City record, U.S. Labor Department investigations

City Of Industry Wage and Hour Cases

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

Every Wage and Hour Division case closed against employers in City Of Industry since 2004: 45 cases, $596,147 in back wages, newest first.

Every federal wage and hour case closed in California since 2004 and a handful before: 30,596 investigations, 23,910 employers, $472,441,289 in back wages for 335,130 workers.

Wage and hour cases in City Of Industry at a glance

Employers in City Of Industry account for 45 concluded Wage and Hour Division investigations since 2004, 31 of which found violations (69%). Employers agreed to pay $596,147 in back wages to 351 workers, and $104,390 in civil money penalties was assessed. In the last 12 months 1 cases closed with $0 in back wages. The industries with the most back wages here are Manufacturing ($368,873), Wholesale Trade ($157,622), Retail Trade ($24,090).

All cases, newest first

45 cases.

EmployerCase closedFindingsBack wagesWorkers paidPenalties
KB DepotFeb 10, 202610 violations repeat000
USPS
United States Postal Service
May 10, 20241 violation$1,77010
USPS
United States Postal Service
Sep 21, 20211 violation$21410
Black Series CampersAug 27, 201812 violations$3,773110
RX Tronics
Best Nest Management LLC
Jul 8, 2016no violations found000
US Postal Service
United States Postal Service.
Aug 13, 2015no violations found000
Payroll Staffing SolutionsMay 6, 2015no violations found000
Port Logistics GroupMay 5, 2015no violations found000
USPSDec 12, 20142 violations$1,56910
Blue Pacific Flavors
Blue Pacific Flavors & Fragrances, Inc.
May 10, 201314 violations repeat$7,32313$3,696
Triunfo-Mex, Inc.Apr 9, 201341 violations repeat$85,380210
Heartland FarmsDec 12, 2012no violations found000
Pinky FootwearNov 28, 201221 violations repeat$15,15620$6,160
Heartland FarmsNov 7, 20122 violations000
Southern CA Environmental
Southern California Environmental, Inc.
Oct 4, 2012no violations found000
Daniel Orchard TransportationOct 1, 20121 violation000
ICast Aluminum Products LLCJun 25, 201220 violations$52,772100
P & Q Poultry, Inc.Apr 4, 201257 violations repeat$197,54256$20,944
LA Splash CosmeticsMar 26, 2012no violations found000
YES T Fresh Company DBA Fresh ProduceJan 31, 201230 violations$16,609240
Westcoast Installation
West Coast Installaiton services
Jan 25, 20121 violation000
ACME Furniture
ACME Furniture Industry, Inc.
Jan 18, 20122 violations repeat$1,2272$440
Crystal Garment Fashion, Inc.Jan 13, 2012256 violations repeat$107,463134$73,150
Diamond Family SpaDec 20, 20112 violations$73610
Pinnacle WheelNov 21, 20119 violations$1,67180
Athens Servcies
Arakelian Enterprises, Inc.
Aug 9, 20115 violations$21,62520
Vince
Kellwood Company
Aug 8, 20111 violation000
Zhouye Light
Zhouye Lighter (USA) Co. Ltd
Apr 30, 20116 violations$6,74550
ACME Furniture
ACME Furniture Industry Inc.
Aug 4, 201027 violations$45,188260
Southern California EnviromentalMay 15, 20108 violations$5,61980
Environment Control Puente Hills IncMar 15, 20081 violation000
Marie Calendars
Cox/Kalmbach Enterprises, Inc.
Mar 5, 2008no violations found000
Hollister Company storeFeb 1, 2008no violations found000
Oba Oba Brazilian Steak HouseAug 23, 20074 violations$11,15240
Swat-Fame Inc.Aug 8, 20071 violation000
Giant Global IncJun 4, 20072 violations$9,00010
AM TruckingFeb 8, 20074 violations$3,61320
Seventy Two, Inc.Mar 7, 2005no violations found000
Swat-Fame Inc.Feb 27, 2005no violations found000
Pila DesignFeb 20, 2005no violations found000
CME Metalforming
R&R Stamping and Farslide Corp.
Nov 23, 20042 violations000
ChinaTrust Bank USANov 22, 2004no violations found000
Seventy Two, Inc.Nov 16, 20041 violation000
Swat-Fame Inc.Nov 16, 20041 violation000
Remedy
Remedy Intelligent Staffing Inc
Nov 5, 2004no violations found000

Largest back-wage records in City Of Industry

EmployerCasesBack wagesWorkers paidLatest
P & Q Poultry, Inc.1$197,54256Apr 4, 2012
Crystal Garment Fashion, Inc.1$107,463134Jan 13, 2012
Triunfo-Mex, Inc.1$85,38021Apr 9, 2013
ICast Aluminum Products LLC1$52,77210Jun 25, 2012
ACME Furniture2$46,41528Jan 18, 2012
Athens Servcies1$21,6252Aug 9, 2011
YES T Fresh Company DBA Fresh Produce1$16,60924Jan 31, 2012
Pinky Footwear1$15,15620Nov 28, 2012
Oba Oba Brazilian Steak House1$11,1524Aug 23, 2007
Giant Global Inc1$9,0001Jun 4, 2007
Blue Pacific Flavors1$7,32313May 10, 2013
Zhouye Light1$6,7455Apr 30, 2011
Southern California Enviromental1$5,6198May 15, 2010
Black Series Campers1$3,77311Aug 27, 2018
AM Trucking1$3,6132Feb 8, 2007
USPS3$3,5533May 10, 2024
Pinnacle Wheel1$1,6718Nov 21, 2011
Diamond Family Spa1$7361Dec 20, 2011
RX Tronics1$00Jul 8, 2016
ChinaTrust Bank USA1$00Nov 22, 2004

By year closed

YearCasesWith violationsBack wagesWorkers paid
202611$00
202411$1,7701
202111$2141
201811$3,77311
201610$00
201530$00
201411$1,5691
201322$92,70334
2012129$390,769246
201155$30,77716
201022$50,80734
200831$00
200744$23,7657
200530$00
200453$00

Your rights in City Of Industry

The federal file stops at $7.25 and weekly overtime. California workers in City Of Industry are owed the state minimum wage of $16.90 in 2026 or the higher local rate, overtime after 8 hours in a day, an hour of pay for each missed meal or rest period, and up to 30 days of wages when final pay is late. Claims go to the Labor Commissioner or to Superior Court, three years back, four under the Unfair Competition Law. Free, confidential review: (800) 371-3088.

Source: U.S. Department of Labor, Wage and Hour Division enforcement database, California cases through Sep 6, 2026. County is assigned from the city on the case. Back to the wage theft tracker.

About this data: Cases come from the U.S. Department of Labor Wage and Hour Division enforcement database (WHD compliance actions concluded since fiscal year 2005, California employers only), published by the Department of Labor and reloaded here every month. "Back wages" are amounts the employer agreed to pay at the close of the investigation; "penalties" are civil money penalties assessed. An investigation that found no violation is listed as such. The database does not include California Labor Commissioner cases or private lawsuits. This page is general information, not legal advice about your situation.

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