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Business Taxes Law Guide—Revision 2024

Motor Vehicle Fuel Tax Law

INDEX


A    B    C    D    E    F    G    H    I    J    L    M    O    P    R    S    T    U    V    W   



A

Administration and enforcement of … 8251–8257

Aircraft, defined … 7303, 7386

Aircraft jet fuel, defined … 7387

Aircraft jet fuel dealer, defined … 7388

"Aircraft jet fuel tax"

administrative provision … 7397

definitions … 7386–7391

disposition of proceeds … 7398

imposition of tax … 7392–7394

permit … 7395, 7396

"Aircraft jet fuel user" … 7389

Alcohol, defined … 7304

Application of payments … 7658.5

Appropriations from … 8352

Approved terminal or refinery, defined … 7305

Audit, managed … 8258–8258.4

Aviation gasoline, defined … 7306


B

Bay area local tax, authority to impose … 8502

Blended motor vehicle fuel, defined … 7307

Blender, defined … 7308

liability … 7365

Bulk transfer, defined … 7309

Bulk transfer/terminal system … 7310


C

California Taxpayers' Bill of Rights … 8260–8277

Cancellations … 8191

Claim limitation, financially disabled … 8128.1

Collection

deposited security … 7916

injunction to prevent, prohibited … 8146

jeopardy determinations, Controller to make … 7728

notice of delinquency … 7851

notice of levy … 7855

remedies for, cumulative … 7982

seizure and sale to enforce … 7891–7895

bid on, Controller may make … 7894

Controller to make … 7891–7895

notice re … 7892

proceeds, disposition of … 7895

sale of property … 7893

sale of state acquired property … 7931

Controller to conduct sale … 7933

disposition of proceeds on sale after … 7934

notice of sale, publication of … 7932

title of purchase after sale … 7935

suit for tax … 7861–7865

warrant for collection of tax … 7881–7884

Conferences with other states, etc., authorized … 8254

Confidential information, tax preparer … 8257

Conservation and Enforcement Services Account … 8352.8

Construction of provisions re … 7302

Credit in lieu of refund, when … 8106

Cumulative provisions

unlicensed distributor subject to, although determination made against … 7732


D

Decedent, limitation period for deficiency determination … 7675.1

Deficiency determination … 7670–7676

basis for … 7670

cancellation when erroneous … 8191

extension of statutory period by agreement … 7676

interest upon … 7674

limitation period … 7675, 7675.1

notice of … 7671

Controller, to, by board … 7716

penalty for … 7672, 7673

redetermination on, petition for … 7710–7712

Definitions … 7303–7346, 7385–7391

Delinquent taxes

application of payments to … 7658.5

bonds, collection from … 7916

creditors, notice to … 7851

effect of … 7852

liability for transfer after notice … 7854, 7855

obligation after receipt of … 7853

date when become … 7655

penalty and interest re … 7655

seizure and sale to collect. See collection-seizure and sale to enforce

Determination

cancellation when erroneous … 8191

deficiency determination. See that subject.

failure to file return, upon

estimate of fuel distributions, board shall make … 7660

penalties for … 7660, 7662

jeopardy determination. See that subject.

notice of … 7663

Controller, to, by board … 7716

redetermination … 7710–7712

changing amount … 7711.5

final, when becomes … 7712

hearing re … 7711

petition for … 7710, 7710.5

unlicensed distributor, on. See unlicensed distributor, determination on.

Disclosure of information by tax preparer … 8257

Discontinuing business … 7956–7959

notice upon, form of … 7956, 7957

purchaser liable for taxes if no notice given … 7959

tax due upon … 7958

Distribution of proceeds of tax … 8351–8360

appropriation out of Motor Vehicle Fuel Fund … 8352

deposit of … 7715, 8351

fund expenditures … 8352.1

payment of court costs out of … 8360

Revolving Fund, authorized out of … 8359

transfer to Aeronautics Account … 8352.3

transfer to Agriculture Fund … 8352.5

transfer to Conservation and Enforcement Services Account … 8352.8

transfer to Harbors and Watercraft Revolving Fund … 8352.4

transfer to Off-Highway Vehicle Fund … 8352.6

transfer to State Transportation Fund … 8352.2

transfers re … 8353


E

Electronic Funds Transfer … 7659.9–7659.93

definitions … 7659.92

relief of penalty … 7659.91

Electronic filing … 7659.93

Employees of, board may hire, etc… 8252

Enterer, defined … 7311

liability … 7366

Entry, defined … 7312

Evidence

certificate showing unpaid taxes … 7865

unlicensed distributor determination, certified copy of, is prima facie evidence of liability … 7730

