Industry record, Cal/OSHA and OSHA inspections

Finance and Insurance Cal/OSHA Inspections

Benjamin Eghbali, Esq.Legal notes by Benjamin Eghbali, Esq.,

Every Cal/OSHA and OSHA inspection of California employers in Finance and Insurance since 2000: 504 inspections, 514 citations, $420,629 in penalties, newest first.

Every Cal/OSHA and federal OSHA inspection of a California workplace opened since 2000: 238,466 inspections of 122,854 employers, 447,188 citations, $586,238,760 in penalties, 5,717 deaths investigated.

Cal/OSHA inspections in Finance and Insurance at a glance

California employers in Finance and Insurance account for 504 Cal/OSHA and OSHA inspections since 2000, 241 of which produced citations (48%): 514 citations, 36 serious, $420,629 in penalties after appeals, and 10 worker deaths investigated. In the last 12 months 9 inspections opened.

All inspections, newest first

504 inspections, page 1 of 6. Click a date for the citations.

EmployerCityOpenedWhyResultPenalty
Sutter Medical Center SacramentoSacramentoOct 14, 2026Complaintopen, no citations yet0
Change WholesaleAnaheimSep 14, 2026Complaintopen, no citations yet0
Viewpoint Mortgage IncSanta MoniJul 10, 2026Complaintopen, no citations yet0
CVS Pharmacy StoreFair OaksMay 14, 2026Accidentno citations0
Tri Counties BankPattersonMay 8, 2026Complaintno citations0
State Farm InsuranceMarina del ReyApr 17, 2026Accident3 citations$2,805
Federal Reserve Bank of San FranciscoSan FranciscoMar 2, 2026Programmed related5 citations 4 serious$21,935
Towlift of California, IncOaklandDec 8, 2025Plannedno citations0
Neighborworks Sacramento Homeownership CenterSacramentoNov 13, 2025Complaintno inspection made0
U.S. BancorpSanta CruzOct 9, 2025Complaintno citations0
Neri Insurance AgencyFresnoOct 2, 2025Complaint2 citations$505
Wells Fargo & CompanySan LeandroJul 21, 2025Unprogrammed relatedno citations0
Farmers & Merchants Bank of Central CaliforniaLodiJul 2, 2025Complaintno citations0
Westamerica BankMercedJun 10, 2025Accidentno citations0
Bmo Bank National AssociationModestoApr 17, 2025Complaintno citations0
Toyota Motor North America, Inc.OntarioApr 3, 2025Accidentno citations0
Ace American Insurance CompanyWalnut CreekJan 27, 2025Fatality or catastrophedeath no citations0
Billie VangAlamoDec 11, 2024Accident7 citations 2 serious$5,000
Wells Fargo BankPalmdaleNov 7, 2024Complaintno citations0
Deloitte & Touche Services LPSan FranciscoOct 8, 2024Accidentno citations0
Sanctuary Clothing LLCBurbankSep 25, 2024Unprogrammed related3 citations$2,175
Sutter Medical Center SacramentoSacramentoAug 8, 2024Accident3 citations 1 serious$24,000
Woodmont Real Estate ServicesFoster CityJul 1, 2024Accident1 citation0
Jpmorgan Chase Bank, N.AClovisApr 25, 2024Complaint2 citations$1,600
TK America, Inc.OntarioMar 1, 2024Accident2 citations 1 serious$14,810
PNC Bank, National AssociationFresnoOct 11, 2023Accident2 citations 1 serious$10,780
Madera County Department of Social ServicesOakhurstSep 25, 2023Complaintno citations0
Mesa Verde Trading, CO.FresnoSep 15, 2023Unprogrammed related1 citation$175
Woodmen of the World Life Insurance SocietyLos AngelesAug 3, 2023Accident3 citations$3,450
Patricia Klusendorf Living TrustMorgan HillJul 31, 2023Accidentno inspection made0
Ambitions of California IncBurbankJul 25, 2023Unprogrammed related1 citation$550
Sutter Health SacramentoSacramentoJun 22, 2023Fatality or catastrophedeath no citations0
Coast Hills Credit UnionAtascaderoMar 15, 2023Complaint2 citations$605
Jpmorgan Chase Bank, National AssociationFresnoMar 9, 2023Complaintno citations0
Central Administrative Services Inc.FresnoFeb 3, 2023Complaintno citations0
First Service ResidentialSan FranciscoOct 5, 2022Accident1 citation$750
Mercury Insurance Services, LLCValenciaSep 9, 2022Complaint2 citations$560
Navy Exchange LemooreLemooreAug 1, 2022Planned2 citations0
Sedgwick Claims Management Services, Inc.OntarioJul 5, 2022Accident2 citations$3,000
Neri Insurance AgencyHanfordJun 30, 2022Complaint2 citations 1 repeat$3,335
Lincoln International LLCLos AngelesFeb 28, 2022Accident1 citation$225
Valley Strong Credit UnionBakersfieldFeb 18, 2022Fatality or catastrophedeath 3 citations$5,370
