License denials, citations, and disciplinary actions

The table below includes information related to license denials, citations, fines, suspensions, and revocations issued by DCC. An Order of Decision pursuant to the Administrative Procedure Act has not been issued for these matters. The following table provides information related to those decisions and allows you to view the specific sections violated by clicking in the Legal Business Name column.

Action	License or App Number	Legal Business Name	License Type	License Status	Effective Date	Sections Violated
Citation and Fine	C8-0000043-LIC	Verity Analytics, LLC	Testing Laboratory	Provisional	6/8/2023	4 CCR § 15714 – Required Testing § 15725 – Terpenoid Testing § 15721 – Mycotoxin Testing § 15037 – General Record Retention Requirement § 15713 – Validation of Test Methods § 15704 – Sampling Standard Operating Procedures § 15729 – Laboratory Quality Assurance (LQA) Program § 15705 – General Sampling Requirements § 15708 – Cannabis Product Batch and Pre-Roll Sampling § 15729 – Laboratory Quality Assurance (LQA) Program § 15719 – Residual Pesticides Testing § 15723 – Heavy Metals Testing
Citation and Fine	C8-0000036-LIC	Encore Labs LLC	Testing Laboratory	Provisional	8/17/2023	4 CCR § 15730 – Laboratory Quality Control (LQC) Samples, Acceptance Criteria § 15730 – Laboratory Quality Control (LQC) Samples, Laboratory Control Sample § 15730 – Laboratory Quality Control (LQC) Samples, Continuing Calibration Verification
Citation and Fine	C8-0000072-LIC	2 River Labs	Testing Laboratory	Provisional	6/23/2023	4 CCR § 15730 – Laboratory Quality Control (LQC) Samples, Heavy Metals § 15730 – Laboratory Quality Control (LQC) Samples, Residual Pesticides
Citation and Fine	Unlicensed	Charles Adam Perry	Cultivation		1/3/2023	BPC § 26037.5 – Engaging in Commercial Cannabis Activity Without a State License
Denial	C8-19-0000077-APP	Niva Labs LLC	Testing Laboratory	Annual	7/6/2023	BPC § 26057 – License Denials-Failure or Inability to Comply with MAUCRSA, Implementing Regulations, or Requirement Imposed to Protect Natural Resources
Denial	LCA18-0003421	Paradise Mountain LLC	Cultivation	Annual	9/15/2023	BPC § 26057 – License Denials-Failure or Inability to Comply with MAUCRSA, Implementing Regulations, or Requirement Imposed to Protect Natural Resources
Denial	LCA18-0003422	Paradise Mountain LLC	Cultivation	Annual	9/15/2023	BPC § 26057 – License Denials-Failure or Inability to Comply with MAUCRSA, Implementing Regulations, or Requirement Imposed to Protect Natural Resources
Denial	LCA18-0003423	Paradise Mountain LLC	Cultivation	Annual	9/15/2023	BPC § 26057 – License Denials-Failure or Inability to Comply with MAUCRSA, Implementing Regulations, or Requirement Imposed to Protect Natural Resources
Revocation	C8-0000024-LIC	Niva Labs LLC	Testing Laboratory	Provisional	12/1/2022	4 CCR § 15714 – Required Testing, COA Results Reporting § 15726 – Certificate of Analysis, Sample Results § 15730 – Laboratory Quality Control (LQC) Samples, Residual Solvents § 15730 – Laboratory Quality Control (LQC) Samples, Residual Pesticides § 15730 – Laboratory Quality Control (LQC) Samples, Mycotoxins § 15730 – Laboratory Quality Control (LQC) Samples, Heavy Metals § 15730 – Laboratory Quality Control (LQC) Samples, Cannabinoids § 15726 – Certificate of Analysis, Attestation § 15726 – Certificate of Analysis, Validation of COA Accuracy
Revocation	CCL-18-0003421	Paradise Mountain LLC	Cultivation	Provisional	9/8/2023	BPC § 26050.2 – Provisional Revocation or Suspension, Failure to Actively and Diligently Pursue Requirements for Annual Licensure 4 CCR § 15001 – Provisionales, Active and Diligent Pursuit of Annual Licensure Requirements § 15011 – Additional Information, SWRCB Waste Discharge § 15011 – Additional Information, Final Lake/Streambed Alteration Agreement § 15010 – Compliance with CEQA, Evidence of Compliance
Revocation	CCL18-0003422	Paradise Mountain LLC	Cultivation	Provisional	9/8/2023	BPC § 26050.2 – Provisional Revocation or Suspension, Failure to Actively and Diligently Pursue Requirements for Annual Licensure 4 CCR § 15001 – Provisionales, Active and Diligent Pursuit of Annual Licensure Requirements § 15011 – Additional Information, SWRCB Waste Discharge § 15011 – Additional Information, Final Lake/Streambed Alteration Agreement § 15010 – Compliance with CEQA, Evidence of Compliance
