Get California Stop Payment Form

Get California Stop Payment Form

The California Stop Payment form is a legal document used to notify parties involved in a construction project to withhold payment due to unpaid claims for labor, services, equipment, or materials. This form is essential for contractors and subcontractors seeking to protect their rights and ensure they receive compensation for their contributions. If you need to fill out this form, please click the button below.

Structure

The California Stop Payment form serves as a crucial tool for individuals and entities involved in construction projects, providing a mechanism to protect their financial interests. This form is utilized by claimants—such as contractors, subcontractors, or suppliers—who have provided labor, services, equipment, or materials for a specific improvement but have not been fully compensated. By submitting a Stop Payment Notice, the claimant formally requests that the responsible party withhold sufficient funds to cover the amount owed, including any applicable interest and legal costs. The form outlines essential details, including the names of the involved parties, a description of the work performed, and the total value of the labor or materials provided. It also includes sections for verifying the information presented and making a formal declaration under penalty of perjury. For private jobs, a bond may be required, while public jobs have different filing requirements. Understanding the intricacies of this form is vital for anyone looking to ensure their rights are protected in the often-complex landscape of construction financing.

California Stop Payment Preview

Stop Payment Notice

CALIFORNIA CIVIL CODE SECTION 8044

NOTICE TO: ________________________________________________________________________________________________

(If Private Job - File with responsible officer or person at office or branch of construction lender administering the construction funds or with the owner - CIVIL CODE SECTIONS 8500 - 8560)

(If Public Job - file with office of controller, auditor, or other public disbursing officer whose duty it is to make payments under provisions of the contract - CIVIL CODE SECTIONS 9350 - 9510)

'LUHFW Contractor: _____________________________________________________________________________________________

Sub Contractor (If Any): _______________________________________________________________________________________

Owner or Public Body: _________________________________________________________________________________________

_________________________________________________________________________________________

Improvement known as_________________________________________________________________________________________

_________________________________________________________________________________________

County of _____________________________ , State of California.

________________________________________________________________Claimant, a __________________________________

furnished certain labor, service, equipment or materials used in the above described work of improvement. The name of the person or company by whom claimant was employed or to whom claimant furnished labor, service, equipment, or materials is

__________________________________________________________________________________________________________

The kind of labor, service, equipment, or materials furnished or agreed to be furnished by claimant was:

____________________________________________________________________________________________________________

Total value of labor, service, equipment, or materials agreed to be furnished………….… $___________________________

Total value of labor, service, equipment, or materials actually furnished is……………… $___________________________

Credit for materials returned, if any………………………………………………………. $___________________________

Amount paid on account, if any…………………………………………………………… $___________________________

Amount due after deducting all just credits and offsets…………………………………… $___________________________

YOU ARE HEREBY NOTIFIED to withhold sufficient monies held by you on the above described project to satisfy claimant's demand in the amount of $___________________________ and in addition thereto sums sufficient to cover interest, court costs and

reasonable costs of litigation, as provided by law.

A bond (CIVIL CODE SECTION 8532) ___________________________ attached. (Bond required with Stop Payment Notice

served on construction lender on private jobs - bond not required on public jobs or on Stop Payment Notice served on owner on private jobs)

Date: ___________________________ Name of Claimant: ____________________________________________________________

By: ________________________________________________BBBB ________

VERIFICATION

I, the undersigned, state: I am the _____________________________ of the claimant named in the foregoing Stop Payment

Notice; I have read said claim of Stop Payment Notice and know the contents thereof, and I certify that the same is true of my own knowledge. I certify (or declare) under penalty of perjury under the laws of the State of California that the foregoing is true and correct.

Executed on _______________________________, at _________________________________, State of California.

___________________________________________________________

REQUEST FOR NOTICE OF ELECTION

(Private Works Only)

If an election is made not to withhold funds pursuant to this Stop Payment Notice by reason of a payment bond having been recorded in accordance with Sections 8600, 8536 or 8542, please send notice of such election and a copy of the bond within 30 days of such election in the enclosed preaddressed stamped envelope to the address of the claimant shown above. This information must be provided by you under Civil Code Section 8538.

