Industry record, Cal/OSHA and OSHA inspections

Finance and Insurance Cal/OSHA Inspections

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

Page 3 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 122,853 employers, 447,188 citations, $586,238,760 in penalties, 5,717 deaths investigated.

All inspections in Finance and Insurance, page 3 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
Fred Loya Insurance Agency, Inc.PortervilleApr 2, 2012Complaintno citations$0
Mega Trux Insurance Services LLCLos BanosMar 28, 2012Complaint1 citation$85
Southwestern & Pacific Specialty Finance, Inc. dbaCampbellFeb 23, 2012Complaint1 citation$100
$350 proposed
United Health CareCypressJan 20, 2012Complaintno citations$0
Virtual E, Inc dba CheckmateEl CentroJan 12, 2012Complaint15 citations$2,880
$4,665 proposed
JP Morgan ChaseHuntington BeachDec 19, 2011Complaintno citations$0
Jpmorgan Chase NAGarden GroveDec 14, 2011Complaint4 citations$600
$675 proposed
Bank of AmericaHaywardNov 14, 2011Complaintno citations$0
Hollywood Presbyterian Medical Center ChaletLos AngelesNov 10, 2011Complaintno citations$0
Saca DevelopmentSacramentoNov 3, 2011Complaintno citations$0
Bank of the WestSan JoseOct 27, 2011Complaintno inspection made$0
Ace Cash Express, Inc.OaklandOct 26, 2011Complaint2 citations$1,120
SG Acquisitions, LLCSanta BarbaraOct 26, 2011Complaintno citations$0
Kaiser PermaneneteCarsonOct 26, 2011Complaintno citations$0
Toyota Motor HeadquartersTorranceOct 26, 2011Complaintno citations$0
Check Smart Financial dba California Check CashingOaklandOct 24, 2011Complaintno citations$0
Liberty BankBoulder CreekOct 17, 2011Complaint2 citations$650
Fidelity National Financial, Inc dba Fidelity NatiRancho CordovaOct 12, 2011Complaint1 citation$375
California Check Cashing Stores, LLCSan FranciscoAug 11, 2011Complaintno citations$0
One West BankPasadenaAug 10, 2011Complaintno citations$0
Ace Cash Express, Inc.OaklandJul 28, 2011Complaint1 citation$375
Wholesale Insurance Services IncSanta AnaJul 27, 2011Referral1 citation$50
Best Life and Health Insurance CompanyIrvineJul 26, 2011Complaint9 citations$1,050
$1,350 proposed
JP Morgan Chase & COIrvineJul 26, 2011Complaintno citations$0
CignaFoster CityJun 22, 2011Complaint2 citations$100
Chase BankSan ClementeJun 9, 2011Complaintno citations$0
Health NetRancho CordovaMay 27, 2011Complaintno citations$0
One West BankPasadenaMay 27, 2011Complaintno citations$0
Bank of AmericaHaywardMay 20, 2011Complaint1 citation$750
Check 'n GO of California, Inc.AlamedaMay 20, 2011Complaint1 citation$560
State Compensation Insurance FundPleasantonMay 16, 2011Complaintno citations$0
Barlocker Insurance Agency, Inc.SalinasApr 26, 2011Plannedno inspection made$0
Fred Loya Insurance Agency, Inc.BakersfieldApr 6, 2011Complaint5 citations$925
Navy Exchange LemooreNas LemooreApr 6, 2011Planned2 citations 2 serious$0
Fremont BankHaywardMar 7, 2011Complaint1 citation 1 serious$2,700
$9,000 proposed
San Francisco Federal Credit UnionSan FranciscoMar 4, 2011Complaint1 citation$125
Cigna Health CareTulareMar 1, 2011Complaintno citations$0
QC Financial Services Inc. dba California Budget FSylmarFeb 8, 2011Complaint2 citations$715
Wells Fargo FinancialIrvineFeb 3, 2011Complaint2 citations$745
UnknownSan RamonJan 27, 2011Complaintno inspection made$0
Cal Western Reconveyance CorporationEl CajonJan 19, 2011Complaint1 citation$300
$375 proposed
Bank of AmericaSan JoseJan 7, 2011Complaint1 citation$280
SW & Pacific Specialty Finance Inc dba Check 'n GOHawaiian GardensDec 30, 2010Complaintno citations$0
Provident Credit UnionSan RamonNov 30, 2010Accidentno citations$0
Wells Fargo Bank National AssocEl MonteNov 17, 2010Complaint1 citation$375
Kaiser Foundation Health Plan, Inc.PasadenaNov 9, 2010Complaintno citations$0
Mercury Insurance GroupFolsomNov 3, 2010Complaintno citations$0
Alameda Credit UnionAlamedaOct 13, 2010Complaintno citations$0