Examination of licensee's records, board has power to make … 8253

Excess tax reimbursement … 8127.5

Exemption certificates

gasoline blendstock … 7402

misuse of … 7405

purchaser liability … 7404

train operator … 7403

Expenses of administration of, appropriation for … 8352

Expenses re actions for, payment of … 8360

Export certificate … 7402–7404

additional data, board may require, for … 7404

filing of … 7403

requirements for … 7402

Extensions of time

refund claims, Controller may grant … 8104.5

reports and payments, board may grant … 7656


F

Finished gasoline, defined … 7313

Fuel tank, defined … 7314

Fuel production facilities … 7339.1


G

Gallon, defined … 7315

Gasoline, defined … 7316

Gasoline blendstocks, defined … 7317

Gasohol, defined … 7318


H

Highway, defined … 7319

Highway Users Tax Fund … 8353

Highway vehicle operator/fueler, defined … 7320

liability … 7367


I

Imposition of tax … 7360–7373

Information, furnishing of … 8255

In this state, defined … 7321

Industrial user, defined … 7322

Industrial user license

application … 7460

Injunction to prevent collection prohibited … 8146

Innocent spouse, relief for … 7657.5

Inspection of records … 8303

Interest

daily basis … 7655.5

deficiency determinations … 7674

determination, upon … 7661

erroneous overpayments, on … 8130

extension of time for return and payment, upon … 7656

failure to pay when due, upon … 7655

jeopardy determinations, on … 7706

judgment for refund, on … 8151

managed audit … 8258.4

relief from … 7658, 7658.1

when not allowed … 8131

Inventory, distributors to keep accurate record of … 8302


J

Jeopardy determination … 7698–7707

administrative hearing … 7700.5

authority to make … 7698

cancellation when erroneous … 8191

collection of … 7704

final, when becomes … 7699

interest on … 7706

notice of

Controller, to, by board … 7716

notice, service of … 7707

redetermination, filing of petition for … 7699–7700

Jet fuel tax. See aircraft jet fuel tax.


L

Licenses. See particular type of license.

security requirements … 7486

Licensed industrial user, defined … 7323

Licensed supplier, defined … 7324

Lien

perfection and enforceability of … 7872

Local gasoline tax, authority to impose … 8502

Losses, no refund allowed for … 8107


M

Managed audit program … 8258–8258.4

Metropolitan Transportation Commission … 8501

Motor vehicle, defined … 7325

Motor vehicle fuel, defined … 7326

Motor vehicle fuel-powered highway vehicle, defined … 7327

Motor vehicle fuel-powered train, defined … 7328

Motor Vehicle Fuel Fund. See distribution of proceeds of tax.

Multiagency task force … Chapter 8, Uncodified Sections.


O

Offenses re. See penalties.

Offsets against overpayments … 7714

Overpayments. See refunds. Overpayments.


P

Payment

application to delinquent liabilities … 7658.5

discontinuance of business, tax due upon … 7958

discontinuance of business … 7958

failure to secure license, when … 7726

purchaser liable, when … 7959

extension of time … 7656

failure to make, penalty for … 7705

interest after due date … 7655

notice of amount due sent to Controller … 7716

penalty after due date … 7655

redeterminations, of … 7713

return must accompany … 7701

jeopardy determination, upon failure to comply … 7704

revocation of license, upon failure to comply … 7703

termination of business, tax due upon … 7958

Penalties

deficiency determination … 7672, 7673

export, fuel for, re … 8401

export statements, fraudulent … 8401

fraud or intent to evade tax, for … 7662–7663

misdemeanors … 8405

negligence in following law … 7672

redetermination, failure to pay when due … 7713

return, failure to file, for … 7660

statements, failure to file required … 8402

tax, failure to pay … 7655, 8402

reasonable cause … 7657.1

unlicensed operations … 8403

violations of any other provisions … 8402

weekly payments, failure to make, if required by board … 7705

Permit, aircraft jet fuel dealer … 7395, 7396

Person, defined … 7329

Pipeline, defined … 7330

Pipeline operator, defined … 7331

return … 7652.7

Pipeline operator license

application … 7470

Position holder, defined … 7332

liability … 7368

Prepayments … 7659–7659.8

credits … 7659.3

due date … 7659.2

form, prepayment … 7659.2

penalties … 7659.5–7659.7

service of notice … 7659.8

Presumption of removal … 7373

Prima facie evidence in suit for tax … 7865

Prima facie evidence of liability, certified copy is … 7730

Producer's license. See broker's and producer's license.

Prosecution, limitation period … 8404


R

Rack, defined … 7333

Rate of tax … 7360, 7361.1

floor stock tax … 7361

local tax … 8502

storage tax … 7361.2

Records … 8301

contents of … 8301

examination of, by board … 8253

form of, board may prescribe … 8301

information to retain … 8302

inspection of … 8303

sworn statement … 8304

Redetermination. See that subject under deficiency determination.

