive, or misleading manner; |
| (q) |
refusing to display the identification card issued by the department to any person having reasonable cause to verify the validity of the license; |
| (r) |
committing any act of unprofessional conduct; or |
| (s) |
engaging in any other conduct prohibited by this chapter. |
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