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    SB-763
    Budget & Economy

    Conspiracy against trade: punishment.

    Introduced
    CA
    ∙
    2025-2026 Regular Session
    0
    0
    Track
    Track

    Key Takeaways

    • Increases maximum fines for corporate trade violations from $1 million to $100 million.
    • Extends prison terms for individual violators to up to 5 years and raises fines to $1 million.
    • Establishes new civil penalties of up to $1 million per violation for trade conspiracy cases.
    • Allows multiple penalties to be imposed simultaneously for the same trade violation.

    Summary

    Senator Hurtado's proposal to modify California's Cartwright Act would substantially increase penalties for corporations and individuals engaged in trade conspiracies, raising maximum corporate fines from $1 million to $100 million and individual fines from $250,000 to $1 million.

    The legislation introduces a new civil penalty framework allowing prosecutors to seek additional fines up to $1 million per violation. Courts would determine these penalties by examining factors including the violation's severity, duration, and willfulness, along with the defendant's financial status and level of cooperation with investigators. The bill also extends maximum prison terms for individual violators from three to five years in state prison or county jail.

    Under the measure, penalties collected through enforcement actions would be distributed based on prosecution authority. Cases brought solely by the Attorney General would direct funds to the state's antitrust account, while district attorney prosecutions would allocate proceeds to county treasuries. Joint prosecutions would split proceeds according to agreements approved by the court. The bill specifies that these enhanced penalties would apply cumulatively with other available remedies under state law, potentially subjecting violators to multiple sanctions for the same conduct.

    The legislation maintains the existing four-year statute of limitations for bringing enforcement actions while establishing a mechanism for reimbursing local agencies for costs associated with longer jail terms. This provision requires the Commission on State Mandates to evaluate and approve reimbursement claims from affected jurisdictions.

    Key Dates

    Next Step
    Referred to the Senate Standing Committee on Appropriations
    Next Step
    Senate Committee
    Referred to the Senate Standing Committee on Appropriations
    Hearing scheduled for , 1021 O Street, Room 2200
    Senate Public Safety Hearing
    Senate Committee
    Senate Public Safety Hearing
    Senate Public Safety Hearing
    Senate Judiciary Hearing
    Senate Committee
    Senate Judiciary Hearing
    Senate Judiciary Hearing
    Introduced. To Com. on RLS. for assignment. To print.
    Senate Floor
    Introduced. To Com. on RLS. for assignment. To print.
    Introduced. To Com. on RLS. for assignment. To print.

    Contacts

    Profile
    Anna CaballeroD
    Senator
    Committee Member
    Not Contacted
    Not Contacted
    Profile
    Tim GraysonD
    Senator
    Committee Member
    Not Contacted
    Not Contacted
    Profile
    Melissa HurtadoD
    Senator
    Bill Author
    Not Contacted
    Not Contacted
    Profile
    Megan DahleR
    Senator
    Committee Member
    Not Contacted
    Not Contacted
    Profile
    Kelly SeyartoR
    Senator
    Committee Member
    Not Contacted
    Not Contacted
    0 of 8 row(s) selected.
    Page 1 of 2
    Select All Legislators
    Profile
    Anna CaballeroD
    Senator
    Committee Member
    Profile
    Tim GraysonD
    Senator
    Committee Member
    Profile
    Melissa HurtadoD
    Senator
    Bill Author
    Profile
    Megan DahleR
    Senator
    Committee Member
    Profile
    Kelly SeyartoR
    Senator
    Committee Member
    Profile
    Aisha WahabD
    Senator
    Committee Member
    Profile
    Christopher CabaldonD
    Senator
    Committee Member
    Profile
    Laura RichardsonD
    Senator
    Committee Member

    Get Involved

    Act Now!

    Email the authors or create an email template to send to all relevant legislators.

