Cal. Code Regs. Tit. 28, div. 1, ch. 1, art. 1, app B
Category 1:
Each designated position in this category shall report:
Investments and business positions in business entities, and income (including the receipt of loans, gifts, and travel payments), from any source that are subject to the regulatory, permit or licensing authority of, or have an application for a license or permit pending before, the Department.
* has been the subject of or participated in any legislation or rulemaking activity, any decision, order, or rule issued or enforced by the Department;
* is exempted from the provisions of the Knox-Keene Health Care Service Plan Act of 1975, as amended by rule of the Director;
* provides medical and health care services and supplies such as hospitals, medical groups, risk-bearing organizations (RBOs), independent practice associations (IPAs) pharmaceutical companies, retail pharmacies, surgical centers, and ambulance companies;
* filed or has pending, a grievance, complaint, or enforcement matter with the Department for whom you made or participated in making the decision, or influenced the outcome of the decision, regarding the grievance or complaint within the past 24 months;
* provided, serviced or installed goods, services, supplies, materials, machinery, equipment, telecommunications, information technology or consulting services utilized by the Department;
Category 2:
Each "designated position" in this category shall report:
Investments and business positions in business entities, and income (including the receipt of loans, gifts, and travel payments), from any source that provides medical a health care services and supplies such as hospitals, medical groups, risk-bearing organizations (RBOs), independent practice associations (IPAs), pharmaceutical companies, retail pharmacies, surgical centers, and ambulance companies.
Category 3:
Each designated position in this category shall report:
Investments and business positions in business entities, and income (including the receipt of loans, gifts, and travel payments), from any source that filed or has pending grievance, complaint, or enforcement matter with the employee's division for whom you made or participated in making the decision, or influenced the outcome of the decision, regarding the grievance or complaint within the past 24 months.
Category 4:
Each designated position in this category shall report:
Investments and business positions in business entities, and income (including the receipt of loans, gifts, and travel payments), from any source that has provided goods services, supplies, materials, machinery, equipment, telecommunications, or consulting services utilized by the employee's division.
Category 5:
Each designated positions in this category shall report:
Investments and business positions in business entities, and income (including the receipt of loans, gifts, and travel payments), from sources that has interests in commercial real property, used in the delivery of healthcare services administrated by the Department:
* has sources of income from commercial real property in which the Department has office;
* from any source that engages in land development, construction or the acquisition or sale of real property used in any way in the delivery or regulation of health care services administrated by the Department.
Cal. Code Regs. Tit. 28, div. 1, ch. 1, art. 1, app B
Note: Authority cited: Section 1344, Health and Safety Code; Section 87300, Government Code. Reference: Sections 87300- 87302 and 87306, Government Code (the Political Reform Act).