City record, U.S. Labor Department investigations

Moreno Valley Wage and Hour Cases

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

Every Wage and Hour Division case closed against employers in Moreno Valley since 2004: 60 cases, $767,502 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 Moreno Valley at a glance

Employers in Moreno Valley account for 60 concluded Wage and Hour Division investigations since 2004, 45 of which found violations (75%). Employers agreed to pay $767,502 in back wages to 285 workers, and $32,012 in civil money penalties was assessed. In the last 12 months 3 cases closed with $44,737 in back wages. The industries with the most back wages here are Health Care and Social Assistance ($392,398), Information ($90,811), Accommodation and Food Services ($87,509).

All cases, newest first

60 cases.

EmployerCase closedFindingsBack wagesWorkers paidPenalties
CK Family Homes LLCApr 19, 20263 violations repeat$8,4133$2,641
Silver Living Home Care LLCMar 16, 20264 violations repeat$36,3243$2,113
Family Services AssociationDec 2, 20252 violations000
Crumbl CookiesMay 7, 20251 violation000
Moreno Valley Unified School DistrictDec 11, 20241 violation000
Community Valley Home
Community Valley Homes, Inc.
Sep 25, 202410 violations repeat$130,5829$7,722
Destiny Home Health Hospice & Palliative CareSep 24, 20241 violation000
First American Non-Emergency TransportationAug 9, 202413 violations repeat$57,84412$8,550
Parker Care ServicesMar 4, 20248 violations repeat$12,9707$2,499
SRI PARK VIEW
SMADA RESIDENTIAL, INC
Mar 4, 2024no violations found000
Birrieria El TijuanazoDec 24, 202310 violations repeat$51,9069$7,497
Skechers Rancho Belago Distribution CenterMay 3, 2023no violations found000
7 Protective Services, Inc
12 0 27 Protective Services, Inc.
May 4, 20211 violation$31210
Harbor Freight
Harbor Freight Tools USA Inc.
Oct 24, 2020no violations found000
Super V Beauty Salon (Barber Shop)Mar 7, 202021 violations$3,81090
Super V Beauty Salon (Barber Shop)Feb 8, 202010 violations$23,07470
ACE Home Heating and Air ConditioningOct 9, 2019no violations found000
ALV Services Inc- Landscaping & ConstructionAug 20, 201928 violations$18,237270
Dollar Tree
Dollar Tree Stores, Inc.
May 8, 2019no violations found000
Gazpachos La Michoacana
Esmeralda EstudilloDBA GaspachosLa Michoacana
Feb 1, 20192 violations$1,05010
Craft General Construction
Craft Contracting DBA Craft General Construct
Oct 1, 20183 violations$1,37710
Guiding Light Home for BoysOct 1, 2018no violations found000
Guiding Light Home for Boys site
Guiding Light For Home For Boys Inc. Site 1
Oct 1, 2018no violations found000
Community Valley Homes, Inc.Jun 1, 201837 violations$27,373360
ARC Mid-Cities, Riverside County OfficeJul 15, 20176 violations$3,41250
Econo Lodge
S & J International Corp.
Apr 4, 20176 violations repeat$1,22750
Amazon
Golden State FC, LLC
Aug 4, 20161 violation000
SLB INCORPORATED-MESA TOPMay 3, 20166 violations$14,63650
Clearshot Manangement, LLCSep 29, 201559 violations$90,811360
H&H Building & Supply Inc.Sep 16, 201525 violations$63,332250
Hibachi Supreme BuffettFeb 14, 201513 violations$22,54870
United Natural Foods IncFeb 14, 2015no violations found000
Planet FitnessNov 21, 2014no violations found000
Delta Residential HomeApr 19, 201422 violations$133,674170
Abella Adult Residential Facility IVMar 30, 2014no violations found000
Skyland Home
CPES California, Inc.
Mar 27, 2014no violations found000
Baxter Home
CPES California, Inc.
Mar 27, 2014no violations found000
New Hope Facility Home
New Hope Adult Residence Facility, Inc.
Apr 12, 20133 violations repeat$3,2112$616
Angelview Care HomesFeb 15, 201353 violations repeat000
Sunnymead Veterinary ClinicFeb 9, 20132 violations repeat$3281$374
SLB INCORPORATED-LYDIA'S HOMEJan 31, 20131 violation000
USPS Distribution CenterOct 29, 20123 violations$12920
Richies Kitchen
Richies Kitchen Restaurant
Mar 2, 20121 violation$19610
Moreno Valley Animal Clinic
Pedley Square Veterinary Cliinic, Inc
Feb 17, 20129 violations$53780
State Dept of Corrections
CA Dept of Corrections & Rehabilitation
Jan 8, 20121 violation000
Gana Farm, Inc.Apr 26, 2011no violations found000
La Famosa Market
Ali F. Abdel Rahaman & Marwan F. Abdel Rahman
Sep 1, 20101 violation000
FTSI
Federal Technology Solutions, Inc.
Aug 12, 2010no violations found000
James T. Long & Leigh Ann LongApr 24, 20103 violations$2,87510
Halloween Manor/Alexanders CostumesAug 4, 20091 violation000
Grand BuffetOct 31, 200720 violations$11,632190
AJ General Engineering Contractors, Inc.Sep 19, 20074 violations$55430
Superior Super WarehouseOct 4, 2006no violations found000
SunnyMead Car Wash
E.V.E SunnyMead Car Wash, Inc.
May 4, 20068 violations$8,78570
Allessandro Car WashMay 4, 20062 violations$1,21510
Nutrtional Merchandise-Moreno ValleyJul 31, 20056 violations$12,76060
BGZ Contracting Co.Apr 20, 20052 violations$56510
Gloria Scruggs
Gloria Jean and Charles Scruggs
Apr 15, 20059 violations$21,80380
WPS National Inc.Dec 31, 20041 violation000
WeinerschnitzelAug 10, 20041 violation000

