Category Archives: Uncategorized

Preliminary Hearing Scheduled for Capitola Unlicensed Therapist

Christin Izett of Capitola will be in Santa Cruz County Superior Court December 12, 2016, for a preliminary hearing on charges of theft by false pretenses after she billed for counseling services that she was not licensed to provide. An … Continue reading

Posted in Board of Behavioral Sciences, Department of Consumer Affairs, Division of Investigation, Hayward Field Office, Investigation and Enforcement Unit, Uncategorized, Unlicensed Activity | Tagged , , , , , ,

Judge Suspends Modesto Nurse’s Ability to Practice

Central California Woman Charged with 11 Felony Counts Registered Nurse Kalliope “Kalli” Casaday, of Modesto, appeared in San Joaquin County Superior Court last week, to face 11 felony counts of illegally obtaining controlled substances by fraud. The criminal case is … Continue reading

Posted in Board of Registered Nursing, Department of Consumer Affairs, Division of Investigation, Investigation and Enforcement Unit, Stockton Police Department, Uncategorized | Tagged , ,

Vocational School Owner to Face Charges for Fraudulent Documents, Witness Intimidation

Benard Thomas of Salinas will appear in Monterey County Superior Court on November 17, 2016, on two felony charges of filing false documents with the state and two felony charges of intimidating a witness.   Thomas, a registered nurse, was … Continue reading

Posted in Board of Registered Nursing, Board of Vocational Nursing and Psychiatric Technicians, Division of Investigation, Hayward Field Office, Uncategorized | Tagged , , , , , , ,

Man Arrested for Practicing Medicine Without License

A Bakersfield man was arrested Tuesday for the unlicensed practice of medicine. The Investigation and Enforcement Unit – Central Valley Field Office of the California Department of Consumer Affairs’ Division of Investigation arrested Alberto Gonzalez on Tuesday, October 11, 2016, … Continue reading

Posted in Uncategorized

Two Charged with Identity Theft and Unlicensed Practice of Engineering

Sacramento area father and son charged with felony and misdemeanor counts Igor Roman Kravets and his son Orest, owners of Kravets Development Group, in Carmichael, have been charged with five counts, including two felony counts for filing false documents with … Continue reading

Posted in civil engineers, Department of Consumer Affairs, Division of Investigation, Investigation and Enforcement Unit, land surveyors, Sacramento Field Office, Uncategorized, Unlicensed Activity | Tagged , , , , , , , , , ,

Man Arrested for Practicing Medicine Without a License

San Juan Bautista resident was also charged with assault with a deadly weapon San Benito County – A San Juan Bautista man was arrested last week for the unlicensed practice of medicine. The Investigation and Enforcement Unit – Central Valley … Continue reading

Posted in News Releases, Uncategorized | Tagged , , ,

Santa Rosa Nurse Practitioner Pleads No Contest After Being Charged with Illegally Issuing Prescriptions

A Santa Rosa nurse practitioner pleaded no contest last week after being charged with illegally issuing prescriptions to her family members. An investigation led by the Investigation and Enforcement Unit in the Hayward Field Office of the California Department of … Continue reading

Posted in Hayward Field Office, Uncategorized | Tagged , ,

Undercover Operation by DOI Safe Medicine Unit Uncovers Unlicensed Practice of Medicine

A San Gabriel physician and a Registered Nurse could face possible disciplinary action against their licenses for illegally administering Botox at a medical spa. An investigation conducted by the Division of Investigation’s Operation Safe Medicine Unit found that a Registered … Continue reading

Posted in Uncategorized, Unlicensed Activity | Tagged , , , , ,

Search Warrant Served on Grass Valley Psychologist for Alleged Workers Compensation Billing Fraud

  GRASS VALLEY – Peace officers with the Department of Consumer Affairs’ Division of Investigation (DOI) Health Quality Investigation Unit (HQIU), along with the Nevada County District Attorney’s Office, the Department of Insurance, and the U.S. Department of Labor served … Continue reading

Posted in Uncategorized

Welcome to the DOI Page

The California Department of Consumer Affairs Division of Investigation (DOI) is excited to announce the launch of The DOI Page. The DOI Page is the first of its kind for the division and is your one-stop shop for the latest … Continue reading

Posted in Uncategorized