HAR §16-97-45
HAR §16-97-45. Repealed
Cite as Haw. Code R. § 16-97-45
[R 2/18/86]
§16-97-46
Grounds for suspension, revocation, and refusal to renew a
license. Failure of any licensee to comply with chapter 463, HRS, or this chapter
shall be grounds for suspension, revocation, or refusal to renew the license after a
hearing, pursuant to chapter 16-201. In addition, the following shall be grounds
for suspension, revocation, or refusal to renew the license:
(1)
Any dishonest, fraudulent, or deceitful activity which causes
substantial damage to a licensee's client;
(2)
Unfair or deceptive acts or practices as prohibited by section
480-2, HRS;
(3)
The abandonment of a contract or project without a reasonable or
legal excuse;
§16-97-46
97-25
(4)
The diversion, misappropriation, conversion, or concealment of a
client's funds or property;
(5)
Conviction
in
any
jurisdiction
of
a
crime
which
reflects
unfavorably on the fitness of the licensee to engage in the
profession, provided the sentence has not been annulled or
expunged by court order and provided that licensees may present
evidence to the board as to why any conviction of a crime should
not be the basis for suspension, revocation, or refusal to renew a
license;
(6)
Failure to keep proper business records of a client's account or to
maintain possession and custody of property entrusted to a licensee
by a client;
(7)
Advertising by means of false and deceptive statements or by
statements which tend to deceive or defraud;
(8)
Any use by an agency of an unlicensed person to directly manage
the agency;
(9)
Impersonation
of
a
police
officer
or
member
of
any
law
enforcement agency by the licensee or licensee's employee;
(10)
Misrepresentation of any material fact in connection with the
submission of employee registration information to the board;
(11)
Failure to maintain a current surety bond as required under section
463-12, HRS;
(12)
Misrepresentation of a material fact by an applicant in obtaining a
license;
(13)
Providing false information to a client with respect to any
surveillance or security project;
(14)
Misrepresenting a material fact, on any investigative, surveillance,
or security report;
(15)
Soliciting business for an attorney or law firm;
(16)
Failure to submit a completed license renewal application form
when due;
(17)
Engaging in any illegal or unlawful conduct which reflects
unfavorably on the fitness of the licensee to engage in the
profession;
(18)
Found to have undergone psychiatric or psychological treatment or
if any treatment has been recommended for any psychiatric or
psychological disorder which may be detrimental to the profession,
provided that licensees may present statements signed by the
attending physician, psychologist, or psychiatrist attesting to the
licensee's mental and emotional fitness to engage in the profession;
§16-97-46
(19)
Failing to include the license number on any advertising;
(20)
Violation of any law or rule of the federal, State, or any county
relating to the carrying of weapons, safety, or labor where the law
or rule has a rational relationship to the qualifications, functions,
duties, or responsibilities of any guard or detective licensee; or
(21)
Failure in any material respect to comply with chapter 463, HRS,
or this chapter. [Eff and comp 2/18/86; comp 8/25/88; comp
10/23/00; am and comp 3/14/11] (Auth: HRS §463-3) (Imp: HRS
§§463-3, 463-15)