California Code of Regulations › Title 8 - Industrial Relations › Division 1 - Department of Industrial Relations › Chapter 8 - Office of the Director › Subchapter 5 - Department of Industrial Relations-Conflict of Interest Code › Appendix A - Department of Industrial Relations Disclosure Categories

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Category 1:
Designated employees assigned to Category 1 shall report as
					 follows:
All investments, business positions in business entities,
					 and income (including receipt of gifts, loans, and travel payments) from any
					 source that: (1) is subject to the authority of the Department of Industrial
					 Relations or any of its organizational components; (2) is an organization or
					 association composed primarily of persons or entities subject to the authority
					 of the Department of Industrial Relations or any of its organizational
					 components; or (3) engages in or derives any of its income from providing
					 consulting services or education seminars on matters subject to the authority
					 of the Department of Industrial Relations or any of its organizational
					 components.
Category 2:
Designated employees assigned to Category 2 shall report as
					 follows:
All investments, business positions in business entities,
					 and income (including receipt of gifts, loans, and travel payments) from any
					 source that: (1) is subject to the authority of the Department of Industrial
					 Relations or any of its organizational components; (2) is an organization or
					 association composed primarily of persons or entities subject to the authority
					 of the Department of Industrial Relations or any of its organizational
					 components; or (3) engages in or derives any of its income from providing
					 consulting services or educational seminars on matters subject to the authority
					 of the Department of Industrial Relations or any of its organizational
					 components.
Category 3:
Designated employees assigned to Category 3 shall report as
					 follows:
All investments, interests in real property, business
					 positions in business entities, and income (including receipt of gifts, loans,
					 and travel payments) from any source which has sold, rented, or leased goods,
					 facilities, supplies or equipment to the Department of Industrial Relations, or
					 any of its organizational components, within a two year period preceding the
					 filing date of the designated employee's disclosure statement.
Category 4:
Designated employees assigned to Category 4 shall report as
					 follows:
All investments, business positions in business entities,
					 and income (including receipt of gifts, loans, and travel payments) from any
					 source which sells, rents, or leases computer or information technology
					 equipment, supplies, facilities, software, training or consulting
					 services.
Category 5:
Designated employees assigned to Category 5 shall report as
					 follows:
All investments, business positions in business entities,
					 and income (including receipt of gifts, loans, and travel payments) from any
					 source that: (1) is subject to the authority of the Division of Workers'
					 Compensation or the Workers' Compensation Appeals Board, including but not
					 limited to physicians (as defined in Labor Code §
										3209.3),
					 medical facilities, language interpreters, vocational rehabilitation
					 practitioners, investigators, medical billing and lien collection agencies,
					 workers' compensation insurance carriers and claims administrators, and
					 self-insured employers; (2) is an organization or association composed
					 primarily of persons or entities subject to the authority of the Division of
					 Workers' Compensation or the Workers' Compensation Appeals Board; or (3)
					 engages in or derives any of its income from providing consulting services or
					 educational seminars on workers' compensation issues. Workers' Compensation
					 Judges shall also comply with the California Code of Judicial Ethics.
Category 6:
Designated employees assigned to Category 6 shall report as
					 follows:
All investments, business positions in business entities,
					 and income (including receipt of gifts, loans, and travel payments) from any
					 source that: (1) is subject to the authority of the Division of Labor Standards
					 Enforcement; (2) is an organization or association composed primarily of
					 persons or entities subject to the authority of the Division of Labor Standards
					 Enforcement; or (3) engages in or derives any of its income from providing
					 consulting services or educational seminars concerning labor or prevailing wage
					 law.
Category 7:
Designated employees assigned to Category 7 shall report as
					 follows:
All investments, business positions in business entities,
					 and income (including receipt of gifts, loans, and travel payments) from any
					 source that: (1) is subject to the authority of the Division of Workers'
					 Compensation or the Office of Self Insurance Plans, including but not limited
					 to physicians (as defined in Labor Code §
										3209.3),
					 medical facilities, language interpreters, vocational rehabilitation
					 practitioners, investigators, medical billing and lien collection agencies,
					 workers' compensation insurance carriers and claims administrators, and
					 self-insured employers; (2) is an organization or association composed
					 primarily of persons or entities subject to the authority of the Division of
					 Workers' Compensation or the Office of Self Insurance Plans; or (3) engages in
					 or derives any of its income from providing consulting services or educational
					 seminars on workers' compensation issues.
Category 8:
Designated employees assigned to Category 8 shall report as
					 follows:
All investments, business positions in business entities,
					 and income (including receipt of gifts, loans, and travel payments) from any
					 source that: (1) is subject to the authority of either the Division of
					 Occupational Safety and Health, the Occupational Safety and Heath Standards
					 Board, or the Occupational Safety and Health Appeals Board; (2) is an
					 organization or association composed primarily of persons or entities subject
					 to the authority of either the Division of Occupational Safety and Health, the
					 Occupational Safety and Heath Standards Board, or the Occupational Safety and
					 Health Appeals Board; or (3) engages in or derives any of its income from
					 providing consulting services or educational seminars concerning occupational
					 safety and health, industrial hygiene, or safety engineering.
Category 9:
Designated employees assigned to Category 9 shall report as
					 follows:
All investments, business positions in business entities,
					 and income (including receipt of gifts, loans, and travel payments) from any
					 source that: (1) is subject to the authority of the Division of Apprenticeship
					 Standards or the California Apprenticeship Council; (2) is an organization or
					 association composed primarily of persons or entities subject to the authority
					 of the Division of Apprenticeship Standards or the California Apprenticeship
					 Council; or (3) engages in or derives any of its income from providing
					 consulting services or educational seminars concerning matters subject to the
					 authority of the Division of Apprenticeship Standards or the California
					 Apprenticeship Council.