    Introduced By

    Melissa Hurtado
    Melissa HurtadoD
    California State Senator
    10% progression
    Bill has been formally introduced and read for the first time in its house of origin (2/21/2025)

    Latest Voting History

    View History
    April 29, 2025
    PASS
    Senate Committee
    Senate Public Safety Hearing
    AyesNoesNVRTotalResult
    5106PASS

    Key Takeaways

    • Increases maximum fines for corporate trade violations from $1 million to $100 million.
    • Extends prison terms for individual violators to up to 5 years and raises fines to $1 million.
    • Establishes new civil penalties of up to $1 million per violation for trade conspiracy cases.
    • Allows multiple penalties to be imposed simultaneously for the same trade violation.

    Get Involved

    Act Now!

    Email the authors or create an email template to send to all relevant legislators.

    Introduced By

    Melissa Hurtado
    Melissa HurtadoD
    California State Senator

    Summary

    Senator Hurtado's proposal to modify California's Cartwright Act would substantially increase penalties for corporations and individuals engaged in trade conspiracies, raising maximum corporate fines from $1 million to $100 million and individual fines from $250,000 to $1 million.

    The legislation introduces a new civil penalty framework allowing prosecutors to seek additional fines up to $1 million per violation. Courts would determine these penalties by examining factors including the violation's severity, duration, and willfulness, along with the defendant's financial status and level of cooperation with investigators. The bill also extends maximum prison terms for individual violators from three to five years in state prison or county jail.

    Under the measure, penalties collected through enforcement actions would be distributed based on prosecution authority. Cases brought solely by the Attorney General would direct funds to the state's antitrust account, while district attorney prosecutions would allocate proceeds to county treasuries. Joint prosecutions would split proceeds according to agreements approved by the court. The bill specifies that these enhanced penalties would apply cumulatively with other available remedies under state law, potentially subjecting violators to multiple sanctions for the same conduct.

    The legislation maintains the existing four-year statute of limitations for bringing enforcement actions while establishing a mechanism for reimbursing local agencies for costs associated with longer jail terms. This provision requires the Commission on State Mandates to evaluate and approve reimbursement claims from affected jurisdictions.

    10% progression
    Bill has been formally introduced and read for the first time in its house of origin (2/21/2025)

    Key Dates

    Next Step
    Referred to the Senate Standing Committee on Appropriations
    Next Step
    Senate Committee
    Referred to the Senate Standing Committee on Appropriations
    Hearing scheduled for , 1021 O Street, Room 2200
    Senate Public Safety Hearing
    Senate Committee
    Senate Public Safety Hearing
    Senate Public Safety Hearing
    Senate Judiciary Hearing
    Senate Committee
    Senate Judiciary Hearing
    Senate Judiciary Hearing
    Introduced. To Com. on RLS. for assignment. To print.
    Senate Floor
    Introduced. To Com. on RLS. for assignment. To print.
    Introduced. To Com. on RLS. for assignment. To print.

    Latest Voting History

    View History
    April 29, 2025
    PASS
    Senate Committee
    Senate Public Safety Hearing
    AyesNoesNVRTotalResult
    5106PASS

    Contacts

    Profile
    Anna CaballeroD
    Senator
    Committee Member
    Not Contacted
    Not Contacted
    Profile
    Tim GraysonD
    Senator
    Committee Member
    Not Contacted
    Not Contacted
    Profile
    Melissa HurtadoD
    Senator
    Bill Author
    Not Contacted
    Not Contacted
    Profile
    Megan DahleR
    Senator
    Committee Member
    Not Contacted
    Not Contacted
    Profile
    Kelly SeyartoR
    Senator
    Committee Member
    Not Contacted
    Not Contacted
    0 of 8 row(s) selected.
    Page 1 of 2
    Select All Legislators
    Profile
    Anna CaballeroD
    Senator
    Committee Member
    Profile
    Tim GraysonD
    Senator
    Committee Member
    Profile
    Melissa HurtadoD
    Senator
    Bill Author
    Profile
    Megan DahleR
    Senator
    Committee Member
    Profile
    Kelly SeyartoR
    Senator
    Committee Member
    Profile
    Aisha WahabD
    Senator
    Committee Member
    Profile
    Christopher CabaldonD
    Senator
    Committee Member
    Profile
    Laura RichardsonD
    Senator
    Committee Member