Refiner … 7334

liability … 7369

Refinery … 7335

Refunds

amount of … 8103

claim for … 8102

contents of … 8102

extensions re … 8104.5

false, felony to make … 8103.5

payment of amount upon presentation of … 8103

time for filing … 8105

construction equipment exempt from vehicle registration, fuel taxed when used in … 8101

credit in lieu of, when … 8106

erroneous, interest on … 8174

erroneous, recovery of

action for, by Controller … 8171

rules of procedure re … 8173

trial, place of … 8172

examination of books re, by Controller … 8104

exports of fuel, taxed when used for … 8101

time for filing claim re … 8105

extension re time for filing claim for … 8104.5

judgment

interest on … 8151

judgment for … 8150

assignee, judgment for, forbidden … 8152

losses, no refund for … 8107

overpayments

certification to State Board of Control and State Controller … 8126

claim for refund of, form and contents … 8129

credit of … 8127

interest on erroneous … 8130

when not allowed … 8131

limitation period of … 8128

financially disabled … 8128.1

refund of … 8127

payment out of Motor Vehicle Fuel Fund … 8352

public transportation … 8101.6

suit for … 8146–8152

failure to sue, effect … 8149.5

grounds for action … 8149

injunction forbidden … 8146

judgment in … 8150

assignee, judgment for, forbidden … 8152

interest on … 8151

limitation period re … 8148

power to bring … 8147

when permitted … 8149

time for filing claim for … 8105

United States armed forces, fuel taxed when used by … 8101

United States Dept. of Agriculture roads … 8101.1

uses other than upon public highways … 8101

vessels … 8101.7

waiver of claim upon refusal to allow examination of records … 8104

Relief of innocent spouse … 7657.5

Relief of tax, penalty and interest … 7657.1

Remedies cumulative … 7731, 7982

Removal, presumption … 7373

Report, train operator delivery … 7652.8

Returns … 7651

electronics filing … 7659.93

excusable delay … 7657.1, 7658

extension of time for filing … 7656

failure to file … 7660–7663

estimate of tax upon … 7660

interest upon … 7661

notice of determination upon … 7663

penalty for … 7660, 7662

false or fraudulent … 8404

floor stock tax … 7653, 7653.1

pipeline operator … 7652.7

storage tax … 7653.1, 7653.2

terminal operator … 7652.5

weekly, board may require if necessary to insure payment … 7701, 7702

jeopardy determination upon failure to comply … 7704

revocation of license upon failure to comply … 7703

Revocation or cancellation of license

board's powers re … 7505, 7506

hearing re … 7508

notice re … 7507

reinstatement … 7510

tax liability upon … 7509

unlawful operation after … 7511

Revolving Fund, authorization re … 8359

Rules and regulations re … 8251


S

Sale, defined … 7337

Security

collection from … 7916

jeopardy determinations, must be deposited when petition for redetermination is filed … 7700

payment on account … 7487

requirements … 7486

Security for tax … 7851–7855

Seizure and sale to enforce collection. See collections. Seizure and sale to enforce.

Service of notice … 7659.8, 7707

Spouse, innocent … 7657.5

State acquired property, disposition of … 7931, 7932

Storage tax … 7653.1, 7653.2

Successor's liability upon discontinuance of business … 7959

Suit for refund. See refunds. Suit for.

Suit for tax … 7861–7865

Supplier, defined … 7338

Supplier license … 7451

applications … 7452

not transferable … 7453


T

Tax-paid fuel, defined … 7345

Taxpayers' Bill of Rights … 8260–8277

administration … 8260

annual hearing with taxpayers … 8263

bank charges … 8269

claims for refund, plan to resolve … 8267

disputed tax liabilities … 8270

evaluation of employees … 8266

levy, release of … 8272

petitions, plan to resolve … 8267

preparation of statements by board … 8264

protest hearings … 8268

revenue collected or assessed … 8265

Taxpayers' Rights Advocate … 8261

Terminal, defined … 7339

Terminal operator, defined … 7340

exclusion … 7371

liability … 7370

return … 7652.5

Throughputter, defined … 7341

Title of act re … 7301

Train operator, defined … 7342

delivery report … 7652.8

exemption certificate … 7403

license … 7403

purchase report … 7403.2

Two-party exchange … 7372


U

Unlicensed distributor

determination on

action to collect … 7729

certified copy of, prima facie evidence of liability … 7730

Controller to collect … 7728

penal provisions, still subject to … 7732

penalty re … 7727

tax due immediately … 7726

"Use" … 7391


V

Vessel, defined … 7343

Vessel operator return … 7652.7

Vessel operator license

Application … 7470

Vessel operator, defined … 7344

Violations re, misdemeanor … 8401–8403


W

Warrant for collection of tax … 7881–7884

Written advice, relief from liability … 7657.1