Signed: _________________________________________________________________

Document Data

Fact Name Description
Governing Law The California Stop Payment form is governed by California Civil Code Sections 8044, 8500-8560 for private jobs, and 9350-9510 for public jobs.
Purpose This form is used to notify a construction lender or public body to withhold payment due to a claim for unpaid labor, services, equipment, or materials.
Claimant Information The form requires the claimant's name and the details of the labor, service, equipment, or materials provided.
Payment Details Claimants must specify the total value of what was agreed upon, what was actually furnished, and any credits or payments received.
Bond Requirement A bond is required when serving the Stop Payment Notice on construction lenders for private jobs but is not needed for public jobs.
Verification The form must be verified by the claimant, certifying the truthfulness of the information under penalty of perjury.

How to Use California Stop Payment

Filling out the California Stop Payment form requires careful attention to detail. Once completed, the form should be submitted to the appropriate party, ensuring that all necessary information is accurately provided. This will help facilitate the processing of your request.

  1. Begin by entering the name of the party you are notifying in the space provided at the top of the form.
  2. If the job is private, specify the responsible officer or person at the construction lender's office or the owner. For public jobs, indicate the office of the controller or public disbursing officer.
  3. Fill in the name of the contractor in the designated area.
  4. If applicable, provide the name of any subcontractor involved in the project.
  5. Enter the name of the owner or public body associated with the project.
  6. Describe the improvement or project in the space provided.
  7. Indicate the county and state where the project is located.
  8. State your status as the claimant and specify the type of labor, service, equipment, or materials you provided for the project.
  9. Identify the person or company that employed you or received the labor, service, equipment, or materials.
  10. List the kind of labor, service, equipment, or materials you furnished or agreed to furnish.
  11. Fill in the total value of the labor, service, equipment, or materials you agreed to furnish.
  12. Provide the total value of the labor, service, equipment, or materials you actually furnished.
  13. If applicable, indicate any credit for materials returned.
  14. Record any amount that has been paid on account.
  15. Calculate and enter the amount due after deducting all just credits and offsets.
  16. Specify the amount you are requesting to be withheld to satisfy your demand, including any additional sums for interest, court costs, and litigation costs.
  17. If required, attach a bond as specified in Civil Code Section 8532.
  18. Sign and date the form, providing your name and title as the claimant.
  19. Complete the verification section by stating your position and certifying the truth of the information provided.
  20. If applicable, fill out the request for notice of election section for private works, including your signature.

Key Facts about California Stop Payment

What is the purpose of the California Stop Payment form?

The California Stop Payment form serves as a legal notice that a contractor, subcontractor, or supplier has not been paid for labor, services, equipment, or materials provided for a construction project. By filing this notice, the claimant alerts the party responsible for payment, such as the construction lender or owner, to withhold sufficient funds to cover the unpaid amount. This is crucial for protecting the claimant's right to receive payment and ensuring that they are not left without recourse in the event of non-payment.

Who should file the Stop Payment Notice?

Any contractor, subcontractor, or supplier who has provided labor, services, equipment, or materials for a construction project can file the Stop Payment Notice. If the project is private, the notice must be filed with the responsible officer or person at the office or branch of the construction lender managing the funds or with the owner. In public projects, the notice should be filed with the office of the controller, auditor, or another public disbursing officer responsible for payments under the contract. This ensures that the correct parties are informed about the claim for payment.

What information is required to complete the Stop Payment Notice?

To complete the Stop Payment Notice, the claimant must provide detailed information about the project and the unpaid claim. This includes the names of the contractor, subcontractor (if applicable), and owner or public body involved in the project. Additionally, the claimant must specify the nature of the work performed, the total value of the labor or materials provided, any payments received, and the amount still owed. Accurate completion of this form is essential for the notice to be legally effective.

Are there any requirements for filing the Stop Payment Notice on public jobs?

