Industry record, Cal/OSHA and OSHA inspections

Finance and Insurance Cal/OSHA Inspections

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

Page 5 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 5 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
Restaurant DepotVan NuysApr 14, 2005Accident3 citations$1,125
Robert Carre - PartnerSacramentoApr 4, 2005Complaintno inspection made0
Charles Schwab, Inc.San FranciscoMar 7, 2005Complaintno citations0
Intercare Holdings Inc. dba Intercare Ins. SVC.RosevilleFeb 28, 2005Complaint2 citations$190
Med WorksWest CovinaFeb 9, 2005Referral1 citation 1 serious$900
Bank of the WestConcordFeb 9, 2005Complaintno citations0
BeneficialMontebelloFeb 7, 2005Complaint2 citations 1 serious$3,560
Ifg MortgageIrvineFeb 7, 2005Complaint1 citation$85
Blue Shield of CaliforniaChicoFeb 1, 2005Complaintno citations0
California School Employees AssociationSan JoseJan 10, 2005Complaintno citations0
U.S. Healthworks Medical GroupVan NuysDec 3, 2004Complaint1 citation$375
Wells Fargo Securities, LLC.San FranciscoDec 2, 2004Accidentdeath 1 citation$5,000
Nco Financial Systems, Inc.CarmichaelNov 30, 2004Complaintno citations0
Rural Special DistrictsStocktonNov 19, 2004Complaintno citations0
True Source MarketingFresnoNov 16, 2004Complaintno citations0
Countrywide Home Loans Inc.West HillsNov 5, 2004Complaintno citations0
Dollar Financial Group, Inc. dba Money MartSan FranciscoNov 4, 2004Complaint5 citations$600
Washington Mutual BankOaklandOct 19, 2004Complaintno citations0
Bank of AmericaTruckeeOct 6, 2004Complaint1 citation$225
Aig American GeneralBakersfieldSep 22, 2004Complaint1 citation$150
Coast MortgageWalnut CreekAug 23, 2004Complaintno citations0
The Mechanics BankHerculesAug 5, 2004Accident2 citations$5,450
Wells Fargo BankSacramentoJul 14, 2004Complaintno citations0
Farmer & Merchant BankLong BeachJun 30, 2004Complaintno citations0
Nishimoto Trading CO., LTD.BrisbaneJun 25, 2004Complaint5 citations$750
Wells Fargo BankConcordJun 23, 2004Complaint2 citations$600
Metrocities MortgageSherman OaksJun 22, 2004Complaintno citations0
Washington MutualSan DiegoJun 15, 2004Unprogrammed related4 citations$635
U S BankRedondo BeachJun 3, 2004Complaintno citations0
Lincoln Property CO dba Lincoln Harris CSGSan LeandroMay 26, 2004Complaint7 citations$555
DST OutputEl Dorado HillsApr 27, 2004Accident2 citations$3,185
Landscape Contractor's Insurance Services IncFresnoApr 23, 2004Complaintno citations0
Bank of AmericaMilpitasApr 22, 2004Complaintno citations0
Blue Cross of CaliforniaWoodland HillsApr 16, 2004Complaintno citations0
American Postal Workers UnionBurlingameApr 12, 2004Complaintno citations0
Western Financial Investment ServicesTorranceMar 17, 2004Unprogrammed relatedno citations0
America's Flood Services, Inc.Rancho CordovaMar 17, 2004Complaintno citations0
Horowitz Family TrustTorranceMar 16, 2004Complaintno inspection made0
Nix Check CashingLos AngelesMar 2, 2004Complaint3 citations$450
Professional Insurance Associates, Inc.San CarlosFeb 24, 2004Complaint1 citation$135
American International Group dba American GeneralSan GabrielFeb 18, 2004Complaint2 citations$450
American Postal Workers UnionBurlingameFeb 17, 2004Complaint2 citations$100
First Health Inc.West SacramentoFeb 11, 2004Complaintno inspection made0
Positive ReturnRancho CordovaFeb 4, 2004Complaintno citations0
ArcmiSacramentoJan 16, 2004Complaintno inspection made0
C Quest Inc dba N&k ApparelSacramentoJan 5, 2004Complaintno citations0
Allied Cash Advance StoreUkiahDec 22, 2003Complaint1 citation$750
Mercury Insurance GroupRancho CordovaDec 15, 2003Complaint1 citation$375
Morgan StanleyMontereyDec 2, 2003Complaintno citations0