Bcci Construction CompanySan FranciscoSep 20, 2021Complaintno citations0
Citibank, N.A.Rowland HeightsJun 28, 2021Complaint2 citations$1,075
Westamerica BankLos BanosApr 14, 2021Complaint1 citation 1 serious$5,060
Credit Union of SocalAnaheimFeb 8, 2021Fatality or catastrophedeath 1 citation$3,000
American Automobile Association of Northern California, Nevada and UtahOaklandJan 27, 2021Accident4 citations 2 serious$11,250
SCF Securities, Inc.FresnoJan 5, 2021Accident1 citation0
City of VallejoVallejoDec 29, 2020Accidentno citations0
Hanford Commodity Transport IncHanfordDec 28, 2020Accidentno citations0
Kirk Miller InsuranceSan DiegoOct 5, 2020Complaintno citations0
Wells Fargo & CompanyOceansideSep 23, 2020Complaintno citations0
Western General Insurance CompanyCalabasasJun 24, 2020Accidentno citations0
Bbva USAElk GroveJan 29, 2020Complaint2 citations$1,650
California Check Cashing Stores, LLCRosevilleDec 19, 2019Complaintno citations0
Populus Financial Group Inc.ClovisNov 1, 2019Complaint1 citation$6,750
Idemia America CorpComptonOct 7, 2019Fatality or catastrophedeath no citations0
Populus Financial Group Inc.TurlockAug 26, 2019Complaintno citations0
The Bank of HemetHemetJul 23, 2019Accident1 citation$600
Bank of AmericaRosevilleJul 2, 2019Complaintno citations0
Community Choice FinancialTracyJun 28, 2019Complaintno citations0
York Risk ServicesEl Dorado HillsJun 21, 2019Complaint1 citation$375
First CA Federal Credit UnionFresnoJun 21, 2019Complaintno citations0
Weingarten & HoughPalm SpringsJun 5, 2019Complaint1 citation$50
Commerce Home MortgageReddingMay 31, 2019Complaint2 citations$750
Community Choice FinancialFairfieldApr 9, 2019Complaint2 citations$1,050
Wells Fargo BankCarlsbadMar 7, 2019Accident3 citations$1,600
American Technologies, Inc.ParadiseFeb 5, 2019Accident1 citation$3,000
American Technology Inc.ParadiseJan 25, 2019Referral1 citation$365
Fred Loya Insurance Agency, Inc.TulareJan 11, 2019Complaint1 citation$200
Bank of AmericaSacramentoOct 25, 2018Complaintno citations0
The Boston Group, Inc.TustinOct 18, 2018Plannedno citations0
State Farm Fire and Casualty CompanySan FranciscoOct 5, 2018Accidentno citations0
Margaret & Mary Blaquez TrustAlbanyOct 5, 2018Complaintno inspection made0
Tri Counties BankCrescent CityAug 1, 2018Complaintno citations0
Neri Insurance AgencySelmaJul 30, 2018Complaint8 citations 3 serious 1 repeat$28,785
Vehicle Coverage DepartmentSanta AnaJul 27, 2018Accidentno citations0
Bank of the WestParadiseJun 18, 2018Complaintno citations0
American River AG, Inc.StocktonMay 2, 2018Accident3 citations$1,350
Bank of the WestTulareApr 10, 2018Complaint4 citations$1,010
Acme Player Services LLCHawaiian GardensFeb 13, 2018Complaint3 citations$3,500
Superior VisionRancho CordovaJan 4, 2018Complaintno inspection made0
Tristar Risk ManagementSanta AnaJan 3, 2018Complaint1 citation$280
The Golden 1 Credit UnionSacramentoNov 17, 2017Complaint2 citations$655
DLJ Financial, Inc.Costa MesaNov 15, 2017Complaint1 citation0
South East Personnel Leasing, Inc. Loss Control ManagerFeltonNov 9, 2017Accident1 citation$900
Hicks Pension ServicesFresnoNov 7, 2017Complaint2 citations$615
John Burns Real Estate Consulting, LLCFair OaksNov 3, 2017Complaintno citations0
Chinese Community Health PlanSan FranciscoOct 24, 2017Complaint3 citations$1,870
Shree Properties IncPerrisSep 12, 2017Referralno citations0
Fiesta Auto InsuranceParlierAug 29, 2017Complaintno citations0
Reedley Community HospitalDinubaJul 7, 2017Complaint1 citation0
Nationwide Credit, Inc.SacramentoJun 30, 2017Complaintno citations0
Farmers & Merchants Bank of Long BeachSeal BeachJun 20, 2017Accidentno citations0
BM Investment CompanyRialtoJun 12, 2017Accident3 citations 1 serious$13,085
Allianz Global Risks US Insurance CompanyBurbankMay 25, 2017Complaint2 citations$655
Loan DepotLake ForestMay 24, 2017Complaint4 citations$1,124
Fiesta Auto InsuranceDinubaMay 23, 2017Complaint4 citations 3 serious$11,025
Confie Seguros California, Inc.MercedMay 11, 2017Complaintno citations0
Custard Insurance Adjusters Inc.MercedApr 11, 2017Fatality or catastrophedeath 2 citations$5,185

