City record, U.S. Labor Department investigations

Lake Forest Wage and Hour Cases

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

Every Wage and Hour Division case closed against employers in Lake Forest since 2004: 44 cases, $497,601 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 Lake Forest at a glance

Employers in Lake Forest account for 44 concluded Wage and Hour Division investigations since 2004, 30 of which found violations (68%). Employers agreed to pay $497,601 in back wages to 274 workers, and $0 in civil money penalties was assessed. In the last 12 months 0 cases closed with $0 in back wages. The industries with the most back wages here are Health Care and Social Assistance ($146,573), Construction ($91,236), Other Services (except Public Administration) ($85,147).

All cases, newest first

44 cases.

EmployerCase closedFindingsBack wagesWorkers paidPenalties
Island Pacific seafood MarketAug 28, 20241 violation000
Inspire Diagnostics. LLCJul 8, 202266 violations$142,360650
Hardy & Harper, Inc.Jun 23, 2022no violations found000
The Human Bean Lake ForestMar 14, 2022no violations found000
The Elevated Post Services LLCDec 31, 20213 violations$12,17510
Acra Lending
Citadel Servicing Corporation
Nov 16, 20212 violations000
Harv�s Express Carwash & DetailingSep 22, 2021no violations found000
Green Zebra Media CorpprationMay 1, 20205 violations$1,74030
Brightstar Care of Lake ForestApr 10, 20202 violations$15010
Freedom VillageAug 15, 2019no violations found000
Texas Pit BBQFeb 13, 20196 violations000
Waba grillMay 11, 20181 violation000
BrightStar CareDec 25, 2017no violations found000
Golden Coast Senior LivingOct 21, 20163 violations$4,21320
Aida PlopenaDec 31, 20153 violations$1,54810
Approved Optics
Approved Networks Inc.
Mar 31, 20155 violations$1,44340
Aunt Beth's Cookie KeepersDec 28, 201414 violations$7,807130
Future DB International, Inc.Nov 9, 201431 violations$51,438160
The Hat
C & J Food Company, Inc.
Oct 19, 2014no violations found000
Natures Image, Inc.Sep 30, 201423 violations$20,389220
W.B. Starr, Inc.Jul 28, 201433 violations000
Harv's Express Car Wash & DetailingJun 2, 2014no violations found000
Luna Grill - Mission ValleyAug 27, 2013no violations found000
Daphne's California Greek - Rancho Santa MargJul 23, 2013no violations found000
Park West Landscape Management (Rancho Santa)May 23, 2013no violations found000
Distor's Residential Care IIIJan 12, 20135 violations000
Distor's Residential Care IDec 15, 20127 violations000
Distor's Residential Care IIJan 20, 20124 violations000
CBR ElectricJan 5, 2012no violations found000
Harv's Express Car Wash & DetailingDec 9, 2010no violations found000
New Century SolutionsSep 15, 201031 violations000
800 DryCleanAug 26, 20108 violations repeat$30,37040
Wasabi Sushi RestaurantAug 19, 201013 violations$35,68590
Portola Towing, IncJul 21, 2010no violations found000
Nina's Indian/British Groceries
Natraj International Inc. Nina's Indian/Briti
Jul 6, 20095 violations$16,59640
800 Dryclean of Orange CountyJan 18, 200846 violations$34,388450
Spice IndiaSep 2, 20072 violations repeat$36210
Ameci Pizza & PastaMay 9, 2007no violations found000
Trade Debt SpecialistsJan 13, 20062 violations$73,88410
Spice IndiaDec 20, 20053 violations$4,70820
El Toro International Ranch MarketOct 2, 20057 violations$6,38560
Timely Design & Construction, Inc.Aug 27, 200563 violations$39,798620
Members Building MaintenanceJun 27, 20051 violation000
J.K. Bookkeeping ServiceMay 1, 200512 violations$12,162120

Largest back-wage records in Lake Forest

EmployerCasesBack wagesWorkers paidLatest
Inspire Diagnostics. LLC1$142,36065Jul 8, 2022
Trade Debt Specialists1$73,8841Jan 13, 2006
Future DB International, Inc.1$51,43816Nov 9, 2014
Timely Design & Construction, Inc.1$39,79862Aug 27, 2005
Wasabi Sushi Restaurant1$35,6859Aug 19, 2010
800 Dryclean of Orange County1$34,38845Jan 18, 2008
800 DryClean1$30,3704Aug 26, 2010
Natures Image, Inc.1$20,38922Sep 30, 2014
Nina's Indian/British Groceries1$16,5964Jul 6, 2009
The Elevated Post Services LLC1$12,1751Dec 31, 2021
J.K. Bookkeeping Service1$12,16212May 1, 2005
Aunt Beth's Cookie Keepers1$7,80713Dec 28, 2014
El Toro International Ranch Market1$6,3856Oct 2, 2005
Spice India2$5,0703Sep 2, 2007
Golden Coast Senior Living1$4,2132Oct 21, 2016
Green Zebra Media Corppration1$1,7403May 1, 2020
Aida Plopena1$1,5481Dec 31, 2015
Approved Optics1$1,4434Mar 31, 2015
Brightstar Care of Lake Forest1$1501Apr 10, 2020
New Century Solutions1$00Sep 15, 2010

By year closed

YearCasesWith violationsBack wagesWorkers paid
202411$00
202231$142,36065
202132$12,1751
202022$1,8904
201921$00
201811$00
201710$00
201611$4,2132
201522$2,9915
201464$79,63451
201341$00
201232$00
201053$66,05513
200911$16,5964
200811$34,38845
200721$3621
200611$73,8841
200555$63,05382

Your rights in Lake Forest

The federal file stops at $7.25 and weekly overtime. California workers in Lake Forest 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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