Industry record, Cal/OSHA and OSHA inspections

Finance and Insurance Cal/OSHA Inspections

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

Page 4 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 4 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
Bank of AmericaHaywardOct 24, 2008Complaintno citations0
Emmanuel Mike Stavros dba Allstate InsuranceTorranceSep 22, 2008Complaint1 citation$85
Chevron Federal Credit UnionOaklandSep 18, 2008Complaintno citations0
Calif Police Youth CharitiesStocktonSep 9, 2008Complaint1 citation$85
The Mechanics BankHerculesAug 29, 2008Accidentno inspection made0
Health Net Federal ServicesRancho CordovaAug 26, 2008Complaintno citations0
Auto Club of Southern CaliforniaLong BeachAug 20, 2008Complaintno citations0
Bank of AmericaBurlingameAug 1, 2008Complaintno citations0
Bank of the WestWalnut CreekJul 28, 2008Complaintno citations0
Harbor Federal Credit UnionCarsonJul 8, 2008Accidentno citations0
Insurenow Insurance Services IncBuena ParkJul 2, 2008Complaint5 citations$1,115
Bank of AmericaHanfordJun 25, 2008Complaintno citations0
Anthem Blue CrossNewbury ParkJun 19, 2008Complaintno citations0
Innovative Business Partners LLCMuriettaJun 18, 2008Accident3 citations$5,350
California Budget FinanceFresnoMay 6, 2008Complaint2 citations$220
Sigue Corp.San FernandoApr 25, 2008Complaint1 citation$840
Chase, Inc.San DiegoApr 4, 2008Complaint3 citations$935
Lipman Insurance Administrators, IncFremontMar 5, 2008Complaintno citations0
Golden MemorialOaklandFeb 28, 2008Complaintno citations0
American General FinanceSacramentoFeb 27, 2008Accidentno citations0
Indymac BankPasadenaJan 31, 2008Complaint3 citations$450
Valley Community BankLivermoreJan 28, 2008Complaint1 citation0
Roseville Cardiology Medical Associates, Inc.RosevilleJan 23, 2008Complaint2 citations$450
Renaissance Radiology Medical Group, Inc.PomonaJan 23, 2008Complaint4 citations$410
Adp, Inc.SacramentoJan 14, 2008Complaint1 citation$700
Amezcua Insurance Services Inc.SalinasJan 10, 2008Complaint1 citation$110
Aca Financial, LLC dba Allied Cash AdvanceEl CerritoDec 20, 2007Complaintno citations0
Aca Financial, LLC dba Allied Cash AdvanceEl CerritoDec 13, 2007Complaint1 citation$185
Southwestern & Pacific Specialty Finance, Inc. dbaSan JoseNov 6, 2007Complaint3 citations$555
Dolex Dollar Express, Inc.WatsonvilleOct 16, 2007Complaint1 citation$185
Washington MutualLafayetteOct 10, 2007Complaintno citations0
Comerica Bank, Inc.SacramentoSep 13, 2007Complaint2 citations$1,010
Bank of AmericaPasadenaSep 6, 2007Complaint4 citations$2,250
Hello Hollywood Trading, LLCSan JoseSep 5, 2007Complaintno inspection made0
Fbop Corporation dba Pacific National BankSan FranciscoAug 8, 2007Unprogrammed relatedno citations0
Comerica IncRedondo BeachJun 27, 2007Complaintno citations0
Blue Cross of CaliforniaRancho CordovaJun 19, 2007Complaint2 citations$840
Wells Fargo BankSan JoseMay 15, 2007Complaintno citations0
Auto Club of Southern CaliforniaLong BeachMay 14, 2007Plannedno citations0
Lending CenterLong BeachMay 7, 2007Complaintno inspection made0
Pain NetTorranceMay 2, 2007Plannedno inspection made0
Strom & AssociatesSan FranciscoApr 17, 2007Referral2 citations 1 serious 1 willful$5,900
Strongtower FinancialFresnoApr 17, 2007Complaint3 citations$480
Check Agencies of California, Inc dba Check CenterBerkeleyApr 4, 2007Complaintno citations0
State Compensation Insurance FundRohnert ParkApr 2, 2007Accident2 citations$1,250
Ibar Settlement CompanySacramentoMar 22, 2007Complaintno inspection made0
Montebello FinancialMontebelloMar 9, 2007Follow-up7 citations 3 serious$18,600
New Quest LendingFresnoMar 2, 2007Complaint2 citations$370