Yes, when filing a Stop Payment Notice for public jobs, specific legal requirements must be followed. Unlike private jobs, where a bond may be required, public jobs do not necessitate a bond. The notice must be filed with the appropriate public officer responsible for disbursing payments. It is important to adhere to the deadlines and procedures outlined in the California Civil Code to ensure that the notice is valid and enforceable. Failure to comply with these requirements may jeopardize the claimant's ability to recover the owed amounts.

Common mistakes

Filling out the California Stop Payment form can be straightforward, but many people make common mistakes that can lead to complications. One frequent error is failing to provide complete information. Each section of the form requires specific details, including the names of the contractor, subcontractor, and owner or public body. Omitting any of this information can delay the processing of your notice and may even render it invalid.

Another mistake is incorrect or incomplete financial details. The form asks for the total value of labor, services, equipment, or materials both agreed upon and actually furnished. It is essential to ensure these amounts are accurate. If the figures do not match, it can create confusion and undermine your claim.

Many individuals also neglect to sign the form. A signature is a crucial part of the verification process, confirming that the information provided is true and accurate. Without a signature, the form may not be considered valid, and your stop payment request could be dismissed.

Additionally, some people overlook the requirement to attach a bond when necessary. If you are filing a Stop Payment Notice on a private job, a bond is required. Failing to include this bond can lead to rejection of your notice. On public jobs, however, this requirement does not apply, so it’s important to know which rules pertain to your specific situation.

Another common issue is not filing the notice with the correct party. Depending on whether the job is private or public, the Stop Payment Notice must be filed with the appropriate officer or disbursing officer. Misfiling can result in delays or loss of your right to claim the payment.

Lastly, many individuals forget to keep a copy of the completed form for their records. Having a copy can be invaluable if there are any disputes or if you need to reference the details later. Always ensure you have a copy for your files before submitting the form.

Documents used along the form

The California Stop Payment form is a crucial document for contractors and claimants involved in construction projects. It serves to notify responsible parties to withhold payment due to disputes regarding labor, services, or materials. Alongside this form, several other documents are commonly used to ensure proper communication and compliance with California laws. Below is a list of these documents, each briefly described.

  • Preliminary Notice: This document informs property owners and general contractors that a subcontractor or supplier is providing materials or services for a construction project. It establishes the claimant's right to file a lien if payment is not received.
  • Claim of Lien: A legal claim against a property that secures payment for labor or materials provided. This document must be filed with the county recorder’s office to protect the claimant's rights.
  • Notice of Completion: Filed by the property owner or general contractor to indicate that a construction project has been completed. This notice can trigger deadlines for filing liens and claims.
  • Payment Bond: A bond that guarantees payment to subcontractors and suppliers if the general contractor fails to pay. It is often required for public works projects to protect those who provide labor and materials.
  • Request for Notice of Election: This form is used to request notification of any decision not to withhold funds following a Stop Payment Notice. It ensures that claimants are informed of any actions that may affect their rights.

These documents play a vital role in the construction process, helping to protect the rights of all parties involved. Proper use and understanding of each document can prevent disputes and ensure timely payments.

Similar forms

  • Notice of Mechanic's Lien: This document allows contractors, subcontractors, and suppliers to claim a lien on a property when they haven't been paid for work performed. Like the Stop Payment form, it serves to protect the rights of those who contribute to a construction project.
  • Preliminary Notice: This notice informs property owners and general contractors that a subcontractor or supplier is working on a project. It’s similar in that it establishes a legal claim to ensure payment for services rendered.
  • Claim of Lien: This is a formal notice that a contractor has not been paid and intends to enforce a lien on the property. Both documents aim to secure payment for work completed.
  • Notice of Non-Payment: This document is sent to notify a property owner that payment has not been received. It functions similarly to the Stop Payment form by alerting parties involved of potential payment issues.
  • Request for Information: This document is used by contractors to request details about the project or payment status. It shares the purpose of ensuring transparency and protecting the rights of those involved in the project.
  • Payment Application: This is a request submitted by contractors to receive payment for work completed. Like the Stop Payment form, it is a crucial part of the payment process in construction projects.
  • Construction Contract: This legal agreement outlines the terms and conditions of a construction project. Both the contract and the Stop Payment form are essential for establishing and enforcing payment obligations.
  • Change Order: This document records changes to the original construction contract, including adjustments in scope or cost. It is similar in that it can affect payment and must be formally documented.
  • Notice of Completion: This document is filed to indicate that a construction project has been finished. It serves to establish timelines for payment claims, similar to the Stop Payment form.
  • Certificate of Payment: This document certifies that a contractor has completed certain work and is entitled to payment. It aligns with the Stop Payment form in ensuring that all parties are aware of payment statuses.