Largest penalties in Finance and Insurance

EmployerInspectionsCitationsPenaltiesDeathsLatest
Neri Insurance Agency312$32,6250Oct 2, 2025
Sutter Medical Center Sacramento23$24,0000Oct 14, 2026
Federal Reserve Bank of San Francisco15$21,9350Mar 2, 2026
Montebello Financial310$18,9450Jun 23, 2009
Arc Comfort Systems USA, Inc.14$18,8100Jan 8, 2003
TK America, Inc.12$14,8100Mar 1, 2024
BM Investment Company13$13,0850Jun 12, 2017
Bank of America2112$12,7650Jul 2, 2019
Wells Fargo Bank139$11,9500Nov 7, 2024
American Automobile Association of Northern California, Nevada and Utah14$11,2500Jan 27, 2021
Fiesta Auto Insurance24$11,0250Aug 29, 2017
PNC Bank, National Association12$10,7800Oct 11, 2023
Citibank, N.A.65$7,0100Jun 28, 2021
Populus Financial Group Inc.21$6,7500Nov 1, 2019
American International Group dba American General25$6,3500Feb 18, 2004
State Compensation Insurance Fund63$6,2501Nov 9, 2016
Ace Cash Express, Inc.410$6,1700Oct 26, 2011
Strom & Associates12$5,9000Apr 17, 2007
The Mechanics Bank22$5,4500Aug 29, 2008
Valley Strong Credit Union13$5,3701Feb 18, 2022

Rules cited most in Finance and Insurance

By year opened

YearInspectionsWith citationsCitationsPenaltiesDeaths
2026728$24,7400
20251012$5051
20248618$47,5850
20231059$15,5601
20227713$13,2401
2021659$20,3851
2020612$1,6500
2019161014$14,7401
201813519$34,9250
2017251534$47,2841
201610412$5,4001
201519510$4,0550
201415411$7,6550
2013231020$11,2900
2012301234$6,1001
2011371839$11,4200
2010371826$17,9750
2009191220$8,8650
2008281431$10,9750
2007251129$31,6250
2006301526$4,8950
2005291323$15,2451
2004361539$18,6601
2003502859$43,7700
2002746$1,9350
2000111$1500

Your rights when the hazard is real

You can report it, and the employer may not touch you for it. Any worker can file a confidential complaint with the nearest Cal/OSHA district office, by phone, online or in writing, and can ask that the employer not be told who complained. Firing, demoting, cutting hours, threatening or otherwise punishing a worker for a safety complaint, for reporting an injury, for testifying or for asking for a Cal/OSHA inspection is unlawful retaliation under Labor Code 6310; a complaint to the Labor Commissioner's Retaliation Complaint Investigation unit must be filed within one year, and a civil lawsuit is also available.

You can refuse work that would violate a safety standard and create a real and apparent hazard to you or your coworkers, and the employer may not retaliate for that refusal (Labor Code 6311). Say why in writing if you can, name the rule or the hazard, and keep a copy.

Every employer must have a written Injury and Illness Prevention Program (Title 8, section 3203), train workers on the hazards of their jobs, provide protective equipment at no cost, and give workers access to the exposure and medical records that concern them. Outdoor workplaces need a heat illness plan with water, shade and rest (section 3395); indoor ones above 82 degrees need the indoor rule (section 3396); and since July 2024 nearly every employer needs a workplace violence prevention plan (Labor Code 6401.9).

An injury itself is a workers' compensation claim, handled separately from anything on this page. What this firm handles is the employment side: the retaliation, the firing after the injury report, the wage and hour problems that usually travel with an unsafe workplace. Free, confidential review: (800) 371-3088.

Source: U.S. Department of Labor OSHA enforcement data, California inspections opened through Oct 27, 2026. Back to the safety tracker.

About this data: Records come from the U.S. Department of Labor's OSHA enforcement datasets (inspection, violation, accident and accident injury tables), which carry Cal/OSHA's state-plan inspections alongside federal ones. We load every inspection of a California worksite opened since January 1, 2000 and refresh it weekly. Employer names, addresses and industry codes are as the inspecting office recorded them; similar names are grouped where they clearly refer to the same employer. A citation can be reduced, vacated or withdrawn on appeal, and an inspection can stay open for months, so a record can change. Penalties shown as "current" reflect the latest status in the federal file. This page is public information about the employer's regulatory record, not legal advice and not a statement that any person was harmed or any law broken beyond what the record states.

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