Revocation	CCL18-0003423	Paradise Mountain LLC	Cultivation	Provisional	9/8/2023	BPC § 26050.2 – Provisional Revocation or Suspension, Failure to Actively and Diligently Pursue Requirements for Annual Licensure 4 CCR § 15001 – Provisionales, Active and Diligent Pursuit of Annual Licensure Requirements § 15011 – Additional Information, SWRCB Waste Discharge § 15011 – Additional Information, Final Lake/Streambed Alteration Agreement § 15010 – Compliance with CEQA, Evidence of Compliance
Suspension	CCL21-0005098	Yifu Investments, LLC	Cultivation	Provisional	9/28/2022	4 CCR § 16306 – Generator Requirements
Suspension	CCL21-0005540	YCL Investment Group, LLC	Cultivation	Provisional	9/28/2022	4 CCR § 16306 – Generator Requirements
Suspension	CCL21-0005584	YCL Investment Group, LLC	Cultivation	Provisional	9/28/2022	4 CCR § 16306 – Generator Requirements
Suspension	CCL21-0005585	YCL Investment Group, LLC	Cultivation	Provisional	9/28/2022	4 CCR § 16306 – Generator Requirements
Suspension	CCL21-0005222	Dr. Toke, LLC	Cultivation	Provisional	9/28/2022	4 CCR § 16306 – Generator Requirements
Suspension	CCL21-0005027	Hing & Hong LLC	Cultivation	Provisional	9/28/2022	4 CCR § 16306 – Generator Requirements
Suspension	CCL21-0004763	Gardendoi Inc.	Cultivation	Provisional	9/28/2022	4 CCR § 16306 – Generator Requirements
Suspension	CCL21-0005596	DC Capital Holdings, LLC	Cultivation	Provisional	9/28/2022	4 CCR § 16306 – Generator Requirements
Suspension	CCL21-0005664	DC Capital Holdings, LLC	Cultivation	Provisional	9/28/2022	4 CCR § 16306 – Generator Requirements
Suspension	CCL21-0004089	Bundle Boiz, LLC	Cultivation	Provisional	9/28/2022	4 CCR § 16306 – Generator Requirements
Suspension	CCL21-0000077	5601-A, LLC	Cultivation	Provisional	9/28/2022	4 CCR § 16306 – Generator Requirements
Suspension	CCL21-0000137	5601-B, LLC	Cultivation	Provisional	9/28/2022	4 CCR § 16306 – Generator Requirements
Revocation	C11-0000904-LIC	Blue Tree Medical, LLC	Distributor	Provisional	12/27/2021	BPC § 26070 – Retailers, Distributors, and Microbusinesses, Transportation of Cannabis and Cannabis Products 4 CCR § 15000.4 – Subletting of Premises § 15003 – Owners of Commercial Cannabis Businesses § 15023 – Business Modifications § 15036 – Notification of Theft, Loss, and Criminal Activity § 15037 – General Record Retention Requirements § 15044 – Video Surveillance System § 15047 – Alarm System § 15048.1 – Responsibilities of the Designated Account Manager § 15049.2 – Recording Transfers of Cannabis and Cannabis Products § 15051 – Track and Trace System Reconciliation § 15309 – Inventory Accounting § 15311 – Requirements for the Transportation of Cannabis and Cannabis Products § 15313 -Transport Personnel Requirements
Revocation	C11-0000987-LIC	Curiously	Distributor	Provisional	1/6/2022	BPC § 26051.5 – License Application Requirements, Legal Right to Occupy Premises 4 CCR § 15002 – Annual Application Requirements
Revocation	CDPH-10003776	Curiously	Manufacturer	Provisional	1/6/2022	BPC § 26051.5 – License Application Requirements, Legal Right to Occupy Premises 4 CCR § 15002 – Annual Application Requirements
Revocation	CCL19-0005134	Trinity High Farms, LLC	Cultivation	Provisional	3/21/2022	BPC § 26030 – Failure to Comply With the Requirement of a Local Ordinance Regulating Commercial Cannabis Activity § 26037.5 – Engaging in Commercial Cannabis Activity Without a State License § 26053 – Failure to Apply For and Obtain a Separate License For Each Location Where Commercial Cannabis Activity Conducted 4 CCR § 15047.2 – General Requirements § 15048.1 – Responsibilities of the Designated Account Manager § 15048.4 – Tagging of Cannabis Plants § 15048.5 – Use of Harvest Batch Name and Package Tags § 15049 – Track and Trace Reporting § 15049.1 – Track and Trace Reporting, Additional Requirements for Recording Cultivation Activities § 15051 – Track and Trace System Reconciliation

_{Data last updated: November 2023}

License denials, citations, and disciplinary actions

License denials, citations, and disciplinary actions

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