Where Compliance Fails,
We Begin.
The California Legal Compliance Investigation Commission (CLCIC) conducts independent investigations into fraud, licensing abuse, and unethical conduct statewide. Verified findings are escalated to agencies including the California Attorney General, IRS Criminal Investigation, FBI, CSLB, and local District Attorneys. We are not a law firm. We are a nonprofit public integrity commission committed to exposing misconduct and initiating enforcement.
We don’t threaten lawsuits — we trigger enforcement.
Enter a document number or commissioner ID in the search panel below to check status of case
our commitment
We are a public oversight organization dedicated to promoting integrity, fairness, and accountability. We investigate reports of unethical behavior and violations in both the public and private sectors.


LCIC Guards:


  1. California Business and Professions Code (Protection against unlicensed practice, fraud, and unethical business operations) e.g., BPC §§ 17200 (Unfair Competition Law), 7026 (Contractor Licensing)
  2. California Labor Code (Protection of fair labor standards, wages, working conditions) e.g., Labor Code §§ 90.5 (Labor rights), 2802 (Employee reimbursement)
  3. California Consumer Protection Laws (Protection from deceptive, unfair, or unlawful business practices) e.g., Civil Code §§ 1750–1785 (Consumers Legal Remedies Act)
  4. United States Constitution — 1st and 14th Amendments (Right to petition the government for redress of grievances; equal protection under law)
  5. California Constitution — Article I, Section 1 (Inalienable rights: Enjoying life and liberty, acquiring, possessing, and protecting property, and pursuing and obtaining safety, happiness, and privacy)
  6. California Civil Code – Ethical Obligations (Duties of honesty, fair dealing, fiduciary responsibility)
Sources

Contractors State License Board (CSLB)


  • For: Construction fraud, unlicensed contractors, code violations, elder abuse through home repairs.
  • Website: cslb.ca.gov
  • Role: Submit findings and investigations, request license reviews or enforcement.

Internal Revenue Service – Criminal Investigations (IRS-CI)


  • For: Financial fraud, tax evasion, nonprofit abuse, money laundering.
  • Website: irs.gov/compliance
  • Partner as: Source of fraud referrals or tax abuse tracking.

Federal Bureau of Investigation (FBI – Los Angeles Division)


  • For: Major fraud, public corruption, white-collar crimes, civil rights.
  • Website: losangeles.fbi.gov

California State Auditor


  • For: Reporting misconduct in public agencies, whistleblower complaints.
  • Website: auditor.ca.gov
In Honor of Johnnie Cochran (1937–2005)
We proudly admire Johnnie Cochran — not just for what he accomplished, but for the standard he set.
At the California Legal Compliance Investigation Commission (CLCIC), we honor and draw inspiration from the legacy of Johnnie Cochran — one of the most brilliant and fearless legal minds to ever serve the people of Los Angeles and beyond. More than a renowned attorney, Mr. Cochran was a powerful advocate for civil rights, justice, and ethical accountability. His tireless work defending the underserved, exposing institutional injustice, and upholding the Constitution reflects the very values CLCIC was founded on. His integrity, strategic brilliance, and unwavering courage continue to guide our mission to investigate, educate, and protect the public.
Meet Our Leaders
The smartest people work every day to provide the best service and make our clients happy
  • John Matthews
    Role: Director of Corporate & Contractor Compliance
    Division: Business Oversight & Licensing
    Background: Harvard Law | 30+ years experience
    Focus Areas:
    Small business enforcement
    Contractor fraud
    Wage/employment code violations
    Infrastructure licensing violations
  • Laura Yang
    Role: Senior Investigator – Housing & Consumer Law
    Division: Real Estate, Tenancy & Consumer Affairs
    Background: Stanford Law
    Focus Areas:
    Unlicensed real estate activity
    Unlawful tenant handling
    Consumer fraud in service contracts
    False advertising and deceptive practices
  • Rachel Hayes
    Role: Director of Regulatory Research & Policy
    Division: Health & Environmental Compliance
    Background: UCLA Law
    Focus Areas:
    Healthcare licensing violations
    Environmental code breaches
    Public agency oversight
    Regulatory interpretation and whistleblower review
  • Daniel Lopez
    Role: Field Lead – Civil Rights & Labor Enforcement
    Division: Worker Rights & Civil Compliance
    Background: UC Berkeley Law | U.S. Army Veteran
    Focus Areas:
    Labor law violations
    Civil rights complaints
    ADA enforcement
    Whistleblower retaliation cases
  • Michael Alvarez
    Role: Ethics Liaison & Community Enforcement Officer
    Division: Immigration, Ethics & Public Conduct
    Background: USC Gould Law
    Focus Areas:
    Immigration fraud reporting
    Public ethics violations
    Political conflict of interest cases
    Spanish-language legal outreach
  • Megan Foster
    Role: Senior Investigator – Family & Elder Protection
    Division: Estate, Family & Vulnerable Populations
    Background: University of San Diego Law | Navy Veteran
    Focus Areas:
    Elder abuse in care facilities
    Benefits fraud
    Caregiver exploitation
    Family estate scams targeting veterans and seniors
our services to public
We help a range of services, including comprehensive investigations, public education programs, awareness campaigns, and strategic partnerships, all designed to promote ethical conduct and legal compliance.
Investigations
We conduct thorough investigations into suspected fraud cases, gathering evidence and pursuing legal action when appropriate.
Public Education
We provide educational resources and training programs to the public, empowering individuals and businesses to recognize and avoid fraud.
Awareness Campaigns
We launch targeted awareness campaigns to inform the public about emerging fraud trends and provide practical tips for staying safe. We utilize various channels, including social media, public events, and partnerships with community organizations.
making a difference
Our work creates a positive impact on individuals, businesses, and the overall community in California. We've successfully conducted investigations and implemented awareness initiatives, fostering a more ethical and accountable environment.
  • Protecting Individuals
    We've successfully investigated cases of workplace harassment and discrimination, helping individuals reclaim their rights and dignity.
  • Supporting Businesses
    We've helped businesses navigate complex legal issues, ensuring compliance and fostering a culture of ethical conduct.
  • Strengthening Communities
    Our public education initiatives and awareness campaigns have empowered communities to understand their rights and responsibilities.
  • Independent and Lawful
    We operate independently and lawfully, ensuring impartiality and integrity in our investigations.
get involved
Join us in promoting ethical conduct and legal compliance. Report unethical behavior, access resources, and engage in our initiatives to make California a better place.
Contacts
California Legal Compliance Investigation Commission (CLCIC)
Independent Nonprofit Public Oversight Organization
Based in Sacramento, Serving All of California
Established to Investigate, Document, and Escalate Violations of Law, Ethics, and Public Trust.

Registered at:
California Secretary of State
Shirley N. Weber, Ph.D.

California Legal Compliance Investigation Commission
B20250085678

Nonprofit Corporation - CA - Public Benefit

Contact us

Mail to:
400 CAPITOL MALL SACRAMENTO, CA 95814

investigation@clcic.org