City record, U.S. Labor Department investigations

Ontario Wage and Hour Cases

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

Every Wage and Hour Division case closed against employers in Ontario since 2004: 199 cases, $2,756,514 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 Ontario at a glance

Employers in Ontario account for 199 concluded Wage and Hour Division investigations since 2004, 142 of which found violations (71%). Employers agreed to pay $2,756,514 in back wages to 2,179 workers, and $181,522 in civil money penalties was assessed. In the last 12 months 2 cases closed with $126,780 in back wages. The industries with the most back wages here are Transportation and Warehousing ($1,085,613), Administrative and Support and Waste Management Services ($373,432), Health Care and Social Assistance ($253,784).

All cases, newest first

199 cases, page 2 of 2.

EmployerCase closedFindingsBack wagesWorkers paidPenalties
Isher Care HomeSep 18, 201513 violations$36,844120
Aerotek, Inc.Aug 31, 2015no violations found000
Nelson Oswaldo Francia dba: Francia TruckingAug 11, 201559 violations$173,481390
DPI Specialty Foods Inc.Apr 18, 20152 violations$2,20120
Tortas Sinaloa
Tortas Sinaloa of Ontario, Inc.
Apr 10, 20152 violations$57910
Blue Freight Transport Inc.Mar 30, 20151 violation$44010
Shannon Diversified, Inc.Mar 7, 201528 violations$30,034270
United Parcel Service, Air Hub Ontario AirporFeb 9, 20151 violation000
Gardner Trucking, Inc.Jan 30, 2015no violations found000
HIOG Management Services (Prime Hospitality)Jan 28, 201566 violations$8,583650
Accelerating StaffingNov 13, 201470 violations$74,392340
M & D Towing & Storage, Inc.Oct 28, 20141 violation000
Priority Workforce, Inc.Oct 27, 20147 violations repeat$13,2496$1,848
Greatwide Distribution, LLCJun 6, 20142 violations repeat$2210
Workforce Solutions WFS LLC-OntarioMay 20, 20147 violations$1,37760
LMB CARE HOMEMar 7, 2014no violations found000
Taylored ServicesFeb 8, 2014121 violations repeat$180,754720
Jesus Sanchez TorresJan 30, 20143 violations00$1,200
Response EnvelopeOct 10, 20136 violations000
Sweet Factory
L.N.P Enterprise, Inc.
Sep 2, 20133 violations$2,42720
AC TiresAug 31, 201310 violations repeat$20,25350
BCI Coca Cola Bottling CompanyAug 12, 2013no violations found000
Best Buy Insurance
Best Buy Insurance Services, Inc.
Feb 15, 2013183 violations repeat$50,000860
Adept Home Health ServiceFeb 6, 2013no violations found000
Advantage Rent A CarJan 30, 2013no violations found000
Nelson Oswaldo Francia Trucking- OaklandJan 7, 20137 violations$38,73160
Nelson Oswaldo Francia Trucking- KenwoodJan 7, 20137 violations$11,98660
Salson LogisticsJan 3, 2013no violations found000
Thermodyne Cases and RacksNov 5, 20123 violations$3010
Volt Edge ServicesOct 28, 20128 violations$13,84650
Rama Food Manufacture Corp.Oct 5, 201238 violations repeat$97,70136$13,464
USPS
United states Postal Service
Jul 21, 20124 violations$12,11610
Advanco Fire ProtectionJun 14, 201213 violations repeat$5,29212$4,488
Healthpointe
Healthpointe Medical Group, Inc.
May 6, 20126 violations$2,78950
Transitional Assistance DepartmentApr 1, 2012no violations found000
Emeritus at Victorian CourtMar 31, 2012no violations found000
Bestcare Guest Home
Romeo Ignacio - Sole Proprietorship
Mar 21, 20121 violation000
Image Dynamics
Image Dynamics USA, Inc
Mar 5, 20125 violations$8,19440
Fuji Natural Foods, Inc.Feb 21, 20121 violation$4,25810
Barth FarmsFeb 17, 2012no violations found000
Quiksilver Factory
Quiksilver Americas, Inc. / Quiksilver, Inc.
Jan 26, 2012no violations found000
Jalisco Bakery
Jaur & Gaxi Bakery Corporation
Jan 20, 20122 violations$26910
AZ CountertopsDec 6, 2011no violations found000
Generation Construction, Inc.Nov 15, 201121 violations$33,040150
Prime Hospitality, LLC.Oct 3, 2011no violations found000
McGwire's FitnessMay 14, 20116 violations$4,48930
Allianz Sweeper Co
Johnston Sweeper Equipment Service, Inc
Apr 13, 2011no violations found000
Bravaz TruckingApr 7, 201128 violations$75,00000
Salson TruckingMar 23, 2011no violations found000
Casablanca Associates, Inc.Feb 1, 2011no violations found000
GH DairyNov 7, 2010no violations found000
HHS Communications, Inc.Aug 23, 201047 violations$9,135460
Southwest School & Office SupplyAug 23, 20102 violations$89310
Gardner Trucking, Inc.Aug 7, 2010no violations found000
RBI LandscapingJul 1, 201043 violations$67,962420
Richard Peterson Funeral HomeJun 7, 20105 violations$2,19840
Plastic Engineering TechnologiesMar 20, 20102 violations000
Pacific Coast Logistics/ Las Americas
Las Americas Vocational School/ Pacific Coast
Feb 27, 20103 violations$50000
Eagle Evergreen International
Evergreen International Aviation, Inc.
Dec 4, 20098 violations$55,78080
Chrysler
Chrysler Motors LLC
Aug 27, 2009no violations found000
Exopack
Exopack-Ontario Inc.
Jun 22, 200942 violations$16,234410
Day & Night Cleaning ServicesMay 9, 2009no violations found000
Gardner Trucking, Inc.Jan 29, 2009no violations found000
Ontario Health care
Broadwater Ontario Care Center LLC.
Aug 23, 200828 violations repeat$12,56328$1,216
Patio Furniture PlusJun 1, 20088 violations$2,92170
Bayou Aquatic Supplies & Exotic Pet FoodsMay 3, 200818 violations$24,044170
Quiksilver Americas, Inc/Quiksilver IncMar 17, 20089 violations00$15,345
Ontario Binding CompanyMar 13, 2008no violations found000
Agro FertilizerFeb 29, 200826 violations$106,580250
Barth Farms
Robert and Yang Barth dba
Jan 24, 20081 violation000
Creative BalloonNov 28, 2007no violations found000
The Children's Place
The Children's Place Retail Stores, Inc.
Nov 19, 2007no violations found000
Home KitchenOct 28, 2007no violations found000
Oldenkamp TruckingOct 2, 200722 violations$91,867210
Navarro & SonsAug 1, 200711 violations00$1,700
Brooks Garment IncJun 4, 200715 violations repeat$55,07314$4,760
Ontario Healthcare CenterMar 15, 200739 violations$32,583390
Bella Vista Operating Company, LLCMar 15, 20071 violation000
MJO StaffingFeb 22, 2007no violations found000
Five Star ServicesJan 10, 2007no violations found000
La Costa Grill
Anais Enterprises, Inc
Oct 2, 20067 violations$1,88840
Fiesta Mexicana MarketsAug 24, 2006no violations found000
VIP Janitorial
Jakes VIP Carpet and Floor Cleaning
May 26, 2006no violations found000
Rossetti ConstructionMay 2, 2006no violations found000
JC's Towing ServiceMar 4, 200615 violations$39,620140
All American Turf ManagementFeb 8, 2006no violations found000
Giant Group Cap & Embroidery Inc.Feb 1, 2006no violations found000
Red Roof InnsJan 18, 2006no violations found000
Southwest Finish & Supply, Inc.Jul 26, 2005no violations found000
Rent Ready Home PlacementApr 28, 20052 violations repeat$1562$308
Inland Powder CoatingMar 1, 20052 violations000
China ExpressFeb 17, 2005no violations found000
West Coast Crane SystemsFeb 13, 2005no violations found000
7-Eleven
Bhimsi Karmur, Individual own
Nov 23, 20041 violation$1,94310
Cal LightingNov 6, 20044 violations$14330
Green Scape Maintenance
Greenscape Maintenance Services, Inc.
Aug 3, 200423 violations$23,055210
Metro ExpressJul 28, 2004no violations found000
American Bolt & Screw Mfg., Inc.Apr 15, 200410 violations000
JLB Protective ServicesAug 2, 2003176 violations$22,2481760