Placer Sierra BankAuburnFeb 27, 2007Complaintno citations0
Charles Schwab & CO., Inc.TorranceFeb 27, 2007Complaintno citations0
Gallegher Bassett Services, Inc.Rancho CordovaJan 19, 2007Complaintno citations0
Nancy L. Yang Insurance AgencyMontebelloNov 28, 2006Complaint4 citations$430
AL FinancialLong BeachNov 28, 2006Complaintno citations0
Ace Cash Express, Inc.FresnoNov 13, 2006Complaint2 citations$370
Kaiser PermanenteSanta ClaraNov 8, 2006Complaint1 citation$150
Innovative Medical Management CorpLos AngelesNov 2, 2006Complaint3 citations$1,095
BKM OfficeworksSan DiegoOct 24, 2006Accident1 citation$450
Bank of the WestWalnut CreekOct 4, 2006Complaint2 citations$600
Healthnet Federal ServicesRancho CordovaOct 4, 2006Complaintno citations0
Planmember Financial CorporationCarpinteriaOct 3, 2006Complaint2 citations$500
National Automobile ClubFoster CitySep 6, 2006Complaintno citations0
World Savings and LoanCastro ValleyAug 16, 2006Complaint1 citation0
Bank of the WestMonterey ParkAug 3, 2006Complaintno citations0
Pay Day LoansStocktonJul 28, 2006Complaintno citations0
La County Harbor-Ucla Medical CenterTorranceJul 27, 2006Complaintno citations0
NoteworldCitrus HeightsJul 26, 2006Complaint1 citation$335
Christian Community Credit UnionSan DimasJul 17, 2006Complaintno citations0
County of la, Harbor UCLATorranceJul 14, 2006Complaintno citations0
TeletechStocktonJul 7, 2006Complaintno citations0
Montebello FinancialMontebelloJun 9, 2006Complaint3 citations$345
Kaiser PermanenteAlamedaJun 9, 2006Complaintno citations0
California Check Cashing Stores Iii, Inc.SacramentoJun 9, 2006Complaintno citations0
AetnaWoodland HillsMay 30, 2006Complaintno citations0
Commerce West InsurancePleasantonMay 22, 2006Complaintno citations0
North Valley BancorpEurekaMay 3, 2006Complaint1 citation0
Rrpi Insurance ServicesCerritosMay 2, 2006Accident1 citation$275
Union Bank of CaliforniaMonterey ParkApr 13, 2006Complaintno citations0
College Pawn and Auto LoanSan DiegoApr 10, 2006Accident1 citation0
Cal Coast Credit Service, Inc.Santa RosaMar 27, 2006Complaint1 citation$75
National Heritage Insurance COMarysvilleMar 21, 2006Complaintno citations0
Bridge Financial & InvestmentPomonaMar 8, 2006Follow-up2 citations$270
Commerce West InsurancePleasantonDec 12, 2005Complaintno citations0
California Pacific FcuConcordDec 2, 2005Complaintno citations0
Advance AmericaPasadenaNov 30, 2005Complaint2 citations$150
Blue Shield of CaliforniaEl Dorado HillsOct 4, 2005Complaintno citations0
Pacific ParamedicalBakersfieldSep 16, 2005Complaintno inspection made0
Bank of the WestSan JoseAug 25, 2005Complaintno citations0
Bridge Financial & InvestmentPomonaAug 15, 2005Complaint3 citations$330
Safe Credit UnionNorth HighlandsAug 11, 2005Complaintno citations0
Kaiser Permanente/Admin BLDGDowneyJul 28, 2005Complaint1 citation0
California Check CashingConcordJul 27, 2005Complaintno citations0
Rosemary Johnson and AssociatesMonroviaJul 14, 2005Complaint3 citations 1 serious$1,500
Lehman Brothers dba BNC Mortgage Inc.SacramentoJul 8, 2005Complaint1 citation$375
Meredith Company IncTustinJun 29, 2005Accident1 citation$130
Covina Valley Financial ServicesCovinaJun 15, 2005Complaintno inspection made0
1045 Mission, LP.San FranciscoJun 14, 2005Unprogrammed related2 citations 1 serious$1,900
Wells Fargo BankFolsomJun 10, 2005Complaintno citations0
Household Automotive Finance/HsbcSan DiegoMay 10, 2005Complaintno citations0
Santa Clara County Valley Medical CenterSan JoseMay 2, 2005Complaintno citations0
The Capital Group Companies IncLos AngelesApr 18, 2005Accidentdeath 1 citation$5,000

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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