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    SB-763
    Budget & Economy

    Conspiracy against trade: punishment.

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

    Key Takeaways

    • Increases penalties for Cartwright Act conspiracies to deter trade restraints.
    • Raises corporate fines to 6,000,000 or more based on gain or loss.
    • Raises individual penalties to 1,000,000.
    • Adds civil penalties up to 1,000,000 per violation with assessment factors and cumulative remedies.

    Summary

    Senator Hurtado’s measure reframes the Cartwright Act enforcement by elevating penalties for corporate conspiracies and introducing a new civil-penalty mechanism, while preserving the existing framework for individuals and clarifying that remedies may stack with other state-law tools. The core change is a substantial increase in corporate fines—up to six million dollars or the amount defined by the gain/loss framework, whichever is greater—and the addition of a civil penalty regime of up to one million dollars per violation, in addition to the current criminal and gain/loss-based sanctions. The bill also adds a general statement that remedies under this chapter are cumulative with remedies under other state law.

    Key mechanisms and details include: for corporate violators, the penalties can be the greater of six million dollars or the applicable gain/loss amount calculated as twice the gross gain or twice the gross loss from the violation; for individual violators, penalties remain tied to imprisonment ranges set by the Penal Code and a fine not exceeding the greater of one million dollars or the applicable gain/loss amount. The new civil-penalty regime authorizes a civil penalty of up to one million dollars per violation, assessed in civil actions by the Attorney General or district attorney, with factors guiding the amount: nature and seriousness of misconduct, the number and persistence of violations, duration, willfulness, the defendant’s assets and net worth, and the level of cooperation in investigation and litigation. Penalties under the civil provision accrue to the state or to the county treasurer depending on which prosecuting office brought the action, and are to be deposited consistent with existing money-disposition rules. Actions under the criminal/penalty framework continue to be subject to a four-year statute of limitations for commencing the action, and a four-year limit remains in place for the related enforcement provisions.

    The measure also codifies a cumulative-remedies principle, clarifying that penalties and remedies under this act are in addition to, and may be combined with, other state-law remedies. Enforcement remains with the Attorney General and district attorneys, with civil penalties addressed through the new per-violation mechanism and criminal penalties retained for individuals and corporations under the updated framework. The bill’s fiscal and implementation context signals a mandated fiscal-committee review and suggests potential impacts on agency workloads and court resources, though the text does not specify an operative date within the provided material. The reform landscape thus combines higher fixed penalties for corporate conduct, a new per-violation civil-penalty tool, and a clarified, additive set of remedies within the state’s antitrust enforcement framework.

    Key Dates

    Vote on Senate Floor
    Senate Floor
    Vote on Senate Floor
    Unfinished Business SB763 Hurtado Concurrence
    Vote on Senate Floor
    Senate Floor
    Vote on Senate Floor
    Unfinished Business SB763 Hurtado Concurrence
    Vote on Assembly Floor
    Assembly Floor
    Vote on Assembly Floor
    SB 763 Hurtado Senate Third Reading By Kalra
    Assembly Appropriations Hearing
    Assembly Committee
    Assembly Appropriations Hearing
    Do pass as amended
    Assembly Public Safety Hearing
    Assembly Committee
    Assembly Public Safety Hearing
    Do pass and be re-referred to the Committee on [Appropriations]
    Assembly Judiciary Hearing
    Assembly Committee
    Assembly Judiciary Hearing
    Do pass and be re-referred to the Committee on [Public Safety]
    Assembly Judiciary Hearing
    Assembly Committee
    Assembly Judiciary Hearing
    Do pass and be re-referred to the Committee on [Public Safety]
    Vote on Senate Floor
    Senate Floor
    Vote on Senate Floor
    Senate 3rd Reading SB763 Hurtado
    Senate Appropriations Hearing
    Senate Committee
    Senate Appropriations Hearing
    Do pass as amended
    Senate Appropriations Hearing
    Senate Committee
    Senate Appropriations Hearing
    Placed on suspense file
    Senate Public Safety Hearing
    Senate Committee
    Senate Public Safety Hearing
    Do pass, but first be re-referred to the Committee on [Appropriations]
    Senate Judiciary Hearing
    Senate Committee
    Senate Judiciary Hearing
    Do pass, but first be re-referred to the Committee on [Public Safety]
    Introduced
    Senate Floor
    Introduced
    Introduced. To Com. on RLS. for assignment. To print.

    Contacts

    Profile
    Melissa HurtadoD
    Senator
    Bill Author
    Not Contacted
    Not Contacted
    0 of 1 row(s) selected.
    Page 1 of 1
    Select All Legislators
    Profile
    Melissa HurtadoD
    Senator
    Bill Author

    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
    70% progression
    Bill has passed both houses in identical form and is being prepared for the Governor (9/13/2025)

    Latest Voting History

    View History
    September 13, 2025
    PASS
    Senate Floor
    Vote on Senate Floor
    AyesNoesNVRTotalResult
    298340PASS

    Key Takeaways

    • Increases penalties for Cartwright Act conspiracies to deter trade restraints.
    • Raises corporate fines to 6,000,000 or more based on gain or loss.
    • Raises individual penalties to 1,000,000.
    • Adds civil penalties up to 1,000,000 per violation with assessment factors and cumulative remedies.