Largest back-wage records in Moreno Valley

EmployerCasesBack wagesWorkers paidLatest
Delta Residential Home1$133,67417Apr 19, 2014
Community Valley Home1$130,5829Sep 25, 2024
Clearshot Manangement, LLC1$90,81136Sep 29, 2015
H&H Building & Supply Inc.1$63,33225Sep 16, 2015
First American Non-Emergency Transportation1$57,84412Aug 9, 2024
Birrieria El Tijuanazo1$51,9069Dec 24, 2023
Silver Living Home Care LLC1$36,3243Mar 16, 2026
Community Valley Homes, Inc.1$27,37336Jun 1, 2018
Super V Beauty Salon (Barber Shop)2$26,88416Mar 7, 2020
Hibachi Supreme Buffett1$22,5487Feb 14, 2015
Gloria Scruggs1$21,8038Apr 15, 2005
ALV Services Inc- Landscaping & Construction1$18,23727Aug 20, 2019
SLB INCORPORATED-MESA TOP1$14,6365May 3, 2016
Parker Care Services1$12,9707Mar 4, 2024
Nutrtional Merchandise-Moreno Valley1$12,7606Jul 31, 2005
Grand Buffet1$11,63219Oct 31, 2007
SunnyMead Car Wash1$8,7857May 4, 2006
CK Family Homes LLC1$8,4133Apr 19, 2026
ARC Mid-Cities, Riverside County Office1$3,4125Jul 15, 2017
New Hope Facility Home1$3,2112Apr 12, 2013

By year closed

YearCasesWith violationsBack wagesWorkers paid
202622$44,7376
202522$00
202465$201,39628
202321$51,9069
202111$3121
202032$26,88416
201942$19,28728
201842$28,75037
201722$4,63910
201622$14,6365
201543$176,69168
201451$133,67417
201344$3,5393
201244$86211
201110$00
201032$2,8751
200911$00
200722$12,18622
200632$10,0008
200533$35,12815
200422$00

Your rights in Moreno Valley

The federal file stops at $7.25 and weekly overtime. California workers in Moreno Valley 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. Our Moreno Valley employment law page covers the local offices and deadlines. 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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