Largest back-wage records in Ontario

EmployerCasesBack wagesWorkers paidLatest
Speedy Safe and Sure Logistics, LLC1$250,69918Oct 1, 2022
Taylored Services1$180,75472Feb 8, 2014
Nelson Oswaldo Francia dba: Francia Trucking1$173,48139Aug 11, 2015
Kamran Staffing1$131,790208May 30, 2023
Golden Horizon Senior Care1$116,4564Jan 15, 2026
Agro Fertilizer1$106,58025Feb 29, 2008
Rama Food Manufacture Corp.1$97,70136Oct 5, 2012
Oldenkamp Trucking1$91,86721Oct 2, 2007
Kal Freight1$90,50816Jul 6, 2020
Bravaz Trucking1$75,0000Apr 7, 2011
Accelerating Staffing1$74,39234Nov 13, 2014
Constru One1$68,54549Feb 8, 2023
RBI Landscaping1$67,96242Jul 1, 2010
CB Empire Properties1$66,08041Mar 27, 2023
Global One Logistics1$60,270388Aug 25, 2016
Eagle Evergreen International1$55,7808Dec 4, 2009
Brooks Garment Inc1$55,07314Jun 4, 2007
Best Buy Insurance1$50,00086Feb 15, 2013
Pho Island Noodle & Grill1$40,85111Jan 17, 2018
JC's Towing Service1$39,62014Mar 4, 2006

By year closed

YearCasesWith violationsBack wagesWorkers paid
202622$126,78031
202544$3,21113
202475$42,69727
20231414$357,566400
202266$263,68551
2021148$46,49068
202087$97,22728
20191711$70,00056
2018118$102,39945
2017119$60,17581
201655$99,755403
2015119$268,928154
201487$269,794119
2013106$123,397105
20121410$144,49566
201183$112,52918
201086$80,68893
200952$72,01449
200876$146,10877
2007105$179,52374
200682$41,50818
200552$1562
200454$25,14125

Your rights in Ontario

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