State Compensation Insurance FundAnaheimOct 6, 2010Complaintno citations$0
Citibank, N.A.San FranciscoSep 16, 2010Accident1 citation$5,000
Farmers Insurance ExchangeMonroviaSep 14, 2010Complaintno citations$0
Farmers Insurance GroupOrangeSep 13, 2010Complaint1 citation$750
Ocwen Financial CorpNorth HighlandsSep 7, 2010Complaintno citations$0
Athens Insurance ServiceConcordSep 2, 2010Plannedno inspection made$0
Tri Star Risk ManagementAlhambraAug 26, 2010Complaintno citations$0
West America BankVacavilleAug 19, 2010Complaintno citations$0
Sedgwick Claims Management Services, Inc.Van NuysAug 11, 2010Complaint1 citation$275
Army & Air Force Exchange ServiceBeale AfbAug 10, 2010Planned1 citation 1 serious$0
Essex Property Trust IncRichmondJul 23, 2010Unprogrammed relatedno citations$0
Wellpoint/Anthem Blue CrossRancho CordovaJul 20, 2010Complaintno citations$0
Chinatrust Bank USATorranceJul 9, 2010Complaint1 citation$375
Jt2 Integrated ResourcesOaklandJul 7, 2010Complaint1 citation$280
$485 proposed
Bank of AmericaBreaJun 30, 2010Complaintno citations$0
Allied Cash Advance California, LLCSan FranciscoJun 22, 2010Complaint2 citations 1 serious$3,560
Health Services Benefit AdministrationLivermoreJun 10, 2010Complaint2 citations$970
Yosemite National Park, Valley Custodial ShopYosemiteMay 26, 2010Planned1 citation 1 serious$0
La County Harbor-Ucla Medical CenterTorranceMay 19, 2010Complaint2 citations$650
Westamerica BancorporationSan RafaelMay 10, 2010Complaintno citations$0
Advance AmericaSan DiegoMay 6, 2010Complaint3 citations$1,305
Bank of AmericaBakersfieldMay 5, 2010Accidentno citations$0
Citibank, N.A.San FranciscoApr 29, 2010Accident1 citation$560
Aon Risk Insurance Services West, Inc.SalinasApr 19, 2010Complaintno citations$0
Comerica Bank, Inc.AlamedaApr 14, 2010Complaintno citations$0
Wells Fargo & CompanyGreenbraeApr 8, 2010Accident1 citation$560
Absolute Bonding CorporationLancasterApr 5, 2010Complaint2 citations$825
Metlife Home LoansPleasantonFeb 26, 2010Complaintno citations$0
Wells Capital ManagementLos AngelesFeb 10, 2010Accident1 citation$1,500
$5,000 proposed
Digital Currency Services IncLos AngelesJan 11, 2010Complaint3 citations$805
HSBC Card Services Inc.SalinasJan 4, 2010Complaint1 citation$185
Delta DentalRancho CordovaDec 9, 2009Complaint3 citations$1,310
Laborers Funds Administrative Office of NO. CA, IncFairfieldNov 17, 2009Complaint1 citation$0
J.P. Morgan Chase Bank, N.A. dba ChaseEmeryvilleOct 18, 2009Complaint2 citations$320
First Cash Financial Services dba Cash & GOSan FranciscoOct 8, 2009Complaint2 citations$450
J.P. Morgan Chase Bank, N.A. dba ChaseSunnyvaleSep 15, 2009Complaintno citations$0
Plumas BankQuincySep 8, 2009Complaint1 citation$300
G C Services LPWest CovinaSep 8, 2009Complaintno citations$0
Charles Schwab & CO., Inc.San FranciscoAug 20, 2009Unprogrammed related2 citations$4,250
$5,750 proposed
Spear, Balkovek & Adkins Inc. dba Sfi Insurance SEReddingAug 12, 2009Complaintno citations$0
Wells Fargo BankSacramentoAug 11, 2009Complaintno citations$0
Wells Fargo BankConcordJul 14, 2009Complaintno citations$0
Wells Fargo BankRolling Hills EstatesJul 13, 2009Accident1 citation$375
Montebello FinancialMontebelloJun 23, 2009Follow-upno inspection made$0
Forward VenturesSan DiegoMay 5, 2009Complaint1 citation$85
Genascis LLCLos AngelesApr 29, 2009Complaint2 citations$1,125
1st Pacific Credit UnionNapaApr 17, 2009Complaint3 citations$125
Continential Exchange Solutions dba Ria FinancialCerritosApr 3, 2009Planned1 citation$375
Rogers Benefit GroupSan JoseJan 21, 2009Complaint1 citation$150
U S Foreclosure ReliefOrangeJan 5, 2009Complaintno inspection made$0
Exchange BankSebastopolDec 22, 2008Complaint3 citations$225
LNR Property CorpNewport BeachDec 17, 2008Complaintno citations$0

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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