Industry record, Cal/OSHA and OSHA inspections

Finance and Insurance Cal/OSHA Inspections

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

Page 2 of 6. 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.

All inspections in Finance and Insurance, page 2 of 6

504 inspections since 2000, newest first. Page 1 carries the summary, the largest penalties, the rules cited and the year-by-year table.

EmployerCityOpenedWhyResultPenalty
Delta Dental of CaliforniaRancho CordovaApr 11, 2017Complaintno citations0
Molina Healthcare, Inc.Long BeachMar 22, 2017Complaintno citations0
Molina Healthcare, Inc.Long BeachMar 22, 2017Complaintno citations0
Umpqua Bank, Inc.SonoraMar 10, 2017Complaint5 citations$2,525
Freedom Mortgage CorporationOntarioFeb 9, 2017Complaint2 citations$560
Wells Fargo BankPalm DesertJan 31, 2017Accident1 citation$9,000
EZ Center Insurance ServicesLos AngelesJan 20, 2017Referral1 citation$85
Elite MotorsVictorvilleJan 12, 2017Complaintopen, no citations yet0
State Compensation Insurance FundMontclairNov 9, 2016Fatality or catastrophedeath no citations0
Qualified Investment Opportunities Corp.FairfieldNov 3, 2016Accidentno citations0
E K Health Services IncRocklinNov 1, 2016Complaint1 citation$375
Industrial & Commercial Bank of ChinaSan FranciscoOct 14, 2016Complaintno citations0
Provident Savings BankRiversideSep 14, 2016Referralno citations0
Access FinancialBakersfieldSep 12, 2016Complaintno inspection made0
Bank of AmericaAltadenaAug 24, 2016Accident1 citation$3,000
Bank of AmericaMercedJun 2, 2016Complaintno citations0
Fred Loya InsuranceFresnoMar 17, 2016Complaint7 citations$1,275
Debra J. Dolch Fiduciary ServicesSan FranciscoMar 1, 2016Complaint3 citations$750
Fast Auto and Payday Loans, IncCitrus HeightsDec 30, 2015Complaintno citations0
Wells Fargo & CO Risk and Insurance ManagementSan FranciscoDec 30, 2015Accidentno citations0
Sanguinette & CompanyStocktonNov 25, 2015Complaintno citations0
Laird Manufacturing LLCMercedNov 13, 2015Accident2 citations$1,000
Verisight, IncFolsomOct 22, 2015Complaintno citations0
Goodwill Industries of Southern CaliforniaCathedral CityAug 17, 2015Referral1 citation$750
Performant Financial CorporationLivermoreJul 16, 2015Accidentno citations0
Anthem Blue CrossRancho CordovaJul 7, 2015Complaintno citations0
The Golden 1 Credit UnionSacramentoJun 17, 2015Complaintno citations0
Blue Shield of CaliforniaWoodland HillsJun 11, 2015Complaintno citations0
Javier Garcia Insurance Agency Inc.TulareJun 9, 2015Complaint4 citations$805
Citibank, N.A.Corona del MarMay 27, 2015Complaintno citations0
JP Morgan ChaseRiversideMay 11, 2015Referral2 citations$1,500
State Compensation FundSanta AnaApr 29, 2015Complaintno citations0
Wendy Truong Insurance AgencyRosemeadApr 17, 2015Complaintno citations0
Bank of AmericaSherman OaksFeb 27, 2015Accident1 citation0
AigPalm DesertJan 16, 2015Fatality or catastropheno inspection made0
Aetna Fresno CampusFresnoJan 7, 2015Complaintno citations0
Omnex Group Inc dba LE Goi Tien LEWestminsterJan 2, 2015Follow-upno citations0
Health Net Federal ServicesRancho CordovaOct 22, 2014Complaintno citations0
Neri Ins. Agency Inc. dba Fiesta Auto InsuranceDinubaJul 2, 2014Complaintno citations0
Southern State IncRiversideJun 23, 2014Referral1 citation$110
United Local Credit UnionFresnoJun 23, 2014Complaintno citations0
Aerofund FinancialSan JoseJun 3, 2014Complaintno citations0
Neri Ins. Agency Inc. dba Fiesta Auto InsuranceHanfordMay 14, 2014Complaintno citations0
Bank of the WestSan FranciscoMay 12, 2014Complaintno citations0
Omnex Group Inc dba LE Goi Tien LEWestminsterMay 6, 2014Complaint5 citations$1,875
Uhc of CaliforniaCypressApr 24, 2014Referral1 citation$5,000
Gustavo Jauregui dba Farmers InsuranceTurlockApr 17, 2014Unprogrammed relatedno citations0
Contra Costa County Health ServicesBay PointFeb 19, 2014Complaintno citations0
