Section 18362 Of Article 1. General From California Financial Code >> Division 7. >> Chapter 5. >> Article 1.
18362
. (a) If the commissioner believes that an industrial loan
company or its directors, officers, agents, or employees have
violated or are about to violate any of the provisions of this
division, or any provision of an order, license, permit, decision,
demand, or requirement of the commissioner, the commissioner may
bring an action against such persons to enjoin those persons from
continuing the violation or the attempt to violate this division, or
doing any act in furtherance thereof. The commissioner shall bring
such action in the name of the people in the superior court, and the
court may enter an order or judgment awarding a preliminary or final
injunction as is proper.
(b) If the commissioner determines it is in the public interest,
the commissioner may include in any action authorized by subdivision
(a) a claim for ancillary relief, including, but not limited to, a
claim for restitution or disgorgement or damages on behalf of the
persons injured by the act or practice constituting the subject
matter of the action, and the court shall have jurisdiction to award
the additional relief.
(c) Any person who violates any provision of this division, or who
violates any rule or order adopted pursuant to this division, shall
be liable for a civil penalty not to exceed two thousand five hundred
dollars ($2,500) for each violation, which shall be assessed and
recovered in a civil action brought in the name of the people of the
State of California by the commissioner in any court of competent
jurisdiction.
(d) As applied to civil and criminal penalties for acts in
violation of this division, the remedies provided by this section and
by other sections of this division are not exclusive, and may be
sought and employed in any combination to enforce the provisions of
this division.