Dos and Don'ts

When filling out the California Stop Payment form, it’s important to follow certain guidelines to ensure your submission is correct and effective. Here’s a helpful list of things you should and shouldn’t do:

  • Do fill in all required fields completely and accurately.
  • Do provide clear and detailed information about the labor, services, equipment, or materials involved.
  • Do ensure that you specify the total value of the labor, services, equipment, or materials both agreed upon and actually furnished.
  • Do sign and date the form where indicated to validate your submission.
  • Don’t leave any sections blank; incomplete forms may be rejected.
  • Don’t forget to include any necessary attachments, such as a bond if required for private jobs.
  • Don’t submit the form without verifying all the information for accuracy.
  • Don’t ignore the deadlines for filing the Stop Payment Notice, as timely submission is crucial.

By following these guidelines, you can help ensure that your Stop Payment Notice is processed smoothly and effectively. Taking the time to double-check your form can save you from potential issues down the line.

Misconceptions

Misconceptions about the California Stop Payment form can lead to confusion. Here are seven common misunderstandings:

  1. Only contractors can file a Stop Payment Notice. Many believe that only general contractors have the right to file. However, subcontractors and suppliers can also submit this notice if they have not been paid for their services.
  2. A Stop Payment Notice guarantees payment. Some think that filing this notice automatically ensures they will receive payment. In reality, it serves as a formal request to withhold funds, but does not guarantee payment.
  3. It must be filed with the owner only. Many assume that the notice should only be filed with the property owner. In fact, it can also be filed with the construction lender or the appropriate public body, depending on the project type.
  4. There is no deadline for filing. Some believe they can file the notice at any time. However, there are specific deadlines that must be met to ensure the notice is valid and enforceable.
  5. A bond is always required. Many think that a bond is necessary for all Stop Payment Notices. This is not true; a bond is only required for private jobs when served on the construction lender.
  6. Filing a Stop Payment Notice will halt all project work. Some worry that submitting the notice will stop all construction activities. This is not the case; it simply requests the withholding of funds.
  7. Once filed, the notice cannot be changed. People often think that once the notice is submitted, it cannot be altered. However, it can be amended if necessary, as long as the changes comply with legal requirements.

Understanding these misconceptions can help you navigate the process more effectively. If you have further questions, it’s wise to seek guidance from a knowledgeable professional.

Key takeaways

When dealing with the California Stop Payment form, it's essential to understand how to fill it out correctly and use it effectively. Here are some key takeaways to keep in mind:

  • Understand the Purpose: The Stop Payment form serves to notify a construction lender or public body to withhold funds from a contractor due to unpaid labor, services, or materials.
  • Identify the Correct Recipient: Depending on whether the job is private or public, file the form with the appropriate officer or disbursing authority to ensure it is legally recognized.
  • Complete All Required Information: Fill in all sections accurately, including details about the claimant, the work performed, and the amounts owed. Incomplete forms may lead to delays or rejections.
  • Include a Bond if Necessary: For private jobs, a bond may be required when serving the Stop Payment Notice on a construction lender. Be sure to attach this bond if applicable.
  • Keep Records: After submitting the form, maintain copies of all documents for your records. This can be crucial if disputes arise or if further action is needed.

By following these takeaways, you can navigate the Stop Payment process more confidently and protect your rights as a claimant in California.