Fred Loya InsuranceHaywardFeb 11, 2014Complaint4 citations$670
The Pauley CompanyPasadenaJan 24, 2014Accidentno citations0
Shark Investments LLCSan DimasJan 16, 2014Accidentno citations0
Union Bank, NALivermoreJan 8, 2014Complaintno citations0
Sure Real Estate Partners, LLCSacramentoDec 24, 2013Complaint2 citations$260
State Compensation Insurance FundFresnoDec 18, 2013Accident1 citation$5,000
Maria M Rojas, State Farm InsuranceWoodlandDec 2, 2013Complaintno citations0
Fred Loya InsurancePittsburgNov 26, 2013Complaint1 citation$375
Alameda Alliance for HealthAlamedaNov 21, 2013Complaintno citations0
Savings Bank of Mendocino CountyHoplandNov 5, 2013Complaintno citations0
Clearpoint Credit Counseling SolutionsLakewoodNov 1, 2013Complaint1 citation$185
Accountalbe Health Care IpaSignal HillNov 1, 2013Complaintno citations0
Digital Realty Trust, Inc.San JoseOct 28, 2013Unprogrammed relatedno citations0
Mti Capital Inc.Thousand OaksSep 12, 2013Unprogrammed related2 citations$260
Fiesta Auto Insurance CenterDinubaAug 30, 2013Complaintno citations0
Pci Insurance ServicesGranite BayAug 27, 2013Complaintno citations0
Bank of Stockton Trust & Investment GroupStocktonAug 14, 2013Complaintno citations0
Bank of AmericaCanoga ParkAug 1, 2013Complaint2 citations$1,260
Fiesta Auto Insurance CenterFresnoJul 2, 2013Complaint3 citations 1 serious$3,300
Bank of AmericaConcordMay 23, 2013Complaintno citations0
Clement Capital, LLCSan FranciscoMay 16, 2013Accident6 citations$600
U.S. BankIrvineApr 5, 2013Accident1 citation0
California Check Cashing StoreVacavilleMar 25, 2013Complaintno citations0
Contra Costa Health PlanMartinezMar 12, 2013Complaintno citations0
Farmers InsuranceSan ClementeMar 8, 2013Complaint1 citation$50
Sun West Mortgage Company, Inc.CerritosFeb 15, 2013Complaintno citations0
Credit Suisse Securities (USA) LLCSan FranciscoJan 25, 2013Complaintno citations0
Wells Fargo BankSan FranciscoDec 27, 2012Referralno citations0
The Merchants National Bank of Sacramento IncSacramentoDec 4, 2012Complaintno citations0
Automobile Club of Southern CaliforniaSan Luis ObispoNov 2, 2012Accidentno citations0
Global Cash CardIrvineOct 23, 2012Complaint1 citation$300
JP Morgan ChaseModestoOct 22, 2012Accidentno citations0
Wells FargoIrvineOct 19, 2012Complaintno citations0
Payday Loan LLC dba Payday Money CentersTustinSep 24, 2012Complaint4 citations$480
Contra Costa Federal Credit UnionRichmondSep 20, 2012Complaint1 citation$160
Progress Financial CorporationFresnoSep 18, 2012Complaint1 citation$185
State Compensation Insurance FundSacramentoSep 6, 2012Complaintno citations0
Wells Fargo Bank LTD Wells Fargo Home Mortgage DivSan BernardinoSep 4, 2012Referralno citations0
Bank of AmericaBreaAug 27, 2012Complaintno citations0
Aaa of NO Calif, Nevada & UtahSan JoseAug 3, 2012Accidentdeath no citations0
Settlement OneSan DiegoJul 26, 2012Complaint4 citations$910
Wells Fargo BankModestoJul 25, 2012Complaintno citations0
Toyota Financial ServicesTorranceJul 11, 2012Complaintno citations0
California Check CashingMartinezJul 11, 2012Complaint1 citation0
Superior Vision ServicesRancho CordovaMay 29, 2012Complaintno citations0
Citibank, N.A.PortervilleMay 17, 2012Complaintno citations0
PHP Insurance Services, Inc.San JoseApr 25, 2012Complaint1 citation$100
Automobile Club of Southern CaliforniaSanta MoniApr 24, 2012Complaint2 citations$300
Checksmart Financial, LLC dba CA. Check Cashing StoHaywardApr 24, 2012Complaintno citations0
Dimont & AssociatesEl CajonApr 13, 2012Complaint2 citations$600
Bank of AmericaDuarteApr 11, 2012Accidentno citations0
Checksmart Financial, LLC dba CA. Check Cashing StoSan LeandroApr 4, 2012Complaintno citations0

Source: U.S. Department of Labor OSHA enforcement data, California inspections opened through Oct 27, 2026. Back to page 1, safety tracker home.

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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