Acmc Highland HospitalOaklandNov 25, 2003Complaintno citations0
St. Rose HospitalHaywardNov 25, 2003Complaintno citations0
Third Street Management, LLCSan FranciscoNov 24, 2003Unprogrammed related2 citations$150
Cigna Health CareTulareNov 10, 2003Complaintno citations0
Ace Cash Express, Inc.OaklandOct 22, 2003Complaint5 citations 1 serious$4,305
Bank of AmericaFremontOct 7, 2003Accident1 citation$5,000
California Surety Insurance COFowlerSep 16, 2003Complaintno inspection made0
Advance Til PaydayOceansideAug 27, 2003Complaint5 citations$340
Natividad Medical CenterSalinasAug 26, 2003Complaint1 citation$150
First American StaffingLong BeachAug 5, 2003Planned1 citation$250
American International Group dba American GeneralSan RamonJul 25, 2003Accident3 citations$5,900
Delta DentalRancho CordovaJul 24, 2003Complaintno citations0
Speedy CashGardenaJul 11, 2003Complaint2 citations$1,870
Seton Medical CenterDaly CityJul 1, 2003Complaint3 citations0
Coldwell Banker Residential BrokerageLos AngelesJun 30, 2003Complaint1 citation$375
First Financial Credit UnionWest CovinaJun 26, 2003Complaintno citations0
First Financial Credit UnionWest CovinaJun 26, 2003Complaintno citations0
America's Flood Services, Inc.Rancho CordovaJun 24, 2003Complaint1 citation$375
Blue Shield of CaliforniaLodiJun 24, 2003Complaintno citations0
Accredited Home Lenders dba Home Funds DirectSacramentoJun 19, 2003Complaintno citations0
DP InvestmentsSanta BarbaraJun 11, 2003Follow-upno citations0
Blue Shield of CaliforniaEl Dorado HillsJun 9, 2003Complaintno citations0
Kaiser PermanenteBakersfieldJun 3, 2003Complaint3 citations$650
United Financial Mortgage CorporationIrvineMay 30, 2003Complaint2 citations$220
World Savings Real Estate GroupSan JoseMay 29, 2003Complaint3 citations$600
Associated Third Party AdministorsAlamedaMay 12, 2003Complaint2 citations0
Mercury Insurance GroupRancho CucamongaMay 2, 2003Complaint3 citations$450
Mortgage MarketDiscovery BayApr 22, 2003Complaintno citations0
First American Home Buyers ProtectionSanta RosaApr 10, 2003Complaintno citations0
City Check CashersPacoimaApr 3, 2003Unprogrammed related1 citation$500
Wells Fargo BankFremontApr 3, 2003Accident2 citations$375
Heffernan Insurance BrokersSonomaMar 27, 2003Complaintno inspection made0
Monterey Bay BankFeltonMar 19, 2003Complaint1 citation$300
Senlaveer Trading CorpEl MonteMar 13, 2003Complaint2 citations$435
Golden Bay Federal Credit UnionSunnyvaleMar 12, 2003Complaintno citations0
Kaiser PermanenteOaklandMar 7, 2003Complaintno citations0
NoteworldCitrus HeightsMar 5, 2003Complaint2 citations$800
The Becker GroupSacramentoMar 3, 2003Complaintno inspection made0
Blue Shield of CaliforniaWoodlandFeb 20, 2003Complaintno citations0
Sacramento CO. Human AssistanceSacramentoFeb 5, 2003Complaintno citations0
Arcadia FinancialSan DiegoJan 30, 2003Complaint1 citation$280
Fidelity Capital LendingCameron ParkJan 29, 2003Complaintno citations0
Innovative BankOaklandJan 24, 2003Complaint2 citations0
Currency Services of CA.CovinaJan 15, 2003Complaint2 citations$375
Arc Comfort Systems USA, Inc.SacramentoJan 8, 2003Accident4 citations 1 serious$18,810
Health NetRancho CordovaJan 8, 2003Complaintno citations0
Rogers Acceptance CorpLa PuenteJan 2, 2003Complaint2 citations$135
Citibank, N.A.UplandDec 19, 2002Unprogrammed related1 citation$375
American Express Financial Advisors IncIrvineDec 16, 2002Complaint1 citation$300
Washington MutualSacramentoNov 25, 2002Complaintno citations0
Brookline Capital GroupSan RamonNov 13, 2002Complaint1 citation0

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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