Maine Code § 32-8113

Refusal; suspension; revocation; grounds
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In accordance with the Maine Administrative Procedure Act, the chief may refuse to issue or renew
a license, suspend or revoke the license of any person licensed under this chapter, impose probationary
conditions, fines or costs of hearing and investigation or issue a written warning on the following
grounds: [PL 2011, c. 366, §44 (AMD).]
1. Fraud or deceit. The practice of fraud or deceit in obtaining a license under this chapter or in
connection with service rendered within the scope of the license issued;
[PL 1985, c. 207, §2 (RPR).]
2. Conviction of certain crimes. Conviction of a crime that involves dishonesty or false statement
or that relates directly to the practice for which the licensee is licensed or that is enumerated in this
chapter or conviction of any crime for which incarceration for one year or more may be imposed;
[PL 2011, c. 366, §44 (AMD).]
3. Violation of chapter or rule. Any violation of this chapter or any rule adopted by the chief;

[PL 2011, c. 366, §44 (AMD).]
4. Aiding or abetting unlicensed practice of private investigation. Aiding or abetting the
practice of private investigation by a person not duly licensed under this chapter and who represents to
others that the person is duly licensed;
[PL 2011, c. 366, §44 (AMD).]
5. Failure to maintain bond and insurance. Failure to maintain a bond and insurance as required
by section 8111;
[PL 2011, c. 366, §44 (AMD).]
6. Incompetence. Incompetence in the practice for which the person is licensed. A licensee is
considered incompetent in the practice if the licensee has:
A. Engaged in conduct that evidences a lack of ability or fitness to discharge the duty owed by the
licensee to a client or the general public; or [PL 2011, c. 366, §44 (AMD).]
B. Engaged in conduct that evidences a lack of knowledge or an inability to apply principles or
skills to carry out the practice for which the person is licensed; [PL 2011, c. 366, §44 (AMD).]
[PL 2011, c. 366, §44 (AMD).]
7. Employment of prohibited person. Employment, in connection with a private investigation
business, in any capacity, of any person who has been convicted of a crime punishable by imprisonment
for one year or more or any former licensee whose license has been revoked;
[PL 2011, c. 161, §1 (AMD).]
8. Representations that licensee is sworn peace officer. Representation by the licensee that
suggests, or that would reasonably cause another person to believe, that the licensee is a sworn peace
officer of this State, any political subdivision of this State, any other state or the Federal Government;
[PL 2011, c. 691, Pt. A, §36 (AMD).]
9. Unpermitted contact with a child. Contact or communication with a child who has not attained
14 years of age regarding a private investigation if that contact or communication includes conduct
with the intent to harass, torment, intimidate or threaten a child;
[PL 2011, c. 691, Pt. A, §37 (AMD).]
10. Misstatement. Intentionally or knowingly making a material misstatement in filing an
application for a license or renewal of a license;
[PL 2011, c. 366, §44 (NEW).]
11. Violation of standards of acceptable professional conduct. A violation of the standards of
acceptable professional conduct adopted by rule by the chief; or
[PL 2011, c. 366, §44 (NEW).]
12. Cause for refusal. Committing an act that would have been cause for the refusal to issue a
license had the act occurred and been known to the chief at the time of issuance of a license.
[PL 2011, c. 366, §44 (NEW).]
The chief may reconsider, modify or reverse probation, suspension or other disciplinary action.
[PL 2011, c. 366, §44 (NEW).]

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