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
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.