    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 measure reframes the Cartwright Act enforcement by elevating penalties for corporate conspiracies and introducing a new civil-penalty mechanism, while preserving the existing framework for individuals and clarifying that remedies may stack with other state-law tools. The core change is a substantial increase in corporate fines—up to six million dollars or the amount defined by the gain/loss framework, whichever is greater—and the addition of a civil penalty regime of up to one million dollars per violation, in addition to the current criminal and gain/loss-based sanctions. The bill also adds a general statement that remedies under this chapter are cumulative with remedies under other state law.

    Key mechanisms and details include: for corporate violators, the penalties can be the greater of six million dollars or the applicable gain/loss amount calculated as twice the gross gain or twice the gross loss from the violation; for individual violators, penalties remain tied to imprisonment ranges set by the Penal Code and a fine not exceeding the greater of one million dollars or the applicable gain/loss amount. The new civil-penalty regime authorizes a civil penalty of up to one million dollars per violation, assessed in civil actions by the Attorney General or district attorney, with factors guiding the amount: nature and seriousness of misconduct, the number and persistence of violations, duration, willfulness, the defendant’s assets and net worth, and the level of cooperation in investigation and litigation. Penalties under the civil provision accrue to the state or to the county treasurer depending on which prosecuting office brought the action, and are to be deposited consistent with existing money-disposition rules. Actions under the criminal/penalty framework continue to be subject to a four-year statute of limitations for commencing the action, and a four-year limit remains in place for the related enforcement provisions.

    The measure also codifies a cumulative-remedies principle, clarifying that penalties and remedies under this act are in addition to, and may be combined with, other state-law remedies. Enforcement remains with the Attorney General and district attorneys, with civil penalties addressed through the new per-violation mechanism and criminal penalties retained for individuals and corporations under the updated framework. The bill’s fiscal and implementation context signals a mandated fiscal-committee review and suggests potential impacts on agency workloads and court resources, though the text does not specify an operative date within the provided material. The reform landscape thus combines higher fixed penalties for corporate conduct, a new per-violation civil-penalty tool, and a clarified, additive set of remedies within the state’s antitrust enforcement framework.

    70% progression
    Bill has passed both houses in identical form and is being prepared for the Governor (9/13/2025)

    Key Dates

    Vote on Senate Floor
    Senate Floor
    Vote on Senate Floor
    Unfinished Business SB763 Hurtado Concurrence
    Vote on Senate Floor
    Senate Floor
    Vote on Senate Floor
    Unfinished Business SB763 Hurtado Concurrence
    Vote on Assembly Floor
    Assembly Floor
    Vote on Assembly Floor
    SB 763 Hurtado Senate Third Reading By Kalra
    Assembly Appropriations Hearing
    Assembly Committee
    Assembly Appropriations Hearing
    Do pass as amended
    Assembly Public Safety Hearing
    Assembly Committee
    Assembly Public Safety Hearing
    Do pass and be re-referred to the Committee on [Appropriations]
    Assembly Judiciary Hearing
    Assembly Committee
    Assembly Judiciary Hearing
    Do pass and be re-referred to the Committee on [Public Safety]
    Assembly Judiciary Hearing
    Assembly Committee
    Assembly Judiciary Hearing
    Do pass and be re-referred to the Committee on [Public Safety]
    Vote on Senate Floor
    Senate Floor
    Vote on Senate Floor
    Senate 3rd Reading SB763 Hurtado
    Senate Appropriations Hearing
    Senate Committee
    Senate Appropriations Hearing
    Do pass as amended
    Senate Appropriations Hearing
    Senate Committee
    Senate Appropriations Hearing
    Placed on suspense file
    Senate Public Safety Hearing
    Senate Committee
    Senate Public Safety Hearing
    Do pass, but first be re-referred to the Committee on [Appropriations]
    Senate Judiciary Hearing
    Senate Committee
    Senate Judiciary Hearing
    Do pass, but first be re-referred to the Committee on [Public Safety]
    Introduced
    Senate Floor
    Introduced
    Introduced. To Com. on RLS. for assignment. To print.

    Latest Voting History

    View History
    September 13, 2025
    PASS
    Senate Floor
    Vote on Senate Floor
    AyesNoesNVRTotalResult
    298340PASS

    Contacts

    Profile
    Melissa HurtadoD
    Senator
    Bill Author
    Not Contacted
    Not Contacted
    0 of 1 row(s) selected.
    Page 1 of 1
    Select All Legislators
    Profile
    Melissa HurtadoD
    Senator
    Bill Author